Argoscope

Argoscope

Detelix 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.

About

Panda Trading Systems (PandaTS) is a leading fintech solutions provider specializing in innovative technology for regulated forex and CFD brokers. Since its establishment in 2006, the company has been delivering advanced, end-to-end brokerage technology including white-label trading platforms, a robust CRM system, data feed solutions, and a suiteof trading and operational tools tailored to brokerage needs. With offices in Israel and Cyprus, PandaTS serves a global client base, helping brokers launch, scale, and optimize operations through modular, enterprise-grade infrastructure. Known for its reliability, flexibility, and industry-focused approach, PandaTS supports brokers across key functions—from client onboarding and compliance automation to risk management, partner tracking, and real-time reporting.

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

Organizations looking for a Fraud Detection solution

Audience

Forex and CFD Brokers

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

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Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Pros & Cons from Real Users

Pros

  • We’ve been working with Panda since 2024, and honestly, it’s been a really smooth experience. Before that, we tried a few different tech providers, and there was always something missing—either the system wasn’t flexible enough or everything felt too manual. With Panda, it just works. The CRM is super automated and saves us a lot of time on day-to-day operations, especially with onboarding and internal processes. The WebTrader is also stable and easy to manage, which makes a big difference.

Cons

  • Honestly, we haven’t experienced any real downsides so far

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Detelix Software Technologies
Founded: 2015
www.argoscope.com

Company Information

Panda Trading Systems
Founded: 2006
Israel
www.pandats.com

Alternatives

Alternatives

UTIP

UTIP

UTIP Technologies
Segment EDI Platform

Segment EDI Platform

Segment Information Technologies

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

MetaTrader 4
MetaTrader 5
VoiceSpin

Integrations

MetaTrader 4
MetaTrader 5
VoiceSpin
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Claim Argoscope and update features and information
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