Despite the growing focus on digital payments, check fraud remains a persistent and evolving threat. Criminals are deploying increasingly sophisticated methods, including chemical “check washing” and social engineering to exploit gaps in legacy systems. In a new feature by The Green Sheet, ARGO’s Todd Robertson outlines key trends around fraud and response strategies for financial institutions, including: ✔️ Forensic verification to detect physical check tampering ✔️ Multi-layered fraud monitoring, including behavioral analysis and identity validation ✔️ Automated holds consistency across channels These controls help institutions better protect consumers, especially at a time when account takeovers and altered checks are on the rise. To learn more, read the full article here: https://xmrrwallet.com/cmx.phubs.la/Q03yGT2k0
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://xmrrwallet.com/cmx.pwww.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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Check fraud continues to rise, with bad actors leveraging techniques like check washing and counterfeit alterations to exploit vulnerabilities within financial institutions. In this recent article from The Green Sheet, ARGO’s Todd Robertson discusses how FIs can strengthen fraud defenses through tools like positive pay, forensic check verification, and identity validation. Read the full article to learn more: https://xmrrwallet.com/cmx.phubs.la/Q03yt08t0
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ARGO is pleased to announce its partnership with BHI. By leveraging SAND, BHI will have access to an integrated suite of treasury management applications, including positive pay, payee positive pay, and ACH positive pay. This partnership reflects our shared commitment to data privacy, regulatory readiness, and smarter risk management. Learn more about how SAND supports safe, data-driven decision-making in our brief: https://xmrrwallet.com/cmx.phubs.la/Q03ysZvH0
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Financial institutions grow their data volume by 63% each month. Turning that data into actionable insights through analytics and decisioning helps reduce risk, personalize outreach, and improve customer outcomes. #FinancialServices #Analytics #CustomerExperience #DigitalStrategy https://xmrrwallet.com/cmx.phubs.la/Q03xQ6pl0
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In today’s competitive landscape, investment in customer engagement is no longer optional for financial institutions—it’s mission-critical. Consumers expect seamless, personalized experiences across all channels and touchpoints. If their expectations aren’t met, they won’t hesitate to switch institutions. Discover how banks can adopt an omnichannel strategy that combines data-driven technology with human interaction to deliver seamless, timely, and relevant experiences. Read more in this BAI article by our own Todd Robertson https://xmrrwallet.com/cmx.plnkd.in/ghQtZRah #CustomerExperience #BankBranch #DigitalBanking
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With ARGO’s Teller Payments and Real-Time Fraud Detection Solution, BankUnited is equipping frontline staff to service customers efficiently and with the tools and insights to detect and stop over the counter fraud. Learn more about our Teller Payments Fraud Solution here: https://xmrrwallet.com/cmx.phubs.la/Q03t_2ym0
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The traditional one-size-fits-all approach to customer engagement is no longer effective. Financial institutions must adopt proactive, personalized strategies that build trust and reduce friction across the customer journey. When banks listen and respond to consumer intent with relevance and empathy, they create deeper connections and drive long-term value. #DigitalBanking #CustomerEngagement #Personalization https://xmrrwallet.com/cmx.phubs.la/Q03sXd9J0
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ARGO will be attending Datos Insights Retail Bank Transformation Americas to showcase how we are revolutionizing the banking experience. Consumers today expect seamless, omni-channel experiences when managing their finances. Whether it’s through an app or in-person interactions, we’re empowering financial institutions to deliver personalized and frictionless experiences across every channel. If you’re looking to transform fulfillment and elevate customer satisfaction, join us at Booth #41 to learn more. Todd Robertson, Ted Triplett, and Alexandra Lilly will be there to discuss how ARGO Connects strikes the perfect balance between automation and the human touch. #RBTAmericas #ARGOConnects
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Financial institutions can detect, quantify, and engage prospects from the moment they visit a website. Intelligent Lead Generation transforms passive browsing into actionable insight, maximizing acquisition and efficiency. #DigitalBanking #LeadGeneration #CustomerAcquisition #CX https://xmrrwallet.com/cmx.phubs.la/Q03r1rkl0
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ARGO has expanded our partnership with First Horizon Bank! First Horizon has deployed ARGO’s OASIS™ fraud prevention solution for real time fraud detection and prevention. First Horizon is also deploying Connects, our customer engagement platform, to further strengthen the banker’s engagement with customers in their financial centers. By leveraging Connects, First Horizon will implement an intelligent, Omni-channel strategy to enhance customer acquisition, streamline fulfillment processes, and provide personalized service across every stage of the customer journey. Additionally, OASIS™ will deliver real time deposit analysis and fraud detection for on-us and transit checks. To learn more about hard problems that ARGO is helping our customers solve, check out our interview library here: https://xmrrwallet.com/cmx.phubs.la/Q03plTw10
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