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  • 4.8 / 5.0 (1130)
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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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  • 11 Testimonials View
  • 7 Case Studies View
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Customer Rating Review Score based on 793 reference ratings
4.8/5.0 (793)

11Testimonials

  • “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 …

    Elizabeth Young Risk Analyst

  • “We considered other solution providers such as Alloy and Persona. We liked Effectiv because of their superior technology. The modularity, the speed, and the accuracy were key factors for us …

    Alora Calcagno Vice President of Operations

  • “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
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7 Case Studies

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

    Alora Calcagno Vice President of Operations

  • Cryptocurrency Platform Finds KYC Solution With Effectiv

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

    Monica Kendall Compliance & Risk Specialist
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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 2,123,473+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.