ACH/RDC Origination

USE CASE FOR AR SURVEILLANCE

ACH/RDC Origination

Keeping Originator Risk Limits Aligned with the Viability of the Originator

THE CHALLENGE

What are the Challenges?

Most ODFIs rely on historical financial information to set their Originator Risk Limits and review schedules.  Due to rapidly advancing business cycles, many are challenged to keep their risk limits current and in alignment with the business health of their originators.

THE SOLUTION

How does AR Surveillance™ solve those challenges?

AR Surveillance enables ODFIs to quickly and easily assess and monitor the current business viability of any ACH or RDC originator.
With an intuitive dashboard, AR Surveillance provides insights into key areas of an originator’s operations, including financial viability, current trade payment behavior, business health, industry outlook, and much more.
To help keep ODFIs informed on the current condition of their originators, AR Surveillance includes 24x7 monitoring with automated alerts for material events that could impact your originator relationship.

 

CORE SUBSCRIPTION SERVICES

24/7 Business Monitoring

Automated Risk Classifications

Calculated ACH/RDC Originator Limits

Actionable Insights Into Originator Viability

Dashboard Environments

Daily Updates

Email Alerts of Material Events

Compliance Tools and Reports

THE BENEFITS

Quickly and Consistently Assess Originator Risk Levels

Stay Informed of  Current Material Events Taking Place With Your Originators

Receive Daily Actionable Intelligence

Make Quick, Informed Decisions

Discover New Opportunities

Enhance Regulatory Compliance

Monitoring

  • Overall Business Viability

  • Credit History

  • Timeliness of Trade Payments

  • Business Health

  • Trending Information

  • Judgements, Lawsuits & Liens

  • ....and Much More

Technology

  • SaaS Based System

  • Works Within Any Technology Environment

  • No Sensitive Customer Data Required

  • Network and System Security That Meets or Exceeds Regulatory Requirements

  • Fully Documented API

Evaluation & Scoring

  • Monitoring of Thousands of Data Points

  • Propriety Algorithms Consume the Data Points and Produce Key Business Health and Risk Metrics

  • Metrics are Color-Coded and on a 0 to 100 Scale

  • Each Company Is Automatically Assigned A Risk Classification

  • Scores and Other Information are Exportable to PDF, Excel and CSV Formats

    Third Party Risk Intelligence for ACH Originators

    Services & Benefits Specific to: ACH/RDC Originators

    • AR Surveillance™ also delivers:
      • A Street View of the Originator Address
      • SIC Code and Industry Group
      • Address Analysis for Other Businesses and Common Ownership
      • OFAC Check
      • CFPB and Customer Complaints
      • Access to BBB Profile
      • Receive Alerts on Judgements, Lawsuits, and Liens
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