Know the moment a bankruptcy enters your portfolio
Identify new filings across your entire portfolio, stop inappropriate collection activity, and flag protected or high-risk accounts that need specialized handling.
Proven impact across bankruptcy detection
98.9%
Match confidence
Multi-source + SSN verified
98%+
SSN append rate
Enables high-confidence matching
FILINGS DON’T WAIT FOR NOTICES
Manual detection
- Delayed notices create gaps in coverage
- Missed filings lead to automatic stay violations
- Uncertain matches disrupt the wrong customers
- Bankrupt, deceased, and protected accounts stay hidden
THE RIGHT ACCOUNTS, FLAGGED EARLY
G2 Risk Solutions
Uncover risk others can’t see
- See new filings across your full portfolio
- Match accounts with SSN-validated confidence
- Flag and suppress impacted accounts automatically
- Identify protected and high-risk accounts early
PORTFOLIO-WIDE DETECTION
Detect account risk across your entire portfolio
Catch every filing before collections continue
Bankruptcy filings can happen overnight, and delayed notices leave gaps. Match new filings against your full portfolio daily, automatically suppress impacted accounts, and track dismissals, discharges, and conversions as cases change.
Identify active duty status as it changes
Military status isn’t always visible in internal systems. Monitor your portfolio daily against Department of Defense records to flag accounts eligible for SCRA protections, including interest rate and fee adjustments.
Stop outreach to deceased account holders
Deceased accounts can stay active in internal systems longer than expected. Match your portfolio daily against Social Security Administration records, credit bureau indicators, and public obituaries to suppress outreach before it leads to complaints.
Detection is only the beginning. Explore monitoring, filing, and recovery
Ready to strengthen your bankruptcy detection?
Catch filings early, suppress impacted accounts, and act with confidence
Trusted by the world’s top payments companies, marketplaces, and financial institutions
FAQs
Which bankruptcy filings are covered?
All chapters, in every jurisdiction. Portfolio Bankruptcy Monitoring draws on bankruptcy court filings, our Bankruptcy Noticing Center, and electronic bankruptcy notices. Beyond new filings, it also tracks trustee activity and case updates.
How accurate is the matching?
Every detection solution matches on name, address, and SSN. A 98%+ SSN append rate enables high-confidence matching that reduces false positives, and Portfolio Bankruptcy Monitoring delivers 98.9%+ match confidence.
What happens when an account is flagged?
That depends on what was detected. Portfolio Bankruptcy Monitoring matches help prevent automatic stay violations and can trigger internal review and legal action. Military Status Monitoring shows active duty status with service start and end dates, helping prevent improper collections activity. Deceased Monitoring shows the verification source for each match, supporting compliant account handling and estate management. Bankruptcy and deceased matches can also be used to update account status in your servicing or collections systems.