Effectiv is a real-time fraud & risk management platform for FIs and Fintechs. They enable AI-driven solutions for business onboarding, customer onboarding, transaction monitoring, underwriting, authentication events.
“Without Effectiv, we had no real-time prevention of fraudulent transactions. It took our engineering team, depending on the rule, a couple of weeks or up to a month sometimes to manually create customized workflow rules. Now it takes less than three minutes.”




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