Prevent unauthorized deposit account changes, verify account funding sources, and automate KYC & KYB with Effectiv.
Prevent unauthorized deposit account changes, verify account funding sources, and automate KYC & KYB with Effectiv.
Safeguard your customers by leveraging Effectiv's DeviceIntel technology to identify, flag, and respond to unauthorized account changes in real-time, ensuring the utmost security for your businesses and employees.
No-code fraud and compliance automation allow you to optimize onboarding workflows for all new business and employee onboarding use cases:
Designed specifically for payroll systems, harnesses the power of advanced analytics to accurately assess the credit risk associated with new businesses, allowing your team to make informed, confident decisions without slowing down the onboarding process.
“Financial institutions are quickly realizing the potential of the rich data that comes with instant payments. With Effectiv, Pidgin offers a new way for financial institutions to leverage that transaction data and use it to combat fraud more holistically and effectively without relying on time-consuming back-end processes and manual workflows, which can make it difficult to process payments in a real-time environment."
Founder & CEO
“MANTL has a long-standing track record of mitigating fraud while providing a best-in-class customer experience during the account opening process. By partnering with Effectiv, we are expanding our delivery of industry-leading fraud detection, leveraging automation and configurability to meet every risk strategy. This partnership strengthens our platform and ability to drive growth for our customers.”
VP of Product
“With the speed at which money moves today, fraud detection needs to be just as fast. We’re thrilled to be partnering with Effectiv and enabling customers to combat fraud more holistically.”
Chief Platform Officer
"The transition from our previous solution to Effectiv has substantially enhanced my team's ability to make data-driven risk decisions and streamline our fraud detection process. The flexible nature of Effectiv's platform has allowed us to meet the evolving needs of our members and better manage risk across our organization."
VP, Audit & Risk
“We think of Effectiv like Android. You can go with their pre-built solution enabling one of the fastest go-to-market risk solutions to meet your customers where they are at or add your customization in a layered approach to enable seamless customer experiences.”
SVP, Financial Management
"The most exciting aspect for our team is related to our risk, credit, and fraud policies and that we are able to do a lot by ourselves without involving our engineering team as a result of partnering with Effectiv."
Director of Risk
Effectiv is a real-time fraud & risk management platform for FIs & Fintechs. Enable AI-driven solutions for onboarding, transaction monitoring, underwriting, authentication events, and more.
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