USE CASE FOR AR SURVEILLANCE
Keeping Originator Risk Limits Aligned with the Viability of the Originator
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.
How does AR Survelliance™ 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
Email Alerts of Material Events
Compliance Tools and Reports
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
Overall Business Viability
Timeliness of Trade Payments
Judgements, Lawsuits & Liens
....and Much More
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