Effectiv is the leading solution for fully customizable fraud management. Integrate all your data streams on one platform, customize your fraud strategies, and gain a 360-degree view of all your risk factors. No engineering required.
Begin by implementing a risk strategy solution developed by experts to manage onboarding, credit card fraud, RTP, Zelle, and more. Then continue incorporating more use cases to streamline your risk platform stack.
Identify threats and monitor bad actors from a unified dashboard. Detect emerging threats proactively with visual analytics and gain insight into fraud ring behavior. Customize and automate your reviewers' workflow to streamline team collaboration for better protection.
Add new data vendors like Socure, Sentilink, Middesk to your platform. Gone are the days of dealing with sales teams or worrying about costly, time-consuming integrations.
Gain back control of all your fraud and compliance strategies. Customize rules and computations to easily automate decisions and reduce manual efforts by 80%! All without writing a single line of code.
Our AI/ML engine will automatically improve your solution over time. Create a comprehensive view across all channels with personalized dashboards. Receive insights directly into your email inbox with automated email reports.
Automate 314a screening and SAR filing with customizable case management and workflows. Save time complying with government regulations and filing with law enforcement.
Security is at the heart of everything we do. We understand the importance of keeping your data secure. Gain the benefits of full data encryption, audit logs, role-based access control (RBAC), and more.
Leverage our team's knowledge with ungated access to our solutions team. During your integration cycle, we migrate and consolidate all your existing processes, while helping to scale down your long-term operations.