Mantika Argus
Stop fraud before the money moves.
Argus decides each payment from what the customer did before it, and says why in plain words.
Operating since 2012. Trusted by MercadoLibre, Mercado Pago, Huspy, Naranja X, Koin and RecargaPay.
Good customers keep moving.
Argus stops risky payments before money is lost. When in doubt, it asks the customer rather than refusing.
- Approve
- Decline
- Step up
- Review
- Hold
Know why, every time.
Your team and your regulator can read the same reason.
ARGUS · WHY THIS DECISION
Bank transferUSD 4,850 to a new payee
Argus asks the customer to confirm it was them.
- Failed sign-ins
- New phone
- New payee
- Large transfer
Why
A large transfer requested from a phone added 4 minutes earlier.
Confirm transfers over USD 2,000 from a phone added in the last 60 minutes.
Step up41 ms
- Customer asked
- Was this you?
- Customer said
- Not me
- Result
- Transfer stopped
Every decision is kept with its reason.
Change fraud rules safely.
Test a rule change before any customer feels it.
Argus · Before it goes live
No effect on customersTesting a new rule
NowYour rules
TrialNew rule
- Approve
- Step up
- Review
The new rule would ask more customers to confirm.
The copilot recommends. A person decides.
On each case it shows the next step and its evidence, and it suggests rule changes.
Argus · Copilot
Fraud ringNext step
Decline the transfers into this account.
Why
7 senders · 2 devices · 1 account. Each transfer looked ordinary on its own.
Evidence
- Device records
- Account records
- Linked alerts
Your analyst
- Accept
- Reject