Effectiv.ai
Effectiv provides a risk management, fraud and compliance automation platform for financial institutions. Its mission is to automate risk management and fight financial crime with an omnichannel approach to account opening, loan application processing, transaction monitoring and case management combining both human and artificial intelligence interaction incorporating dozens of pre-integrated industry-leading data sources utilizing expert-built solutions with best-in-class data intelligence.
Resources from Effectiv.ai
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Wednesday, July 19, 2023 Effectiv.aiBuilding a Resilient, Unified Risk Management Financial Crime Framework
Within risk management lies three crucial pillars of detecting and preventing financial crime: fraud prevention, KYC (know your customer), and ongoing monitoring. Learn the benefits of a much-needed unified approach with this exclusive on-demand webinar.
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Wednesday, July 12, 2023 Effectiv.aiIdentity Fraud - Exploring the Risks, Challenges, and Mitigation Strategies
Identity fraud is a major threat to financial institutions, with fraudsters constantly seeking new ways to obtain personal information. This video explores the risks and challenges of 1st, 3rd and synthetic fraud and strategies employed to mitigate them.
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Wednesday, June 7, 2023 Effectiv.aiCross-channel Fraud Detection and Prevention
This white paper details how cross-channel fraud detection, powered by machine learning, monitors account holder behavior, allowing financial institutions to offer convenient, safe and friction-free experiences wherever account holders choose to interact.
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Wednesday, June 7, 2023 Effectiv.aiMaximizing Risk Management for Financial Institutions
This white paper examines the top six challenges to minimizing potential risks and explores three methods for developing risk management systems that can keep pace with today’s shifting risk landscape.
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Friday, March 17, 2023 Effectiv.aiOvercoming Challenges to Fraud Detection Automation and Compliance Risk
Financial Institutions trying to separately juggle fraud detection and prevention with compliance risk and losing time and money as a result. Learn how to work smarter, not harder, in this eye-opening video.