ArgoscopeDetelix Software Technologies
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About
A combination of knowledge, experience, technology and automation leads the executives of over 25 leading companies in Israel to rely on Argoscope will alert in time and allow them to prevent financial leaks. Argoscope checks 24/7 all company payments, including suppliers, customers, insureds, salaries and any other organizational process in order to detect errors, fraud and embezzlement in time, also the work procedures compliance. Argoscope integrates into every possible database, thus examining every end-to-end business process. The system is based on the knowledge and experience of the best experts, including finance managers, risks, internal auditors, information security and cyber of the large organizations in Israel, using machine learning, business intelligence, re-learning and developing new algorithms on an ongoing basis. Argoscope keeps track of your organization's assets anywhere, anytime, anytime.
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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.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Organizations looking for a Fraud Detection solution
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Audience
Banks, fintechs, marketplaces, businesses, and risk teams seeking to detect fraud, investigate suspicious activity, strengthen account security, and automate AML and compliance workflows
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationDetelix Software Technologies
Founded: 2015
www.argoscope.com
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Company InformationMouseCat
Founded: 2026
United States
www.mousecat.ai/
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Categories |
Categories |
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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
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Integrations
ACH Payments
Zelle
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