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."
"BHG Financial selected Effectiv for their team's depth of experience in the fraud space, flexibility to service a complex multi-product environment, and features that are a fraud executive's dream. Effectiv is a competitive game changer for our business."
"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."
"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."