Reduce non-compliance penalties and free up your team's time with automated filing of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) FinCEN.
Reduce non-compliance penalties and free up your team's time with automated Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) filing to FinCEN.
Adapt to regulatory changes as they happen with our customizable compliance workflow builder and case management system.
Our case management system allows you to streamline SAR filing, making the process quick and easy. Manage alerts with case summaries and one-click reporting.
"The transition from our previous solution to Effectiv has substantially enhanced my team's ability to make data-driven risk decisions and streamline our fraud detection process. The flexible nature of Effectiv's platform has allowed us to meet the evolving needs of our members and better manage risk across our organization."
VP, Audit & Risk
“We think of Effectiv like Android. You can go with their pre-built solution enabling one of the fastest go-to-market risk solutions to meet your customers where they are at or add your customization in a layered approach to enable seamless customer experiences.”
SVP, Financial Management
"The most exciting aspect for our team is related to our risk, credit, and fraud policies and that we are able to do a lot by ourselves without involving our engineering team as a result of partnering with Effectiv."
Director of Risk
"In our world of fast payments, you want to make sure that your KYB solution accurately and quickly validates their identity. Effectiv's system has that quick response. Effeciv is a company that we can continue to grow with over time."
SVP, Operations
Effectiv is a real-time fraud & risk management platform for FIs & Fintechs. Enable AI-driven solutions for onboarding, transaction monitoring, underwriting, authentication events, and more.
© 2024 Abra Innovations, Inc | All rights reserved | Privacy Policy | Terms of Use
