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; United States, California, Palo Alto; United States, California, Sunnyvale
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 | Better Tom... |
| 29.03.2022 | - | $4M | - |
Persons 1
| Date | First Name | Last Name | Title | |||
| - | Kirthana | A. | Co-founder... | linkedin.c... | - | - |
Mentions in press and media 10
| Date | Title | Description |
| 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 institutions and fintech companies, raised an additional $4.5m in seed funding. This round, which brought the total raise to more than $9m, was l... |
| 26.07.2023 | Effectiv’s fraud tools determine if it is you or your deepfake making that bank withdrawal | We have the power to transfer money to anyone, from anywhere, without having to step foot in a bank branch. And with great power comes great responsibility amid bank transfer or payment fraud amounting to $1.6 billion in 2022. Ravi Sandepud... |
| 26.07.2023 | Real-time fraud and risk management platform startup Effectiv raises $4.5M Your vote of support is important to us and it helps us keep the content FREE. One-click below supports our mission to prov... | Real-time fraud and risk management platform startup Effectiv today announced that it has raised $4.5 million in additional seed funding to help organizations fight financial fraud. Two-year-old Effectiv, the trade name of Abra Innovations ... |
| 12.06.2023 | Accel targets AI adopters and builders in India, SEA | Artificial IntelligenceInvestmentsNewsStartups Miguel Cordon · 13 Jun 2023 · 2 min readAccel targets AI adopters and builders in India, SEA Photo credit: Shutterstock Thu Huong Le also contributed to this report. Despite the rush by compani... |
| 13.08.2022 | Effective Receives Investment from BHG VC | BHG VC Announces Investment in Fraud Prevention and Financial Crime Management Company, Effectiv Effective, a San Francisco, CA-based fraud prevention and financial crime management platform provider, received an investment from BHG VC, the... |
| 03.08.2022 | Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs | Effectiv's real-time fraud prevention platform makes it possible for financial institutions and fintechs of all sizes to leverage SentiLink's synthetic fraud, identity theft and KYC solutions, now more powerful together. SAN FRANCISCO (PRWE... |
| 29.03.2022 | Bad news for unicorns: The IPO market just had its worst quarter in 6 years | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign up to get it delivered free to your inbox. For any company looking to go public, the landscape is looking bleak. Paid Content How an updated... |
| 29.03.2022 | Fintech startup Effectiv raises $4M from Accel to help banks tackle fraud and improve risk management | Banking and financial institutions have rapidly digitized all their operations, especially since the outbreak of the COVID-19 pandemic. Unfortunately, fraudulent activities have kept pace too. According to a report from LexisNexis, the cost... |
| - | Effectiv raises $4.5M led by Better Tomorrow Ventures, Accel | San Francisco-based Effectiv, a real-time fraud and risk management startup, has secured an additional $4.5 million in seed funding, bringing its total funding to over $9 million. The latest funding round was led by Better Tomorrow Ventur... |
| - | Effectiv | “Realtime Fraud Risk Management Platform” |