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Effectiv (now part of Socure) logo — Stay one step ahead of fraud.

Effectiv (now part of Socure)

Stay one step ahead of fraud.

Founded 2021 United States San Francisco, United States 15 employees Seed Total: $9.56M Analytics, Fintech

General Information

Company Name Effectiv (now part of Socure)
Founded Year 2021
Location United States San Francisco, United States
Employees 15
Industries Analytics, Fintech
Funding Stage Seed
Social

BounceWatch is an independent company data service, not affiliated with Effectiv (now part of Socure). To contact Effectiv (now part of Socure), visit effectiv.ai.

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About Effectiv (now part of Socure)

Effectiv, founded in 2021, aims to address the pressing need for real-time fraud and risk management in the financial industry and Fintech sector. With the slogan "Stay one step ahead of fraud," Effectiv offers an AI-driven platform that caters to a range of crucial business functions including customer onboarding, transaction monitoring, underwriting, and authentication events. Having secured a significant $4.50M in a recent Seed Round investment on 26 July 2023, the United States-based company has accrued support from prominent investors such as Accel and Better Tomorrow Ventures. Effectiv's offerings are particularly significant given the increasing prevalence of fraud in financial services, and its focus on leveraging advanced analytics and AI positions it as a promising player in the industry.

Taxonomy: fraud management, AI-driven solutions, financial institutions, real-time, business onboarding, customer onboarding, transaction monitoring, underwriting, authentication events

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round $4.50M 1
Better Tomorrow Ventures
Better Tomorrow Ventures
26 Jul 2023
Pre Seed Round $1.00M 1
BHG VC
BHG VC
09 Aug 2022
Pre Seed Round $4.06M 1
REV Venture Partners
REV Venture Partners
29 Mar 2022

Effectiv (now part of Socure) Alternatives & Competitors

Effectiv (now part of Socure) vs
Preventor
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Effectiv (now part of Socure) vs
FrankieOne
FrankieOne Australia

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Effectiv (now part of Socure) vs
Provenir
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FAQ About Effectiv (now part of Socure)

Stay one step ahead of fraud.
Effectiv (now part of Socure) was founded in 2021.
Effectiv (now part of Socure) is headquartered in San Francisco, United States.
Effectiv (now part of Socure) operates in Analytics and Fintech. Its work centres on fraud management, AI-driven solutions, financial institutions and real-time.
Effectiv (now part of Socure) has approximately 15 employees.
Effectiv (now part of Socure) has completed 3 funding rounds, raising a total of $9.56M. The latest funding stage is Seed.
Top alternatives and competitors to Effectiv (now part of Socure) include Preventor, FrankieOne, Provenir, JAAK, IdentityMind. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Effectiv (now part of Socure) and Preventor are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Effectiv (now part of Socure), https://bouncewatch.com/company/effectiv, updated 29 December 2024. When citing, please name BounceWatch and link this page.

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