Effectiv

Effectiv is a real-time fraud & risk management platform for Financial Institutions and Fintechs.

Effectiv’s AI-powered no-code platform enables your risk team to be in control of all fraud & compliance strategies through automated workflows.

Visualize threats and monitor bad actors from a fully-customizable case management solution. Quickly investigate suspicious activities, gain critical insight into fraud rings, and proactively identify emerging threats.

When you partner with Effectiv, you get access to world-class expertise through our solutions team to integrate your existing risk processes and scale them for long-term success.

Effectiv was acquired by Socure in 2024.

Contact Information

San Francisco, California USA

Print Email Friend Add to Favorites Report Listing

Categories:
Fraud Detection & Prevention

ManageEngine

CyberSecurity Jobsite

Check Point

Real Attacks. Real Tools. Real Scenarios.
Schedule a demo

Sign Up: Cyber Security Intelligence Newsletter

Directory of Suppliers

IT Governance

IT Governance is a leading global provider of information security solutions. Download our free guide and find out how ISO 27001 can help protect your organisation's information.

Directory of Cyber Security Suppliers

Our Supplier Directory lists 8,000+ specialist cyber security service providers in 128 countries worldwide. IS YOUR ORGANISATION LISTED?

Clayden Law

Clayden Law advise global businesses that buy and sell technology products and services. We are experts in information technology, data privacy and cybersecurity law.

Tines

The Tines security automation platform helps security teams automate manual tasks, making them more effective and efficient.

CloudHesive

CloudHesive provides cloud solutions through consulting and managed services with a focus on security, reliability, availability and scalability.

Nordic IT Security

Nordic IT Security is a cyber security business forum in Scandinavia bringing together the converging worlds of IT, Cyber and Information Security.

TestFort

TestFort QA Lab is a specialized software testing company offering independent quality assurance and software testing services.

CERT.LV

CERT.LV is the national Computer Emergency Response Team for Latvia.

FoxGuard

FoxGuard develops customized cyber security, compliance and industrial computing solutions for critical infrastructure entities and control system vendors.

Applied Science and Technology Research Institute Company Limited (ASTRI)

ASTRI's mission is to enhance Hong Kong’s competitiveness in technology-based industries through applied research in areas including Security & Data Sciences which encompasses cybersecurity.

OneTrust

OneTrust is the largest and most widely used technology platform to operationalize privacy, security and third-party risk management.

Solidified

Solidified is the largest audit platform for smart contracts. Our community has the highest concentration of top Blockchain security specialists and best-in-class code auditors.

Concentric AI

Concentric Data Risk Monitoring and Protection. Deep Learning to discover, monitor and remediate risks to sensitive data on-premises and in the cloud.

Qmulos

Qmulos’ real-time continuous monitoring risk management suite, Q-Compliance, provides a massively flexible and scalable solution to optimizing operational security.

Polymer Solutions

Polymer is a Data Governance & Privacy Platform for third party SaaS apps. A modern Data Loss Protection (DLP) approach to remove sensitive data exposure on collaboration tools in real-time.

Check Point Software Technologies

Check Point Software Technologies is a leading provider of cyber security solutions to governments and corporate enterprises globally.

ActiveFence

ActiveFence enables Trust & Safety teams to be proactive about online integrity so they can keep their users safe from online harm – across content formats, languages, and abuse areas.

ProjectDiscovery

ProjectDiscovery is an open-source, cybersecurity company that builds a range of software for security engineers and developers.

OpenAI

OpenAI is an AI research and deployment company dedicated to ensuring that general-purpose artificial intelligence benefits all of humanity.

Queen Consulting & Technologies

Queen Consulting & Technologies specialize in providing IT support, management, and Security to Gov’t Contractors, CPAs, and Nonprofits.

MineOS

MineOS aligns compliance with business growth. We designed our platform so that privacy compliance efforts directly benefit other teams and initiatives.