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Protecting clients from check fraud by providing improved accuracy and protection for pay verification

A West Coast financial institution wanted to provide its corporate banking clients with better protection against check fraud. They needed a fraud detection and prevention solution that would combat check fraud schemes starting at disbursement and including automated verification.
The organization turned to ARGO with the objective to:

  • Better protect clients’ checks against fraud;
  • Increase clients’ read rate accuracy; and
  • Decrease clients’ manual decisioning.

Download our Business Case to learn how ARGO supported these objectives, achieving higher than 95 percent read rate for clients and increasing revenue for the institution.