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ARGO Fraud and AML Review

6

·

Excellent

Revainrating 5 out of 5  
Rating 
5.0
Governance, Risk and Compliance, Anti Money Laundering

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Description of ARGO Fraud and AML

The ARGO Fraud and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Suite offers analytics-driven fraud solutions to effectively reduce financial losses, operating expenses, and reputational risk by protecting financial institutions and their customers from fraudulent activity.

Reviews

Global ratings 6
  • 5
    6
  • 4
    0
  • 3
    0
  • 2
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  • 1
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Type of review

Revainrating 5 out of 5

Great Solution For Banking & Finance Departments

I like that this software is easy for anyone in any department of an organization or bank can use it without having much training required! It's not as flexible with customization options which would be nice but overall its very user friendly once you get used too all features available within. There are some functions where there could have been more customizations made such us being able to add our own fields etc.. We're solving issues around money laundering detection using data analysis so

Pros
  • The fact tht their team provides support, help desk service hours (24/7)and also customer success managers who provide live chat services 24 hrs 7 days per week helps when needed ! That along wth great product knowledge base articles provided by them make up good points about working directly withe Argo Financial Software Team :)

Revainrating 5 out of 5

Very useful to detect and prevent financial thefts

I think it is very good that we are able of detecting illegal transactions with our clients automatically without any intervention or manual work because this software does all for us! It could be better if there were more features like automatic money transfers between bank accounts but as an overall solution its great in terms off saving time spent manually doing things which can help you reach your goals faster than before! Also i love how easy they make everything so simple even when some…

Pros
  • The fact tht no one needs to do anything anymore other then simply use the app whenever needed,it really takes care fofall tasks relatedto banking activities from opening account up till closing ones.Also being easily accessible through mobile phones makes life easier especially during those emergency situations where u don't have access too internet connection..i'm happy knowing ive got something now thats making
Cons
  • It is hard to say

Revainrating 5 out of 5

Great resource and helpful tool against financial crimes

I like that it has all of our account information in one place so we can keep track of everything as well as be able to see which accounts are being used for suspicious activities or withdrawals etc. There is not much you could do with this software other than look at your reports but there should also be more features added such as alerts when certain transactions take place since some banks don't send out notices until after they've been made. It makes tracking money laundering easier…

Pros
  • This program tracks almost every single transaction done by an employee, including deposits (which most programs miss)and allows us very easy access from home without logging into my laptop's desktop version; allowing better accessibility while working remotely! The fact its online only means no installation required perfect for users who travel frequently between locations & need quick internet connection during these trips/
Cons
  • Not the best

Revainrating 5 out of 5

Great Solution For Banking & Finance Departments

I like that this software is easy for anyone in any department of an organization or bank can use it without having much training required! It's not as flexible with customization options which would be nice but overall its very user friendly once you get used too all features available within. There are some functions where there could have been more customizations made such us being able to add our own fields etc.. We're solving issues around money laundering detection using data analysis so

Pros
  • The fact tht their team provides support, help desk service hours (24/7)and also customer success managers who provide live chat services 24 hrs 7 days per week helps when needed ! That along wth great product knowledge base articles provided by them make up good points about working directly withe Argo Financial Software Team :)

Revainrating 5 out of 5

Very useful to detect and prevent financial thefts

I think it is very good that we are able of detecting illegal transactions with our clients automatically without any intervention or manual work because this software does all for us! It could be better if there were more features like automatic money transfers between bank accounts but as an overall solution its great in terms off saving time spent manually doing things which can help you reach your goals faster than before! Also i love how easy they make everything so simple even when some…

Pros
  • The fact tht no one needs to do anything anymore other then simply use the app whenever needed,it really takes care fofall tasks relatedto banking activities from opening account up till closing ones.Also being easily accessible through mobile phones makes life easier especially during those emergency situations where u don't have access too internet connection..i'm happy knowing ive got something now thats making
Cons
  • It is hard to say

Revainrating 5 out of 5

Great resource and helpful tool against financial crimes

I like that it has all of our account information in one place so we can keep track of everything as well as be able to see which accounts are being used for suspicious activities or withdrawals etc. There is not much you could do with this software other than look at your reports but there should also be more features added such as alerts when certain transactions take place since some banks don't send out notices until after they've been made. It makes tracking money laundering easier…

Pros
  • This program tracks almost every single transaction done by an employee, including deposits (which most programs miss)and allows us very easy access from home without logging into my laptop's desktop version; allowing better accessibility while working remotely! The fact its online only means no installation required perfect for users who travel frequently between locations & need quick internet connection during these trips/
Cons
  • Not the best