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.