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Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
SaaS / Web
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

Businesses needing an automated identity verification to defeat fraud while processing customers' data quickly and securely

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

€0.5 per verification
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

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Reviews/Ratings

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

iDenfy
Founded: 2016
Lithuania
www.idenfy.com

Alternatives

Alternatives

ARGOS Identity

ARGOS Identity

Argos Identity
Anomalia

Anomalia

Scry AI
SEON

SEON

SEON. Fraud Fighters
W2

W2

FullCircl
FOCAL

FOCAL

Mozn

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

AML Features

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

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

Address Verification Features

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

Integrations

Cycloid
FIS Telephone Banking
Fiserv Engagement Advantage
Fiserv Financial Risk Management
Fiserv Fixed Assets for DNA
Fraud Risk Manager
Frontier Reconciliation
Harness
HollaEx
Loader.io
Microsoft Azure
Mozilla Firefox
OneSpan Authentication Servers
Parascript
PayBitoPro
Prologue Financials
SendGrid
VSoft Mobile Workforce
Vantage Risk and Budgeting Manager
Zapier

Integrations

Cycloid
FIS Telephone Banking
Fiserv Engagement Advantage
Fiserv Financial Risk Management
Fiserv Fixed Assets for DNA
Fraud Risk Manager
Frontier Reconciliation
Harness
HollaEx
Loader.io
Microsoft Azure
Mozilla Firefox
OneSpan Authentication Servers
Parascript
PayBitoPro
Prologue Financials
SendGrid
VSoft Mobile Workforce
Vantage Risk and Budgeting Manager
Zapier
Claim ARGO and update features and information
Claim ARGO and update features and information