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Description
The synergy of expertise, experience, advanced technology, and automation has led executives from more than 25 prominent companies in Israel to trust Argoscope, which provides timely alerts to help prevent financial losses. Operating around the clock, Argoscope monitors all company transactions, including those related to suppliers, customers, insured parties, salaries, and various organizational processes to identify errors, fraud, and embezzlement while ensuring compliance with operational procedures. The system seamlessly integrates with every database, allowing for a thorough examination of all business processes from start to finish. With a foundation built upon the insights and experiences of top professionals, such as finance managers, risk assessors, internal auditors, and cybersecurity experts from major organizations in Israel, Argoscope continually employs machine learning, business intelligence, and iterative algorithm development. By keeping a vigilant watch over your organization's assets at all times, Argoscope ensures a proactive approach to financial security and integrity. This comprehensive system not only safeguards financial resources but also enhances overall operational efficiency, making it an invaluable asset for modern businesses.
Description
Bottomline's innovative cloud solution, Secure Payments, empowers financial institutions and corporations to mitigate risks, combat fraud, and comply with regulatory standards through a highly adaptable and scalable platform. This system seamlessly integrates with all existing banking infrastructures via secure APIs and connects with Bottomline’s Digital and Payments Banking platform.
Secure Payments oversees an immense volume of transactions globally, allowing you to monitor any outgoing payment made through various methods, including Card, Check, ACH, Wire, SWIFT, FileAct, SEPA, SIC4, Fedwire, and ISO standards such as ISO200022 and ISO8583. You can evaluate alerts and prioritize those that pose the greatest concern to your operations. By utilizing a sophisticated machine-learning algorithm, Bottomline categorizes alerts intelligently and refines them according to your previous resolutions, ensuring that you can concentrate on the areas where your organization faces the most significant risks. Ultimately, this targeted approach enhances your ability to secure financial transactions effectively.
API Access
Has API
API Access
Has API
Integrations
Bottomline Digital Banking
EcholoN
Kinective Bridge
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Detelix Software Technologies
Founded
2015
Website
www.argoscope.com
Vendor Details
Company Name
Bottomline Technologies
Country
United States
Website
www.bottomline.com/risk-solutions/secure-payments
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
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
Payment Processing
ACH Check Transactions
Bitcoin Compatible
Debit Card Support
Gift Card Management
Mobile Payments
Online Payments
POS Transactions
Receipt Printing
Recurring Billing
Signature Capture