Fraud Management
Fraud and Compliance Solutions
Real-time monitoring, detection, and analysis
Fraud and Compliance Solutions

ASDC-logo-Apr-16-2015Fraud and Compliance solutions offered through ARGO and Advanced Software Design Corporation (ASDC)—an ARGO company—provide a comprehensive, centrally managed platform to address:

  • Deposit account fraud across all channels
  • Regulatory compliance for Bank Secrecy Act/Anti-Money Laundering (BSA/AML)
  • Treasury management

Analytics-Driven Solutions Help Reduce, Prevent Fraud

This family of analytics-driven solutions helps protect financial institutions and their customers from fraudulent activity. The solutions focus on quickly and accurately detecting fraud and suspicious activity using multi-channel analysis and optimized organizational processes. The results:

  • Accelerated detection
  • Reduced fraud losses
  • Automated regulatory compliance
  • Decreased costs
  • Enhanced revenue opportunities

Value Drivers: Compliance Support, Fraud Detection, and Treasury Management Services

 

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