Effcon (Effective-Control)Effcon
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Related Products
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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.
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About
LetFaster specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & Tenant Screening. Through our proprietary Facial Recognition, Liveness and Motion Detection algorithms we authenticate global identity documents, with advanced AI and OCR techniques.
Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening would be performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations.
Key Benefits:
* In-Depth Tenant Screening
* In-House SaaS Portal: Not an Outsourced Solution
* Detect Internal and External Fraud
* Key-Based 2-Factor Authentication (more secure than SMS Verification)
* Strengthen Internal Controls
* Automate Workflows: Operational Efficiencies
* Automated Set-Up: Offices/Properties/Buildings/Owners
* Simple To Use: No Training Required
* Audit Trail
* Business Intelligence
* No Forced Tie-Ups
* No Significant Upfront Fees
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Platforms Supported
Windows
Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Continuous control monitoring system for companies
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Audience
Property Managers, Letting Agents, BTR, PRS, Landlords: Fraud Detection, Biometric Identity Authentication & Tenant Screening
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Company InformationEffcon
Founded: 2016
Israel
effcon.co.il/en/
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Company InformationLetFaster
Founded: 2018
United Kingdom
letfaster.tech
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Alternatives |
Alternatives |
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Categories |
Categories |
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Risk Management Features
Alerts/Notifications
Not Supported
Auditing
Supported
Business Process Control
Supported
Compliance Management
Supported
Corrective Actions (CAPA)
Supported
Dashboard
Supported
Exceptions Management
Not Supported
Internal Controls Management
Supported
IT Risk Management
Not Supported
Legal Risk Management
Not Supported
Mobile Access
Not Supported
Operational Risk Management
Not Supported
Predictive Analytics
Not Supported
Reputation Risk Management
Not Supported
Response Management
Supported
Risk Assessment
Supported
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Fraud Detection Features
Access Security Management
Supported
Check Fraud Monitoring
Not Supported
Custom Fraud Parameters
Not Supported
For Banking
Not Supported
For Crypto
Not Supported
For eCommerce
Supported
For Insurance Industry
Not Supported
Internal Fraud Monitoring
Supported
Investigator Notes
Not Supported
Pattern Recognition
Not Supported
Transaction Approval
Not Supported
AML Features
Behavioral Analytics
Not Supported
Case Management
Not Supported
Compliance Reporting
Supported
Identity Verification
Supported
Investigation Management
Not Supported
PEP Screening
Supported
Risk Assessment
Not Supported
SARs
Not Supported
Transaction Monitoring
Not Supported
Watch List
Supported
Artificial Intelligence Features
Chatbot
Not Supported
For eCommerce
Supported
For Healthcare
Supported
For Sales
Not Supported
Image Recognition
Supported
Machine Learning
Supported
Multi-Language
Supported
Natural Language Processing
Not Supported
Predictive Analytics
Not Supported
Process/Workflow Automation
Supported
Rules-Based Automation
Supported
Virtual Personal Assistant (VPA)
Not Supported
Background Check Features
Batch Processing
Not Supported
Employment Screening
Supported
Online Applications
Not Supported
Screening Services Integration
Supported
Self Service Portal
Supported
Status Tracking
Supported
Tenant Screening
Supported
Dashboard Features
Annotations
Not Supported
Data Source Integrations
Not Supported
Functions / Calculations
Not Supported
Interactive
Not Supported
KPIs
Not Supported
OLAP
Not Supported
Private Dashboards
Supported
Public Dashboards
Not Supported
Scorecards
Not Supported
Themes
Not Supported
Visual Analytics
Supported
Widgets
Not Supported
Identity Management Features
Access Certification
Supported
Compliance Management
Supported
Multifactor Authentication
Supported
Password Management
Not Supported
Privileged Account Management
Supported
Self-Service Access Request
Not Supported
Single Sign On
Not Supported
User Activity Monitoring
Supported
User Provisioning
Not Supported
Rental Property Management Features
Credit Check
Supported
Expense Management
Not Supported
Online Payments
Not Supported
Owner Portal
Supported
Tax Management
Not Supported
Tenant Management
Supported
Tenant Portal
Supported
Tenant Screening
Supported
Vacancy Tracking
Not Supported
Website Management
Not Supported
Reporting Features
Customizable Dashboard
Not Supported
Data Source Connectors
Not Supported
Drag & Drop
Not Supported
Drill Down
Supported
Email Reports
Not Supported
Financial Reports
Not Supported
Forecasting
Not Supported
Marketing Reports
Not Supported
OLAP
Not Supported
Report Export
Not Supported
Sales Reports
Not Supported
Scheduled / Automated Reports
Not Supported
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Integrations
No info available.
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Integrations
No info available.
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