Argoscope

Argoscope

Detelix Software Technologies
W2

W2

FullCircl
+
+

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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

W2 provides Know Your Customer (KYC), Anti-Money Laundering (AML), Document Verification, Know Your Business (KYB), Anti-Fraud, and Financial Risk checks through a single orchestration platform. W2’s solutions enable regulatory compliance for both onboarding and ongoing monitoring on a global scale. W2 has access to leading data and service providers ensuring that up to date and reliable information is available via a single access point; empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. In August 2023, W2 Global Data Solutions Ltd was acquired by UK company intelligence platform, FullCircl. The new combined entity enables organizations to address many of the most critical commercial and regulatory challenges. W2’s mission is simple; complexity should never be a barrier to business.

Platforms Supported

Windows Supported
Mac Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Organizations looking for a Fraud Detection solution

Audience

Financial services, gambling operators, cryptocurrency exchanges, Compliance, risk, procurement, product, technology

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

£500
Free Version Not Supported
Free Trial Not Supported

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:

Review this Software

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:

Review this Software

Training

Documentation Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Company Information

Detelix Software Technologies
Founded: 2015
www.argoscope.com

Company Information

FullCircl
Founded: 2011
United Kingdom
www.fullcircl.com/platform/kyc-software

Alternatives

Alternatives

Segment EDI Platform

Segment EDI Platform

Segment Information Technologies
FOCAL

FOCAL

Mozn
Hunter EDGE

Hunter EDGE

Niloosoft
AMLcheck

AMLcheck

Prosegur

Categories

Fraud Detection Supported

Categories

AML Supported
Fraud Detection Supported
KYC Supported

Fraud Detection Features

Access Security Management Supported
Check Fraud Monitoring Supported
Custom Fraud Parameters Supported
For Banking Not Supported
For Crypto Not Supported
For eCommerce Not Supported
For Insurance Industry Supported
Internal Fraud Monitoring Supported
Investigator Notes Supported
Pattern Recognition Supported
Transaction Approval Supported

Integrations

FullCircl Not Supported

Integrations

FullCircl Supported
Claim Argoscope and update features and information
Claim Argoscope and update features and information
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Claim W2 and update features and information