Risk Bulletin 11

CPL Risks, A lender who recently accepted a CPL from an independent title agent/closing attorney at face value was surprised to learn the CPL was fraudulent. The CPL and Title Commitment were provided just a few days before closing and the lender closed the loan based...

Mitch Kider Joins Dytrix Board

Mitch Kider Joins Dytrix Board of Directors Blue Bell, Pennsylvania – February 22, 2022 – Mitch Kider, a well-regarded counsel to mortgage banking firms and financial institutions on compliance and industry strategies, has joined the Dytrix Board of Directors. Kider...
DataVerify and Dytrix Partnership

DataVerify and Dytrix Partnership

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...

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...