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 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 »

ACH Credit Risk and Calculating ACH Peak Risk
Posted October 27, 2015 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 »

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 »

Shred-N-Go Learns the Value of Monitoring Financial Health
Posted May 28, 2015 in   by Argos Risk 

The Challenge: Not knowing the inaccurate information showing on their credit profile Lack of Having a Current 360° Business Profile Results in Lost ...Read More »

Knowing your customers and their customers and their customers and so on and so on
Posted July 15, 2014 in   by Argos Risk 

At the end of the day, do you really know your customers? While working with our Argos Risk bank subscriber s, we’ve discovered on multiple occasi...Read More »

"Nested" Third-Party Senders - A Visual Representation
Posted May 11, 2014 in   by Argos Risk 

Financial institutions that originate for Third-Party Senders understand that these customers have customers of their own, better known as Sub-Origina...Read More »

Argos Risk Online - Version 2.0 - Coming Summer 2014
Posted May 1, 2014 in   by Argos Risk 

This summer, Argos Risk will be releasing a new and improved version of its flagship product, Argos Risk Online. With improved navigation, simplified ...Read More »

In Response to Industry Regulations and Higher Level of Risk with ACH Transactions, Argos Risk Online Announces Powerful Solution to Protect Financial Institutions
Posted April 2, 2014 in   by Argos Risk 

Argos Risk’s Third-Party Sender Portfolio Report is the company’s latest enhancement to its flagship product, Argos Risk Online. Designed to help ...Read More »

Argos Risk Introduces an Industry Solution Risks Related to ACH Transactions
Posted October 25, 2013 in   by Argos Risk 

The Automated Clearing House (ACH) Network is considered to be one of the safest payment systems in the world. Although the ACH system itself is sec...Read More »