Data-Informed Solutions

for Fintechs

Designed by experts, customized to meet your own needs, integrated in hours.

Effectiv’s enterprise-grade fraud and compliance solutions adapt to today’s dynamic environment with agility. The ML-driven, expert-guided solutions ensure that good customers and their transactions are approved more efficiently and without friction. Uplevel your risk operations with solutions customized to your needs.

Advantages of real-time, customizable, and continuous decisioning.

Cost To Manage Risk

Utilize 100s of pre-integrated data sources to onboard good users faster, deter fraud, and reduce friction. With industry-leading analytics, you can identify when, where, and how to engage – across multichannel ecosystems.

Streamlined Processes

With Effectiv’s centralized data acquisition and access, streamline review processes and collaboration across fraud and risk operations, channel managers, and customer service with a consolidated view in our best in class case management system.


With Effectiv’s AI-driven cloud-based solution, you’ll uncover previously untapped efficiency gains. With a flexible interface that allows you to scale and adapt to a team of analysts as small as one or as large as hundreds, manage cases across geography, product lines, and customer lifecycles.

Hundreds of data sources through a single API

By partnering with industry leaders, we create a comprehensive 360-degree view of all your fraud and risk data. Streamline your onboarding process to verify both persons and businesses, manage their financial activity with continuous monitoring, and leverage the industry’s smartest case management – all with our dedicated team of fraud and compliance experts.

We are continuously adding new data sources and establishing new partnerships. If you don’t find what you are looking for or would like to be a part of our network, then please drop us a line below.

Stay Ahead Of Fraudsters!

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