FinovateFall 2023 Sneak Peek: Effectiv

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.

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