A look at the companies demoing at FinovateFall in New York on September 11 and 12. Register today and save your spot.
Effectiv’s fraud and compliance automation platform for fintechs, mid-sized banks, and credit unions automates compliance needs while helping manage fraud with a best-in-class solution.
Effectiv’s unified fraud, risk, and automated compliance solution provides an omni-channel approach to:
- Frictionless account opening
- Loan application processing
- Real-time transaction monitoring
Why it’s great
Effectiv is the modular, centralized risk hub that gets businesses compliant and fraud-free from day one, with AI & ML models that adapt to their organizational needs.
Ritesh Arora, COO & Co-Founder
Before becoming Co-Founder of Effectiv, Arora led the Fraud Data Science team at PayPal. He has decades of experience in fraud, data science, and technology and an MS in Management and Statistics.