Effectiv
Acquired
Real-time payment fraud detection and prevention
- Headquarters
- San Francisco, California
- Business Model
- B2B
- Website
- effectiv.co
- Total Funding
- $4.5M
- Last Round
- $4.5M SeedJul 2023
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.
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