Fraud and AML solutions offered through ARGO Software Design Corporation (ASDC) 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

Fraud Solutions: Value Drivers