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About

Are your fraud losses higher than expected? Is your fraud prevention effectiveness below 95%? Are you losing money at the teller line and through ATMs? Are your check verification thresholds above $500? Are you spending more than 0.01% of bank assets on systems and analysts to review suspects and prevent fraud? Are you reviewing more than 250 checks for each item worth returning? Stop wasting time and money, and let us reduce your false positives, false negatives, manual reviews, and labor resources. All-In-One Check, ACH, ATM, Wire, and Cash Fraud Security Solution. An all-in-one fraud solution with compliance reporting, case management options, and increased levels of fraud prevention for financial transactions. Connecting financial services and healthcare customers with innovative technology.

About

MouseCat is an AI platform for fighting financial crime that helps risk teams detect suspicious activity, automate investigations, and act before money leaves. It learns how a business operates from standard operating procedures, historical data, case notes, policies, and human feedback, then spots anomalies across transactions, accounts, devices, and counterparties. MouseCat investigates anomalous activity using the same data available to human agents, builds evidence trails, explains its decisions, and can route cases for human review or automatically act on high-confidence outcomes. Its fraud and scam prevention capabilities identify first-party fraud, third-party fraud, account takeovers, scams, synthetic identities, and suspicious behavior across cards, ACH, wires, Zelle, checks, and crypto. It can analyze historical fraud and chargeback data, suggest new rules and model features, identify broader fraud trends, and surface coordinated patterns across users.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies in search of a check, ACH, ATM, wire, and cash fraud security solution to prevent security threats, or commercial lending technology

Audience

Banks, fintechs, marketplaces, businesses, and risk teams seeking to detect fraud, investigate suspicious activity, strengthen account security, and automate AML and compliance workflows

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

ARGO
Founded: 1980
United States
argodata.com

Company Information

MouseCat
Founded: 2026
United States
www.mousecat.ai/

Alternatives

Alternatives

Mitek

Mitek

Mitek Systems
aiReflex

aiReflex

Fraud.com
Hummingbird

Hummingbird

Hummingbird RegTech

Categories

Categories

Fraud Detection Features

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

Integrations

ACH Payments
AML Manager
AML Risk Manager
Corillian Online
Cycloid
FIS Telephone Banking
Fiserv Engagement Advantage
Fiserv Financial Risk Management
Fiserv Fixed Assets for DNA
Harness
Loader.io
MiTek Structure
Microsoft Azure
OneSpan Authentication Servers
Parascript
Prologue Financials
SendGrid
Vantage Risk and Budgeting Manager
Zelle
ZenML

Integrations

ACH Payments
AML Manager
AML Risk Manager
Corillian Online
Cycloid
FIS Telephone Banking
Fiserv Engagement Advantage
Fiserv Financial Risk Management
Fiserv Fixed Assets for DNA
Harness
Loader.io
MiTek Structure
Microsoft Azure
OneSpan Authentication Servers
Parascript
Prologue Financials
SendGrid
Vantage Risk and Budgeting Manager
Zelle
ZenML
Claim ARGO and update features and information
Claim ARGO and update features and information
Claim MouseCat and update features and information
Claim MouseCat and update features and information