Effectiv
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About
Effectiv provides a comprehensive real-time risk management platform designed for financial institutions and fintechs. By utilizing advanced AI and machine learning models, Effectiv shifts risk management from a reactive to a proactive approach across the customer journey. Key features include no-code rule and strategy management, integrated case management, device fingerprinting, and enterprise-grade security. The platform boasts significant efficiency improvements in compliance and automation, reducing false positives while securing customer onboarding and transaction monitoring. Trusted by leading financial institutions, Effectiv processes large volumes of automated risk decisions, dramatically cuts manual review time, and centralizes multiple risk solutions into a single platform integration.
Platform
Task
Features
• enterprise grade security
• case management
• integrated case management
• device fingerprinting
• no-code rule & strategy management
• world-class data orchestration
• ai/ml model library
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