Effectiv Alternatives (January 2026)

Effectiv: The Real-Time Risk Management Platform

Powered by AI and machine learning, Effectiv is the real-time fraud and risk management platform for financial institutions and fintechs.

4.9/5

14+ reviews

Reviewed on:

AI Powered Fraud Platform for Enterprise

https://www.dataviso

.com/

DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real time.

The Customizable No-Code Platform for Risk & Compliance Operations | Unit21

https://www.unit2

.ai/

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.

Fraud Detection and Chargeback Management Solutions | Kount

https://www.koun

.com/

Industry-leading digital trust and safety powered by real-time AI/ML: fraud prevention, chargeback management, identity verification, and compliance solutions.

Provenir: AI-Powered Credit Risk Decisioning Platform

https://www.proveni

.com/

Simplify credit risk decisioning to get new products to market faster, using AI for data-driven, instant decisions.

AI-Powered Fraud Decisioning | Sift

https://sif

.com/

Our AI-powered fraud decisioning platform empowers businesses to expand fearlessly and stop fraud without compromising trust.

Forter – Identity Intelligence for Digital Commerce

https://www.forte

.com/

Forter is the leader in Identity Intelligence for digital commerce. We provide real-time decisions for every customer interaction.

SEON | End-to-End Platform for Fraud Prevention & AML Compliance

https://seo

.io/

Frictionless real-time fraud prevention and AML compliance using advanced digital footprinting, fully customisable rules and machine learning.

WorkFusion: AI for AML risk mitigation

https://www.workfusio

.com/

Identify and mitigate financial crime risk with AI agents.

AI-native AML Compliance & Risk Management Solutions | Flagright

http://www.flagrigh

.com/

Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.