Founded in 2021 by a team with experience from Google, PayPal, and Samsung, Effectiv's mission is to democratize access to advanced risk-mitigation technology. The company offers a unified platform that helps financial organizations combat financial crime through AI-driven solutions for transaction monitoring, fraud detection, and compliance. Their services cover areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), and various fraud types like card fraud, account takeover, and payment fraud.

Founded in

United States