Effectiv References Capped?

Access even more references from these marketplace competitors

Work at
Effectiv?
Upgrade Profile
  • 4.8 / 5.0 (1453)
    Verified 49+ References
  • 4.8 / 5.0 (2621)
    Verified 110+ References
  • 4.8 / 5.0 (1258)
    17+ References

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.

Show more
Categories:
Show more
  • 11 Testimonials View
  • 7 Case Studies View
  • No
    Videos Yet     Customer Videos
Customer Rating Review Score based on 763 reference ratings
4.8/5.0 (763)

11Testimonials

  • “We’ve been very impressed with the workflow and strategy editor within the Effectiv solution. There have been some instances where we’ve had to make some very rapid changes to strategies …

    Andrew Stone SVP Financial Management

  • “A new paradigm needs a new product and approach. I’m confident that Effectiv is the solution for this next frontier of finance. Words can’t describe how happy we are with …

    Financial Services Company Director of Compliance

  • “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
10 more testimonials currently locked

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
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 2,060,706+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.