Experience Matters

Partner with world-class fraud prevention and risk management experts.

Built by a team who helped enterprises like Amazon, Google, PayPal, and Walmart manage fraud and risk for decades, Effectiv’s solutions are uniquely designed with a deep understanding of the global financial landscape. The Effectiv team has helped banks and Fintechs like US Bank, Synchrony and Chime to prevent millions of dollars in fraud losses.

24/7 Customer Support

Feel at ease with continuous customer support

Get constant client care anytime day or night from experts from around the world. We’re hear to help you provide and scale best-in-class solutions to defeat fraud and stay compliant.

Effectiv Success Factors

Empower your Teams

Help your team go faster and focus on the work that matters. Easily change, optimize and adapt to your business requirements without writing any code.

Augment with Analytics & ML

AI-assisted case management systems and monitoring allow teams to focus on what matters the most – taking care of their customers.

Leverage decades of Expertise

Effectiv is designed, built, and operated by a team of industry experts that helped the world’s biggest banks and fintechs to stay ahead of fraud and financial crime.

Learn how Effectiv helps BHG to save over
$2 million in fraud and launch faster!