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ARGOS RISK SURVEILLANCE

We help you mitigate third party credit risks by automatically monitoring & updating your key vendor & client risk profiles.

AR SURVEILLANCE™ automatically monitors, analyzes and reports on your selected portfolio of key credit customers and vendors. We add more time in your day by automating required compliance and internal processes for classifying, rating and alerting you with timely information. Our service presents color coded charts and results for review and possible action on their status and health.

Using our proprietary and proven assessment algorithms known as Argonomics™, Argos Risk® monitors, gathers and analyzes over 10,000 data points across numerous credible financial, industry and news sources. This produces a new set of critical information that is automatically monitored 24/7 for any negative or positive news or updates that could alter the status of your vendor or risk rating of your credit customers.

Benefits accrue exponentially to your organization as AR SURVEILLANCE™ was designed to make the process of credit risk compliance and best practices as seamless and painless as possible. 

BENEFITS
AUTOMATES
MONITORING OF CRITICAL INFORMATION
DELIVERS
38 KEY RISK AND BUSINESS HEALTH ANALYTICS
ALERTS
OF EVENTS & CHANGES TO THE THIRD PARTY RISK PROFILE
TRACKS
HISTORICAL DATA AND AUDIT TRAILS
CLASSIFIES
KEY CLIENT SCORES & METRICS
ENHANCES
REGULATION & COMPLIANCE PROCESSES

"If bankers do not have this knowledge, this sort of thing can keep them up at night worrying. Knowing our customers are serious about their own credit policies is very comforting [to a commercial lender]."

Jeff Campbell, Vice President, Fidelity Bank

Read the Case Study

HOW IT WORKS

AR SURVEILLANCE™ synthesizes hundreds of data sources into a simple-to-understand online dashboard. The results are 38+ key performance indicators (KPIs) that provide the real-time monitoring and management of your business relationships that require constant review.

Daily alerts allowing subscribers to instantly and proactively gauge how the impact changes - both positive and negative -have on the stability of your credit client or key vendor. We track such important information such as:

  • Address Analysis
  • Board of Director Changes
  • Changes in overall business health and credit risk
  • CFPB updates
  • Changes in control
  • Earnings Updates
  • Judgements
  • Mergers & Acquisitions
  • Liens
  • Litigation
  • Lawsuits
  • Staffing Changes
INSTANT DASHBOARD VIEWING
Argonomics Third Party Summary

All results are available on an easy-to-view dashboard that can be downloaded into PDF or EXCEL formats.  

MODELED EXPOSURE RISK CHARTS

CALCULATED RISK LIMITS
CALCULATED PEAK RISK
DAILY RISK