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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 625 reference ratings
4.8/5.0 (625)

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

  • “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

  • "The most exciting aspect for our team is related to our risk, credit, and fraud policies and that we are able to do a lot by ourselves without involving our …

    Jason Sun Director of Risk
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7 Case Studies

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

  • 10x Faster, 85% Automated Pomelo's Data-Driven Approach to Risk Management

    Alora Calcagno Vice President of Operations

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

    Elizabeth Young Risk Analyst
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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 1,908,599+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.