Contact Join Organization
Effectiv Corporate Member
355 Bryant Street, Suite 403 San Francisco CA 94107 UNITED STATES
2021 25 to 100
About

Effectiv provides a real-time fraud & risk management platform for financial institutions & fintechs. Partner with Effectiv to enable AI-driven solutions for onboarding, transaction monitoring, underwriting, authentication events, and more.Learn how we help you cut fraud losses, reduce the cost of managing risk and decrease the time spent on manual reviews with our automated risk management platform.

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Solutions Snapshot

https://effectiv.ai/platform-features/

Sample Client List
BHG Financial, BigCart, Peapack Gladstone Bank, Richwood Bank, NBKC Bank, Bluestone Bank, Pioneer Bank, Citizens National Bank, Red rocks Bank, TexasBank, Artisans' Bank, Great Plains Bank
Functional Area
Compliance
AML/BSA/Patriot/FACTA/HMDA/KYC
IT (Information Technology)
Risk & Security
Cybersecurity
Risk Management
Solutions for my Bank
Risk Management
Enterprise Risk Management
Fraud Management
Fraud Mitigation
Identity Theft/Fraud Solutions
Software
Compliance Workflow Software
Risk Management Software
Core Processor
(Any) Core Agnostic
Details
Service Area Nationwide