Orchestration & Regtech — USA, founded 2021 — effectiv.ai
Risk decisioning and orchestration platform acquired by Socure in October 2024 for $136M. Enables financial institutions to orchestrate third-party risk signals, build decision logic via no-code rule builder, and automate compliance workflows across onboarding, monitoring, and case resolution. Now powers the orchestration and decisioning layer within Socure's unified RiskOS platform.
Kyc Orch · Fraud Score · Case Mgmt · Api
Deployment: API, Portal — Target: Enterprise — Regions: NA, EU
SOC2
Full dossier at https://identitytechnologist.com/vendors/effectiv.