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.

Welcome to fintech's $51 million battle against third-party fraud. We're
In this blog, we explore the escalating challenge of friendly
This blog uncovers the growing challenge of first-party fraud in
AI Rule Builder simplifies how users interact with our platform
In this blog, we delve into the growing threat of
This blog delves into the importance of Enhanced Due Diligence
In this blog, we will explore the vital role of
We have delved into the critical differences between scams and
Effectiv, the leading fraud and risk decisioning platform, is proud
The Decision Rules feature simplifies complex rule writing by enabling
In this blog, we will delve into the essential role
Financial fraud prevention requires tailored solutions rather than a one-size-fits-all
As fraud tactics evolve daily, understanding the nuances of fraud
In a world where every transaction carries potential risk, knowledge
Despite the dominance of digital transactions, why do wire transfer
In this comprehensive guide, we explore the critical importance of
The Fastest Growing Financial Crime in the U.S. – Synthetic
Feeling the sting of check fraud? Worried your current defenses
In a world where digital transactions are the norm, fraudsters
Ever wondered what the wire transfer fraud landscape looks like
Have you ever wondered how financial institutions protect themselves from
Navigating the complex world of online payment fraud in fintech
The fight against financial fraud is a constant arms race.
Is your current fraud detection system letting imposters slip through?
This blog provides an in-depth exploration of how AI and
This guide highlights the challenges faced by the industry and
Introducing KYB Agent, an AI-powered tool that automates the collection
Learn about different kinds of payment fraud and how technologies
This guide helps you choose the right KYC compliance software,
This guide explains what Know Your Business (KYB) involves and
In this post we dive into the transformative role of
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.
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
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
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.
Effectiv, A Next-Gen Fraud Prevention Startup, Achieves SOC 2 Type
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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