Blog/News
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 counterparty...
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...
Regina Lowrie Wages War Against Financial Transaction Fraud with New FinTech Company, Dytrix, Inc.
Regina Lowrie, CMB, today announced the launch of a new financial technology company, Dytrix. The company, which will operate independent from RML Advisors, enables lenders and others who transmit funds electronically to secure financial transactions from fraud...