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Virtually Eliminating Check Fraud

Be Prepared - Fraudsters' Tactics Changing

A large regional financial institution with over $20 billion assets was using a combination of internal controls and fraud capabilities to discover and stop fraud attempts. However, with the rapid evolution of fraud, this wasn’t enough to adequately protect customer data.

 ARGO helped this institution…

  • Promptly respond to new fraud trends,
  • Significantly increase the fraud detection rate,
  • Greatly reduce manual labor,
  • Align to technological advancements, and
  • Set up new system with minimal effort from staff or core/ISP provider.

 Download our Business Case to learn how OASIS™ can help institutions detect up to 95% of fraudulent activity.