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SB OASIS Transaction Analysis

Identifying true suspect items and reducing false positives

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.