ARGO’s OASIS™ Fraud solution provides a multi-fund, cross-channel analysis platform to detect fraudulent items, fraudulent transactions, and money laundering activities with an integrated interface for adjudicating suspect items. With our ability to accurately detect fraud in real time, we help financial institutions reduce both loss and the reputational cost of customer offense from false positives. 

Our fraud solution changes the game with: 

• Online, real-time fraud detection and response 
• Auto-holds
• Anti-Money Laundering (AML) / Currency Transaction Report (CTR)
• Increased accuracy
• Service optimization
• Automated Clearing House (ACH) transaction analysis
• Commercial mobile positive pay
• Transit item analysis
• FraudClassifer™ reporting

Download the Changing the Game in Fraud Prevention interview brief to explore how ARGO’s fraud prevention solution protects financial institutions.