DataVerify + Dytrix Association Email

DataVerify + Dytrix Association Email

ST. LOUIS–(BUSINESS WIRE)–DataVerify®, a leading provider of workflow solutions, data verification, and risk mitigation services to the mortgage industry, announced today it has agreed to an association with Dytrix, Inc. to offer wire validation and...

Regina Lowrie Wire Fraud Podcast with Lodestar

Hear Dytrix CEO, Regina M. Lowrie, CMB’s interview with Jim Paolino , Lodestar CEO on wire and identity fraud. Regina Lowrie, Dytrix CEO was recently interviewed by Lodestar CEO Jim Paolino about the continuing trends of wire and identity fraud with closing...

2021 Critical Lending Strategies – Issue 1

Be Prepared Funds transfer fraud causes millions of dollars in losses for businesses. Last year, financial institutions filed over 248,000 Suspicious Activity Reports on incidents of wire fraud and/or suspicious funds transfers. The FBI’s Internet Crime Complaint...

More Regulatory Risk Management Underway!

Banking Regulators Increasing Focus on Enterprise Risk Financial headlines continue to report on increasing regulatory focus on enterprise risk with notable emphasis on electronic payments. Recent headlines include: Citigroup’s $400 million fine for longstanding...