Resources and Insights

Stay up to date with the latest fraud and compliance industry news, interviews, product updates, and more.

Resources and Insights

Stay up to date with the latest fraud and compliance industry news, interviews, product updates, and more.

Effectiv, a leading real-time fraud and risk management platform, and
Customers can now leverage Effectiv’s Transaction Monitoring solution to detect
Let's shatter a common misconception—filing a SAR doesn’t have to
The accuracy and comprehensiveness of SARs are crucial for law
Let's explore the best practices and guidelines for crafting SARs
Explore how Network Graph Analytics leverages graph databases for precise,
Explore the ins and outs of BSA filing and SARs.
Compare, cost-calculate, customize, visualize, and optimize strategies before going live
We are witnessing a significant surge in AI-enabled fraud and
The financial sector is witnessing an alarming surge in fraudulent
Automating Know Your Customer (KYC) and Know Your Business (KYB)
Check fraud is a persistent issue, even in our rapidly
An effective risk automation platform can both provide a superior
Transaction monitoring is pivotal in helping financial institutions (FIs) mitigate
Real-Time Payments Platform, Pidgin, Partners with Effectiv to Help Financial
Given the accelerated pace of digitalization fed by increasing demand
As more and more banks implement an omnichannel experience to
Effectiv Joins Jack HenryTM Vendor Integration Program (VIP) Enabling Effectiv
Risk-based credit pricing can be a great way to expand
Over the past few years, bank account fraud has become
Changes in the financial regulatory environment always bring upheaval, but
In today's world, the most successful companies work data-driven. The
Identity fraud is a very real—and costly—problem for FIs. While
Generally, when you talk to a team who handles fraud
Many community-based financial institutions’ risk management tools now consist of
Economic downturns and an increase in fraud go hand in
When it comes to fighting financial crime, larger financial institutions
Digital change happens at the speed of light, and fraudsters
Effectiv and SentiLink Partner to Fight Financial Crime at Banks,
The Fastest Growing Financial Crime in the U.S.
A new feature to make customer experiences safer and smoother
Effectiv, A Next-Gen Fraud Prevention Startup, Achieves SOC 2 Type 2 Compliance
The battle against fraud in this evolving digital world is
Today’s financial landscape has been fraught with numerous issues such
According to TransUnion’s global online fraud trends analysis, digital fraud
On June 29, 2021, a 45-year-old-Flordia man pleaded guilty to
Credit unions and Digital Banking, Identity Theft, Synthetic Identity Fraud,
About Fraud situation, Fraud is more sophisticated with ML, Why
The pandemic has catalyzed the digitization process like nothing we’ve

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