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.

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Integrations

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Ratings/Reviews

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features 0.0 / 5
design 0.0 / 5
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Company Information

ARGO
Founded: 1980
United States
argodata.com

Videos and Screen Captures

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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
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

Commercial Loan

Audit Trail
Pipeline Management
Asset Management
Lead Management
Risk Management
Document Management
Complex Debt Structures
Dashboard
Trend Analysis
Exposure Management

Fraud Detection

Check Fraud Monitoring
Pattern Recognition
Transaction Approval
Access Security Management
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes