Reduce non-compliance penalties and free up your team's time by automating compliance management and FinCEN filing. Streamline the process of filing Suspicious Activity Reports (SARs) and monitor threads continuously to anticipate and resolve potential issues before they become a threat.
Reduce non-compliance penalties and free up your team's time by automating compliance management and FinCEN filing. Streamline the process of filing Suspicious Activity Reports (SARs) and monitor threads continuously to anticipate and resolve potential issues before they become a threat.
With our customizable compliance workflows, you can keep track of regulatory changes in a matter of seconds. Our solutions help organizations increase operational efficiency by 70% by automating compliance needs and complying with FinCEN regulations.
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.
"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."
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.
© 2023 effectiv.ai | All rights reserved | Privacy Policy | Terms of Use
