Product: Fraud & AML
Are your fraud losses higher than expected?
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?
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
Expanding Capabilities to Change the Game
We are changing the game in fraud prevention, providing our customers with hard financial benefits. See how we are expanding fraud capabilities to reduce fraud loss, staff cost, solution operating costs, and the labor requirements of compliance, reporting, and strategic management.
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
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Meet OASIS™
An all-in-one fraud solution with compliance reporting, case management options, and increased levels of fraud prevention for financial transactions.