Effectiv

Fraud Solution Profile

Effectiv makes fighting fraud and staying compliant easy. They accomplish this by:

• Incorporating a single, unified fraud risk and automated compliance solution 

Combine fraud and compliance risk management into one, holistic solution providing ultimate control in an omnichannel environment. Effectiv is the modular, centralized risk hub that gets you compliant and fraud-free from day one and adapts to your changing organizational needs.

• Automating risk management in a multi-channel environment

Fight financial crime with an omnichannel approach to account opening, loan application processing, transaction monitoring, case management and data vendor management combining both human and artificial intelligence interaction.

• Leaning upon decades of risk management industry experience

Built by a team who enabled enterprises like U.S. Bank, Chime, Google, PayPal, and Walmart to manage fraud and risk at scale, Effectiv’s solutions incorporate dozens of industry-leading data sources utilizing expert-built solutions that come pre-integrated with best-in-class data intelligence.