ARGOS is an AI-powered identity verification and workflow automation platform that helps businesses securely verify individuals and organizations worldwide. Our mission is to create a safer digital ecosystem by enabling companies to identify anyone, anywhere, at any time.
ARGOS ID Check provides fast, seamless remote identity verification for fintech, gaming, virtual assets, e-commerce, telecommunications, and other regulated or high-risk industries. Supporting identity documents from more than 200 countries, it combines document verification, facial recognition, selfie verification, liveness detection, AML screening, age verification, and fraud prevention in one platform.
Its modular design allows businesses to customize each verification workflow based on their risk, compliance, and customer experience requirements. ARGOS helps detect forged documents, deepfakes, duplicate accounts, bots, VPNs, and other suspicious activity while reducing friction during onboarding.
ARGOS Omni extends these capabilities to KYB and general workflow automation. It helps businesses streamline document collection and data extraction, business registry searches, ownership and UBO identification, AML screening, and case review. Customizable workflows, decision rules, and detailed audit trails reduce manual work and create a more consistent, scalable compliance process.
Together, ARGOS ID Check and Omni help organizations onboard customers and businesses faster, reduce operational costs, prevent fraud, and manage compliance more effectively.
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The most efficient, sovereign & unified "on-premise" data platform available today.
Think about the Azure data platform, but on steroids and 100% Sovereign.
TIMi is an ethical solution:
Zero Lock-In: We gain your trust through exceptional performance and service, not artificial vendor lock-in
Fair price & No hidden fees & No price hikes
TIMi is a leader in these fields:
Data Preparation/ETL/BPA/BPM/ESB
- automate the most complex tasks without code
- Connect to everything: Sharepoint, SAP, Salesforce, Facebook, GAds, etc.
BigData
- 1 TIMi-server is faster than 267 Spark-servers
- Process any volumetry at negligible infrastructure cost. Process billions of rows in a matter of seconds on a standard 2K€ server.
- manage peta-byte Data Lakes
AI/ML: We invented the 1st Auto-ML tool in 2007
TIMi is a horizontal solution used in any industry: Manufacturing, Telecoms, Banks, Supermarket chains, Defense, Gov.
Also available in EU-hosted sovereign cloud.
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CPTRAX for Windows
Server File Activity Tracking - Audit who is creating, accessing, moving, and deleting your files and folders. Track file permission changes. Real-time alerts about critical file activities. Malicious activity containment (Ransomware, mass file deletes, etc.)
Workstation File Activity Tracking - Audit who is copying files to USB or other removable drives. Track who is uploading files from a browser or via FTP. Block files from being created on USB/removable device. Email alerts when a removable device is connected.
Active Directory Auditing - Keep audit logs and get real-time alerts of important Active Directory changes without dealing with SACLs or Windows Event Logs.
Server Authentication Auditing - Track authentications into Windows Servers and Citrix sessions. Review all failed logon attempts.
Workstation Logon/Logoff Tracking - Get visibility on workstation logons/logoffs, including locks, unlocks and password changes. Review all failed logon attempts.
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