Effectiv provides a fraud and compliance automation platform for fintechs and community financial institutions. We automate compliance needs while helping manage fraud with a unified solution combining human and artificial intelligence. Effectiv’s solutions utilize hundreds of industry-leading data sources utilizing expert-built solutions that come pre-integrated with best-in-class data intelligence.
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.
USAlliance Federal Credit Union
Fraud & AML Platform
KYC & AML, New Account Fraud, Payment Fraud, Synthetic Identity Fraud