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
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
ARGO Product Features
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
