Effectiv Description
Integrate fraud and compliance risk into a holistic solution that provides ultimate control in omnichannel environments. Protect your organization against fraud and mitigate risks. Effective is a modular, centralized hub for risk management that will get you compliant from the start and fraud-free. It uses AI & ML algorithms that adapt to changing organizational needs. One interface that integrates all the risk tools currently used. Use a unified API for fraud reduction, compliance, and operational efficiency. With a combination of internal intelligence, best-in-class services, and human intuition, you can gain critical insights and streamline the efficiency of your team. No engineering skills are required to customize fraud workflows and case management. A customizable dashboard allows you to visualize threats and monitor bad actors. Investigate suspicious activities quickly, gain insight into fraud ring behavior, and identify emerging threats.
Effectiv Alternatives
XTN Cognitive Security Platform
The Cognitive Security Platform®, (CSP), is a threat- and omnichannel fraud prevention solution that protects digital businesses. It minimizes the risks associated with digital financial services (home banking, digital payments) and reduces user experience. We offer a fully packaged, ready-to-use solution that can be deployed in lightning-fast time and is digital-ready. Cognitive Security Platform®, with its modularity, allows you to activate the functions that you need to make your digital company safer. Combining AI proprietary algorithms with behavioral biometrics, behavioral analysis, and behavioral biometrics, the platform provides a frictionless user experience while ensuring the highest level security. You can also use our anti-fraud tools to protect different channels. The omnichannel view allows you to manage all fraud from one console. This avoids vertical management.
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Weaver Financial Intelligence Platform
Our platform is simple to use and allows you to weave the web between your business opportunities and risk with AI-delivered intelligence on AML, Fraud and Cyber threats. This will enable you to create a safer and more efficient customer experience. Financial professionals are wasting valuable time with tedious, manual research that often fails to provide a holistic view of business risks. Our platform saves time and delivers better results that protect financial institutions against hidden risks. Our Weaver Financial Intelligence Platform acts as a financial investigator by searching, analyzing, monitoring, and reporting on critical data about natural persons, companies, or other entities that may be interested in becoming clients, partners, employees, or clients of the institution.
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Fraudnetic
We use cutting-edge technologies and data intelligence to keep up with the latest fraud threats. We are committed to protecting your online platform and ensuring that it is a safe and enjoyable experience for both your business and your customers. Fraudnetic offers advanced anti-fraud software tailored to the gambling industry. Robust methods for authenticating user identities to minimize the risk of fraud. Real-time monitoring to detect suspicious or abnormal activity, ensuring safe financial transactions. Customized strategies to minimize risks and protect gambling platforms from potential threats. You will have the chance to explore Fraudnetic’s user-friendly interface, and see how seamlessly it integrates with your existing infrastructure. Fraudnetic is able to adapt to your needs, whether you are a startup or an established enterprise.
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SEON
SEON gives you insights into every interaction, order, account, transaction, opportunity.
Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML).
Make it hard for fraudsters to beat.
Uncover fraud patterns and discover revenue opportunities.
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Company Details
Company:
Effectiv
Headquarters:
United States
Website:
effectiv.ai/
Media
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Secure your business by securing your people.
Take the guesswork out of password management, shadow IT, infrastructure, and secret sharing so you can keep your people safe and your business moving.
Product Details
Platforms
SaaS
Type of Training
Documentation
Live Online
Customer Support
24/7 Live Support
Online
Effectiv Features and Options
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