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Effectiv

Read 11 Effectiv reviews and testimonials from customers, explore 7 case studies and customer success stories, and watch customer videos to see why companies chose Effectiv as their Fraud Detection Software

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.

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  • 7 Case Studies View
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Customer Rating Review Score based on 674 reference ratings
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11Testimonials

  • "I really like how customizable Effectiv’s platform is. Effectiv was able to give us a user-friendly dashboard report that we could easily understand and use for improved business decisions.”

    Monica Kendall Compliance & Risk Specialist

  • “In our world of fast payments, you want to make sure that your KYB solution accurately and quickly validates their identity. Effectiv’s system has that quick response. Effectiv is a …

    Haddy Coulibaly SVP Operations

  • “The Effectiv solution allows for customization and lets us make it what we need the solution to be. So, if we need to hit new flags specific to our needs, …

    Louise Muli Fraud Analyst
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7 Case Studies

  • Cryptocurrency Platform Finds KYC Solution With Effectiv

  • How USAlliance Federal Credit Union Reduced Manual Decisioning by 50%

    Monica Kendall Compliance & Risk Specialist

  • 10x Faster, 85% Automated Pomelo's Data-Driven Approach to Risk Management

    Alora Calcagno Vice President of Operations
6 more case studies currently locked

Additional Effectiv Information & Resources

Read Effectiv Reviews, Testimonials & Customer References from 11 real Effectiv customers.

Browse Effectiv Case Studies, Customer Success Stories, & Customer References from 7 businesses that use Effectiv.

FeaturedCustomers has 1,911,840+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.