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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.

What is Third-Party Fraud: Silent Killer of Digital Trust

Welcome to fintech's $51 million battle against third-party fraud. We're
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What is Friendly Fraud and How It Affects Your Fintech

In this blog, we explore the escalating challenge of friendly
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What is First-Party Fraud in Banking

This blog uncovers the growing challenge of first-party fraud in
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Introducing AI Rule Builder: Simplifying Rule Creation with Natural Language

AI Rule Builder simplifies how users interact with our platform
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Card Not Present Fraud: What Every Fintech Needs to Know

In this blog, we delve into the growing threat of
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Why is Enhanced Due Diligence Non-Negotiable for Fintechs?

This blog delves into the importance of Enhanced Due Diligence
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Why Real-Time Fraud Detection is Essential for Today’s Fintechs

In this blog, we will explore the vital role of
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Scam vs Fraud: Is Your Fintech Losing Money Without Knowing?

We have delved into the critical differences between scams and
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Paycor Doubles ROI in Three Months with Effectiv’s Fraud Prevention Platform

Effectiv, the leading fraud and risk decisioning platform, is proud
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Product Update: Decision Rules

The Decision Rules feature simplifies complex rule writing by enabling
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Identity Verification for Financial Services: The Complete Guide

In this blog, we will delve into the essential role
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Top 10 AI-Powered Fraud Detection Software in 2024

Financial fraud prevention requires tailored solutions rather than a one-size-fits-all
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Fraud Detection vs. Prevention: What’s the difference?

As fraud tactics evolve daily, understanding the nuances of fraud
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12 ACH Fraud Protection Strategies for Financial Institutions

In a world where every transaction carries potential risk, knowledge
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5 Common Wire Transfer Scams: What Banks Need to Know

Despite the dominance of digital transactions, why do wire transfer
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Fraud Risk Management: Protecting Your Business in 2024

In this comprehensive guide, we explore the critical importance of
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Synthetic Identity Fraud: What It Is & How To Stop It

The Fastest Growing Financial Crime in the U.S. – Synthetic
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Check Fraud Examples and Prevention Strategies for Banks

Feeling the sting of check fraud? Worried your current defenses
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How FinTechs Can Level Up Their Fraud Prevention With AI

In a world where digital transactions are the norm, fraudsters
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How to Prevent Wire Transfer Fraud: Solutions for Banks

Ever wondered what the wire transfer fraud landscape looks like
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14 Next-Gen Fraud Solutions for Banks To Stay Ahead of Scams

Have you ever wondered how financial institutions protect themselves from
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Online Payment Fraud: Types, Prevention & More

Navigating the complex world of online payment fraud in fintech
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Predictive Analytics for Fraud Detection: Explained

The fight against financial fraud is a constant arms race.
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What Is Identity Proofing and Why Is It Crucial?

Is your current fraud detection system letting imposters slip through?
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Future of Risk Management in Banking: AI/ML-Based Roadmap

This blog provides an in-depth exploration of how AI and
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The Guide to Fraud Detection and Prevention in Banking

This guide highlights the challenges faced by the industry and
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Product Update: KYB Agent

Introducing KYB Agent, an AI-powered tool that automates the collection
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Payment Fraud Detection: Using AI to Stop Fraud in Real-Time

Learn about different kinds of payment fraud and how technologies
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Best KYC Providers: The Guide to Automating KYC

This guide helps you choose the right KYC compliance software,
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What KYB Means & Why It’s Important for Financial Institutions

This guide explains what Know Your Business (KYB) involves and
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The Banker’s Guide: Using AI for Fraud Detection

In this post we dive into the transformative role of
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MANTL Adds Effectiv to its Fraud Prevention & KYC Offering for Deposit Origination

Effectiv, a leading real-time fraud and risk management platform, and
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Treasury Prime Announces Partnership with Effectiv to Bring Fraud Detection to Enterprises and Banks

Customers can now leverage Effectiv’s Transaction Monitoring solution to detect
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When should I file a SAR?

Let's shatter a common misconception—filing a SAR doesn’t have to
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SAR Filing – Common Problems and How to Navigate Proper Filing

The accuracy and comprehensiveness of SARs are crucial for law
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Best Practices for SAR Filing

Let's explore the best practices and guidelines for crafting SARs
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Network Graph Analytics: Unveiling Fraud with Enhanced Precision

Explore how Network Graph Analytics leverages graph databases for precise,
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Everything You Need To Know About BSA Filing: SARs

Explore the ins and outs of BSA filing and SARs.
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Announcing Our New Funding Round & the Launch of Device Telemetrics & Intelligence Solution – DeviceIntel

The financial sector is witnessing an alarming surge in fraudulent
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Generative AI: How to Approach Risk Management In This New Era of Fraud

We are witnessing a significant surge in AI-enabled fraud and
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Unlocking the Power of AI in Financial Services: Fraud Prevention with Seldon & Effectiv

The financial sector is witnessing an alarming surge in fraudulent
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How to Safely Onboard New Businesses and Employees for Payroll Services

Automating Know Your Customer (KYC) and Know Your Business (KYB)
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How to Solve Check Fraud

Check fraud is a persistent issue, even in our rapidly
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How to Automate Risk Management and Grow Faster

An effective risk automation platform can both provide a superior
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2024 Beneficial Ownership Rules Explained: How Banks and Credit Unions Can Stay Compliant and Avoid Penalties

In the fight against financial crime, new beneficial ownership rules
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Real-Time Payments Platform, Pidgin, Partners with Effectiv to Help Financial Institutions Mitigate Transaction Fraud

Real-Time Payments Platform, Pidgin, Partners with Effectiv to Help Financial
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Identity Proofing: Document-Centric vs. Data-Centric

Given the accelerated pace of digitalization fed by increasing demand
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Adapt to Shifting Fraud Trends with an Omnichannel Data Strategy

As more and more banks implement an omnichannel experience to
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Effectiv Joins Jack Henry Vendor Integration Program (VIP) Enabling Effectiv to integrate with JHA Symitar Core

Effectiv Joins Jack HenryTM Vendor Integration Program (VIP) Enabling Effectiv
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Fraud Risk Should be Part of Your Risk-Based Pricing Strategy

Risk-based credit pricing can be a great way to expand
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Yes, It’s Possible: Frictionless Account Fraud Protection

Over the past few years, bank account fraud has become
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Safeguarding Zelle and P2P Transactions with Real-time Fraud Protection

Changes in the financial regulatory environment always bring upheaval, but
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Effectiv and Vouched Partner to Fight Fraud, Stay Compliant and Secure Consumer Identities for Fintechs, Credit Unions and Banks

Effectiv (San Francisco, CA) and Vouched (Seattle, WA) Partner to
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Machine Learning: A Competitive Advantage for Fraud Prevention

In today's world, the most successful companies work data-driven. The
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How to Drive Top-Line Growth with Fraud Prevention

Identity fraud is a very real—and costly—problem for FIs. While
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Case Management Best Practices: Reduced Friction & Improve Protection

Generally, when you talk to a team who handles fraud
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Manage Fraud & Compliance Risk Management in a Single Solution

Many community-based financial institutions’ risk management tools now consist of
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Effectiv and Middesk Partner to Build Trust and Secure Business Identities for Financial Institutions and Fintechs

Effectiv and Middesk Partner to Build Trust and Secure Business
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How to Survive an Economic Crisis with the Right Fraud and Risk Processes

Economic downturns and an increase in fraud go hand in
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How to Use Machine Learning to Reduce End-User Friction

Digital change happens at the speed of light, and fraudsters
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Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs

Effectiv and SentiLink Partner to Fight Financial Crime at Banks,
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Synthetic Identity Fraud: How to Identify & Prevent it

The Fastest Growing Financial Crime in the U.S.
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Effectiv, A Next-Gen Fraud Prevention Startup, Achieves SOC 2 Type 2 Compliance

Effectiv, A Next-Gen Fraud Prevention Startup, Achieves SOC 2 Type
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Why Credit Unions Need an Omnichannel Fraud Solution

The battle against fraud in this evolving digital world is
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Fraud Can Lead to Customer Churn: Here’s How to Protect Your Business

Today’s financial landscape has been fraught with numerous issues such
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Credit Unions: Learn How to Protect your Members from Fraud

According to TransUnion’s global online fraud trends analysis, digital fraud
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How to Protect your Financial Institution from Synthetic ID Fraud

On June 29, 2021, a 45-year-old-Flordia man pleaded guilty to
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Fraud Trends Impacting Credit Unions in 2023

Credit unions and Digital Banking, Identity Theft, Synthetic Identity Fraud,
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How to Use Machine Learning to Prevent Fraud

About Fraud situation, Fraud is more sophisticated with ML, Why
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Fraud: What Are The Current Challenges?

The pandemic has catalyzed the digitization process like nothing we’ve
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