Company Website

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Media

Media

Integrations Supported

AML Manager
AML Risk Manager
Amazon EC2
Cycloid
FIS Telephone Banking
Fiserv Engagement Advantage
Fiserv Fixed Assets for DNA
Fraud Risk Manager
Frontier Reconciliation
Harness
Loader.io
MiTek Structure
Microsoft Azure
OneSpan Authentication Servers
OpsLevel
Prologue Financials
SendGrid
Udentify
VSoft Mobile Workforce
ZenML

Integrations Supported

AML Manager
AML Risk Manager
Amazon EC2
Cycloid
FIS Telephone Banking
Fiserv Engagement Advantage
Fiserv Fixed Assets for DNA
Fraud Risk Manager
Frontier Reconciliation
Harness
Loader.io
MiTek Structure
Microsoft Azure
OneSpan Authentication Servers
OpsLevel
Prologue Financials
SendGrid
Udentify
VSoft Mobile Workforce
ZenML

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Fraud.com

Date Founded

2022

Company Location

United Kingdom

Company Website

www.fraud.com/products/aireflex

Company Facts

Organization Name

ARGO

Date Founded

1980

Company Location

United States

Company Website

argodata.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Artificial Intelligence

Chatbot
For Healthcare
For Sales
For eCommerce
Image Recognition
Machine Learning
Multi-Language
Natural Language Processing
Predictive Analytics
Process/Workflow Automation
Rules-Based Automation
Virtual Personal Assistant (VPA)

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Commercial Loan

Asset Management
Audit Trail
Complex Debt Structures
Dashboard
Document Management
Exposure Management
Lead Management
Pipeline Management
Risk Management
Trend Analysis

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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