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.
“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 company that we can continue to grow with over time.”
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