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About

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.

About

IPQualityScore's suite of fraud prevention tools automate quality control to prevent bots, fake accounts, fraudsters, chargebacks, & malicious users without interrupting the user experience. Detect bad actors and block cyber threats with industry leading IP reputation data and user validation. Proactively Prevent Fraud™ for less headaches and smoother operations.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Continuous control monitoring system for companies

Audience

Companies of all sizes looking for a powerful Fraud Prevention solution

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

$49.99 per month
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Pros & Cons from Real Users

Pros

  • IPQS offers some really great products that have helped fight various bots, proxies, and fraud. It has been smooth sailing with IPQS.
  • Strong data accuracy, global reach, can be deployed for almost any use case. We can use the tools for account opening, marketing, fraud detection, and really any type of abuse or fraud issue.

Cons

  • There have been no cons from the use of IPQS products as they have delivered what was promised at a great price.
  • Really hard to find anything negative, the team has been excellent to work with.

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

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

Company Information

IPQualityScore
Founded: 2011
United States
www.ipqualityscore.com

Alternatives

WizRule

WizRule

WizSoft

Alternatives

IPinfo

IPinfo

IPinfo.io
Dataview360

Dataview360

GDS Link
Satori CCM

Satori CCM

Satori
Fraud.net

Fraud.net

Fraud.net, Inc.
Optimiso  Suite

Optimiso Suite

Optimiso Group

Categories

Categories

Risk Management Features

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

Fraud Detection Features

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

Integrations

ActiveCampaign
Adobe Marketo Engage
Affise
AppsFlyer
BigCommerce
CAKE
Everflow
LinkTrust
Magento
OpenCart
PrestaShop
Quickwork
Shopify
Splunk Cloud Platform
Splunk Enterprise
Splunk SOAR
Stackreaction
WHMCS
WooCommerce
WordPress

Integrations

ActiveCampaign
Adobe Marketo Engage
Affise
AppsFlyer
BigCommerce
CAKE
Everflow
LinkTrust
Magento
OpenCart
PrestaShop
Quickwork
Shopify
Splunk Cloud Platform
Splunk Enterprise
Splunk SOAR
Stackreaction
WHMCS
WooCommerce
WordPress
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