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A take a look at the businesses demoing at FinovateFall in New York on September 11 and 12. Register right this moment and save your spot.
Effectiv’s fraud and compliance automation platform for fintechs, mid-sized banks, and credit score unions automates compliance wants whereas serving to handle fraud with a best-in-class answer.
Options
Effectiv’s unified fraud, danger, and automatic compliance answer offers an omni-channel method to:
- Frictionless account opening
- Mortgage utility processing
- Actual-time transaction monitoring
Why it’s nice
Effectiv is the modular, centralized danger hub that will get companies compliant and fraud-free from day one, with AI & ML fashions that adapt to their organizational wants.

Presenter
Ritesh Arora, COO & Co-Founder
Earlier than turning into Co-Founding father of Effectiv, Arora led the Fraud Information Science staff at PayPal. He has many years of expertise in fraud, knowledge science, and expertise and an MS in Administration and Statistics.
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