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355 Bryant Street, Suite 403
San FranciscoCA  94107
Phone: (602)834-4785
ICBA Member: 1 years
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Main Contact
Mr. Michael R. Persichini
Head of Growth

About Us

Effectiv provides a fraud and compliance automation platform for mid-sized communitiy banks and fintechs. Our mission is to automate compliance needs while helping our customers manage fraud with a best-in-class solution combining human and artificial intelligence interaction.


Built by a team who enabled enterprises like U.S. Bank, Chime, Google, PayPal, and Walmart to manage fraud and risk at scale, Effectiv's solutions utilize hundreds of industry-leading data sources helping financial institutions utilize expert-built solutions that come pre-integrated with best-in-class data intelligence.


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