Effectiv

Acquired

Real-time payment fraud detection and prevention

San Francisco, United States · $8.5M raised

Business Model
B2B
Total Funding
$8.5M
Last Round
$4.5M SeedJul 2023
Rounds
3

Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.

About

Real-time fraud and risk management platform providing AI-driven solutions for financial institutions and fintech companies. Core solutions include payment fraud detection, customer and business onboarding, transaction monitoring, and credit underwriting. Uses advanced AI including deepfake detection and biometric verification to combat evolving fraud threats including AI-generated content.

Summary

Effectiv is an Artificial Intelligence company based in San Francisco, United States. It has raised $8.5M in total across 3 rounds, most recently a $4.5M Seed round in Jul 2023. Investors include Accel, Better Tomorrow Ventures and REV Venture Partners.

Tech & App Stack

2 technologies & apps tracked

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Funding History

SeedSeed RoundJul 2023
$4.5M

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Funding: Pre-Seed through Seed. Amounts, valuations, and investors where available.

Investors

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