Effectiv
Effectiv provides organizations with a modular, centralized risk hub that seamlessly integrates fraud and compliance risk management. With adaptive AI and ML models, it enhances operational efficiency through a unified API, enabling customizable workflows and real-time insights. Users can visualize threats, monitor suspicious activities, and proactively safeguard against emerging risks.
Top Effectiv Alternatives
Digital Resolve
Digital Resolve offers robust online protection by securing accounts and transactions from login to logout with a single set of credentials.
TOMIA
Designed to combat telecom fraud, TOMIA's RAF solution functions as a multi-protocol firewall, executing real-time fraud prevention during call setups and ongoing communications.
Clearspeed
Fraud detection is revolutionized through unique voice analytics that provide precise risk insights, enabling organizations to expedite low-risk transactions while identifying potential fraud.
Celeri
Celeri’s AI-driven fraud detection software meticulously identifies counterfeit financial documents and application fraud.
Verisoul
Fraudulent users pose significant challenges for businesses, but with Verisoul, detecting duplicates, bots, and fraudsters becomes effortless.
ARGO
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FraudXchange
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Enformion
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Imprint Analytics
Leveraging a robust identity graph, their products utilize cutting-edge data science to provide reliable verification...
Digital Harbor
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Monnai
With AI-driven identity profiling and real-time fraud detection, it streamlines verification processes and enhances decision-making...
NoFraud
Utilizing advanced AI combined with human oversight, it delivers precise pass/fail decisions, minimizing false positives...
NeuroID
By leveraging advanced behavioral analytics, it effectively identifies fraud rings and malicious bots, ensuring invisible...
Skopenow
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Top Effectiv Features
- Real-time decisioning engine
- Unified identity verification
- Holistic risk management solution
- Modular risk hub
- AI & ML adaptive models
- Single interface for risk tools
- Unified API for integrations
- Customizable fraud workflows
- Case lifecycle management
- Visual threat monitoring dashboard
- Insights into fraud ring behaviors
- Proactive threat identification
- Streamlined operational efficiency
- Best-in-class data services
- Internal intelligence integration
- Human intuition enhancement
- Omnichannel fraud protection
- Compliance from day one
- Suspicious activity investigation tools
- Customizable user experience.
