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About

Combine fraud and compliance risk management into one, holistic solution providing ultimate control in an omnichannel environment. Protect your organization from fraud and mitigate risk. Effectiv is the modular, centralized risk hub that gets you compliant and fraud-free from day one, with AI & ML models that adapt to your changing organizational needs. One interface that combines all the risk tools you currently use. Utilize a unified API to reduce fraud, stay compliant, and boost operational efficiency. Gain critical insights and streamline your team’s efficiency with a combination of best-in-class data services, internal intelligence, and human intuition. Customize fraud workflows and case lifecycle management, no engineering is required. Visualize threats and monitor bad actors from a customizable dashboard. Quickly investigate suspicious activities, gain insights into fraud ring behaviors, and proactively identify emerging threats.

About

MouseCat is an AI platform for fighting financial crime that helps risk teams detect suspicious activity, automate investigations, and act before money leaves. It learns how a business operates from standard operating procedures, historical data, case notes, policies, and human feedback, then spots anomalies across transactions, accounts, devices, and counterparties. MouseCat investigates anomalous activity using the same data available to human agents, builds evidence trails, explains its decisions, and can route cases for human review or automatically act on high-confidence outcomes. Its fraud and scam prevention capabilities identify first-party fraud, third-party fraud, account takeovers, scams, synthetic identities, and suspicious behavior across cards, ACH, wires, Zelle, checks, and crypto. It can analyze historical fraud and chargeback data, suggest new rules and model features, identify broader fraud trends, and surface coordinated patterns across users.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Companies and enterprises in search of a solution to mitigate fraud and risk

Audience

Banks, fintechs, marketplaces, businesses, and risk teams seeking to detect fraud, investigate suspicious activity, strengthen account security, and automate AML and compliance workflows

Support

Phone Support Not Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Company Information

Effectiv
United States
effectiv.ai/

Company Information

MouseCat
Founded: 2026
United States
www.mousecat.ai/

Alternatives

Alternatives

aiReflex

aiReflex

Fraud.com
Hummingbird

Hummingbird

Hummingbird RegTech

Categories

Fraud Detection Supported

Categories

AML Supported
Fraud Detection Supported

Integrations

ACH Payments Not Supported
Emailage Supported
Google Duo Supported
Microsoft Teams Supported
Middesk Supported
SentiLink Supported
Slack Supported
Socure Supported
ThreatMetrix Supported
TransUnion Collections Management Supported
Vouched Supported
Zelle Not Supported

Integrations

ACH Payments Supported
Emailage Not Supported
Google Duo Not Supported
Microsoft Teams Not Supported
Middesk Not Supported
SentiLink Not Supported
Slack Not Supported
Socure Not Supported
ThreatMetrix Not Supported
TransUnion Collections Management Not Supported
Vouched Not Supported
Zelle Supported
Claim Effectiv and update features and information
Claim Effectiv and update features and information
Claim MouseCat and update features and information
Claim MouseCat and update features and information