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Company profile: Effectiv

1.1 - Company Overview

Effectiv Logo

Effectiv

Headquarter: United States
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of an AI- and machine learning-powered real-time fraud and risk decisioning platform for financial institutions and fintechs, unifying systems to enable proactive risk management, automate KYC/KYB and transaction monitoring via no-code workflows, reduce false positives, streamline operations with no-code rule and strategy management, and cut manual reviews with direct FinCEN filing.

Products and services

  • Real-Time Risk Management Platform: A real-time AI and machine learning platform delivering proactive risk decisioning across customer journeys, with initial assessments of transactions for fraudulent behavior for financial institutions and fintechs
  • Automate KYC/KYB and Transaction Monitoring: A no-code system that architects automated control over KYC/KYB and transaction monitoring, orchestrating fraud and compliance strategies via configurable workflows during new user onboarding
  • Fraud and Risk Consolidation: A next-gen platform unifying disparate fraud and risk systems into one environment to quickly protect against multiple fraud types and centralize management across financial institution use cases

Key contacts

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Financial details

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1.2 - Competitors and similar companies to Effectiv

Mobile Armor Logo

Mobile Armor

HQ: United States Website
  • Description: Provider of endpoint data encryption and authentication solutions securing sensitive data on mobile and storage devices, including laptops, PDAs, smartphones, and USB flash drives.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Mobile Armor company profile →
Skkynet Logo

Skkynet

HQ: Canada Website
  • Description: Provider of real-time cloud information systems; a global leader.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Skkynet company profile →
Manage Your ID Logo

Manage Your ID

HQ: United States Website
  • Description: Provider of a cyber-security platform for data security and online privacy protection. The platform identifies personal information exposed on people finder sites and who is selling it, and manages removal from unauthorized sites and data broker databases. Offerings include privacy dashboards with real-time risk assessment, Auto-Remover, Protect-Bots for continuous monitoring, and Individual, Couple, and Family subscription plans.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Manage Your ID company profile →
Wickr Logo

Wickr

HQ: United States Website
  • Description: Provider of a free, top-secret messaging app enabling users to send and receive encrypted messages, pictures, videos, audios, and files without a trace. Communication requires both sender and receiver to have the app, and only the receiver can decrypt messages.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Wickr company profile →
Vengar Technologies Logo

Vengar Technologies

HQ: United States Website
  • Description: Provider of a zero-trust data protection solution that uses a unique combination of multi-layered encryption, multi-factor authentication, geo-fencing, and Digital Rights Management (DRM) to create a micro-perimeter down to individual data objects such as files.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Vengar Technologies company profile →
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2.M&A buyers

2.1 Potential strategic acquirers in the sector

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2.2 - Strategic buyer groups for Effectiv

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Buyer group 1: ████████ ████████

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Buyer group 2: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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Buyer group 3: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms

3.1 - Buyout funds investing in similar companies to Effectiv

2.2 - Growth funds investing in similar companies to Effectiv

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4 - Top valuation comps for Effectiv

4.2 - Public trading comparable groups for Effectiv

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4.3 - M&A Transactions similar to Effectiv

Selected M&A transactions

Date Target Description Buyer(s) Relevance EV EV/Revenue EV/EBITDA
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Frequently Asked Questions

About Effectiv

What does Effectiv do?

Effectiv is a provider of an AI- and machine learning-powered real-time fraud and risk decisioning platform for financial institutions and fintechs, unifying systems to enable proactive risk management, automate KYC/KYB and transaction monitoring via no-code workflows, reduce false positives, streamline operations with no-code rule and strategy management, and cut manual reviews with direct FinCEN filing.

Who are Effectiv's competitors?

Effectiv's competitors and similar companies include Mobile Armor, Skkynet, Manage Your ID, Wickr, and Vengar Technologies.

Where is Effectiv headquartered?

Effectiv is headquartered in United States.

How many employees does Effectiv have?

Effectiv has 1,000 employees 🔒.

When was Effectiv founded?

Effectiv was founded in 2010 🔒.

What sector and industry vertical is Effectiv in?

Effectiv is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Effectiv

Who are the top strategic acquirers in Effectiv's sector and industry

Top strategic M&A buyers and acquirers in Effectiv's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for Effectiv?

Top strategic M&A buyers groups and sectors for Effectiv include █████████████████ , ████████████████, █████████████, ████████████, and ████████████████ 🔒.

Financial Investors investing in Effectiv's sector and industry vertical

Which are the top PE firms investing in Effectiv's sector and industry vertical?

Top PE firms investing in Effectiv's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in Effectiv's sector and industry vertical?

Active PE funds and buyout funds acquiring companies in Effectiv's sector and industry vertical include █████████, ██████████, ████████████, and ████████████ 🔒.

Who are the top growth equity funds investing in companies in Effectiv's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to Effectiv include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in Effectiv's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for Effectiv?

The key public trading comparables and valuation benchmarks for Effectiv include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for Effectiv for public valuation benchmarks?

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What are recent M&A transactions in Effectiv's sector and industry vertical?

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What are recent capital raises and funding rounds in Effectiv's' sector and industry vertical?

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