Avalio: riesgo de cheques

Avalio

About this app

Avalio is the decision engine for handling post-dated checks. In seconds, it tells you whether to accept a check: risk score, probability of collection, and a clear recommendation, using official data from the Central Bank of Argentina (BCRA).

Designed for finance companies, factoring companies, SGRs (Guarantee Funds), cooperatives, ALyCs (Banking and Credit Agencies), and any company that discounts or receives checks and needs to make quick, reliable decisions.

WHAT IT DOES
- Issuer risk score based on the CUIT (Tax Identification Number), using BCRA data (current status, bounced checks, outstanding debts).

- Probability of collection and recommendation (accept, accept with caution, or reject).

- Explainable analysis: see why the result was obtained, not a black box.

- Photo upload: take a picture of the check and Avalio automatically extracts the data.

- History of your evaluations and tracking of monitored CUITs.

- Team management with roles and permissions.

WHY AVALIO?
- Official BCRA data, with the latest available information.
- Decision in seconds, without spreadsheets or manual queries.

- Explainable and auditable results.

- Designed for the Argentine market.

HOW IT WORKS
1. Enter the issuer's CUIT (or take a photo of the check).

2. Avalio consults the BCRA (Central Bank of Argentina) and calculates the risk.

3. Receive a score, probability of collection, and recommendation.

Advanced features (full report, monitoring, team, and API) are available with a subscription.

Avalio is not a financial institution and does not provide investment advice: it is a risk analysis tool that helps you make better decisions.

What’s new

Avalio analiza el riesgo de un cheque en segundos. Ingresá el CUIT del emisor o sacale una foto al cheque y obtené un informe con datos oficiales del BCRA, ARCA y el Boletín Oficial, con una recomendación clara antes de aceptarlo.