List of ARGO Oasis Customers
Richardson, 75081, TX,
United States
Since 2010, our global team of researchers has been studying ARGO Oasis customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased ARGO Oasis for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using ARGO Oasis for AML, Fraud and Compliance include: IberiaBank, a United States based Banking and Financial Services organisation with 3441 employees and revenues of $1.20 billion, IBC Bank, a United States based Banking and Financial Services organisation with 2000 employees and revenues of $1.00 billion, Idb Bank United States, a United States based Banking and Financial Services organisation with 1000 employees and revenues of $405.0 million and many others.
Contact us if you need a completed and verified list of companies using ARGO Oasis, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The ARGO Oasis customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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IBC Bank | Banking and Financial Services | 2000 | $1.0B | United States | ARGO Data | ARGO Oasis | AML, Fraud and Compliance | 2019 | n/a |
In 2019, IBC Bank implemented ARGO Oasis as part of a retail banking / fraud & AML initiative to streamline branch and item-processing workflows in the United States. The deployment focused on strengthening customer-facing fraud protections while improving operational efficiency across retail channels.
ARGO Oasis was configured to support fraud detection and item-processing controls, with specific module usage inferred from vendor communications rather than detailed in the announcement. Inferred capabilities include automated item screening, case management and workflow orchestration, and rules-based decisioning common to fraud and item-processing suites. Configuration emphasis appears to have been on transaction scoring and exception routing to reduce manual handling in branch operations.
Operational coverage centered on retail banking units, branch operations and item processing workflows, with governance aligned to fraud and AML operational teams and retail operations leadership. The implementation narrative describes cross-functional workflow alignment between front-line branch staff and back-office item processing, using ARGO Oasis to centralize screening and case escalation.
The announcement framed outcomes as improved operational efficiency and enhanced fraud protection for customer-facing processes in U.S. retail banking, reflecting ARGO Oasis deployment across branch and item-processing workflows. These outcomes were presented as the core business objectives for IBC Bank ARGO Oasis retail banking / fraud & AML operations.
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IberiaBank | Banking and Financial Services | 3441 | $1.2B | United States | ARGO Data | ARGO Oasis | AML, Fraud and Compliance | 2019 | n/a |
In 2019, IberiaBank implemented ARGO Oasis in the fraud detection Apps Category to detect check and teller-line fraud across its U.S. retail banking branch network. The ARGO Oasis implementation addressed branch-level signature verification and check-stock authentication, embedding the ARGO Oasis fraud/image analysis capabilities into point-of-service and branch intake workflows.
The deployment emphasized the ARGO Oasis fraud/image analysis module to automate image-based screening of presented checks and teller transactions, reducing manual triage and improving signature and check-stock verification accuracy. Configuration centered on rule-driven image analysis and automated flagging of suspect items, with workflow orchestration that elevated items requiring analyst review while allowing routine verifications to be handled at branch level.
Operational coverage included U.S. retail branches and the banks fraud analyst teams, with governance updated to route flagged items into analyst review queues and to standardize branch verification steps aligned to ARGO Oasis outputs. The implementation prevented roughly $300,000 in check fraud in the first eight months and reduced manual review FTE time, lowering analyst workload while strengthening check and teller-line fraud detection processes.
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Idb Bank United States | Banking and Financial Services | 1000 | $405M | United States | ARGO Data | ARGO Oasis | AML, Fraud and Compliance | 2021 | n/a |
In 2021, IDB Bank deployed ARGO Oasis from ARGO Data, recorded in the Apps Category . The deployment targeted check and deposit fraud detection across United States based operations and went live in 2021 for fraud and AML coverage in retail and commercial channels.
The ARGO Oasis implementation integrated item processing, core account processing, returns processing and ACH channels to centralize detection across check and deposit workflows. Functional capabilities implemented focused on counterfeit and forgery detection, automated scoring and case creation consistent with anti fraud and AML operational use cases.
Operational scope covered retail and commercial deposit channels and fraud, AML and operations teams. Integrations consolidated item processing feeds, core system posting streams, returns pipelines and ACH files to provide cross channel visibility into posting, clearing and return events.
Governance and workflow adjustments aligned fraud investigation and AML case handling to ARGO Oasis outputs, with configuration of detection rules and centralized case handling emphasized during rollout. Vendor coverage cited ARGO Oasis delivering greater than 95% accuracy in counterfeit and forgery detection, which was noted in vendor materials for the United States deployment.
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