Banks and credit unions lose billions of dollars each year to fraud, and the damage to an institution’s reputation is immeasurable. Preventing fraud requires a multi-level approach with comprehensive and up-to-date technology.

ARGO OASIS™ (Optimized Assessment of Suspicious Items) Transaction Analysis solution enables institutions to identify, flag, and review unusual activities and suspicious items. The OASIS solution:

• Identifies truly suspicious items for increased confidence in fraud decisions and fewer false positives
• Enables extensive threshold configuration for more precise scoring
• Provides deposit and on-us fraud protection
• Provides real-time or batch processing to accommodate online and offline systems for transaction and account fraud tests

Download the solution brief to start preventing fraud and protecting your reputation today.