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Average Ratings 0 Ratings

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features
design
support

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Write a Review

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

Our cutting-edge fraud prevention system meticulously evaluates every user to identify and eliminate potentially harmful ones while ensuring a seamless experience for your genuine customers. This process occurs effortlessly and in real-time, allowing you to gain insights into your users across your website and mobile applications on both Android and iOS. By utilizing our highly accurate financial transaction fraud detection tools, you can enhance your acceptance rates and significantly lower your fraud and chargeback ratios. There’s no need for manual reviews unless absolutely necessary, meaning your customers are not disrupted, and you receive robust fraud protection. We focus on delivering more legitimate transactions by effectively thwarting fraudsters with exceptional accuracy. Our solution not only provides a competitive advantage but also guarantees effectiveness across various platforms, including web browsers and native mobile applications. By identifying fraudulent activities and preventing them, we safeguard your operations against over 100 pertinent fraud tactics, continually updating our strategies to keep pace with the constantly changing landscape of fraud. Additionally, our commitment to innovation ensures that your business remains protected against emerging threats in real-time.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

AML Manager Yes 
AML Risk Manager Yes 
CREDITONLINE No 
Corillian Online Yes 
Cycloid Yes 
FIS Telephone Banking Yes 
Fiserv Engagement Advantage Yes 
Fiserv Financial Risk Management Yes 
Fiserv Fixed Assets for DNA Yes 
Frontier Reconciliation Yes 
Harness Yes 
Loader.io Yes 
MiTek Structure Yes 
Microsoft Azure Yes 
Parascript Yes 
Prologue Financials Yes 
SendGrid Yes 
VSoft Mobile Workforce Yes 
Vantage Risk and Budgeting Manager Yes 
ZenML Yes 

Integrations

AML Manager No 
AML Risk Manager No 
CREDITONLINE Yes 
Corillian Online No 
Cycloid No 
FIS Telephone Banking No 
Fiserv Engagement Advantage No 
Fiserv Financial Risk Management No 
Fiserv Fixed Assets for DNA No 
Frontier Reconciliation No 
Harness No 
Loader.io No 
MiTek Structure No 
Microsoft Azure No 
Parascript No 
Prologue Financials No 
SendGrid No 
VSoft Mobile Workforce No 
Vantage Risk and Budgeting Manager No 
ZenML No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$0.03 per month
Free Trial Yes 
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 Yes 
iPad App Yes 
Android App Yes 
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) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

ARGO

Founded

1980

Country

United States

Website

argodata.com

Vendor Details

Company Name

Nethone

Country

Poland

Website

nethone.com

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

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 

KYC

Machine Learning

Deep Learning No 
ML Algorithm Library No 
Model Training No 
Natural Language Processing (NLP) No 
Predictive Modeling No 
Statistical / Mathematical Tools No 
Templates No 
Visualization No 

Alternatives

Mitek Reviews

Mitek

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FraudPoint

LexisNexis