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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

AML Risk Manager
Canopy
Cider
Corillian Online
FIS Telephone Banking
Fiserv Engagement Advantage
Fraud Risk Manager
Harness
Leav
Loader.io
Microsoft Azure
OneSpan Authentication Servers
Parascript
Plaid
Prologue Financials
Salesforce
SendGrid
Shopify
Shoplazza
ZenML

Integrations

AML Risk Manager
Canopy
Cider
Corillian Online
FIS Telephone Banking
Fiserv Engagement Advantage
Fraud Risk Manager
Harness
Leav
Loader.io
Microsoft Azure
OneSpan Authentication Servers
Parascript
Plaid
Prologue Financials
Salesforce
SendGrid
Shopify
Shoplazza
ZenML

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$0.01/month
Free Trial
Free Version

Deployment

SaaS
iPhone
iPad
Android
Windows
Mac
Linux

Deployment

SaaS
iPhone
iPad
Android
Windows
Mac
Linux

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Vendor Details

Company Name

ARGO

Founded

1980

Country

United States

Website

argodata.com

Vendor Details

Company Name

Riskified

Founded

2012

Country

United States

Website

www.riskified.com

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Commercial Loan

Asset Management
Audit Trail
Complex Debt Structures
Dashboard
Document Management
Exposure Management
Lead Management
Pipeline Management
Risk Management
Trend Analysis

Fraud Detection

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

Product Features

Fraud Detection

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

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