Business Intelligence Companies & Consultants in Tarrytown, NY

CreditRiskMonitor.com, Inc. is a publicly traded company offering predictive financial risk analysis and business intelligence tools, headquartered in Tarrytown, New York. The firm sells subscription access to web-based platforms that help corporate teams judge the financial stability of the customers, suppliers and other counterparties they depend on.

Its typical users are credit and collections managers, treasury and finance staff, risk executives, and procurement or supply chain professionals, and the company reports that close to four in ten Fortune 1000 companies use its tools alongside thousands of smaller organizations.

Platforms and Analytics

The flagship CreditRiskMonitor platform gives credit departments financial analysis, warning alerts and selected news coverage about the businesses they sell to, helping them spot distress early, set credit limits and prioritize collections outreach. SupplyChainMonitor, introduced in 2022, applies the same approach to vendors, tracking supplier health, mapping supplier locations against global risk events and helping buyers locate alternative sources by region. Both platforms draw on three in-house scoring models plus a summary risk tier:

• FRISK Score, a twelve-month bankruptcy risk measure covering public and private firms
• PAYCE Score, aimed at privately held North American firms that do not publish financial statements
• FAST Rating, an AI-based strength assessment for smaller private firms abroad
• Risk Level, a simple high, medium and low tier applied to every scored company

These models are combined with agency ratings and third-party data from sources such as Experian, Fitch, Moody's and Morningstar DBRS, along with news, crowdsourced subscriber research activity and review by in-house financial analysts. Subscribers also get standardized financial statements for comparing companies across industries and countries, configurable executive dashboards, receivables exposure views segmented by customer, region and risk tier, recommended credit limits, and the FRISK Stress Index for watching aggregate stress trends.

How Clients Engage

Pricing is subscription based and depends on platform access, the number of user seats and optional add-ons. Organizations can feed data into their own systems through configurable APIs, and the scores are available inside partner tools including HighRadius, Esker and Resilinc.

A free Trade Contributor Program lets companies submit receivables data confidentially in exchange for payment benchmarking, bankruptcy prediction and receivables analysis; the network now represents more than three trillion dollars in yearly trade experience. A Confidential Financial Statements Solution allows subscribers to request statements directly from private counterparties and receive a scored, benchmarked report.

Allianz Trade accepts the company's reports for discretionary credit limits used in credit insurance.

Background and Credentials

The business began in 1999 when it took over an existing credit data service previously owned by Market Guide Inc., and it has remained under founder-family leadership since then; Mike Flum became CEO and President in 2023, with Jerry Flum continuing as Executive Chairman. Its shares trade on the OTCQX under the symbol CRMZ.

The staff of more than ninety people works out of the United States, and almost half of them work in technology roles. In 2025 the company relocated its offices from Valley Cottage to Tarrytown, and in 2026 it obtained a SOC 2 Type I attestation covering its platforms and API services.

It also holds BBB accreditation with an A+ rating, which may matter to buyers weighing data security and vendor stability.