Effectiv is a risk management platform for AML transaction monitoring and payment fraud that leverages sophisticated machine learning models to stop fraud and reduce risk.





Detect Fraud

Identify and counteract fraudulent transactions to reduce financial losses, ultimately boosting customer trust and loyalty.

ML Powered Pattern Detection Engine

Leverage machine learning to equip your team with advanced analytics to recognize and stop fraudulent activities, enhancing the precision and adaptability of your fraud strategies.

Transaction Monitoring
Fraud Detection
Machine Learning
Case Management
Customizable Rules
Automated SAR Filing & Case Management

Avoid manual work, minimize human error, and free up valuable resources to concentrate on high-priority tasks, ultimately driving cost savings and promoting a robust, compliant organization.

Built By An Experienced Team

Built by the same team that fought fraud at U.S. Bank, PayPay, Synchrony, and Google Pay.