ARGO solutions perform fraud detection for over 500 financial institutions and 20 top 100 U.S. investment banks in over 40 U.S. states, Canada, the Caribbean, and Far East Asia. Daily, ARGO analyzes over 3.35 million deposit transactions.  Mitigating fraud entails optimizing the false positive (FP) to false negatives (FN) ratio by mathematically selecting the optimal zone between two conflicting factors. ARGO uses extensive mathematical and machine learning methods especially adept at pattern recognition in large data sets, determining ‘good’ versus ‘bad.’ Mathematical probability then measures degrees of good and bad and assigns a relative numerical probability value to a suspicious transaction.  Stop wasting time and money, and let us reduce your false positives, false negatives, manual review, and labor resources.

For more information, visit

Incode Technologies is a leading identity company redefining how people verify their identity and interact with banks, governments, fintechs, and marketplaces through a secure, frictionless AI-driven experience.

As an end-to-end, fully automated orchestration platform, Incode enables seamless onboarding and authentication, boosting conversion while reducing fraud.
Recognized by the U.S. National Institute of Standards and Technology (NIST) for enterprise-grade facial recognition and named a Leader in the first-ever Gartner® Magic Quadrant™ for Identity Verification 2024, Incode empowers state and enterprise clients with certified liveness detection and IAL2 compliance. Trusted by state governments, Incode supports IAM deployments with advanced biometric verification, securing remote transactions where identity matters most.

With its vision of one identity everywhere, Incode is shaping the future of identity. Headquartered in San Francisco, it operates globally with offices in Europe and Latin America.

KAL is a world-leading ATM software company and preferred supplier to banks across the globe, including Citibank, UniCredit, Česká spořitelna, ING Bank, OTP Hungary and Westpac New Zealand. KAL’s multivendor software gives banks full control of their ATM network to reduce costs, increase functionality and improve competitiveness. The Kalignite suite runs on over 300,000 ATMs.

For more information, visit:

Engageware is an AI-powered platform that helps organizations deliver personalized customer experiences at scale. It combines Virtual Assistant, Knowledge Management, and Appointment Scheduling to guide users, streamline services, and improve efficiency across banks, credit unions, and other industries.