Audience

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

About Effectiv

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.

Integrations

API:
Yes, Effectiv offers API access

Ratings/Reviews

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Company Information

Effectiv
United States
effectiv.ai/

Videos and Screen Captures

Effectiv Screenshot 1
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Product Details

Platforms Supported
SaaS
Training
Documentation
Live Online
Support
24/7 Live Support
Online

Effectiv Frequently Asked Questions

Q: What kinds of users and organization types does Effectiv work with?
Q: What languages does Effectiv support in their product?
Q: What kind of support options does Effectiv offer?
Q: What other applications or services does Effectiv integrate with?
Q: Does Effectiv have an API?
Q: What type of training does Effectiv provide?

Effectiv Product Features

Fraud Detection

Custom Fraud Parameters
Pattern Recognition
For Banking
For Insurance Industry
Investigator Notes
Check Fraud Monitoring
Internal Fraud Monitoring
Access Security Management
Transaction Approval
For eCommerce
For Crypto