Outstanding savings on a per contract and on the build vs buy question. Effectiv is responsible for preventing 10s of millions in fraud a month with minimal operational impact and high efficiency.

Simple integration, relative to a highly complex fraud and KYC strategy that spans horizontally across 4 products and many unique customer acquisition channels. Outstanding support and technology roadmap that are focused on feedback from daily fraud fighters and strategists.

None, solid feedback. Please keep inventing on your customer roadmap!

Overall the experience with Effectiv has been great. Their team is very knowledgable and fast responding whenever we need them!

Effectiv helps us stay AML compliant, automatically verified good customers and businesses, and alerts our review team of potential fraud with their KYC/KYB solution.The automated system quickly analyzes our data quickly and effortlessly, allowing for a smooth and reliable account opening experience for new accounts and loan applications.

I think Effectiv has been a great partner to work with and have had no negative experiences thus far !

The experience has been fantastic! The Effectiv team is outstanding. They are responsive to the needs of our growing business and are always

Effectiv's no-code workflow builder is extremely versatile. It's flexibility has allowed us to automate and streamline dozens of steps and processes across our operations. The ability to create custom workflows and decision engines has allowed us to address challenges in new and creative ways. Their product is truly unique, and a gamechanger for businesses looking to increase efficiency, streamline operations, and mitigate risk.

Additional user roles and permissions are needed to be able to use the platform more broadly. The ability to restrict roles to particular workflows would be extremely helpful, especially as we consider having multiple departments use Effectiv for different operations (KYC onboarding, Loan origination, ACH operations, anti-fraud, crypto transaction monitoring, etc.). Having the ability to partition access to specific workflows will be important as we grow and scale.