effectiv.ai
Claim this toolAutomates fraud, risk, and compliance decisions.
Operations Security Data Finance | Risk Management No-Code KYC/KYB/AML Underwriting Fraud Prevention Case Management Transaction Monitoring Fraud Detection
Explore other tools like effectiv.ai:
cognitiveview.com Automates compliance, risk monitoring, and cost reduction.
threat.digital Automates due diligence and identifies/mitigates business risks.
sentilink.com Prevent fraud. Approve customers. Secure data. Gain insights.
sardine.ai Fraud, AML, and scam prevention for customer protection.
saifr.ai Automates compliance risk detection, management, and surveillance
beeeye.com Model, deploy, update financial risk.
finovox.com Analyzes and verifies document authenticity to prevent fraud.
owlin.com Monitor external risks using diverse data sources.
sigma360.com Automates client risk assessment and compliance.
shiboleth.ai Automate compliance, monitoring, and testing.
alertspeedai.com Prevent financial crime.
taktile.com Automate financial decisions. Build, test, deploy.
modelshop.com Automates credit decisions and improves lending.
godiligent.ai Automates business due diligence to reduce compliance costs.
h3m.io Financial crime prevention: KYC, sanctions screening, & monitorin
syncdata.ai Automates compliance tracking, reporting, and security. Is effectiv.ai your product?
Claim this page to showcase your capabilities
Claim this Page