Avalio

Fintech

Instant cheque risk scoring from official BCRA data

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About

Avalio evaluates the risk of Argentine checks and e-cheques within seconds by analyzing official BCRA data, including bounced checks, debtor standing, and central bank records. It provides a straightforward recommendation to approve, review, or reject, along with a measured collection probability and a signed report. The service is designed for lenders, factoring companies, SGRs, brokers (ALyC), and any enterprise that accepts post-dated checks.

Launched

September 3, 2026Week 26

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