Treasury Prime, an embedded banking software company, has joined forces with Effectiv, a fraud and risk management platform, to bring advanced fraud detection capabilities to enterprises and banks, the companies announced Monday (Dec. 4). This collaboration aims to address the increasing incidents of fraud in the...
In today’s FinTech news, Effectiv is using its seed funding to boost its technology, while ArK Kapital plans to use its seed round capital to further grow its lending platform for tech startups. Plus, Yokoy is eyeing further expansion into Europe following its Series B...
Risk management startup Effectiv raised $4 million in a seed funding round led by Accel and REV, according to a press release emailed to PYMNTS on Tuesday (March 29). Offering a next-generation, no-code risk management platform for mid-sized banks, credit unions, FinTechs and financial institutions,...
October 24, 2024
Socure plans to acquire Effectiv to create a unified identity, fraud and risk decision engine and offer its partners a “single view of identity.” The $136 million deal, expected to close in November, will add Effectiv’s artificial intelligence orchestration and decisions platform to Socure’s digital identity verification and fraud solutions, the companies said in a […]
December 04, 2023
Treasury Prime, an embedded banking software company, has joined forces with Effectiv, a fraud and risk management platform, to bring advanced fraud detection capabilities to enterprises and banks, the companies announced...
March 29, 2022
Risk management startup Effectiv raised $4 million in a seed funding round led by Accel and REV, according to a press release emailed to PYMNTS on Tuesday (March 29). Offering...
