Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • iDenfy Reviews & Ratings
    4.8 out of 5 stars 284 Ratings
    Company Website for iDenfy
  • Fraud.net Reviews & Ratings
    4.7 out of 5 stars 57 Ratings
    Company Website for Fraud.net
  • ARGOS Identity Reviews & Ratings
    4.9 out of 5 stars 8 Ratings
    Company Website for ARGOS Identity
  • Bitdefender Ultimate Small Business Security Reviews & Ratings
    5.0 out of 5 stars 5 Ratings
    Company Website for Bitdefender Ultimate Small Business Security
  • Sumsub Reviews & Ratings
    4.6 out of 5 stars 239 Ratings
    Company Website for Sumsub
  • cside Reviews & Ratings
    4.9 out of 5 stars 37 Ratings
    Company Website for cside
  • TrustInSoft Analyzer Reviews & Ratings
    4.3 out of 5 stars 6 Ratings
    Company Website for TrustInSoft Analyzer
  • Jobma Reviews & Ratings
    4.6 out of 5 stars 280 Ratings
    Company Website for Jobma
  • CredentialingSpectrum Reviews & Ratings
    5.0 out of 5 stars 5 Ratings
    Company Website for CredentialingSpectrum
  • D&B Finance Analytics Reviews & Ratings
    4.2 out of 5 stars 802 Ratings
    Company Website for D&B Finance Analytics

What is Fortiro?

Fortiro is a groundbreaking platform that utilizes artificial intelligence to identify document fraud and verify financial data, providing essential support to organizations in automating the analysis, validation, and protection of financial documents at scale. By enhancing the fraud detection process for frequently encountered documents such as payslips, bank statements, tax papers, and invoices, it applies advanced methods in digital forensics, layout analysis, and content validation to reveal alterations or forgeries that might go unnoticed by human analysts. With features like Protect, Accelerate, and Redact, Fortiro enables teams to quickly pinpoint fraudulent documents, extract critical income and expense details, and effectively remove sensitive information from files, thus promoting secure processing workflows. The platform boasts a flexible rule engine and pre-trained AI models that perform over one hundred verification checks in mere seconds, allowing organizations to reduce false positives while improving detection accuracy. This functionality not only enhances operational productivity but also fortifies the trustworthiness of financial transactions across diverse industries. Additionally, Fortiro's commitment to innovation ensures that it continually adapts to the evolving landscape of financial fraud.

What is ARGO?

Are your losses from fraudulent activities surpassing your expectations? Is your capability to combat fraud not reaching the 95% effectiveness threshold? Are you facing financial difficulties at both the teller counters and through ATM operations? Are your check verification limits exceeding $500? Are you dedicating over 0.01% of your bank's assets to teams and systems focused on identifying potential fraud? Are you reviewing over 250 checks for each item that might be returned? It’s time to cease the waste of resources and funds; let us assist you in reducing false positives, false negatives, manual evaluations, and labor expenses. We offer an all-encompassing solution that addresses fraud in checks, ACH, ATM, wire transfers, and cash transactions. This complete fraud management framework includes compliance reporting, case management capabilities, and advanced fraud prevention features for financial transactions, effectively connecting financial institutions and healthcare providers with innovative technology that enhances both security and efficiency. By collaborating with us, you can not only strengthen your fraud prevention measures but also streamline your operational processes for better overall performance. Together, we can create a more secure financial environment, ensuring that your organization remains resilient against fraudulent threats.

Media

Media

Integrations Supported

Integrations Supported

AML Manager
AML Risk Manager
Corillian Online
Cycloid
FIS Telephone Banking
Fiserv Engagement Advantage
Fiserv Financial Risk Management
Fiserv Fixed Assets for DNA
Fraud Risk Manager
Frontier Reconciliation
Harness
Loader.io
MiTek Structure
Microsoft Azure
OneSpan Authentication Servers
OpsLevel
Parascript
Prologue Financials
SendGrid
VSoft Mobile Workforce

API Availability

Has API

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Documentation Hub
On-Site Training

Company Facts

Organization Name

Fortiro

Company Location

Australia

Company Website

fortiro.com

Company Facts

Organization Name

ARGO

Date Founded

1980

Company Location

United States

Company Website

argodata.com

Categories and Features

Fraud Detection

Not specified

Categories and Features

AML

Not specified

Check Fraud

Not specified

Commercial Loan

Not specified

Fraud Detection

Check Fraud Monitoring
Pattern Recognition
Transaction Approval

Popular Alternatives

Popular Alternatives

Mitek Reviews & Ratings

Mitek

Mitek Systems
Tungsten FraudOne Reviews & Ratings

Tungsten FraudOne

Tungsten Automation
SEON Reviews & Ratings

SEON

5.0 out of 5 stars
Mitek Reviews & Ratings

Mitek

Mitek Systems