The Evolving Branch: A Critical Line of Defense Against Fraud
Many leading banks view branches as essential for […]
Digital Deposit Risk Management
Automate deposit account opening through Digital Deposit Risk […]
How Banks can Stay Ahead of Check Fraud – Great Lakes Banker Magazine
Fraudsters are constantly looking for vulnerabilities in a […]
ARGO Data Resources: The Fraud Prevention Game-Changers
In a world of increasingly sophisticated fraudsters, ARGO […]
Combat Check Fraud with Advanced Detection Technologies – The Green Sheet Article
Effectively combating check fraud requires solutions that implement […]
Fighting Over the Counter Fraud – Branch Business Article
While financial institutions are reimagining branch strategy, they […]
Make Your Cross-Channel Customer Engagement Actionable – BAI Article
With listening technology, an omnichannel architecture, and more, […]
OASIS and AFS TrueChecks
OASIS integration with Advanced Financial Solutions (AFS) TrueChecks […]
Securing Your Instant Payments Against Instant Fraud
Markets worldwide are moving toward faster payments based […]
Risk Mitigation
Evolving strategies expand reach, increase acquisition, and enhance […]
OASIS Alterations Detection
ARGO OASIS™ (Optimized Assessment of Suspicious Items) Alterations […]
A Tactical Approach to Check Fraud Will Not Work – BAI Article
Security can be bolstered by an automated solution […]
ARGO’s OASIS Fraud Prevention Solutions Suite Implemented in More Than 400 Institutions Nationwide
OASIS analyzes images and characteristics of the account, […]
Why Fragmented Lending Workflows Are Costing Banks More Than They Realize
Although most financial institutions now offer digital entry […]
Banking Exchange, ‘Fighting Fraud Through A Customer-Centric Lens’
As bankers arm themselves against fraudulent actors, they […]
Israel Discount Bank of New York Implements ARGO’s Anti-Fraud Solutions Suite
ARGO announced Israel Discount Bank of New York (IDB Bank), […]
Stopping Fraud with Predictive Analytics
ARGO’s research has found that traditional, rules-based fraud […]
Customer Authentication and Fraud Prevention
This white paper discusses the six elements essential […]
SAND The Industry Leader in Payee Match Accuracy
SAND is a complete solution for fraud detection […]
OASIS Fraud Detection and Prevention Solution
OASIS offers a probabilistic approach for analyzing images […]
Expanding Fraud Capabilities
We are changing the game in fraud prevention, […]
Preventing Teller Payments Fraud
From Top 10 to Regional, financial institutions share […]
SAND
The SAND (Self-Authenticated Negotiable Documents) platform provides an […]
OASIS AML
With comprehensive case management capabilities and a single, […]
OASIS Check Stock Validation
Download the OASIS Check Stock Validation solution brief […]
OASIS Signature Verification
Download the OASIS Automated Signature Verification solution brief […]
OASIS Transaction Analysis
ARGO OASIS™ (Optimized Assessment of Suspicious Items) Transaction […]
Teller Payments Fraud
Download our Teller Payments solution brief to learn […]
Customer Authentication and Fraud Prevention Solution
Download the Connects Customer Authentication and Fraud Prevention solution brief […]
Credit Risk Management Brief
Describes a consistent approach to automated credit decisioning […]
Projecting ROI Lift with OASIS Fraud Detection
This article quantifies the results from a recent […]
Protecting Business Customers from Fraud
Businesses are looking for ways to expand the […]
Reducing Risk in an Omni-channel Delivery Environment
The damage caused to an institution’s brand and […]
Role of Analytics in Fraud Prevention
Increased accuracy in fraud detection has a direct […]
Detecting and Preventing ACH Fraud
While checks remain highly targeted, ACH debit fraud […]
Fraud & AML Overview
New technology can improve fraud detection accuracy and […]
Mitigating OTC Fraud in Real Time
According to a recent ABA Deposit Account Fraud […]
Mitigating Credit and Compliance Risk through Automation
Financial institutions can use automation to gain a […]
Maximizing Operational Efficiency in Fraud Prevention
In a traditional environment, reducing fraud loss requires […]
Teller Strategy in Today’s World
From top 10 to regional, major retail banks […]
Detect, Protect, and Grow Revenue
A west coast financial institution wanted to provide […]
