Omnichannel commerce, billing and payments solutions for large merchants and corporates
All-in-one systems for merchants to accept payments and manage their business
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Large Financial Institution
Digital banking, payments and solutions at scale for largest institutions
Financial and payments solutions and connectivity that enable technology providers to quickly reach consumers and new markets
Payments and financial solutions for government, education and utilities
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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.
Detect fraud faster and stop questionable check deposits at the time of presentment.
Create efficiencies for staff investigations of suspicious items.
Rest easier with reliable and streamlined fraud analysis.
In partnership with Advanced Fraud Solutions, TrueChecks triangulates deposits against the TrueChecks’ database and providing Regulation CC-recommended actions and associated risks.
Through transaction and image analysis, ARGO OASIS detects suspicious activity, reduces financial losses, decreases operating expenses and minimizes reputational risk.
Discover insights related to risk mitigation
Four steps to better check fraud protection
Explore four ways for financial institutions to deliver a robust risk mitigation plan that includes real-time tools to stop check fraud at the time of presentment.
Check deposit risk mitigation for financial institutions
Check fraud continues to evolve – especially as more accountholders transition to remote banking features, The need for financial institutions implement safeguards is more important than ever.
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