Automate SAR Filing and Compliance Management

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.

Trusted By 50+ Financial Institutions & Fintechs

Gain peace of mind knowing you're always compliant.

Adapt to regulatory changes as they happen with our customizable compliance workflow builder and case management system.

Meet regulatory requirements and write narratives with generative AI

Use generative AI to pull relevant entity and event data into a pre-written SAR/CTR narrative with human-in-the-loop automation.

Streamline FinCEN Screening

Streamline 314a screening and complex compliance workflows from day one with pre-built templates and direct integrations.

Automated SAR Filing

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.

Continuous Monitoring

Maintain regulatory compliance by re-screening customer and transaction data automatically on a regular basis.

“The platform’s ability to adapt to new threat vectors without extensive re-coding, combined with their partnerships with multiple validation vendors, provides us with the agility and coverage we need to protect our clients effectively.”

Joe Maurits

Director of Compliance

"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."

Michael Duffy

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.”

Andrew Stone

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."

Jason Sun

Director of Risk

"You want to make sure that your KYB solution can validate any business's legitimacy quickly and accurately. Effectiv’s sub-300ms response time for business & UBO checks is best-in-class for any operator in our space."

Haddy Coulibaly

SVP, Operations