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A Tactical Approach to Check Fraud Will Not Work – BAI Article

Security can be bolstered by an automated solution that combines [...]

By |2023-07-10T14:41:37+00:00April 21, 2023|Financial Services, Fraud & AML, Risk and Fraud, Recent Insights|Comments Off on A Tactical Approach to Check Fraud Will Not Work – BAI Article

ARGO’s OASIS Fraud Prevention Solutions Suite Implemented in More Than 400 Institutions Nationwide

OASIS analyzes images and characteristics of the account, entity, conductor, [...]

By |2023-08-10T20:16:19+00:00March 22, 2023|Financial Services, Fraud & AML, Risk and Fraud, About ARGO, Analytics|Comments Off on ARGO’s OASIS Fraud Prevention Solutions Suite Implemented in More Than 400 Institutions Nationwide

Banking Exchange, ‘Fighting Fraud Through A Customer-Centric Lens’

As bankers arm themselves against fraudulent actors, they have a [...]

By |2023-07-10T14:41:15+00:00December 10, 2022|Financial Services, Risk and Fraud, Customer Delivery|Comments Off on Banking Exchange, ‘Fighting Fraud Through A Customer-Centric Lens’

International Bank of Commerce Enhances Retail Banking Experience with ARGO Technology

ARGO announced Laredo, Texas-based International Bank of Commerce (“IBC Bank”), selected its [...]

By |2023-07-10T14:41:13+00:00December 10, 2022|Financial Services, Risk and Fraud, About ARGO, Teller Payments Fraud|Comments Off on International Bank of Commerce Enhances Retail Banking Experience with ARGO Technology

ARGO OASIS™ Wins FinXTech Award for Best Solution for Protecting the Bank

ARGO announced that its full anti-fraud solution suite, OASIS (Optimized Assessment of [...]

By |2023-07-10T14:41:12+00:00December 10, 2022|Financial Services, Fraud & AML, Risk and Fraud, About ARGO|Comments Off on ARGO OASIS™ Wins FinXTech Award for Best Solution for Protecting the Bank

Israel Discount Bank of New York Implements ARGO’s Anti-Fraud Solutions Suite

ARGO announced Israel Discount Bank of New York (IDB Bank), a financial [...]

By |2023-07-10T14:41:11+00:00December 10, 2022|Financial Services, Fraud & AML, Risk and Fraud, About ARGO|Comments Off on Israel Discount Bank of New York Implements ARGO’s Anti-Fraud Solutions Suite
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