About
Effectiv is a real-time fraud & risk decisioning platform for FIs and Fintechs. Enable automated, AI-driven solutions for individual and business onboarding, transaction monitoring, underwriting, authentication events, and more.
This product is intended for
- Fraud Officer
- Compliance Officer
- Director of Risk Management
- Head of Risk Management
- Vice President of Risk
- Fraud Manager
- Anti-Money Laundering Officer
- Senior Fraud Consultant
- Vice President Compliance
- Head of Compliance