Effectiv

Effectiv is a real-time fraud & risk management platform for Financial Institutions and Fintechs.

Effectiv’s AI-powered no-code platform enables your risk team to be in control of all fraud & compliance strategies through automated workflows.

Visualize threats and monitor bad actors from a fully-customizable case management solution. Quickly investigate suspicious activities, gain critical insight into fraud rings, and proactively identify emerging threats.

When you partner with Effectiv, you get access to world-class expertise through our solutions team to integrate your existing risk processes and scale them for long-term success.

Effectiv was acquired by Socure in 2024.

Contact Information

San Francisco, California USA

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Fraud Detection & Prevention

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