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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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Customer Rating Review Score based on 687 reference ratings
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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

  • “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

  • “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
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7 Case Studies

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

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

    Elizabeth Young Risk Analyst

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

    Andrew Stone SVP Financial Management
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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 1,911,838+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.