Effectiv: Funding, Investors & Team (Aug 2026)
Effectiv is a next-gen fraud management platform with out-of-box solutions designed specifically for financial institutions. Effectiv’s focus is to significantly reduce the time it takes to deploy and adapt fraud detection strategies without adding any friction to good users. The Effectiv platform comes with an easy to use, no-code, orchestration & rule engine with pre-built integrations to all industry standard data & intelligence providers; an AI-assisted case management system built to increase investigator efficiency; and a powerful reporting and analytics dashboard. About us: Our founding team has over 30 years of combined experience in building risk mitigation systems at companies like Google, PayPal and Walmart. We were also part of the early team at Simility (acquired by PayPal), where we developed fraud detection solutions for large banks like US Bank, Synchrony, Discover, Zions, Itau and Santander.
Effectiv has raised $8.5M across 3 funding rounds on record, the most recent a Seed of $4.5M announced in Jul 2023.
That round is above the $3.0M median round size for Other companies tracked on FundedIQ over the last two years.
Effectiv Company Profile and Key Stats
Latest funding round on record: Jul 2023.
Effectiv Funding Rounds
1 of 3 rounds was announced without a disclosed amount and is excluded from the total.
Effectiv raised $4.0M in a Seed announced in Mar 2022.
5 months later, a Seed was announced in Aug 2022 with no disclosed amount.
11 months later, a Seed of $4.5M was announced in Jul 2023.
Effectiv Founders and Leadership Team
Contact details for the Effectiv team: 1 of 1 has an email address on file.
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Effectiv's latest round of $4.5M is above the median round in Other. Medians cover the last 24 months of disclosed rounds.
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Effectiv Funding FAQs
What does Effectiv do?
Effectiv is a next-gen fraud management platform with out-of-box solutions designed specifically for financial institutions. Effectiv’s focus is to significantly reduce the time it takes to deploy and adapt fraud detection strategies without adding any friction to good users. The Effectiv platform comes with an easy to use, no-code, orchestration & rule engine with pre-built integrations to all industry standard data & intelligence providers; an AI-assisted case management system built to increase investigator efficiency; and a powerful reporting and analytics dashboard. About us: Our founding team has over 30 years of combined experience in building risk mitigation systems at companies like Google, PayPal and Walmart. We were also part of the early team at Simility (acquired by PayPal), where we developed fraud detection solutions for large banks like US Bank, Synchrony, Discover, Zions, Itau and Santander.
How much funding has Effectiv raised?
Effectiv has raised $8.5M across 3 rounds on record. The most recent is a Seed of $4.5M announced in Jul 2023.
When did Effectiv last raise funding?
Effectiv's most recent funding round on record is a Seed of $4.5M, announced in Jul 2023.
Who is the CEO of Effectiv?
Ravi Sandepudi is listed as CEO at Effectiv.
Where is Effectiv headquartered?
Effectiv is based in San Francisco, California, United States.
How many employees does Effectiv have?
Effectiv is in the 11-50 employee band.
How does Effectiv's funding compare to other Other startups?
Effectiv's latest round of $4.5M is above the $3.0M median round size for Other companies on FundedIQ across 1,391 tracked companies over the last two years.
About FundedIQ's Effectiv Funding Data
FundedIQ tracks announced funding rounds and refreshes this profile every week. Round dates, stages and amounts are normalised to a single format, converted to US dollars, and de-duplicated: two records of the same round announced days apart are merged, and two genuinely different rounds are kept apart on the amounts they disclose. Amounts shown are the disclosed figures only — a round announced without a number is listed and excluded from the total rather than estimated.
Employee counts are reported bands, not exact headcounts. Founder and executive names carry the job title on record. Anything we do not hold for Effectiv is left off this page rather than filled in.
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