Fraud & AML2018-12-10T23:27:32+00:00

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?

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.

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Learn why customers select ARGO

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