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About

Finance is considered as one of the industries most exposed to the direct impact of new technologies. The digital transformation thus created new needs, new opportunities and new stakeholders: Fintech companies. Contraction of finance and technology, the term Fintech has emerged since 2015 to illustrate the arrival of new technologies in the finance sector. Specialists in payment, credit, money transfer, savings management and account aggregation, Fintechs offer their clients ever more innovative platforms and shake up the codes of the financial sector. As fairly young start-ups, they use digital, artificial intelligence, mobile and connected technologies to reach a large number of B to B and B to C consumers. Just like traditional players in the financial sector, Fintechs remain subject to vigilance measures and numerous regulations related to customer knowledge.

About

ARGOS is an AI-powered Identity Platform. We revolutionize how the world experiences identity. We create essential identity services for people and businesses to ensure a secure digital ecosystem worldwide. We provide services to help you identify Anyone Anywhere Anytime! ARGOS’s ID check enables seamless remote identity verification for blockchain, gaming, virtual assets, e-commerce, and fintech. With 99.996%+ accuracy, it delivers facial recognition within a day, minimizing verification errors. Supporting IDs from 200+ countries, it uses Liveness technology to detect forged faces and documents for secure authentication. As an all-in-one solution, ID check combines essential verification engines, eliminating the need for separate integrations. Businesses can also customize features as needed. From data extraction to fraud prevention, ARGOS helps businesses enhance security, streamline operations, and prevent fraud efficiently. Grow your business with our service!

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

Financial institutions serching for a platform to automate and digitize processes, comply with regulations, combate document fraud and improve online customer paths

Audience

Companies looking for an AI-powered identity verification service.

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

$0.11 per submission
Contact us for more details on pricing!
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:

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Reviews/Ratings

Overall 4.8 / 5
ease 4.5 / 5
features 4.2 / 5
design 4.2 / 5
support 4.7 / 5

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

ARIADNEXT
Founded: 2010
France
www.ariadnext.com/fintech/

Company Information

ARGOS Identity
Founded: 2018
United States
www.argosidentity.com

Alternatives

Alternatives

Udentify

Udentify

Fraud.com
FPM AML-CHECK

FPM AML-CHECK

FPM AML CHECK®

Categories

AML

Categories

AML

ARGOS Identity’s Textify solution automates data extraction with AI-driven precision, reducing manual processing time and improving efficiency. Textify seamlessly analyzes and extracts key information from various document types, including PDFs, Word files, images, invoices, contracts, and compliance forms. With support for over 60 languages, Textify uses OCR (Optical Character Recognition) and AI-based verification to ensure accuracy, minimize errors, and detect inconsistencies in real-time. Businesses in finance, insurance, payments, healthcare, and many others can benefit from automated workflows that accelerate document review and reduce operational costs.

ARGOS Identity provides Identity as a Service (IDaaS) to prevent fraud through advanced digital identity verification services (KYC). Our AI-driven platform ensures secure, seamless identity verification while reducing fraud risks. Face ID for Fraud Prevention: Uses facial recognition to prevent duplicate accounts, Sybil attacks, and account takeovers. Real-Time Identity Verification: Instantly verifies users with AI-powered document and biometric authentication. IP Risk Detection: Identifies high-risk IP addresses and suspicious activity to prevent location spoofing and unauthorized access. Seamless Integration & Compliance: Ensures global compliance while providing a smooth user experience. With multi-layered fraud detection and fast, accurate verification, ARGOS Identity helps businesses protect their platforms and users from evolving threats.

ARGOS Identity provides AI-powered identity management solutions to help businesses verify, manage, and protect user identities seamlessly. Our platform ensures secure authentication, fraud prevention, and regulatory compliance through advanced digital identity verification services (KYC) and biometric verification tools. With support for 195+ countries, ARGOS enables businesses to authenticate users in real time using document verification, Face ID technology, and IP risk detection. Our identity management framework helps organizations prevent fraud. Designed for fintech, gaming, blockchain, e-commerce, as well as many other industries ARGOS integrates effortlessly via API and no-code solutions, providing a scalable, flexible approach to identity security. By streamlining onboarding, enhancing fraud detection, and maintaining compliance, ARGOS Identity empowers businesses to build trusted and secure digital ecosystems.

KYC
OCR

AML Features

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

Data Extraction Features

Disparate Data Collection
Document Extraction
Email Address Extraction
Image Extraction
IP Address Extraction
Phone Number Extraction
Pricing Extraction
Web Data Extraction

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

Identity Management Features

Access Certification
Compliance Management
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning

OCR Features

Batch Processing
Convert to PDF
ID Scanning
Image Pre-processing
Indexing
Metadata Extraction
Multi-Language
Multiple Output Formats
Text Editor
Zone Selection Tool

Integrations

AnChain.AI
Check'nSign.io
Global Ledger
IDCheck.io
Merkle Science
MobileID.io
SmartStamp.io

Integrations

AnChain.AI
Check'nSign.io
Global Ledger
IDCheck.io
Merkle Science
MobileID.io
SmartStamp.io
Claim ARIADNEXT and update features and information
Claim ARIADNEXT and update features and information
Claim ARGOS Identity and update features and information
Claim ARGOS Identity and update features and information