Audience

Companies in search of a check, ACH, ATM, wire, and cash fraud security solution to prevent security threats, or commercial lending technology

About ARGO

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. All-In-One Check, ACH, ATM, Wire, and Cash Fraud Security Solution. An all-in-one fraud solution with compliance reporting, case management options, and increased levels of fraud prevention for financial transactions. Connecting financial services and healthcare customers with innovative technology.

Integrations

Ratings/Reviews

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ease 0.0 / 5
features 0.0 / 5
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Company Information

ARGO
Founded: 1980
United States
argodata.com

Videos and Screen Captures

ARGO Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
In Person
Support
Phone Support
Online

ARGO Frequently Asked Questions

Q: What kinds of users and organization types does ARGO work with?
Q: What languages does ARGO support in their product?
Q: What kind of support options does ARGO offer?
Q: What other applications or services does ARGO integrate with?
Q: What type of training does ARGO provide?

ARGO Product Features

AML

Transaction Monitoring Not Supported
Watch List Not Supported
Identity Verification Not Supported
Case Management Not Supported
Behavioral Analytics Not Supported
Risk Assessment Not Supported
PEP Screening Not Supported
SARs Not Supported
Investigation Management Not Supported
Compliance Reporting Not Supported

Commercial Loan

Audit Trail Not Supported
Pipeline Management Not Supported
Asset Management Not Supported
Lead Management Not Supported
Risk Management Not Supported
Document Management Not Supported
Complex Debt Structures Not Supported
Dashboard Not Supported
Trend Analysis Not Supported
Exposure Management Not Supported

Fraud Detection

Check Fraud Monitoring Supported
Pattern Recognition Supported
Transaction Approval Supported
Access Security Management Not Supported
Custom Fraud Parameters Not Supported
For Banking Not Supported
For Crypto Not Supported
For Insurance Industry Not Supported
For eCommerce Not Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Not Supported