Controls Force – Transaction Watchdog

controlsforcelogoControl’s Force was founded by Dr. Boris Shapira, a hi-tech technology entrepreneur with a proven track record, after his previous company had been acquired by EMC in 2006. In response to increased market demand Control’s Force was created to realize new aspects of Dr. Shapira’s data-centric process modeling concept.


Software Solutions Partners About Software Transaction Watchdog™ SaaS solutions enable corporations to mitigate risk and enforce compliance when performing business transactions. Transaction Watchdog™ provides insight and intelligence on Enterprise transactions on risk. Transaction Watchdog™ is pioneer in a context-aware computing, where it incorporates ‘process awareness’ into Big Data analysis to protect business operations, from human or system errors and frauds.

Why Transaction Watchdog

The traditional Loss Prevention systems in any industry are undergoing a profound transformations: from manual controls to automated, from periodical to continuous monitoring, from controls’ monitoring to transaction data monitoring.In response to these needs:

  • Transaction Watchdog™ is the only technology that monitors a single Enterprise Transaction in real-time, such as order-to-cash across systems, applications and various business processes.
  • Transaction Watchdog™ points out the root causes of potential losses.
  • Transaction Watchdog™ points-out fraud activities including unknown incidents.
  • No need to understand the workflow processes and the fraud patterns to deploy Transaction Watchdog™ for your operations
  • Transaction Watchdog™ is easy to use. You can sign up for free trial on your historical data and find out for yourself!
  • In free trial, you do not need to download any software, but just upload a dump of your transaction data, in excel or other popular formats, to our cloud services and find out in 72 hours which risks and risk values your company is exposed to.

Solutions

Revenue Watchdog

This Transaction Watchdog™ based SaaS solution monitors Procure-to-Pay transaction. In retail industry such transaction starts at POS and is completed by receiving Bank Statement. The goal is to assure that each sale order is deposited in the retailer’s bank account even it appears as aggregated amount in the bank statement.

Procurement Watchdog

This Transaction Watchdog™ based SaaS solution monitors Procure-to-Pay transaction. In retail industry such transaction starts by Purchase Order (PO) or Delivery Note (DLN) and is completed by receiving Bank Statement. The goal is to assure that each PO or DLN is withdrew correctly from the retailer’s bank account even it appears as aggregated amount in the bank statement.

Payroll Watchdog

This Transaction Watchdog™ based SaaS solution monitors Payroll transaction. In any industry such transaction starts by state of employee HR record for payroll period and is completed by receiving Bank Statement. Many systems are involved in this transaction: ERP, Attendance&Time, Payroll service provider, ACH, CRM, just to mention the main. The goal is to assure that each payroll is withdrew correctly from the company’s bank account even it appears as aggregated amount in the bank statement.

Source: Transaction Watchdog

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