ArgoscopeDetelix Software Technologies
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Related Products
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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
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.
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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
Forex and CFD Brokers
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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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Pros & Cons from Real UsersPros
Cons
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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 InformationPanda Trading Systems
Founded: 2006
Israel
www.pandats.com
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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
MetaTrader 4
MetaTrader 5
VoiceSpin
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