Before onboarding a material supplier
Check the vendor, ABN, ACN, directors, related companies, and trading names for court activity or insolvency context.
Court monitoring for risk and compliance
Monitor legal exposure across the entities you already care about.
Argus Delta monitors public court data for vendors, executives, counterparties, portfolio companies, and regulated persons, then sends auditable alerts when court activity changes the risk picture.
All sign-ups are reviewed and approved by the Argus Delta team.
The problem
Legal exposure shows up in court before it shows up in your reports.
Adverse court activity against vendors, executives, counterparties, or portfolio companies is a leading risk signal, but it sits in fragmented public sources that change daily. Reactive screening once a quarter is not enough. Risk teams need a continuous, auditable view of court activity tied to entities they already watch.
Common checks
Where court activity changes the risk register.
Risk and compliance teams need monitored entities to stay connected to owners, controls, registers, and review evidence after onboarding.
During ongoing service-provider monitoring
Route fresh litigation, winding-up, enforcement, or regulatory court signals to the owner of the third-party relationship.
Before annual or quarterly attestations
Export a source-backed review trail showing what was checked, when, why it matched, and what action followed.
When a provider supports a critical operation
Escalate court activity that may change resilience, continuity, financial viability, reputation, or fourth-party exposure.
What we monitor for you
Watchlists scoped to the entities the business already tracks.
Add the entities that matter to your risk and compliance program. Argus Delta watches public court data on your behalf and delivers source-backed alerts when something changes.
Vendors
Vendors and suppliers
Watch third-party suppliers for court actions that signal financial distress, regulatory action, or reputational risk.
People
Executives and regulated persons
Monitor named individuals subject to regulatory or governance obligations, with watchlists scoped to lawful purpose.
Portfolio
Counterparties and portfolio companies
Watch counterparties, joint-venture partners, and portfolio companies for litigation exposure that affects the relationship.
Topics
Regulated topics
Track court matters in the topics your program covers, surfacing patterns across entities and jurisdictions.
What an alert looks like
Auditable alerts with source provenance.
Risk decisions are only as defensible as the trail behind them. Every Argus Delta alert preserves the source listing, the match reason, and the timestamps a reviewer needs to defend the decision later.
Watchlist Active
Watched: Entities under program
Entities Vendors, executives, counterparties, portfolio companies, and regulated persons under your program.
Lawful purpose Each watch is scoped to a lawful organisational purpose, recorded against the entity for audit.
Routing Alerts route to the analyst, manager, or workflow owner attached to the entity.
Alert Audit-logged
Court activity matched a watched entity
Match reason Explainable match: entity, name, or case number with confidence and the rule that fired.
Court context Court, jurisdiction, hearing type, listing date, and any suppression flags from the source.
Source provenance Original public listing preserved with observation timestamp for the audit trail.
Audit trail Continuous
Every action is recorded
Review log Who reviewed an alert, when, what they decided, and what the source said at the time.
Workflow Assign, archive, escalate, or route to internal systems via webhook or API.
Retention Retention and deletion controls let your program meet internal and regulatory requirements.
Workflow
Watch, alert, review, escalate, audit.
The workflow is built for programs that need to show their working: watchlists scoped to lawful purpose, source-backed alerts, recorded reviews, and a defensible trail.
01
Define watched entities
Vendors, executives, counterparties, portfolio companies, and regulated persons, scoped to lawful purpose.
02
Receive auditable alerts
Source-backed alerts route to the right reviewer with the match reason and source link attached.
03
Review and escalate
Open the alert, review the source, and escalate or archive with the decision recorded.
04
Maintain the trail
Audit logs, retention controls, and integrations into internal systems keep the program defensible.
Why governance matters
A defensible monitoring program, not a data feed.
Risk and compliance buyers need to show that monitoring was scoped, accountable, and reviewed. Argus Delta is built for that, not for open lookup.
Lawful-purpose workflows
Watchlists are scoped to a lawful organisational purpose, recorded against each entity for audit.
Audit logs
Every watchlist change, alert review, and export is logged for internal and regulatory review.
Controlled access
Workspace roles, permissions, and retention controls keep the program inside the boundaries you set.
Source-backed records
A court listing is a signal, not a conclusion. The product preserves the source so the decision is defensible.
Access
Bring continuous court monitoring inside your program.
Tell us about the entities your program watches today and the jurisdictions and integrations you need.
All sign-ups are reviewed and approved by the Argus Delta team.