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AIS I NSI G HT • MARCH 2017
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A B O UT A I S I N S I G HT
AIS InSight is a proprietary report created by American
InfoSource using data derived solely from information
obtained from the Federal Bankruptcy Court System
and the latest in bankruptcy analytical tools.
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CO NTENTS
Bankruptcy Filings & Projected Filing Trends 2
Bankruptcy Statistics Snapshot 3
Bankruptcy Filings by Region - Charts 4
Bankruptcy Filings by Court - Table 5
Top 25 Creditors Listed in Bankruptcies - Chart 10
Top 50 Creditors Listed in Bankruptcies - Table 11
Top 50 Creditors Filing Claims and Amount Filed 13
Top 25 Creditors Actively Filing Claims 18 Top 25 Creditors Actively Filing Claims in Dollar Amount 19
AIS InSight is produced monthly for you to stay up to speed on the latest statistics affecting your industry and your business.
PRO D U CT SPOTLI G HT
AIS I NSI G HT • MARCH 2017
2
40000
60000
80000
100000
Ban kru ptcy Fi li n gs & Proj ected Fi li n g Tr en ds
Bankruptcies
About this chart
Source: American InfoSource Internal Statistics
AIS I NSI G HT • MARCH 2017
3
0100002000030000400005000060000700008000090000
100000
Total Bankruptcies Filed 81,417 Total Bankruptcies Filed last 12 months 771,127
Chapter 13 27,479 Total Bankruptcies Filed prev. Month 58,323
Chapter 7 53,343 Total Bankruptcies Filed prev. Year (same month) 78,337
Increase from Previous Month 39.60% Increased Bankruptcies from prev. Month Total 23,094
Increase from Previous Year (same month) 3.93% Increased Bankruptcies from prev. Year Total (same month) 3,080
Ban kru ptcy Statisti cs Snapsh ot
MARCH 2017
This chart shows Ch7 & Ch13 bankruptcies filed over a five-year period
About this chart
Source: American InfoSource Internal Statistics
Chapter 7
Chapter 13
AIS I NSI G HT • MARCH 2017
4
0
5,000
10,000
15,000
20,000
25,000 Mountain6% North Central
(East)22%
North Central (West)
6%Northeast
13%
Pacific13%
South (East)27%
South (West)13%
Ban kru ptcy Fi li n gs by R eg i o n For Bankruptcies Filed Between 3/1/2017 and 3/31/2017
About these charts
REGION STATES Mountain Arizona, Colorado, Idaho, Montana, New Mexico, Utah, Wyoming North Central (East) Illinois, Indiana, Michigan, Ohio, Wisconsin North Central (West) Iowa, Kansas, Minnesota, Missouri, Nebraska, North Dakota, South Dakota Northeast Connecticut, Delaware, Maine, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania, Rhode Island, Vermont Pacific Alaska, California, Hawaii, Guam, Nevada, Oregon, Washington South (East) District of Columbia, Florida, Georgia, Kentucky, Maryland, North Carolina, Puerto Rico, South Carolina, Tennessee, Virgin Islands, Virginia, West Virginia South (West) Alabama, Arkansas, Louisiana, Mississippi, Oklahoma, Texas
AIS I NSI G HT • MARCH 2017
5
Court CH 7 CH 11 CH 12 CH 13 TOTAL
DISTRICT OF ALASKA 35 1 1 7 44
MIDDLE DISTRICT OF ALABAMA 250 525 775
NORTHERN DISTRICT OF ALABAMA 821 1 654 1,476
SOUTHERN DISTRICT OF ALABAMA 147 305 452
EASTERN DISTRICT OF ARKANSAS 340 355 695
WESTERN DISTRICT OF ARKANSAS 213 128 341
DISTRICT OF ARIZONA 1,219 4 1 263 1,487
CENTRAL DISTRICT OF CALIFORNIA 2,837 26 898 3,761
EASTERN DISTRICT OF CALIFORNIA 1,122 6 3 294 1,425
NORTHERN DISTRICT OF CALIFORNIA 449 13 355 817
SOUTHERN DISTRICT OF CALIFORNIA 691 2 1 143 837
DISTRICT OF COLORADO 1,065 7 266 1,338
DISTRICT OF CONNECTICUT 445 5 100 550
DISTRICT OF WASHINGTON, D.C. 54 3 22 79
DISTRICT OF DELAWARE 162 17 77 256
MIDDLE DISTRICT OF FLORIDA 1,723 29 1 645 2,398
NORTHERN DISTRICT OF FLORIDA 219 2 46 267
SOUTHERN DISTRICT OF FLORIDA 858 18 709 1,585
MIDDLE DISTRICT OF GEORGIA 369 2 2 516 889
NORTHERN DISTRICT OF GEORGIA 1,775 17 1 1,355 3,148
Ban kru ptcy Fi li n gs bY Co u rt For Bankruptcies Filed Between 3/1/2017 and 3/31/2017
Continued on next page
AIS I NSI G HT • MARCH 2017
6
Court CH 7 CH 11 CH 12 CH 13 TOTAL
SOUTHERN DISTRICT OF GEORGIA 188 419 607
DISTRICT OF GUAM 12 2 14
DISTRICT OF HAWAII 80 1 31 112
NORTHERN DISTRICT OF IOWA 153 12 165
SOUTHERN DISTRICT OF IOWA 254 35 289
DISTRICT OF IDAHO 344 44 388
CENTRAL DISTRICT OF ILLINOIS 569 1 101 671
NORTHERN DISTRICT OF ILLINOIS 2,570 11 2,054 4,635
SOUTHERN DISTRICT OF ILLINOIS 278 110 388
NORTHERN DISTRICT OF INDIANA 898 1 274 1,173
SOUTHERN DISTRICT OF INDIANA 1,172 6 1 434 1,613
DISTRICT OF KANSAS 395 3 4 261 663
EASTERN DISTRICT OF KENTUCKY 685 1 252 938
WESTERN DISTRICT OF KENTUCKY 633 1 1 261 896
EASTERN DISTRICT OF LOUISIANA 191 4 188 383
MIDDLE DISTRICT OF LOUISIANA 66 2 56 124
WESTERN DISTRICT OF LOUISIANA 218 3 2 603 826
DISTRICT OF MASSACHUSETTS 517 10 227 754
DISTRICT OF MARYLAND 1,283 5 541 1,829
DISTRICT OF MAINE 115 27 142
Ban kru ptcy Fi li n gs bY Co u rt For Bankruptcies Filed Between 3/1/2017 and 3/31/2017
Continued on next page
AIS I NSI G HT • MARCH 2017
7
Court CH 7 CH 11 CH 12 CH 13 TOTAL
EASTERN DISTRICT OF MICHIGAN 2,169 6 1 601 2,777
WESTERN DISTRICT OF MICHIGAN 688 3 127 818
DISTRICT OF MINNESOTA 827 6 1 164 998
EASTERN DISTRICT OF MISSOURI 751 1 352 1,104
WESTERN DISTRICT OF MISSOURI 593 2 237 832
NORTHERN DISTRICT OF MISSISSIPPI 253 2 256 511
SOUTHERN DISTRICT OF MISSISSIPPI 479 3 342 824
DISTRICT OF MONTANA 128 1 21 150
EASTERN DISTRICT OF NORTH CAROLINA 244 6 357 607
MIDDLE DISTRICT OF NORTH CAROLINA 190 4 1 230 425
WESTERN DISTRICT OF NORTH CAROLINA 237 1 1 183 422
DISTRICT OF NORTH DAKOTA 69 1 7 77
DISTRICT OF NEBRASKA 294 10 1 120 425
DISTRICT OF NEW HAMPSHIRE 157 53 210
DISTRICT OF NEW JERSEY 1,724 25 849 2,598
DISTRICT OF NEW MEXICO 327 6 32 365
DISTRICT OF NEVADA 713 14 181 908
EASTERN DISTRICT OF NEW YORK 937 26 484 1,447
NORTHERN DISTRICT OF NEW YORK 492 3 143 638
SOUTHERN DISTRICT OF NEW YORK 514 108 175 797
Ban kru ptcy Fi li n gs bY Co u rt For Bankruptcies Filed Between 3/1/2017 and 3/31/2017
Continued on next page
AIS I NSI G HT • MARCH 2017
8
Court CH 7 CH 11 CH 12 CH 13 TOTAL
WESTERN DISTRICT OF NEW YORK 287 3 114 404
NORTHERN DISTRICT OF OHIO 1,810 4 367 2,181
SOUTHERN DISTRICT OF OHIO 1,414 1 505 1,920
EASTERN DISTRICT OF OKLAHOMA 137 18 155
NORTHERN DISTRICT OF OKLAHOMA 266 27 293
WESTERN DISTRICT OF OKLAHOMA 492 1 112 605
DISTRICT OF OREGON 765 1 179 945
EASTERN DISTRICT OF PENNSYLVANIA 499 4 374 877
MIDDLE DISTRICT OF PENNSYLVANIA 334 9 166 509
WESTERN DISTRICT OF PENNSYLVANIA 546 6 243 795
DISTRICT OF PUERTO RICO 392 16 3 502 913
DISTRICT OF RHODE ISLAND 184 37 221
DISTRICT OF SOUTH CAROLINA 279 6 378 663
DISTRICT OF SOUTH DAKOTA 88 1 1 11 101
EASTERN DISTRICT OF TENNESSEE 788 4 1 494 1,287
MIDDLE DISTRICT OF TENNESSEE 531 4 1 383 919
WESTERN DISTRICT OF TENNESSEE 414 3 928 1,345
EASTERN DISTRICT OF TEXAS 227 6 253 486
NORTHERN DISTRICT OF TEXAS 574 9 592 1,175
SOUTHERN DISTRICT OF TEXAS 348 14 616 978
Ban kru ptcy Fi li n gs bY Co u rt For Bankruptcies Filed Between 3/1/2017 and 3/31/2017
Continued on next page
AIS I NSI G HT • MARCH 2017
9
Court CH 7 CH 11 CH 12 CH 13 TOTAL
WESTERN DISTRICT OF TEXAS 372 6 1 333 712
DISTRICT OF UTAH 764 3 463 1,230
EASTERN DISTRICT OF VIRGINIA 1,181 3 718 1,902
WESTERN DISTRICT OF VIRGINIA 347 1 188 536
DISTRICT OF THE VIRGIN ISLANDS
DISTRICT OF VERMONT 29 1 13 43
EASTERN DISTRICT OF WASHINGTON 355 105 460
WESTERN DISTRICT OF WASHINGTON 843 4 1 337 1,185
EASTERN DISTRICT OF WISCONSIN 877 1 371 1,249
WESTERN DISTRICT OF WISCONSIN 416 6 3 69 494
NORTHERN DISTRICT OF WEST VIRGINIA 129 17 146
SOUTHERN DISTRICT OF WEST VIRGINIA 223 7 18 248
DISTRICT OF WYOMING 116 6 122
Ban kru ptcy Fi li n gs bY Co u rt For Bankruptcies Filed Between 3/1/2017 and 3/31/2017
AIS I NSI G HT • MARCH 2017
10
0 10,000 20,000 30,000 40,000
BARCLAYS BANKAMERICAN EXPRESS
MACYSAT & T
TARGETHSBC
WORLD FINANCIAL NETWORK NATIONAL BANK / WFNNBFIRST PREMIER
VERIZONKOHLS
ENHANCED RECOVERY CORPORATIONENCORE CAPITAL GROUP
CREDIT ONE BANKDISCOVER FINANCIAL SVCS
GOVERNMENT (NON IRS), STATE & LOCALBANK OF AMERICA
COMPUCREDITWELLS FARGO
CHASECITIBANK
GENERAL ELECTRIC GE (RETAIL)INTERNAL REVENUE SERVICE
SYNCHRONY FINANCIALPORTFOLIO RECOVERY ASSOCIATES,LLC
CAPITAL ONE
To p 25 Cr ed ito rs Listed i n Ban kru ptci es
About this graph
Source: American InfoSource Internal Statistics
Graph shows Top 25 listed creditors and the estimated amount of bankruptcies each creditor is listed on.
AIS I NSI G HT • MARCH 2017
11
Continued on next page
About this table
Rank Creditor Cases Listings
1 CAPITAL ONE 29,867 44,540
2 PORTFOLIO RECOVERY ASSOCIATES,LLC 25,680 33,323
3 SYNCHRONY FINANCIAL 25,506 66,226
4 INTERNAL REVENUE SERVICE 23,593 38,175
5 GENERAL ELECTRIC GE (RETAIL) 19,552 37,284
6 CITIBANK 17,568 32,839
7 CHASE 17,286 22,904
8 WELLS FARGO 12,769 18,712
9 COMPUCREDIT 12,699 16,856
10 BANK OF AMERICA 11,506 15,074
Rank Creditor Cases Listings
11 GOVERNMENT (NON IRS), STATE & LOCAL 11,300 14,397
12 DISCOVER FINANCIAL SVCS 10,508 13,329
13 CREDIT ONE BANK 9,752 11,093
14 ENCORE CAPITAL GROUP 9,676 12,980
15 ENHANCED RECOVERY CORPORATION 8,904 9,854
16 KOHLS 8,779 10,004
17 VERIZON 8,072 9,960
18 FIRST PREMIER 8,009 9,588
19 WORLD FINANCIAL NETWORK NATIONAL BANK / WFNNB 7,886 11,696
20 HSBC 6,877 8,607
Table depicts top 50 creditors currently listed in Bankruptcies, amount of cases listed on, and the number of times the creditor name occurs.
To p 50 Cr ed ito rs Listed i n Ban kru ptci es For Bankruptcies Filed Between 3/1/2017 and 3/31/2017
AIS I NSI G HT • MARCH 2017
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Rank Creditor Cases Listings
21 TARGET 6,544 7,641
22 AT & T 6,544 8,024
23 MACYS 6,316 7,838
24 AMERICAN EXPRESS 6,022 7,588
25 BARCLAYS BANK 5,945 6,957
26 US BANCORP 5,932 7,904
27 GMAC 5,791 6,863
28 CITIFINANCIAL 5,381 7,771
29 BLUESTEM BRANDS 5,227 6,230
30 IC SYSTEMS 5,026 5,607
31 SANTANDER CONSUMER USA 4,699 5,264
32 AT & T WIRELINE 4,462 5,215
33 CREDIT COLLECTION SERVICES 4,394 5,063
34 SPRINT 4,390 4,947
35 RESURGENT / SHERMAN / LVNV 4,211 5,077
Rank Creditor Cases Listings
36 JEFFERSON CAPITAL SYSTEMS 4,209 4,656
37 COMCAST 4,143 4,823
38 ALLY FINANCIAL 4,030 4,555
39 MERRICK BANK 3,892 4,306
40 PAY PAL BUYER CREDIT 3,883 4,470
41 GMAC AUTO 3,770 4,232
42 AFNI 3,499 3,913
43 TD BANKNORTH NA 3,445 3,853
44 T-MOBILE 3,413 3,895
45 DIRECTV LLC 3,352 3,975
46 CREDIT ACCEPTANCE CORP 3,238 4,063
47 CAVALRY PORTFOLIO SERVICES 2,913 3,431
48 CAPITAL ONE AUTO 2,878 3,512
49 NELNET 2,877 3,565
50 OLD NAVY 2,595 2,923
Totals 595,602About this table
Table depicts top 50 creditors currently listed in Bankruptcies, amount of cases listed on, and the number of times the creditor name occurs.
To p 50 Cr ed ito rs Listed i n Ban kru ptci es For Bankruptcies Filed Between 3/1/2017 and 3/31/2017
AIS I NSI G HT • MARCH 2017
13
Rank Creditor Name Cases Claims Total $ Amount of Claims
Avg. $ Amount per Claim
1 AMERICAN INFOSOURCE 16,070 26,026 $70,242,473.56 $2,698.93
2 PORTFOLIO RECOVERY ASSOCIATES,LLC 9,669 20,546 $45,280,011.26 $2,203.84
3 RESURGENT / SHERMAN / LVNV 8,111 13,679 $31,089,292.83 $2,272.78
4 ENCORE CAPITAL GROUP 6,077 11,432 $22,452,846.38 $1,964.03
5 QUANTUM3 GROUP 6,467 11,430 $14,671,751.64 $1,283.62
6 CAPITAL ONE 5,349 7,769 $20,545,368.31 $2,644.53
7 INTERNAL REVENUE SERVICE 6,519 6,592 $1,413,897,250.00 $214,486.84
8 WELLS FARGO 4,767 6,408 $354,623,448.98 $55,340.74
9 BECKET AND LEE LLP 4,072 5,053 $22,226,324.36 $4,398.64
10 JEFFERSON CAPITAL SYSTEMS 3,476 4,543 $9,182,809.00 $2,021.31
To p 50 Cr ed ito rs Fi li n g Cla i ms an d Am o u nt Fi led For Bankruptcies Filed Between 3/1/2017 and 3/31/2017
Continued on next pageAbout this table
Table depicts Top 50 Creditors actively filing claims and estimated dollar amount filed for the claims.
AIS I NSI G HT • MARCH 2017
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Rank Creditor Name Cases Claims Total $ Amount of Claims
Avg. $ Amount per Claim
11 CAVALRY PORTFOLIO SERVICES 3,209 4,158 $11,887,025.26 $2,858.83
12 DISCOVER FINANCIAL SVCS 3,006 3,458 $22,229,230.85 $6,428.35
13 WEINSTEIN & RILEY, P.S. 2,674 3,373 $14,239,397.88 $4,221.58
14 CITIBANK 2,295 3,243 $26,829,590.86 $8,273.08
15 FIRST PREMIER 1,978 2,568 $1,608,871.46 $626.51
16 CITIFINANCIAL 2,148 2,457 $19,400,739.15 $7,896.11
17 GMAC 2,142 2,380 $40,688,741.87 $17,096.11
18 CREDITORS BANKRUPTCY SERVICE 1,375 2,358 $1,656,039.69 $702.31
19 AMERICAN EXPRESS 1,663 2,176 $18,525,284.28 $8,513.46
20 BANK OF AMERICA 1,738 2,154 $103,068,341.09 $47,849.74
To p 50 Cr ed ito rs Fi li n g Cla i ms an d Am o u nt Fi led For Bankruptcies Filed Between 3/1/2017 and 3/31/2017
Continued on next pageAbout this table
Table depicts Top 50 Creditors actively filing claims and estimated dollar amount filed for the claims.
AIS I NSI G HT • MARCH 2017
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Rank Creditor Name Cases Claims Total $ Amount of Claims
Avg. $ Amount per Claim
21 SYNCHRONY FINANCIAL 1,507 2,073 $3,654,111.15 $1,762.72
22 DIRECTV LLC 1,711 1,744 $877,803.89 $503.33
23 VERIZON 1,544 1,738 $2,115,793.06 $1,217.37
24 GOVERNMENT (NON IRS), STATE & LOCAL 1,558 1,686 $14,221,920.46 $8,435.30
25 TD BANKNORTH NA 1,518 1,619 $4,895,575.11 $3,023.83
26 T-MOBILE 1,417 1,606 $1,191,003.34 $741.60
27 SANTANDER CONSUMER USA 1,504 1,557 $29,183,619.26 $18,743.49
28 US BANCORP 1,366 1,529 $179,870,005.37 $117,638.98
29 ALLY FINANCIAL 1,357 1,464 $26,317,101.89 $17,976.16
30 GMAC AUTO 1,343 1,447 $26,182,076.47 $18,094.04
To p 50 Cr ed ito rs Fi li n g Cla i ms an d Am o u nt Fi led For Bankruptcies Filed Between 3/1/2017 and 3/31/2017
Continued on next pageAbout this table
Table depicts Top 50 Creditors actively filing claims and estimated dollar amount filed for the claims.
AIS I NSI G HT • MARCH 2017
16
Rank Creditor Name Cases Claims Total $ Amount of Claims
Avg. $ Amount per Claim
31 SFC 1,255 1,445 $1,400,342.45 $969.10
32 AT & T 1,337 1,424 $2,110,824.89 $1,482.32
33 MERRICK BANK 1,252 1,329 $1,929,395.48 $1,451.76
34 CAPITAL ONE AUTO 1,166 1,216 $18,217,127.94 $14,981.19
35 MACYS 1,077 1,205 $1,812,147.21 $1,503.86
36 NELNET 1,112 1,205 $41,676,649.34 $34,586.43
37 EDUCATIONAL CREDIT MANAGEMENT CORPORATION 991 1,137 $25,774,453.85 $22,668.82
38 CHASE 993 1,062 $91,302,869.50 $85,972.57
39 CREDIT ACCEPTANCE CORP 1,007 1,037 $11,269,089.88 $10,867.01
40 AT & T MOBILITY 1,001 1,008 $1,646,781.74 $1,633.71
To p 50 Cr ed ito rs Fi li n g Cla i ms an d Am o u nt Fi led For Bankruptcies Filed Between 3/1/2017 and 3/31/2017
Continued on next pageAbout this table
Table depicts Top 50 Creditors actively filing claims and estimated dollar amount filed for the claims.
AIS I NSI G HT • MARCH 2017
17
Rank Creditor Name Cases Claims Total $ Amount of Claims
Avg. $ Amount per Claim
41 NAVY FEDERAL CREDIT UNION 425 1,007 $12,793,100.74 $12,704.17
42 GM FINANCIAL 918 991 $14,982,089.73 $15,118.15
43 BB&T BANK 752 986 $21,197,885.32 $21,498.87
44 BASS & ASSOCIATES, P.C. 738 800 $1,795,168.38 $2,243.96
45 PAY PAL BUYER CREDIT 708 754 $1,462,285.62 $1,939.37
46 USA FUNDS, INC. 587 743 $15,603,123.49 $21,000.17
47 CREDIT FIRST NA 670 699 $513,869,555.70 $735,149.58
48 FORD MOTOR CREDIT 574 648 $11,249,283.67 $17,360.01
49 FIRST FRANKLIN FINANCIAL CORP 589 645 $1,405,800.00 $2,179.53
50 NATIONSTAR MORTGAGE 596 618 $121,945,288.36 $197,322.47
Totals 178,225 $3,466,297,112.00 $19,448.99
To p 50 Cr ed ito rs Fi li n g Cla i ms an d Am o u nt Fi led For Bankruptcies Filed Between 3/1/2017 and 3/31/2017
About this table
Table depicts Top 50 Creditors actively filing claims and estimated dollar amount filed for the claims.
AIS I NSI G HT • MARCH 2017
18
0 10,000 20,000 30,000 40,000
TD BANKNORTH NAGOVERNMENT (NON IRS), STATE & LOCAL
VERIZONDIRECTV LLC
SYNCHRONY FINANCIALBANK OF AMERICA
AMERICAN EXPRESSCREDITORS BANKRUPTCY SERVICE
GMACCITIFINANCIALFIRST PREMIER
CITIBANKWEINSTEIN & RILEY, P.S.
DISCOVER FINANCIAL SVCSCAVALRY PORTFOLIO SERVICES
JEFFERSON CAPITAL SYSTEMSBECKET AND LEE LLP
WELLS FARGOINTERNAL REVENUE SERVICE
CAPITAL ONEQUANTUM3 GROUP
ENCORE CAPITAL GROUPRESURGENT / SHERMAN / LVNV
PORTFOLIO RECOVERY ASSOCIATES,LLCAMERICAN INFOSOURCE
About this graph
Source: American InfoSource Internal Statistics
Graph shows Top 25 Creditors actively filing claims and the estimated number of bankruptcy claims the creditor has filed.
To p 25 Cr ed ito rs Actively Fi li n g Clai ms
AIS I NSI G HT • MARCH 2017
19
Graph shows Top 25 creditors actively filing claims and the estimated dollar amount of all claims field.
About this graph
Source: American InfoSource Internal StatisticsDIRECTV LLC
FIRST PREMIER
CREDITORS BANKRUPTCY SERVICE
VERIZON
SYNCHRONY FINANCIAL
TD BANKNORTH NA
JEFFERSON CAPITAL SYSTEMS
CAVALRY PORTFOLIO SERVICES
GOVERNMENT (NON IRS), STATE & LOCAL
WEINSTEIN & RILEY, P.S.
QUANTUM3 GROUP
AMERICAN EXPRESS
CITIFINANCIAL
CAPITAL ONE
BECKET AND LEE LLP
DISCOVER FINANCIAL SVCS
ENCORE CAPITAL GROUP
CITIBANK
RESURGENT / SHERMAN / LVNV
GMAC
PORTFOLIO RECOVERY ASSOCIATES,LLC
AMERICAN INFOSOURCE
BANK OF AMERICA
WELLS FARGO
INTERNAL REVENUE SERVICE
To p 25 Cr ed ito rs Actively Fi li n g Clai ms i n D o llar Am o u nt
AIS I NSI G HT • MARCH 2017
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American InfoSource (AIS) is a diversified, global financial services company focused on improving the profitability of non-performing portfolios and protecting the brands of our clients. Specializing in risk management, data analytics, process design, programming, and regulatory compliance, AIS provides a uniquely integrated suite of cost-effective solutions for safely managing bankruptcy, deceased, and debt settlement accounts. Using our information, technology, services, and expertise, we deliver high-quality, low-cost solutions to maximize business process performance, optimize revenue, and mitigate risk. Banks, retailers, auto and mortgage financers, healthcare, telecom, and debt buyers all rely on AIS for guidance in the recovery space.
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