Effectiv

Effectiv is a real-time fraud & risk management platform for FIs and Fintechs. They are enable artificial intelligence AI-driven solutions for business onboarding, customer onboarding, transaction monitoring, underwriting, authentication events, and more.

Effectiv was founded with the vision to make enterprise-grade fraud and risk automation technology accessible for every bank, credit union, and fintech. Rapid digitalization and the accelerating fraud and compliance landscape mean having the right tools to protect members, customers, and businesses is more important than ever.

Effectiv is a team of fraud & risk experts and technologists that have helped secure companies like Google, Walmart, and US Bank with sophisticated fraud and risk strategies. Now they are committed to helping businesses of all sizes beat fraudsters and bad actors.