Effectiv
Company

Last deal

$4.5M

Amount

Seed

Stage

26.07.2023

Date

3

all rounds

$8.5M

Total amount

General

About Company
Effectiv is a fraud management platform that reduces the time and friction of deploying fraud detection strategies.

Industry

Sector :

Subsector :

Also Known As

Effectiv

founded date

21.04.2021

Number of employees

Company Type

For Profit

Last funding type

Seed

IPO status

Private

Description

The platform offers an easy-to-use orchestration and rule engine with pre-built integrations, an AI-assisted case management system, and a reporting and analytics dashboard. The founding team has over 30 years of combined experience in building risk mitigation systems for companies like Google, PayPal, and Walmart. The platform uses AI to automate fraud detection during new user onboarding and offers customized workflows using proprietary algorithms to provide the best digital journey for customers. The company's mission is to help clients minimize the time, cost, and stress associated with fraud while automating compliance requirements.
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