Solution: Fraud & AML
Are your fraud losses higher than expected?
- Is your fraud prevention effectiveness below 95%?
Are you losing money at the teller line and through ATMs?
Are your check verification thresholds above $500?
Are you spending more than 0.01% of bank assets on systems and analysts to review suspects and prevent fraud?
Are you reviewing more than 250 checks for each item worth returning?
Stop wasting time and money, and let us reduce your false positives, false negatives, manual reviews, and labor resources.
Are your fraud losses higher than expected?
Is your fraud prevention effectiveness below 95%?
Are you losing money at the teller line and through ATMs?
Are your check verification thresholds above $500?
Are you spending more than 0.01% of bank assets on systems and analysts to review suspects and prevent fraud?
Are you reviewing more than 250 checks for each item worth returning?
Stop wasting time and money, and let us improve your customer experience across all channels.
Industry Fraud Benchmarks versus ARGO Fraud Solutions
| Industry Benchmark* | ARGO OASIS | |
|---|---|---|
| % loss prevention | 90% | > 95% |
| % check and deposit losses over the front counter | 67% | Real-time detection, system-directed decisioning |
| % checks entering suspect review | 2% | 0.6% |
| Avg FTE for check and deposit review | 15 | 3-5 |
*2017 ABA Fraud Survey
Fraud Expense Analysis
All-In-One Check, ACH, ATM, Wire, and Cash Fraud Security Solution
Image Analysis
- Signature validation
- Check stock verification
Transaction Analysis
- Analytics gathering
- Data modeling
Compliance
- Anti-money laundering
- Reporting
Meet OASIS™
An all-in-one fraud solution with compliance reporting, case management options, and increased levels of fraud prevention for financial transactions.