Average Ratings 0 Ratings
Average Ratings 1 Rating
Description
Are your losses due to fraud exceeding your expectations? Is your effectiveness in preventing fraud falling short of 95%? Are you experiencing financial losses at both the teller line and through ATMs? Do your check verification limits exceed $500? Are you allocating more than 0.01% of your bank's assets towards systems and analysts tasked with scrutinizing suspicious activities and thwarting fraud? Are you examining over 250 checks for every item that you consider returning? It's time to stop squandering your resources and finances; allow us to help you minimize false positives, false negatives, manual reviews, and labor costs. Our comprehensive Check, ACH, ATM, Wire, and Cash Fraud Security Solution is here to assist. This all-encompassing fraud prevention system includes compliance reporting, case management features, and enhanced fraud deterrence for financial transactions. By integrating innovative technology, we aim to connect financial services and healthcare clients seamlessly. Investing in our solution will not only streamline your processes but also foster greater trust among your customers.
Description
We address vulnerabilities that enable cybercriminals to flourish by exchanging timely, actionable information and coordinating a worldwide legal effort to assist victims of scams and online fraud. It is crucial to elevate the costs associated with cybercrime and amplify the dangers faced by cybercriminals. Achieving this objective necessitates robust collaboration, with companies partnering with one another and working hand in hand with law enforcement agencies. Join us in our endeavor to combat cybercrime today. Our high-quality data offers valuable intelligence on money mules, including details such as wallet addresses, IBANs, emails, and social media profiles. By enhancing rules and machine learning models with these additional insights, we can better safeguard customers, minimize false positives, and continue to thwart fraudulent activities efficiently. Together, we can create a safer online environment for everyone involved.
API Access
Has API
No
API Access
Has API
Yes
Integrations
AML Manager
Yes
AML Risk Manager
Yes
Corillian Online
Yes
Cycloid
Yes
FIS Telephone Banking
Yes
Fiserv Engagement Advantage
Yes
Fiserv Financial Risk Management
Yes
Fiserv Fixed Assets for DNA
Yes
Fraud Risk Manager
Yes
Frontier Reconciliation
Yes
Integrations
AML Manager
No
AML Risk Manager
No
Corillian Online
No
Cycloid
No
FIS Telephone Banking
No
Fiserv Engagement Advantage
No
Fiserv Financial Risk Management
No
Fiserv Fixed Assets for DNA
No
Fraud Risk Manager
No
Frontier Reconciliation
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
ARGO
Founded
1980
Country
United States
Website
argodata.com
Vendor Details
Company Name
CYBERA
Founded
2020
Country
United States
Website
cybera.io
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Commercial Loan
Asset Management
No
Audit Trail
No
Complex Debt Structures
No
Dashboard
No
Document Management
No
Exposure Management
No
Lead Management
No
Pipeline Management
No
Risk Management
No
Trend Analysis
No
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
Yes
Custom Fraud Parameters
No
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
Yes
Transaction Approval
Yes
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Financial Risk Management
Compliance Management
No
Credit Risk Management
No
For Hedge Funds
No
Liquidity Analysis
No
Loan Portfolio Management
No
Market Risk Management
No
Operational Risk Management
No
Portfolio Management
No
Portfolio Modeling
No
Risk Analytics Benchmarks
No
Stress Tests
No
Value At Risk Calculation
No
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No