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

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 585 reference ratings
4.8/5.0 (585)

11Testimonials

  • “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

  • "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
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7 Case Studies

  • How Cardless Prevented $78k of Transaction Fraud In 2 Months

    Elizabeth Young Risk Analyst

  • Cryptocurrency Platform Finds KYC Solution With Effectiv

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

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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.

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