A Team of Risk Experts
Argos Risk is a leading provider of Third-Party Risk Intelligence solutions. We provide innovative and affordable subscription services that help companies monitor and manage their critical third-party relationships, such as Vender Management, ACH/RDC originators, lending clients - direct and indirect and Supply Chain Management.
Since 2010, we have built a loyal base of financial institutions and commercial businesses by fulfilling their regulatory and compliance needs for timely and comprehensive risk mitigation knowledge. Our web-based services, centered around AR SURVEILLANCE™, provide efficient and effective third-party onboarding, on-going assessments and proactive alerts directly to email and secure dashboards. They are designed to intelligently monitor your high-risk | high-reward customers or vendors.
We offer timely and accurate data that results in enhanced clarity and actionable insights. We do this by bringing together thousands of data points on each monitored company and processing it via our propriety algorithms, called Argonomics™. By properly automating the monitoring of your designated key third-party relationships, our services create significant financial and reputational enhancements to your organization’s best practices and operations.
May 15, 2019Read Story All News
@argosrisk Today is the last day of #EPCORPayments2019 and Argos Risk's Erica El Hilali returns to present to a second awesome group "How to Defraud an ODFI in Three Easy Steps." #fraud #riskmanagement https://t.co/tTsY9BRCH9
@argosrisk Argos Risk's Erica El Hilali getting ready to present "How to Defraud an ODFI in Three Easy Steps" @ @EPCORPymntsNews in Columbus, OH. https://t.co/7TuJwQzoam
Leaders & Advisors
Argos Risk's highly skilled team of industry veterans have impressive and diverse backgrounds in the disciplines of technology, financial services, sales, marketing and business.
Our management team has the expertise, along with a proven track record, in providing web-based technology solutions for B2B risk management for clients in a broad array of industries
including financial institutions, manufacturers, and third-party processors. Our team of experts have created 'industry-first' solutions that empower clients to proactively manage and monitor risk, and achieve regulatory compliance.
Security and Data Privacy Matter to Us
Our subscription services are based on trust. Our highest priority has always been the commitment we make to secure our Subscriber’s customer’s privacy, data security and sensitive information. Our Subscribers depend on us to not only monitor and score the totality of their customer’s data and current information to the highest degree, but also to secure it all with the industry’s leading tools and safeguards and best practices.