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Effectiv
2 reviews
- 1 profiles
- 1 categories
Average star rating
4.5
Serving customers since
2021
Effectiv Reviews
AS
Andrew S.
Senior Vice President, Fraud Management & Financial Crimes at BHG FinancialBest fraud/KYC orchestration platform available on the market
We have deployed Effectiv to manage complex fraud and KYC risks on four core products, each with multiple inherent customer acquisition strategies. Effectiv saved us substantial OPEX expenses for an in-house build while enabling us to tackle our complexity head-on.
JB
Jon B.
The most versatile, adaptive product on the market
Customizeable workflows and decision engines that can be configured to support almost any operation (onboarding, anti-fraud, basic logic checks, governance policy and enforcement)
About
What is Effectiv?
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.
Details
Year Founded
2021
Website
effectiv.aiHunting for software insights?
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