Effectiv

Effectiv provides a risk management, fraud and compliance automation platform for financial institutions and fintechs. Its mission is to automate risk management while fighting financial crime with an omnichannel approach to account opening, loan application processing, real-time transaction monitoring, custom workflow strategies, case management, and data vendor management combining both human and artificial intelligence interaction. Built by a team who enabled enterprises like U.S. Bank, Chime, Google, PayPal, and Walmart to manage fraud and risk at scale, Effectiv’s solutions incorporate dozens of industry-leading data sources utilizing expert-built solutions that come pre-integrated with best-in-class data intelligence.