| Core Subscription Services |
Accounts Receivable Management Specific |
- Why it Is needed
- Mitigate losses
- Fraud & crime protection
- Regulation compliance
- Asset protection
- Informed & faster decisions
- Know your customer (KYC) compliance
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- For New Originators
- Place Company in Surveillance
- Build ACH Profile
- ACH Transactions
- Schedule/Velocity
- Temporal Risk Limits
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- Services include:
- Monitoring 24/7
- Actionable insights
- Daily updates
- Email alerts of material events
- Compliance tools for enhanced compliance
- Dashboard reports
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- For Active Originators
- Upload ACH Summary Info
- System Compares vs. Profile
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- Simplify, streamline and enhance evaluating the viability of third-party relationships
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- Allows you to focus on your higher-risk customer relationships
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- No risk relationship and pricing
- No annual contracts
- No implementation or maintenance fees
- Cancel any time without penalty
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- Enhances the bank's relationships with those customers
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- Scoring derived from 10,000 data points
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- Allows you to fully understand the creditworthiness of the ACH originators
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- Easy-to-understand scoring
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- Provides a comprehensive and continuous evaluation of your creditworthiness
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- Automated risk classifications
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- Provides solid, accurate, timely data is the key to setting limits that are manageable
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- Propriety algorithms, called Argonomics, produce key business health and risk metrics on a color-coded, 0 to 100 Scale, making assessments easier and more consistent
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- A better, faster, more efficient means of keeping a close watch on ACH and RDC information
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- Monitor press releases, business news, industry news, BBB profile, customer complaints
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- An automated solution, something fact-based and comprehensive
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- Auto-monitor select clients
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- An analytic process that uses the collected data to assist in calculating what limits should be set for each customer
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- Provide timely & accurate data
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- It makes compliance simpler and far less time-consuming
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- Future-proof technology – requires no hardware or software purchase
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- Security - Two-way data encryption for secure information sharing
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- Conduct ongoing monitoring on a customer, or just do a spot-check
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