Audience

Continuous control monitoring system for companies

About Effcon (Effective-Control)

MONAROV & Co. Consulting’s Effcon system (effective – control) is a unique automated system which was developed based on over 20 years of experience in the fields of Internal Control and Fraud Prevention Engagements. The system facilitates the maintenance of an automated, continuous and independent control system for purposes of identifying control weaknesses, fraud and irregularities, reducing operational risks and assessing the effectiveness of internal control in the organization. The system constitutes a major tool in assisting organizations in achieving their business objectives. Our firm assists organizations in installing the Effcon (Effective control) system which contains defined sets of analytical rules. The set of analytical rules is defined by a team of experts with vast experience in discovering deviations in various fields, based on many years of experience in our firm, in the fields of control and risk management.

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Integrations

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Company Information

Effcon
Founded: 2016
Israel
effcon.co.il/en/

Videos and Screen Captures

Effcon (Effective-Control) Screenshot 1
Effcon (Effective-Control) Screenshot 1
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Product Details

Platforms Supported
Cloud
Windows
Training
Documentation
Support
Phone Support
Online

Effcon (Effective-Control) Frequently Asked Questions

Q: What kinds of users and organization types does Effcon (Effective-Control) work with?
Q: What languages does Effcon (Effective-Control) support in their product?
Q: What kind of support options does Effcon (Effective-Control) offer?
Q: What type of training does Effcon (Effective-Control) provide?

Effcon (Effective-Control) Product Features

Fraud Detection

Custom Fraud Parameters
Pattern Recognition
For Banking
For Insurance Industry
Investigator Notes
Check Fraud Monitoring
Internal Fraud Monitoring
Access Security Management
Transaction Approval
For eCommerce
For Crypto

Risk Management

Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Internal Controls Management
Response Management
Risk Assessment
Alerts/Notifications
Exceptions Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management