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

ARGO’s Fraud and Compliance solutions provide a comprehensive, centrally managed platform to address:

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

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

Fraud Solutions: Value Drivers

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