Effectiv provides a risk management, fraud and compliance automation platform for financial institutions. Its mission is to automate risk management and fight financial crime with an omnichannel approach to account opening, loan application processing, transaction monitoring and case management combining both human and artificial intelligence interaction incorporating dozens of pre-integrated industry-leading data sources utilizing expert-built solutions with best-in-class data intelligence.
Resources from Effectiv.ai
Friday, March 17, 2023 Effectiv.ai
Overcoming Challenges to Fraud Detection Automation and Compliance Risk
Financial Institutions trying to separately juggle fraud detection and prevention with compliance risk and losing time and money as a result. Learn how to work smarter, not harder, in this eye-opening video.