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Visit WebsiteHow BHG Money Prevents $31m in Fraud Loss Each Month
BHG Money
Andrew Stone
SVP Financial Management
Effectiv
Effectiv is a real-time fraud & risk management platform for FIs and Fintechs. They enable AI-driven solutions for business onboarding, customer onboarding, transaction monitoring, underwriting, authentication events.
Case Studies
Showing 7 Effectiv Customer Success Stories
Why BigCart Chose Effectiv as its KYC/KYB Risk Management Platform
BigCart
Haddy Coulibaly
SVP Operations
How Cardless Prevented $78k of Transaction Fraud In 2 Months
Cardless
Elizabeth Young
Risk Analyst
Cryptocurrency Platform Reduces Business Application Review Time By 25% Despite 95% Increase in Volume
Crypto-Native Financial Service Company
Cryptocurrency Platform Finds KYC Solution With Effectiv
Financial Services Company
10x Faster, 85% Automated Pomelo's Data-Driven Approach to Risk Management
Pomelo
Alora Calcagno
Vice President of Operations
How USAlliance Federal Credit Union Reduced Manual Decisioning by 50%
USAlliance Financial
Monica Kendall
Compliance & Risk Specialist
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