Tagged: effectiv

Regtech: AI enhanced Digital Identity Verification Firm Socure to Acquire Effectiv

Socure, the provider of artificial intelligence for digital identity verification, fraud prevention and sanction screening, has signed an agreement to acquire Effectiv, a real-time risk decisioning company, for $136M. The acquisition is expected to close in November of this year. This acquisition pairs Socure’s digital… Read More

Embedded Banking Fintech Treasury Prime Teams Up with Effectiv, a Fraud and Risk Management Platform

Treasury Prime, an embedded banking software company, announced today its strategic partnership with Effectiv, a fraud and risk management platform for financial institutions and fintech companies. This collaboration will empower companies and financial institutions within Treasury Prime’s multi-bank network “to leverage Effectiv’s Transaction Monitoring solution,… Read More

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