Effectiv (Now Part Of Socure)

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Effectiv is a real-time fraud & risk decisioning platform for FIs and Fintechs. We enable AI-driven solutions for business onboarding, customer onboarding, transaction monitoring, credit underwriting, authentication events, and more.

Company Details

Employees
13
Founded
-
Address
355 Bryant Street,
Industry
Technology, Information And Internet
Website
https://www.effectiv.ai/
Keywords
AML Transaction Monitoring, Real-Time Payment Fraud Detection, KYC, KYB, ATO, Credit Underwriting.
HQ
San Francisco, CA
Competitors
Clear, Tandym, Berbix (now part of Socure), Sardine, Finix, Markaaz, Socure, Prove, Alloy, Paycor.
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News

Socure Expands RiskOS™ Platform with AI Suite of Agents and Assistants Designed to Automate and Accelerate Identity, Risk & Compliance Decisions - FinancialContent

Socure Expands RiskOS™ Platform with AI Suite of Agents and Assistants Designed to Automate and Accelerate Identity, Risk & Compliance Decisions FinancialContent

Socure inks $136m deal to acquire AI-powered risk decisioning platform Effectiv - FinTech Futures

Socure inks $136m deal to acquire AI-powered risk decisioning platform Effectiv FinTech Futures

Effective Production and Purification of the Glycosylated TSOL18 Antigen, Which Is Protective against Pig Cysticercosis - ASM Journals

Effective Production and Purification of the Glycosylated TSOL18 Antigen, Which Is Protective against Pig Cysticercosis ASM Journals

Creighton University and Aon COO Mindy Simon Discuss the Effective and Ethical Application of AI in Business - The National Law Review

Creighton University and Aon COO Mindy Simon Discuss the Effective and Ethical Application of AI in Business The National Law Review

Socure Acquires Real-Time Risk Decisioning Company Effectiv for $136 Million - Finovate

Socure Acquires Real-Time Risk Decisioning Company Effectiv for $136 Million Finovate

Socure to Acquire Effectiv for $136M - PR Newswire

Socure to Acquire Effectiv for $136M PR Newswire

Socure to Create ‘Single View of Identity’ With Effectiv Acquisition - PYMNTS.com

Socure to Create ‘Single View of Identity’ With Effectiv Acquisition PYMNTS.com

Effectiv’s fraud tools determine if it is you or your deepfake making that bank withdrawal - TechCrunch

Effectiv’s fraud tools determine if it is you or your deepfake making that bank withdrawal TechCrunch

Socure to strengthen market position with $136m Effectiv acquisition - FinTech Global

Socure to strengthen market position with $136m Effectiv acquisition FinTech Global

Wilson Sonsini Advises Socure on $136 Million Acquisition of Effectiv - Wilson Sonsini

Wilson Sonsini Advises Socure on $136 Million Acquisition of Effectiv Wilson Sonsini

False bomb threats at polling sites only blemish on Election Day voting process - CyberScoop

False bomb threats at polling sites only blemish on Election Day voting process CyberScoop

Identity Startup Socure to Acquire Effectiv for $136 Million - Bloomberg

Identity Startup Socure to Acquire Effectiv for $136 Million Bloomberg

Socure Ranked as One of the Fastest-Growing Tech Companies on the 2024 Deloitte Technology Fast 500 for the Fifth Consecutive Year - PR Newswire

Socure Ranked as One of the Fastest-Growing Tech Companies on the 2024 Deloitte Technology Fast 500 for the Fifth Consecutive Year PR Newswire

Microsoft knew of SharePoint security flaw but failed to effectively patch it, timeline shows - bdnews24.com

Microsoft knew of SharePoint security flaw but failed to effectively patch it, timeline shows bdnews24.com

Fraud management platform Effectiv raises $4.5 million led by Better Tomorrow Ventures - The Economic Times

Fraud management platform Effectiv raises $4.5 million led by Better Tomorrow Ventures The Economic Times

Early Money: San Jose AI startup OmniML, led by former Facebook engineer, comes out of stealth with $10M - The Business Journals

Early Money: San Jose AI startup OmniML, led by former Facebook engineer, comes out of stealth with $10M The Business Journals

Cybersecurity threat monitoring and risk assessment solutions - Security Magazine

Cybersecurity threat monitoring and risk assessment solutions Security Magazine

(PDF) AI and VR-Powered Interventions for Social Anxiety: - researchgate.net

(PDF) AI and VR-Powered Interventions for Social Anxiety: researchgate.net

Payments platform Pidgin links with fraud fighter Effectiv - FinTech Global

Payments platform Pidgin links with fraud fighter Effectiv FinTech Global

BHG VC Announces Investment in Fraud Prevention and Financial Crime Management Company, Effectiv - PR Newswire

BHG VC Announces Investment in Fraud Prevention and Financial Crime Management Company, Effectiv PR Newswire

Attenuated effective connectivity of large-scale brain networks in children with autism spectrum disorders - Frontiers

Attenuated effective connectivity of large-scale brain networks in children with autism spectrum disorders Frontiers

The median effective dose of propofol combined with butorphanol during artificial abortion: a randomized controlled trial - Frontiers

The median effective dose of propofol combined with butorphanol during artificial abortion: a randomized controlled trial Frontiers

Reconceptualizing Public Procurement to Strengthen State Benefits Delivery and Improve Outcomes - New America

Reconceptualizing Public Procurement to Strengthen State Benefits Delivery and Improve Outcomes New America

Carbonaceous materials as effective adsorbents and catalysts for the removal of emerging contaminants from water - ScienceDirect.com

Carbonaceous materials as effective adsorbents and catalysts for the removal of emerging contaminants from water ScienceDirect.com

CBT for Insomnia - Making our sleep interventions more effectiv - British Psychological Society

CBT for Insomnia - Making our sleep interventions more effectiv British Psychological Society

Here are the newly minted fintech unicorns - TechCrunch

Here are the newly minted fintech unicorns TechCrunch

Socure Archives - Finovate

Socure Archives Finovate

Business Immigration Update, December 2016: New Form I-9 Effective Date January 22, 2017; New Form N-400; Changes in Government Filing Fees; Government Fee Increases!; Immigration Changes Under the New Administration - The National Law Review

Business Immigration Update, December 2016: New Form I-9 Effective Date January 22, 2017; New Form N-400; Changes in Government Filing Fees; Government Fee Increases!; Immigration Changes Under the New Administration The National Law Review

Walking exercises, what back pain is good for?To increase the effectiv - SportsChosun

Walking exercises, what back pain is good for?To increase the effectiv SportsChosun

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