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Effectiv
Effectiv is a real-time risk decisioning platform designed for financial institutions and fintechs, leveraging advanced AI and machine learning to automate fraud detection and risk management. The…
Effectiv
Effectiv is a real-time risk decisioning platform designed for financial institutions and fintechs, leveraging advanced AI and machine learning to automate fraud detection and risk management. The…
TL;DR
What they do: Real-time AI-driven fraud and risk decisioning platform for banks and fintechs
Scale signal: Processed tens of billions in financial products (reported >$30B in a year)
Customers: Trusted by over 50 financial institutions
Team size: Employee count reported ~13
Company Overview
Problem Domain
Fraud prevention, risk decisioning, onboarding verification, and compliance for financial institutions and fintechs.
Founded
2021
Industry
Financial services / Fraud prevention / Risk management
Funding Track Record
Seed round dated July 26, 2023; Better Tomorrow Ventures named among recent investors
Pre-seed round reported (date per Crunchbase funding round profile)
Investor Signal
“Backed by a small group of early investors (reported 5 investors), including Better Tomorrow Ventures and Tenacity Ventures”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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