Short description
Fraud detection platform for financial institutions
Description
Effectiv is a next-gen fraud management platform with out-of-box solutions designed specifically for financial institutions. Effectiv’s focus is to significantly reduce the time it takes to deploy and adapt fraud detection strategies without adding any friction to good users.
The Effectiv platform comes with an easy to use, no-code, orchestration & rule engine with pre-built integrations to all industry standard data & intelligence providers; an AI-assisted case management system built to increase investigator efficiency; and a powerful reporting and analytics dashboard.
About us: Our founding team has over 30 years of combined experience in building risk mitigation systems at companies like Google, PayPal and Walmart. We were also part of the early team at Simility (acquired by PayPal), where we developed fraud detection solutions for large banks like US Bank, Synchrony, Discover, Zions, Itau and Santander.
Last funding
Cannot Access
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Total funding
$$43214321
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Location
San Francisco, California, United States, North America
Founded on
April 21, 2021
Non-profit?
No
Acquired?
No
Employees count
11-50
Revenue range
$56378 - 90123
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Investors
Noaccess, Noaccessforu, Nopepepe, Absolutely Noaccess
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Founders
Anupam Tarsauliya, Jonathan Doering, Ravi Sandepudi, Ritesh Arora