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Average Ratings 0 Ratings
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
Our company provides AI-driven solutions for credit risk, identity verification, and customer acquisition specifically designed for the lending sector, aiming to support the 3 billion individuals who are underbanked. By utilizing our extensive suite of Big Data technologies, an AI-based alternative credit scoring system, and fraud assessment tools, we are reshaping financial offerings and reaching out to neglected market segments. We facilitate the digital onboarding of customers from any location at any time, while employing sophisticated facial recognition technology, AI-driven fraud detection, and ID validation to ensure secure transactions. Our goal is to engage millions of creditworthy yet underserved borrowers by creating a seamless digital lending environment that achieves disbursal rates ten times higher than traditional methods. Importantly, all information remains within the partner's data center, granting them complete authority over data management. We only process data that has been masked, anonymized, and aggregated, ensuring that personal information of individuals is never utilized. Furthermore, we adapt and implement systems that align with GDPR and other local regulations related to data security and privacy, thus maintaining the utmost integrity and compliance in our operations. This commitment to security and privacy underscores our dedication to fostering trust and transparency in financial services.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
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
Trusting Social
Country
Singapore
Website
trustingsocial.com
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