Effectiv for
Banks

Effectiv is the most cost-effective, omnichannel fraud and compliance management solution that protects your bank and your customers across account onboarding, lending, securing customer accounts and real-time payment monitoring while maintaining a friction-free digital customer experience.

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Why Effectiv for Banks?

Quicker, automated and more accurate approvals

Reduce the need for manual reviews with Effectiv’s multiple, built-in, out-of-the-box integrations, real-time fraud checks, and ML capabilities.

One platform. Zero code.

Zero code integrated workflows lets your bank customize and balance your level of risk and user friction tolerances.

Get the complete picture of your customer

Onboarding customers just got a lot easier with our best-in-class KYC intelligence integrations and automated data insight analyses.

Andrew Stone

Vice President, Fraud Management
& Financial Crimes

BHG Financial selected Effectiv for three core reasons:

  • The accumulated experience of the team in the fraud space
  • Significant and uncommon flexibility in servicing a complex multi-product environment
  • A feature roadmap that is a fraud executive’s dream – a competitive game changer for our business

Client Stories

Learn how Effectiv helps BHG save over
$2 million in fraud and go to market faster!

Insights That Reflect The Expertise Of The Team

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Book a 30-minute demo and Q&A with one of our solution experts and discuss your specific use cases and questions.




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