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Convergence of BSA/AML Capabilities through Case Management

With comprehensive case management capabilities and a single, integrated workflow, ARGO OASIS™ (Optimized Assessment of Suspicious Items) AML helps protect financial institutions from money laundering, terrorist financing activities, regulatory risks, reputational risks, and financial losses.

Integrated Workflow Management functionality enables data unification, processing, alerts and case management, and analysis, equipping institutions with an enterprise-wide, customer-centric risk assessment. In addition, the solution provides integrated filing for SARs and CTRs.

Download the solution brief to learn how your institution can achieve fewer false positives, reduced financial losses, and decreased operating expenses.