Case Study

Originating Depository Financial Institution (ODFI)


Originating Depository Financial Institution (ODFI)

Founded over one hundred years ago, our client is a commercial bank and trust company specializing in delivering innovative financial solutions to individuals, corporations, municipalities, and institutions.

Their internal objectives consisted of automating and streamlining third-party risk management regulatory compliance efforts, improving decision-making by implementing continuous originator monitoring, and standardizing internal practices for managing the financial stability of ACH and RDC commercial payment originators.

By incorporating Argonomics™ performance metrics into their standard operating procedures and policies, they improved their internal knowledge, streamlined their regulatory compliance reporting, and enhanced their internal decision-making.

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