List of Argo Teller Payments Fraud Customers
Richardson, 75081, TX,
United States
Since 2010, our global team of researchers has been studying Argo Teller Payments Fraud 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 Teller Payments Fraud 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 Teller Payments Fraud for AML, Fraud and Compliance include: PNC Bank, a United States based Banking and Financial Services organisation with 53859 employees and revenues of $20.81 billion, IBC Bank, a United States based Banking and Financial Services organisation with 2000 employees and revenues of $1.00 billion, Dollar Bank, a United States based Banking and Financial Services organisation with 1512 employees and revenues of $280.0 million and many others.
Contact us if you need a completed and verified list of companies using Argo Teller Payments Fraud, 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 Teller Payments Fraud 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!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
Dollar Bank | Banking and Financial Services | 1512 | $280M | United States | ARGO Data | Argo Teller Payments Fraud | AML, Fraud and Compliance | 2021 | n/a |
In 2021 Dollar Bank implemented Argo Teller Payments Fraud, deploying the Argo Teller Payments Fraud application into its retail banking teller operations to streamline the secure exchange and posting of items through capture at the teller counter and real-time fraud detection. Apps Category:
The implementation centered on teller capture, real-time fraud detection, and secure item posting modules, aligning front-line banker workflows with automated decisioning and image-based item processing. The Argo Teller Payments Fraud deployment was positioned as part of a broader retail banking modernization effort that later included ARGO Connects for consistent customer interactions and Paperless Processing to digitize documentation, extending operational coverage across customer-facing retail banking staff and teller channels. Governance focused on operationalizing front-line banker processes and relationship management workflows, with the Argo Teller Payments Fraud system providing the transactional capture and fraud screening capabilities that enabled subsequent rollouts of customer engagement and paperless solutions.
|
 |
IBC Bank | Banking and Financial Services | 2000 | $1.0B | United States | ARGO Data | Argo Teller Payments Fraud | AML, Fraud and Compliance | 2019 | n/a |
In 2019, IBC Bank implemented Argo Teller Payments Fraud in the Teller Payments Fraud category across its retail banking operations. The deployment covered International Bank of Commerce and its four sister-charter banks, with a focus on over-the-counter teller item processing and front-line retail channels to enhance customer protection and streamline branch workflows.
Argo Teller Payments Fraud was configured to provide real-time fraud detection and AML capabilities, combined with predictive analytics and automated decisioning for teller-present payments. The implementation included electronic workflow and automation modules designed to remove manual handling and rekeying of customer items, and to centralize exception decisioning and alerting within teller processing flows.
The solution was integrated into teller payment processing and front-line operations to support real-time decisioning for over-the-counter items, aligning fraud screening with transaction workflow and AML controls. Operational coverage explicitly included retail banking functions across the five IBC-chartered institutions, reinforcing consistent fraud rules and decision logic across branch networks.
Governance and process changes focused on replacing manual paper handling with electronic workflow, updating teller exception handling procedures, and embedding ARGO Data decisioning into day-to-day retail operations. The banks stated expected outcomes included streamlined operations, improved customer protection against fraud, and enhanced cultivation of customer relationships, achieved through automated workflows and predictive fraud analytics.
|
 |
PNC Bank | Banking and Financial Services | 53859 | $20.8B | United States | ARGO Data | Argo Teller Payments Fraud | AML, Fraud and Compliance | 2019 | n/a |
In 2019 PNC Bank implemented Argo Teller Payments Fraud to formalize teller-level fraud detection and exception handling across branch operations. The Argo Teller Payments Fraud implementation was positioned to strengthen branch cash handling, drive thru processing, vault custody tasks, and teller audit workflows while aligning with existing teller verification and federal reporting responsibilities. The project targeted the Apps Category .
The deployment emphasized functional modules common to teller fraud solutions, including transaction monitoring and exception detection, teller variance and difference identification, counterfeit recognition support, case management for suspicious activity, alerting, and regulatory paperwork routing. Configuration work focused on embedding verification steps for large cash transactions, automating audit trail generation for teller differences, and codifying reporting workflows required at the federal level.
Operational coverage centered on branch-level business functions, affecting branch operations, cash operations, fraud operations, compliance, and audit. Integrations were implemented with Argo teller front-end workflows to ensure real-time alerting during teller transactions, and the solution supported handoffs to branch managers for approvals and escalation, reflecting known teller responsibilities such as vault cash orders and vault maintenance.
Governance changes formalized a verification and escalation process for high-value cash transactions, established teller audit routines and counterfeit reporting procedures, and required teller training on system workflows. Rollout and operationalization leveraged teller knowledge of Argo systems and existing branch processes to embed the Argo Teller Payments Fraud application into everyday teller activities and compliance controls.
|
Buyer Intent: Companies Evaluating Argo Teller Payments Fraud
- Bank Michigan, a United States based Banking and Financial Services organization with 33 Employees
- Riseit Solutions, a United States based Professional Services company with 250 Employees
- Huntington National Bank, a United States based Banking and Financial Services organization with 20924 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||