At Effectiv, we are building a productivity-first fraud prevention platform with a focus on human/AI interaction. We believe that the next paradigm in fraud detection is not in black box AI but in enabling analysts with machine intelligence and making every analyst an Expert Analyst.
Location: United States, California, San Francisco
Employees: 11-50
Total raised: $8.5M
Founders name: Kirthana A.
Founders Related Locations: United States, California, Palo Alto; United States, California, Sunnyvale; United States
Investors 2
| Date | Name | Website |
| 25.10.2023 | Plug and P... | plugandpla... |
| 08.11.2023 | Better Tom... | btv.vc |
Funding Rounds 2
| Date | Series | Amount | Investors |
| 26.07.2023 | Seed | $4.5M | - |
| 29.03.2022 | - | $4M | - |
Persons 1
| Date | First Name | Last Name | Title | |||
| - | Kirthana | A. | Co-founder... | linkedin.c... | - | - |
Mentions in press and media 9
| Date | Title | Description | Source |
| 26.07.2023 | Real-time fraud and risk management platform startup Effecti... | Real-time fraud and risk management platform startup Effectiv today announced that it has raised $4.... | siliconang... |
| 26.07.2023 | Effectiv Raises Additional $4.5M in Seed Funding | Effectiv, a San Francisco, CA-based real-time fraud and risk management platform for financial insti... | finsmes.co... |
| 26.07.2023 | Effectiv’s fraud tools determine if it is you or your deepfa... | We have the power to transfer money to anyone, from anywhere, without having to step foot in a bank ... | techcrunch... |
| 12.06.2023 | Accel targets AI adopters and builders in India, SEA | Artificial IntelligenceInvestmentsNewsStartups Miguel Cordon · 13 Jun 2023 · 2 min readAccel target... | techinasia... |
| 13.08.2022 | Effective Receives Investment from BHG VC | BHG VC Announces Investment in Fraud Prevention and Financial Crime Management Company, Effectiv Ef... | finsmes.co... |
| 03.08.2022 | Effectiv and SentiLink Partner to Fight Financial Crime at B... | Effectiv's real-time fraud prevention platform makes it possible for financial institutions and fint... | prweb.com/... |
| 29.03.2022 | Fintech startup Effectiv raises $4M from Accel to help banks... | Banking and financial institutions have rapidly digitized all their operations, especially since the... | techstartu... |
| 29.03.2022 | Bad news for unicorns: The IPO market just had its worst qua... | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign ... | fortune.co... |
| - | Effectiv | “Realtime Fraud Risk Management Platform” | fastfounde... |