Effectiv
The main product is a real-time risk management platform that utilizes AI and machine learning to enhance fraud prevention and streamline risk management processes for financial institutions and fintechs. It integrates multiple data services to automate compliance tasks, facilitating efficient onboarding, transaction monitoring, and fraud detection.
- Category: Compliance / Governance / Risk
- Location: San Francisco, California, United States
- Founded: 2021-04-01
- Total funding: 5500000
- Website: https://effectiv.ai
Funding Rounds
- Seed — $4.5M (2023-07)
Investors
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Frequently Asked Questions
What is Effectiv?
The main product is a real-time risk management platform that utilizes AI and machine learning to enhance fraud prevention and streamline risk management processes for financial institutions and fintechs. It integrates multiple data services to automate compliance tasks, facilitating efficient…
How much funding has Effectiv raised?
Effectiv has raised 5500000 across 1 funding round.
Who are Effectiv's investors?
Effectiv's investors include Accel, Better Tomorrow Ventures.
What category does Effectiv fall under?
Effectiv is a legal technology company in the Compliance / Governance / Risk category.
Where is Effectiv based?
Effectiv is based in San Francisco, California, United States.
When was Effectiv founded?
Effectiv was founded in 2021.