IDargus is a European anti-fraud project. It operates as a INPA - International No Profit Association - to serve its members, which include public administrations, private firms, consultants, and national and international Law Enforcement Agencies.
Why is IDargus unique?
IDargus shares information generated by document-analysis tools, allowing intelligent fraud prevention on an international scale.
Why is IDargus relevant to you?
The more organisations that are involved in IDargus, the greater the information available. Combining data in this way creates benefits for all partipants.
The benefits of IDargus
Private companies
Discover how other companies have been affected by, or have detected, documentation and ID fraud and close potential loopholes. Membership increases corporate security and helps minimise risks.
Law Enforcement Agencies
As well as the non-profit IDargus antifraud project, LEAs and security services benefit from our bureau that carries out activities including:
- Training for personnel at all levels to help combat document falsification and illegal vehicle trading.
- Support from proven international experts in document fraud during operations at borders or ports.
- Technical support during documentation analysis and vehicle ID, with access to advances software tools.
- Help for officials to trace movements of suspected criminals who use aliases.
IDargus Beyond Fraud
IDargus is also a powerful Counter Financing of Terrorism (CFT) and Anti Money Laundering (AML) tool that meets or exceeds all legal privacy and data security requirements including EU General Data Protection Regulation (GDPR).
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ARIKI GROUP
We take care of applying the most advanced and effective fraud detection and prevention solutions to guarantee maximum security for your Company
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