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BEST-IN-CLASS Capabilities

Check Risk Mitigation


Take steps to combat ever-growing and increasingly sophisticated check fraud with check risk mitigation solutions from º£½ÇÆƽâ°æ that help you detect problems and reduce losses.

KEY FEATURES

  • Deploy innovative tools to identify fraudulent check activity at the time of presentment.

  • Use automation to detect potentially fraudulent activity through transaction and image analysis.

  • Recognize check fraud activity with an analysis and forecasting engine to recognize patterns of suspicious activity.

Technology to help prevent fraud


01

Help detect fraud faster and stop questionable check deposits at the time of presentment.


02

Create efficiencies for staff investigations of suspicious items.


03

Rest easier with reliable and streamlined fraud analysis.

USE CASES

Solutions to help prevent check fraud
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Transit Fraud

TrueChecks®

In partnership with Advanced Fraud Solutions, TrueChecks triangulates deposits against the TrueChecks’ database and providing Regulation CC-recommended actions and associated risks.

SAND® Fraud Solutions

Protect electronic and check transactions with SAND Fraud Solutions from º£½ÇÆƽâ°æ - an integrated suite of treasury management tools.

On-Us Fraud

ARGO OASISâ„¢

Through transaction and image analysis, ARGO OASIS detects suspicious activity, reduces financial losses, decreases operating expenses and minimizes reputational risk.

Positive Account Validation

Automatically validate consumer bank account information to reduce errors and risk with Positive Account Validation from º£½ÇÆƽâ°æ.

Mail Fraud

MICR Masking

Protect the information on mailed check statements – and protect accountholders from related theft – with MICR masking from º£½ÇÆƽâ°æ.

Learn more from client stories

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R BankÌý

Bank Success with ARGO OASIS

Download client story

OASIS truly proved to be a comprehensive tool, equipping our team to make informed decisions regarding potentially fraudulent items.

Jake Aleman

Senior Operations Officer, R Bank

Discover insights related to risk mitigation

Case study
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A real time solution to detect check fraud

Automating the process of entering mobile deposits can be labor-intensive and time-consuming, making it hard to meet deposit cutoff times. Slow solutions can also mean some mobile deposits aren’t assessed for fraud until after checks are accepted.
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Ready to get started?

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