Effectiv

Effectiv

Technology, Information and Internet

San Francisco, CA 2,140 followers

Stay one step ahead of fraud.

About us

Effectiv is a real-time fraud & risk decisioning platform for FIs and Fintechs. We enable AI-driven solutions for business onboarding, customer onboarding, transaction monitoring, credit underwriting, authentication events, and more.

Website
https://www.effectiv.ai/
Industry
Technology, Information and Internet
Company size
11-50 employees
Headquarters
San Francisco, CA
Type
Privately Held
Founded
2021
Specialties
AML Transaction Monitoring, Real-Time Payment Fraud Detection, KYC, KYB, ATO, and Credit Underwriting

Products

Locations

  • Primary

    355 Bryant Street

    Suite 403

    San Francisco, CA 94107, US

    Get directions

Employees at Effectiv

Updates

  • View organization page for Effectiv, graphic

    2,140 followers

    🎉 Big news — Effectiv has entered into a definitive agreement to be acquired by Socure! This strategic acquisition pairs Socure's best-in-class digital identity verification and fraud solutions with a developer-friendly AI orchestration and decisions platform — a combination of technology not held by a single competitor and one that will elevate how the market combats fraud and verifies identities across the entire customer journey. Socure + Effectiv brings to market a single platform that enables a shared risk strategy to tackle some of the most complex fraud and identity challenges in the digital landscape. Read the news here: https://lnkd.in/e6NcFdBY

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