Automate SAR Filing and Compliance Management

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.

Companies that trust Effectiv

Companies that trust Effectiv

Gain peace of mind knowing you're always compliant.

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.

Meet regulatory requirements and save time with intelligent automation

Effective's intelligent automation solutions for SAR filing and FinCEN regulations provide organizations with an efficient means to comply with regulatory requirements while saving time and resources.

Leverage our team's expertise to create custom workflows to automate alerts, reporting, and data screening.

Automated SAR Filing

Our case management system allows you to streamline your SAR filing, making the process quick and easy. Make it easy to manage alerts with quick case summaries and alert reporting.

Streamline FinCEN Screening

Streamline 314a screening and complex compliance workflows. Keep up with the latest regulations from day one with templates tailored to your needs.

Continuous Monitoring

Keep your mind at ease knowing that you are always in compliance. Maintain regulatory compliance by re-screening your customer and transaction data regularly automatically.

"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."

Andrew Stone

SVP, Financial Management

BHG Money

"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


"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."

Haddy Coulibaly

SVP, Operations

Fight Fraud and Safely Onboard Customers with One Powerful Platform