Work with a world-class fraud and compliance solutions team

With decades of fraud-fighting experience, Effectiv’s founders have what it takes to make fraud mitigation and
compliance automation scalable while ensuring a frictionless experience for your customers.

Experience Matters

Partner with world-class fraud prevention and risk management experts.

Built by a team who helped enterprises like Amazon, Google, PayPal, and Walmart manage fraud and risk for decades, Effectiv’s solutions are uniquely designed with a deep understanding of the global financial landscape. The Effectiv team has helped banks and Fintechs like US Bank, Synchrony and Chime to prevent millions of dollars in fraud losses.

Solution Success Guaranteed

Dedicated to your solution's success

Every Effectiv customer has a dedicated success team who stands behind our solutions. Gain access to decades of expertise helping you and your organization be successful in the long run – scaling from start-up to enterprise.

24/7 Customer Support

Feel at ease with continuous customer support

Get constant client care anytime day or night from experts from around the world. We’re hear to help you provide and scale best-in-class solutions to defeat fraud and stay compliant.

Effectiv Success Factors

Empower your
Teams

Help your team go faster and focus on the work that matters. Easily change, optimize and adapt to your business requirements without writing any code.

Augment with
Analytics & ML

Gain critical insights quickly and streamline your team’s efficiency by augmenting decision making with deep data analytics and machine learning.

Leverage decades
of Expertise

Effectiv is designed, built and operated by a team of industry experts that helped the world’s biggest banks and fintechs to stay ahead of fraud and financial crime.

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

Book a Demo

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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