Effectiv References Capped?

Access even more references from these marketplace competitors

Work at
Effectiv?
Upgrade Profile
  • 4.8 / 5.0 (1540)
    Verified 49+ References
  • 4.8 / 5.0 (1020)
    30+ References
  • 4.8 / 5.0 (1419)
    Verified 54+ 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 811 reference ratings
4.8/5.0 (811)

11Testimonials

  • “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

  • “There’s now a distinction between technical compliance and outcomes-oriented and results-driven approaches to compliance. It’s only through something as adaptive as the Effectiv solution that we can build out and …

    Crypto-Native Financial Service Company Director of Compliance
10 more testimonials currently locked

7 Case Studies

  • How BHG Money Prevents $31m in Fraud Loss Each Month

    Andrew Stone SVP Financial Management

  • Why BigCart Chose Effectiv as its KYC/KYB Risk Management Platform

    Haddy Coulibaly SVP Operations

  • Cryptocurrency Platform Reduces Business Application Review Time By 25% Despite 95% Increase …

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 2,132,021+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.