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Portfolio Monitoring

Identify new bankruptcy filings across your portfolio with high-confidence matching, helping teams take action quickly and reduce the risk of missed cases.

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Catch new filings quickly

Combine Bankruptcy Noticing Center data, bankruptcy court filings and case updates, and client portfolio information for comprehensive monitoring.

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Identify the right accounts

Match new filings and case updates against portfolio records using identifiers including name, address, and Social Security number.

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Stay ahead of case changes

Monitor new filings across all chapters as well as dismissals, discharges, conversions, status changes, trustee activity, and other case updates.

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Take action with confidence

Identify affected accounts so teams can suppress collections activity, trigger internal review, and update account status in servicing or collections systems.

Common Questions

Clear answers about how Portfolio Monitoring works and what teams receive.

Does it...

Let’s talk

Does it detect new bankruptcy filings?

Yes. Portfolio Monitoring checks client portfolios against new bankruptcy filings and case updates, with coverage across all bankruptcy chapters.

Does it monitor the entire portfolio?

Yes. The solution is designed for portfolio-wide monitoring rather than sample-based checks.

Does it use Social Security numbers for matching?

Yes. Identity matching uses information including name, address, and Social Security number, with a 98%+ SSN append rate to support high-confidence matching.

Does it reduce false positives?

Yes. Multi-source validation and SSN-validated identity matching improve confidence and reduce false positives, with 98.99% match confidence.

Does it monitor cases after the initial filing?

Yes. Monitoring includes dismissals, discharges, conversions, status changes, trustee activity, and other case updates.

Does it...

Let’s talk

Does it detect new bankruptcy filings?

Yes. Portfolio Monitoring checks client portfolios against new bankruptcy filings and case updates, with coverage across all bankruptcy chapters.

Does it monitor the entire portfolio?

Yes. The solution is designed for portfolio-wide monitoring rather than sample-based checks.

Does it use Social Security numbers for matching?

Yes. Identity matching uses information including name, address, and Social Security number, with a 98%+ SSN append rate to support high-confidence matching.

Does it reduce false positives?

Yes. Multi-source validation and SSN-validated identity matching improve confidence and reduce false positives, with 98.99% match confidence.

Does it monitor cases after the initial filing?

Yes. Monitoring includes dismissals, discharges, conversions, status changes, trustee activity, and other case updates.

Bankruptcy Risk Solutions

Detection

Monitoring

File

Recover