According to Nasdaq’s 2024 Global Financial Crime report, fraud scams and bank fraud schemes resulted in $485.6 billion in global losses in 2023, with check fraud accounting for $21 billion in losses in the Americas. Financial institutions must protect customers in the small business market segment by implementing innovative solutions like traditional positive pay, payee positive pay, and reverse positive pay. By offering comprehensive Treasury Management solutions with fraud detection capabilities, institutions can help safeguard against the growing threat of check fraud. https://hubs.ly/Q02HZDYB0 #FraudPrevention #FinancialSecurity #CheckFraud
About us
Founded in 1980, ARGO is a leader in mission-critical and analytical software. Financial services solutions include payment transaction processing, sales, service, and relationship management, and retail and commercial lending. Fraud solutions detect and prevent fraud across multiple channels at the point of presentment with proactive positive pay functionality, BSA/AML monitoring, and transaction/image analysis. Healthcare solutions address patient matching with biometric verification; duplicate record detection and prevention; care coordination, referrals, and risk mitigation; and patient financing/provider cash flow.
- Website
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http://www.argodata.com
External link for ARGO
- Industry
- Software Development
- Company size
- 201-500 employees
- Headquarters
- Richardson, Texas
- Type
- Privately Held
- Founded
- 1980
- Specialties
- Financial Services Software, EMPI, Healthcare Solution Software, Fraud and Compliance, Lending, Sales and Service, Teller Payments, Analytics, Cash Inventory Optimization, Credit Risk Services, Customer Management, and Account Opening
Locations
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Primary
1500 N. Greenville Ave
Richardson, Texas 75081, US
Employees at ARGO
Updates
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Banks must support digital lending origination while ensuring compliance. Automated decisions with real-time analytics reduce risk and ensure transparency. Robust governance, risk, and compliance controls make all the difference. https://hubs.la/Q02FQDx-0 #Banking #Compliance #FinTech
How Banks Can Enforce Regulatory Requirements and Optimize Performance
blog.argodata.com
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In today's digital age, it's essential for banks to support lending origination across all digital channels while ensuring compliance with industry-standard rules and bank policies. Governance, risk, and compliance controls enforce regulatory requirements systematically, with decisioning analytics triggering policy and compliance exceptions automatically. Exceptions require review and documentation by authorized lending authorities. A robust banking solution provides management insight through key performance indicators (KPIs), enabling root cause analysis and strategy optimization. Dashboards offer visualization tools to proactively analyze, research, identify, and address root issues promptly. https://hubs.la/Q02FQyFC0 #Banking #Compliance #DigitalTransformation #RiskManagement #FinTech
How Banks Can Enforce Regulatory Requirements and Optimize Performance
blog.argodata.com
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In today's banking landscape, an updated credit underwriting model is essential for managing digital credit processing costs and improving efficiency. Implementing a multi-stage application process helps filter out non-opportunity applicants based on factors like credit grade, geographic misalignment, and fraud risk. This approach not only minimizes labor and vendor costs but also strengthens customer engagement and ensures regulatory compliance, ultimately allowing lenders to focus on more qualified applicants and provide valuable guidance to those who need it. https://hubs.la/Q02C5s_F0 #OmniChannel #DigitalBanking #FinancialServices
Leveraging Lending Origination and Underwriting to Support Digital Channels
blog.argodata.com
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Choosing the right technology is imperative for financial institutions to optimize fulfillment and meet customer expectations, enabling the following: - Customer Journey - Omni-Channel Delivery - Automated Decisioning - and more. Visit our kiosk at the American Banker Digital Banking conference next week to learn more.
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Today's consumers demand flexibility and ease from their financial institutions. Implementing a seamless omni-channel delivery strategy can meet these needs effectively. Read how in our latest blog. https://hubs.ly/Q02zJrYC0 #DigitalBanking #DigitalTransformation #Omni-Channel
What Makes a Successful Omni-Channel Delivery Strategy?
blog.argodata.com
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In today's digital age, financial institutions must deliver seamless omni-channel access for loan requests and customer experiences. Implementing an effective omni-channel strategy enhances transparency, reduces errors, and improves customer satisfaction. https://hubs.la/Q02zJrR40 #Omni-Channel #CustomerExperience #DigitalTransformation
What Makes a Successful Omni-Channel Delivery Strategy?
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From detecting basic needs to suggesting personalized solutions, technology-driven listening is transforming how financial institutions connect with customers in the digital age. https://hubs.la/Q02wwHx90 #Fintech #Innovation #CustomerExperience
The Six Pillars of Improving Customer Centricity
blog.argodata.com
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ARGO’s latest blog explores how financial institutions are employing cutting-edge listening technology to: 1. Understand basic and specific customer needs 2. Ask direct questions for immediate feedback 3. Suggest tailored solutions 4. Educate consumers for financial empowerment With a six-pillar framework focusing on customer centricity, institutions are reshaping their strategies for the digital age. https://hubs.la/Q02wwGxq0 #DigitalBanking #Fintech #CustomerCentricity #Innovation
The Six Pillars of Improving Customer Centricity
blog.argodata.com