Resources & Insights

Jul 16, 2024

Fraud

12 ACH Fraud Protection Strategies for Financial Institutions

In a world where every transaction carries potential risk, knowledge

Jul 16, 2024

Fraud

5 Common Wire Transfer Scams: What Banks Need to Know

Despite the dominance of digital transactions, why do wire transfer

Jun 30, 2024

Fraud

Fraud Risk Management: Protecting Your Business in 2024

In this comprehensive guide, we explore the critical importance of

Jun 25, 2024

Fraud

Synthetic Identity Fraud: What It Is & How To Stop It

The Fastest Growing Financial Crime in the U.S. – Synthetic

Jun 21, 2024

Fraud

Check Fraud Examples and Prevention Strategies for Banks

Feeling the sting of check fraud? Worried your current defenses

Jun 14, 2024

Fraud

How FinTechs Can Level Up Their Fraud Prevention With AI

In a world where digital transactions are the norm, fraudsters

Jun 7, 2024

Fraud

How to Prevent Wire Transfer Fraud: Solutions for Banks

Ever wondered what the wire transfer fraud landscape looks like

Jun 7, 2024

Fraud

14 Next-Gen Fraud Solutions for Banks To Stay Ahead of Scams

Have you ever wondered how financial institutions protect themselves from

Jun 7, 2024

Fraud

Online Payment Fraud: Types, Prevention & More

Navigating the complex world of online payment fraud in fintech

Jun 7, 2024

Fraud

Predictive Analytics for Fraud Detection: Explained

The fight against financial fraud is a constant arms race.

Jun 6, 2024

Fraud

What Is Identity Proofing and Why Is It Crucial?

Is your current fraud detection system letting imposters slip through?

Jun 6, 2024

Fraud

Future of Risk Management in Banking: AI/ML-Based Roadmap

This blog provides an in-depth exploration of how AI and

Apr 24, 2024

Fraud

The Guide to Fraud Detection and Prevention in Banking

This guide highlights the challenges faced by the industry and

Apr 19, 2024

Platform

Product Update: KYB Agent

Introducing KYB Agent, an AI-powered tool that automates the collection

Apr 10, 2024

Fraud

Payment Fraud Detection: Using AI to Stop Fraud in Real-Time

Learn about different kinds of payment fraud and how technologies

Apr 2, 2024

Fraud

Best KYC Providers: The Guide to Automating KYC

This guide helps you choose the right KYC compliance software,

Mar 27, 2024

Fraud

What KYB Means & Why It’s Important for Financial Institutions

This guide explains what Know Your Business (KYB) involves and

Mar 11, 2024

Fraud

The Banker’s Guide: Using AI for Fraud Detection

In this post we dive into the transformative role of

Jan 17, 2024

Company

MANTL Adds Effectiv to its Fraud Prevention & KYC Offering for Deposit Origination

Effectiv, a leading real-time fraud and risk management platform, and

Dec 4, 2023

Company

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

Sep 21, 2023

Compliance

When should I file a SAR?

Let's shatter a common misconception—filing a SAR doesn’t have to

Sep 8, 2023

Compliance

SAR Filing – Common Problems and How to Navigate Proper Filing

The accuracy and comprehensiveness of SARs are crucial for law

Aug 22, 2023

Compliance

Best Practices for SAR Filing

Let's explore the best practices and guidelines for crafting SARs

Aug 15, 2023

Fraud

Network Graph Analytics: Unveiling Fraud with Enhanced Precision

Explore how Network Graph Analytics leverages graph databases for precise,

Aug 3, 2023

Compliance

Everything You Need To Know About BSA Filing: SARs

Explore the ins and outs of BSA filing and SARs.

Jul 26, 2023

Company

Announcing Our New Funding Round & the Launch of Device Telemetrics & Intelligence Solution – DeviceIntel

The financial sector is witnessing an alarming surge in fraudulent

Jul 25, 2023

Fraud

Generative AI: How to Approach Risk Management In This New Era of Fraud

We are witnessing a significant surge in AI-enabled fraud and

Jun 20, 2023

Fraud

Unlocking the Power of AI in Financial Services: Fraud Prevention with Seldon & Effectiv

The financial sector is witnessing an alarming surge in fraudulent

Jun 1, 2023

Compliance

How to Safely Onboard New Businesses and Employees for Payroll Services

Automating Know Your Customer (KYC) and Know Your Business (KYB)

May 26, 2023

Fraud

How to Solve Check Fraud

Check fraud is a persistent issue, even in our rapidly

May 18, 2023

Fraud

How to Automate Risk Management and Grow Faster

An effective risk automation platform can both provide a superior

May 18, 2023

Fraud

Real-Time Payments & Fraud Prevention: Transaction Monitoring

Transaction monitoring is pivotal in helping financial institutions (FIs) mitigate

May 18, 2023

Compliance

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

Mar 27, 2023

Company

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

Feb 27, 2023

Platform

Identity Proofing: Document-Centric vs. Data-Centric

Given the accelerated pace of digitalization fed by increasing demand

Feb 2, 2023

Platform

Adapt to Shifting Fraud Trends with an Omnichannel Data Strategy

As more and more banks implement an omnichannel experience to

Dec 16, 2022

Company

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

Dec 1, 2022

Fraud

Fraud Risk Should be Part of Your Risk-Based Pricing Strategy

Risk-based credit pricing can be a great way to expand

Nov 27, 2022

Platform

Yes, It’s Possible: Frictionless Account Fraud Protection

Over the past few years, bank account fraud has become

Nov 22, 2022

Fraud

Safeguarding Zelle and P2P Transactions with Real-time Fraud Protection

Changes in the financial regulatory environment always bring upheaval, but

Nov 15, 2022

Company

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

Oct 31, 2022

Fraud

Machine Learning: A Competitive Advantage for Fraud Prevention

In today's world, the most successful companies work data-driven. The

Oct 14, 2022

Fraud

How to Drive Top-Line Growth with Fraud Prevention

Identity fraud is a very real—and costly—problem for FIs. While

Oct 13, 2022

Platform

Case Management Best Practices: Reduced Friction & Improve Protection

Generally, when you talk to a team who handles fraud

Oct 3, 2022

Platform

Manage Fraud & Compliance Risk Management in a Single Solution

Many community-based financial institutions’ risk management tools now consist of

Sep 26, 2022

Company

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

Sep 15, 2022

Fraud

How to Survive an Economic Crisis with the Right Fraud and Risk Processes

Economic downturns and an increase in fraud go hand in

Aug 15, 2022

Platform

How to Use Machine Learning to Reduce End-User Friction

Digital change happens at the speed of light, and fraudsters

Aug 3, 2022

Company

Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs

Effectiv and SentiLink Partner to Fight Financial Crime at Banks,

Jul 25, 2022

Fraud

Synthetic Identity Fraud: How to Identify & Prevent it

The Fastest Growing Financial Crime in the U.S.

Jun 7, 2022

Company

Effectiv, A Next-Gen Fraud Prevention Startup, Achieves SOC 2 Type 2 Compliance

Effectiv, A Next-Gen Fraud Prevention Startup, Achieves SOC 2 Type

Apr 22, 2022

Fraud

Why Credit Unions Need an Omnichannel Fraud Solution

The battle against fraud in this evolving digital world is

Apr 11, 2022

Fraud

Fraud Can Lead to Customer Churn: Here’s How to Protect Your Business

Today’s financial landscape has been fraught with numerous issues such

Feb 15, 2022

Fraud

Credit Unions: Learn How to Protect your Members from Fraud

According to TransUnion’s global online fraud trends analysis, digital fraud

Feb 10, 2022

Fraud

How to Protect your Financial Institution from Synthetic ID Fraud

On June 29, 2021, a 45-year-old-Flordia man pleaded guilty to

Jan 24, 2022

Fraud

Fraud Trends Impacting Credit Unions in 2023

Credit unions and Digital Banking, Identity Theft, Synthetic Identity Fraud,

Dec 27, 2021

Platform

How to Use Machine Learning to Prevent Fraud

About Fraud situation, Fraud is more sophisticated with ML, Why

Oct 29, 2021

Fraud

Fraud: What Are The Current Challenges?

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

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Resources and Insights

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