Effectiv for
Fintechs

Unleash your growth while seizing opportunities with the right customizable, scalable, and complete fraud detection and compliance automation platform – your universal remote for fraud and compliance risk.

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Why Effectiv for Fintechs?

Fight fraud while authenticating digital journeys

Whether it’s stopping fraud, fighting financial crime or staying compliant, orchestrate and authenticate your customer journeys with best-in-class digital solutions.

Case Management that adapts to your team's needs

Start simplifying and automating with powerful machine learning that supercharges the reviewer’s workflow enabling more efficient and effective decisioning.

Get the complete picture of your customer

Unify your risk stack across compliance, fraud, and financial crime risk with zero code integrations in one single platform. Layer it with AI and ML to reduce the burden of fraud and compliance management.

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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