The ARGO Fraud and AML solutions provide a comprehensive, centrally managed platform to address:

  • Transactional fraud across all channels
  • Risk and compliance support for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) regulations
  • Treasury management

Analytics-Driven Solutions Help Reduce, Prevent Fraud

This family of analytics-driven solutions quickly and accurately detects potential fraud to help protect financial institutions and their customers. The solutions use multi-channel analysis and optimized organizational processes, resulting in:

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

Fraud Solutions: Value Drivers