Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • aiReflex Reviews & Ratings
    Company Website
  • EHS Hero Reviews & Ratings
    32 Ratings
    Company Website
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • Resolver Reviews & Ratings
    246 Ratings
    Company Website
  • D&B Finance Analytics Reviews & Ratings
    612 Ratings
    Company Website
  • Plaid Reviews & Ratings
    107 Ratings
    Company Website
  • TraceEngine Reviews & Ratings
    1 Rating
    Company Website
  • Cloud Claims Reviews & Ratings
    11 Ratings
    Company Website
  • Interfacing Enterprise Process Center (EPC) Reviews & Ratings
    55 Ratings
    Company Website
  • Onspring Reviews & Ratings
    169 Ratings
    Company Website

What is Effcon (Effective-Control)?

MONAROV & Co. Consulting has introduced the Effcon system (effective – control), a groundbreaking automated solution developed through more than twenty years of experience in Internal Control and Fraud Prevention. This system empowers organizations to uphold a continuous, automated, and independent control framework that is designed to uncover weaknesses, detect instances of fraud and irregularities, mitigate operational risks, and assess the effectiveness of internal controls. Serving as an essential tool, Effcon significantly contributes to helping organizations meet their strategic objectives. Our firm assists clients in the deployment of the Effcon system, which includes a thorough array of analytical rules. These rules are carefully developed by a team of experienced professionals who are adept at spotting deviations across different sectors, leveraging their vast knowledge in control and risk management to guarantee effectiveness. As a result, the Effcon system not only supports compliance efforts but also bolsters the overall integrity of operations, ultimately fostering a more secure and reliable business environment. Additionally, organizations can expect to see improvements in their decision-making processes as they gain more transparency and insight into their operations.

What is Dataview360?

DataView360 was designed to enable effortless connectivity with various data sources, both internal and external, which includes credit bureaus and providers specializing in fraud detection and identity verification. This software solution offers customization options, allowing clients to choose the exact data necessary for prompt decision-making processes within their operations. As a web-services application, DataView360 can be seamlessly integrated into current infrastructures or external platforms. The Data Engine feature of DataView360 serves as a vital tool for establishing efficient and flexible risk management strategies, empowering users to access, analyze, and merge data with any host or proprietary systems. This makes it ideal for organizations looking to modernize their legacy systems, as well as for those in search of a versatile, modular solution that adapts to their changing requirements. Moreover, the inherent adaptability of DataView360 guarantees that it can progress in tandem with the evolving needs of its users, ensuring long-term relevance and effectiveness in a dynamic environment. Its capability to integrate diverse data sources enhances the decision-making processes significantly, underscoring its value in today's data-driven landscape.

Media

Media

Integrations Supported

Ekata
Solutions by Text

Integrations Supported

Ekata
Solutions by Text

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Effcon

Date Founded

2016

Company Location

Israel

Company Website

effcon.co.il/en/

Company Facts

Organization Name

GDS Link

Date Founded

2006

Company Location

United States

Company Website

www.gdslink.com/en/dataview360/

Categories and Features

Fraud Detection

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

Risk Management

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

Categories and Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

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

Loan Origination

Amortization Schedule
Audit Trail
Closing Documents
Compliance Management
Customer Database
Digital Signature
Document Management
Fee Management
Loan Processing
Online Application

Risk Management

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

Popular Alternatives

Popular Alternatives

Satori CCM Reviews & Ratings

Satori CCM

Satori
Dataview360 Reviews & Ratings

Dataview360

GDS Link
Satori CCM Reviews & Ratings

Satori CCM

Satori