Effectiv provides a risk management, fraud and compliance automation platform for community banks, credit unions and fintechs. Its mission is to automate compliance needs while helping businesses 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. Our solutions fight financial crime and help FIs & fintechs stay compliant with an omnichannel approach to account opening, loan application processing, transaction monitoring, case management and data vendor management 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 utilize dozens of industry-leading data sources helping credit unions utilize expert-built solutions that come pre-integrated with best-in-class data intelligence.