Tagged: effectiv

October 25, 2024 @ 4:05 pm By Omar Faridi  |  

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

December 5, 2023 @ 4:58 pm By Omar Faridi  |  

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