Effectiv
Curated by SignalFraud detection platform offering unified risk management and compliance solutions.
Overview
Effectiv is a company that offers a fraud detection and prevention solution aimed at organizations in the financial sector. The solution utilizes technologies such as artificial intelligence, machine learning, and big data analytics to enable real-time monitoring and management of fraudulent activities. The platform features a modular design that integrates fraud and compliance risk management, allowing for customizable workflows and case lifecycle management. Effectiv targets financial institutions and businesses, focusing on the challenges associated with fraud and risk management. Its functionalities include automation of transaction monitoring, KYC (Know Your Customer) and KYB (Know Your Business) processes, and access to various risk data providers, which support decision-making and efforts to prevent financial crimes.
Key facts
- Founded
- 2021
- Headquarters
- San Francisco, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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Contact
- Primary office
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Open roles
1 roleSenior Backend Engineer
Hyderabad, Telangana, India
