Data Informed Fraud Solutions

Designed by experts, customized to meet your own needs

Effectiv’s enterprise-grade fraud solution responds to today’s dynamic fraud environment with agility. It ensures that the good members and their transactions are approved more swiftly and friction-free in a multi-channel environment. With the most recent strategies customized to your credit union’s own needs, you always stay a step ahead of the fraudsters.

Advantages real-time ML-driven fraud prevention provides to credit unions

Improve
Member Experience

Integrate Effectiv’s suite of solutions across the member lifecycle or product lifecycle to separate fraudsters from good members, increase the transaction performance by reducing friction, and access industry-leading analytics on when, where, and how members engage – across the multichannel ecosystems.

Streamline
Fraud Processes

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

Reduce Cost-To-Serve
Members

Take advantage of Effectiv’s AI-driven cloud-based solution to identify where analysts are inefficient or identify where teams need retraining. Manage case across geography, product line, customer lifecycle, or activity type with an interface that scales and adapts with analyst workforce as small as two or as large as hundreds.

Effectiv’s Value Propostion

Stay Ahead Of Fraudsters!

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