Loans
- Monitor a prospective loan customers during your due diligence and sales process. Avoid spending time acquiring a potential customer who doesn’t fit your risk profile.
- Monitoring your loan customers directly leveraging our reporting and alerts creates new depth to your risk rating. Argos Risk can help you identify the customers early that need extra attention. Our alerts will provide pro-active and objective feedback on how your customer’s business is performing.
- Monitoring your customers “customer” provides an additional depth of information regarding the performance, revenue concentration and trends about how your customer will be paid by their customers so you get paid.
- Is there employer concentration for personal loans? Monitoring the employer providing the payroll as the source of personal loan repayment provides another valuable risk assessment tool.
ACH & Wires
- Are your customer ACH originations risk rated? Are the good funds you anticipate going to be available to meet the payroll activity?
- Are ACH debits you originate risk rated before the funds are spent or removed from your deposit account?
- Argos Risk ratings can provide valuable insight when focused initially on your originators and then on the receiving institution organizations (especially if you originate debits).
- Are risk ratings performed on those companies who have frequent outgoing wire transfer activity?
- Create on-demand the Argos Risk Guide which documents customer risk ratings and provides formal documentation for your risk mitigation program.
Large Depositors
- Do you monitor organizations who provide deposits but have no loan relationships?
- Deposit only customers provide critical deposit dollars to your financial institution. Processing large dollar transactions on their behalf provides the basis for monitoring these valuable source of funds and the underlying strength for these important deposit balances.
Suppliers
- Monitoring your vendors enhances time to replace a vendor in distress.
Contact: Dale Tennison
Email: tennisond@argosrisk.com
Phone: 952-314-1290
Exhibitor Library |
Website: www.argosrisk.com |
