Utilize our suite of data sources to continuously monitor transactions and analyze customer behavioral patterns to identify money laundering schemes to alert your team and review risky accounts in real time.
Utilize our suite of data sources to continuously monitor transactions and analyze customer behavioral patterns to identify money laundering schemes to alert your team and review risky accounts in real time.
Identify and mitigate at-risk accounts by leveraging AI to analyze transaction patterns in real-time to detect anomalous fraudulent behaviors, reducing your risk of financial loss and reputational damage.
Simplify compliance by automatically tracking and documenting all transactions, all in one platform. This not only aids in meeting regulatory compliance standards such as AML, KYC, KYB, and CTF but also makes the case review process more efficient, saving fraud and compliance teams 100s of hours every week.
In an era where digital security is a major concern, comprehensive monitoring is key to protecting your financial institution or business. Leverage data from CIP, Sanction Lists and a dynamic CDD and EDD process to create a risk profile for every account holder to automatically flag and review suspicious activity.
Combine graph data, machine learning, and external data sources using custom rules and decision flows to continuously asses account holder risk.
Create customized detection rules tailored to gain control in defining suspicious activity for your specific operational context, enhancing the precision and effectiveness of fraud detection.
Simulate and evaluate the effectiveness of different fraud detection rules before implementing them to minimize false positives and fine-tune your risk parameters.
Detect, prevent, and report money laundering activities. We continuously scan and analyze transaction patterns, allowing you to remain compliant with AML regulations.
Create tailored lists to approve trusted entities (Allow List) or block suspicious ones (Deny List), enhancing your control over transactions.
Apply preset detection rules to transactions as they occur, enabling instant identification and prevention of suspicious activities to ensure optimal protection.
By mapping out the complex relationships between entities and transactions, the network graph will reveal hidden patterns, connections, and suspicious behaviors.
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.
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