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What is Office Exchange?

Office Exchange has been created after thorough research and discussions with currency exchange offices not only across Canada but also internationally. The platform features an intuitive interface that guarantees dependability and provides the option to customize functionalities according to unique business requirements. Conducting currency exchanges via Office Exchange is quick and uncomplicated. In the administrative section, you can set the exchange rates that tellers will refer to for their buying and selling transactions. At the close of each business day, a detailed report outlines the opening and closing balances for every teller. Each teller starts with a specified initial amount and has the ability to transfer their ending balance to the next teller. Numerous reports are accessible to aid in overseeing daily activities, and we can effortlessly incorporate personalized reports into the system with minimal or no extra charges. The platform is engineered to collect all essential transaction details efficiently. Moreover, client information can be conveniently imported from passports and identification cards through the CGI Design Integrated API using a scanner, which boosts the system's overall efficiency. This innovative feature significantly simplifies the process, allowing users to manage their currency exchanges with greater ease and effectiveness. As a result, Office Exchange not only enhances operational efficiency but also contributes to a more organized and user-friendly environment for currency exchange.

What is ARGO?

Are your losses from fraudulent activities surpassing your expectations? Is your capability to combat fraud not reaching the 95% effectiveness threshold? Are you facing financial difficulties at both the teller counters and through ATM operations? Are your check verification limits exceeding $500? Are you dedicating over 0.01% of your bank's assets to teams and systems focused on identifying potential fraud? Are you reviewing over 250 checks for each item that might be returned? It’s time to cease the waste of resources and funds; let us assist you in reducing false positives, false negatives, manual evaluations, and labor expenses. We offer an all-encompassing solution that addresses fraud in checks, ACH, ATM, wire transfers, and cash transactions. This complete fraud management framework includes compliance reporting, case management capabilities, and advanced fraud prevention features for financial transactions, effectively connecting financial institutions and healthcare providers with innovative technology that enhances both security and efficiency. By collaborating with us, you can not only strengthen your fraud prevention measures but also streamline your operational processes for better overall performance. Together, we can create a more secure financial environment, ensuring that your organization remains resilient against fraudulent threats.

Media

Media

Integrations Supported

AML Manager
AML Risk Manager
Corillian Online
Cycloid
FIS Telephone Banking
Fiserv Financial Risk Management
Fiserv Fixed Assets for DNA
Fraud Risk Manager
Frontier Reconciliation
Harness
Loader.io
MiTek Structure
Microsoft Azure
OneSpan Authentication Servers
OpsLevel
Parascript
Prologue Financials
SendGrid
Vantage Risk and Budgeting Manager
ZenML

Integrations Supported

AML Manager
AML Risk Manager
Corillian Online
Cycloid
FIS Telephone Banking
Fiserv Financial Risk Management
Fiserv Fixed Assets for DNA
Fraud Risk Manager
Frontier Reconciliation
Harness
Loader.io
MiTek Structure
Microsoft Azure
OneSpan Authentication Servers
OpsLevel
Parascript
Prologue Financials
SendGrid
Vantage Risk and Budgeting Manager
ZenML

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

CGI Design

Company Location

Canada

Company Website

www.cgidesign.ca

Company Facts

Organization Name

ARGO

Date Founded

1980

Company Location

United States

Company Website

argodata.com

Categories and Features

Currency Exchange

Analytical Reporting
Client Management
Custom Account Statements
Data Backup Scheduling
For Money Exchanges
Margin Management
Market Data Access
Position Management
Real Time Currency Quotes
Real Time Tracking
Transaction Management

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Commercial Loan

Asset Management
Audit Trail
Complex Debt Structures
Dashboard
Document Management
Exposure Management
Lead Management
Pipeline Management
Risk Management
Trend Analysis

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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