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ACH Credit Risk and Calculating ACH Peak Risk
Posted August 10, 2018 in   by Argos Risk 

The electronic payments industry has fast become the backbone of the financial services industry. The ACH Network provides a safe, secure, and reliab...Read More »

 
 
 
  
Market Disruptions Are Heading Towards Your Indirect Auto Dealerships - Did you know you can subscribe to a car?
Posted June 15, 2018 in   by Argos Risk 

Using an app-driven vehicle subscription-based service, called www.flexdrive.com, subscribers can pay a flat monthly fee to have access to a car in a...Read More »

 
 
 
Keesler Federal Credit Union
  
Keesler Federal Credit Union Monitors Indirect Lenders
Posted May 4, 2018 in   by Argos Risk 

THE CHALLENGE: Monitoring the Volatile World of Indirect Lenders Thomas Curtis, is the Senior Credit Officer and has worked at Keesler Federal Credi...Read More »

 
 
 
Avoid Common Mistakes in Third-Party Due Diligence
  
Avoid Common Mistakes in Third-Party Due Diligence
Posted March 2, 2018 in   by Argos Risk 

Argos Risk has helped hundreds of organizations, in over thirty (30) industries, to establish and manage effective third-party risk management and mit...Read More »

 
 
 
  
FinCEN - New Beneficial Ownership Rules
Posted December 29, 2017 in   by Argos Risk 

FinCEN’s Final Rule and the Now Five Pillars for AML (Anti-Money Laundering) To clarify and strengthen customer due diligence requirements, the Fin...Read More »

 
 
 
RTP
  
Real-Time Payment Risk Management
Posted September 28, 2017 in   by Argos Risk 

Whitepaper: Real-Time Payment Risk Management A 21st Century Approach With Real-Time Payments (RTP), the speed of payments is being brought into the ...Read More »

 
 
 
  
Keesler Federal Credit Union Monitors Key Vendors
Posted August 30, 2017 in   by Argos Risk 

THE CHALLENGE: Monitoring the Volatile World of Car Dealerships and Vendors Keesler Federal Credit Union (KFCU), faced an increasingly unwieldy probl...Read More »

 
 
 
  
Veritex Streamlines ACH and RDC Risk Monitoring and Compliance
Posted April 26, 2017 in   by Argos Risk 

THE CHALLENGE: High-Risk Accounts Needed Cutting-Edge Monitoring Capabilities Wyatt Abernethy, Treasury Management Officer for Texas-based Veritex Co...Read More »

 
 
 
PGC
  
PGC Case Study
Posted August 9, 2016 in   by Argos Risk 

THE CLIENT: PGC is a global manufacturing company that produces highly customized precision components for products in the defense, aerospace, medical...Read More »

 
 
 
  
Pro-Tech Discovers Argos Risk Surveillance
Posted June 7, 2015 in   by Argos Risk 

THE CHALLENGE: Simpler, More Comprehensive Risk Management Pro-Tech Interconnect Solutions is a manufacturer of high-tech circuit boards, specializing...Read More »

 
 
 

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