Fraud Management
Fraud and BSA/AML
Real-time monitoring, detection, and analysis
Fraud and BSA/AML

ASD LogoThe ARGO Fraud and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Suite offers analytics-driven fraud solutions to effectively reduce financial losses, operating expenses, and reputational risk by protecting financial institutions and their customers from fraudulent activity. These solutions, provided by ASDC, a wholly owned subsidiary of ARGO, automate real-time, Day 1 and Day 2 detection and analysis across multiple fund types and channels.

The solutions are designed to reduce false positives and false negatives. A comprehensive workflow allows for unification of data, processing, analysis, and alerts/case management, with integrated Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) filing, for an enterprise-wide, customer-centric risk assessment.

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