Effectiv, A Next-Gen Fraud Prevention Startup, Achieves SOC 2 Type 2 Compliance
San Francisco, California
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June 07, 2022 10:00 AM Eastern Daylight Time
In accordance with the American Institute of Certified Public Accountants (AICPA), Effectiv has achieved SOC 2 Type 2 compliance. This attestation report serves as validation of Effectiv’s dedication and commitment to customers and the security of their data.
Security is the foundation upon which Effectiv products are built and upon which trust is earned and maintained with their customers. With Drata's automated platform, Effectiv’s internal security controls are being continuously monitored against the highest standards for security.
Conducted by Prescient Assurance, a leader in security and compliance attestation for B2B, SaaS companies around the world, this attestation report affirms Effectiv’s information security practices, policies, procedures, and operations meet the rigorous SOC 2 Trust Service Criteria for security, confidentiality, and availability. Effectiv’s SOC 2 Type 2 compliance demonstrates to current and future customers that their data is being handled securely and in a manner that protects the organization as well as the privacy of its customers.
About Effectiv
Effectiv provides a fraud and compliance automation platform for fintechs, mid-sized banks and credit unions. Its mission is to automate compliance needs while helping customers manage fraud with a best-in-class solution combining human and artificial intelligence interaction.
Founded in the United States in 2021, Effectiv has a presence in San Francisco, London and Hyderabad. The founding team - Anupam Tarsauliya, Jonathan Doering, Ravi Sandepudi and Ritesh Arora - have over four decades of combined experience in fighting fraud and building machine learning-driven fraud solutions at companies like Google, PayPal, Samsung, WalmartLabs, and Hitachi.
Effectiv is backed by Accel, REV, and several industry leaders.
Contact Details
Effectiv
Bilal Mahmood
+44 7714 007257
b.mahmood@stockwoodstrategy.com
Company Website
