A look at the companies demoing at FinovateFall in New York on September 11 and 12. Register today and save your spot.
Effectiv’s fraud and compliance automation platform for fintechs, mid-sized banks, and credit unions automates compliance needs while helping manage fraud with a best-in-class solution.
Features
Effectiv’s unified fraud, risk, and automated compliance solution provides an omni-channel approach to:
- Frictionless account opening
- Loan application processing
- Real-time transaction monitoring
Why it’s great
Effectiv is the modular, centralized risk hub that gets businesses compliant and fraud-free from day one, with AI & ML models that adapt to their organizational needs.
Presenter
Ritesh Arora, COO & Co-Founder
Before becoming Co-Founder of Effectiv, Arora led the Fraud Data Science team at PayPal. He has decades of experience in fraud, data science, and technology and an MS in Management and Statistics.
LinkedIn
