Banking and Finance

Banking and Finance

Banking Industry News, Mortgage Finance, and Payment Processing

Banking and Finance

Banking and Finance
Banking Industry News, Mortgage Finance, and Payment Processing

CONIX Systems Risk Detective Supports FFIEC Customer Due Diligence and Suitability Guidance for RDC

MANCHESTER, Vt. /eNewsChannels/ -- CONIX Systems, Inc. is introducing its Risk Detective(TM) solution for real time scoring of client eligibility in support of financial institutions' risk management strategies. Challenged to comply efficiently with FFIEC guidelines and to mitigate the risk associated with the expansion of payment options, financial institutions must carefully target the marketing and availability of these products only to customers who have been properly vetted.

Trustmark National Bank enhances its risk management infrastructure with CONIX Systems Fraud Detective

MANCHESTER, Vt. /eNewsChannels/ -- CONIX Systems, Inc., a leading international provider of payment processing solutions to the financial services industry, is pleased to announce that Trustmark National Bank (Trustmark) will add Fraud Detective(R) to the bank's payment processing operation. Trustmark, with approximately 220 branch locations in Alabama, Florida, Mississippi, Tennessee, and Texas, is a subsidiary of Trustmark Corp (NASDAQ:TRMK).

LendingQB lauded for Loan Origination System Implementation at OGI Mortgage Bankers in Los Angeles

COSTA MESA, Calif. /eNewsChannels/ -- LendingQB, a provider of end-to-end loan origination software, announced today that they successfully implemented their web-based, mortgage lending platform for OGI Mortgage Bankers, a fast-growing mortgage lender based in Los Angeles. Within seven weeks of signing a contract, OGI was able to launch and begin using a fully custom configured LendingQB platform immediately.

Property Valuation Fraud Risk Up 25 Percent Q4-2012, says latest Mortgage Fraud Risk Report from Interthinx

AGOURA HILLS, Calif. /eNewsChannels/ -- Interthinx, a Verisk Analytics (NASDAQ: VRSK) subsidiary, and a leading provider of comprehensive risk mitigation solutions for the financial services industry, has released its quarterly 'Mortgage Fraud Risk Report,' covering data collected in the fourth quarter of 2012.

The Predictive Analytics Group at Interthinx announces white paper: 'A Proven Approach to Stress Testing Consumer Loan Portfolios'

AGOURA HILLS, Calif. /eNewsChannels/ -- The Predictive Analytics Group at Interthinx, a Verisk Analytics (NASDAQ:VRSK) subsidiary, announced today the availability of a white paper outlining its recommendations for conducting stress testing on retail lending portfolios: 'A Proven Approach to Stress Testing Consumer Loan Portfolios.'

Author Ed Carlson to Discuss How to Time Stock Market Cycles on 'Market Wrap with Moe Ansari' Talkshow

NEWPORT BEACH, Calif. /eNewsChannels/ -- On Feb. 20, 'Market Wrap with Moe Ansari' will host Ed Carlson, author of 'George Lindsay's An Aid to Timing' (ISBN: 978-0615720371). There are many methodologies for deciding when to buy and sell in the stock market, and the right advice can be invaluable.

The Compliance Group Inc now offers services supporting mortgage lenders' adaptation to the CFPB's Compliance Management System

SAN MARCOS, Calif. /eNewsChannels/ -- Leading mortgage compliance services provider The Compliance Group, Inc. (TCG), now offers services supporting mortgage lenders' adaptation to the Consumer Financial Protection Bureau's (CFPB's) Compliance Management System requirements.

Mortgage Technology Company, Global DMS, Preps to Handle Increasing Demand for its Valuation Management SaaS

LANSDALE, Pa. /eNewsChannels/ -- Global DMS, a leading provider of Web-based compliant valuation management software, announced that due to an uptick in the mortgage industry's need for its suite of SaaS-based technology solutions, the company has experienced significant organizational growth.

At 2013 Southern Secondary Market Conference LendingQB to talk about 'You Configure vs. We Configure' technology

COSTA MESA, Calif. /eNewsChannels/ -- LendingQB, a provider of end-to-end loan origination software, announced that it will be exhibiting at the Texas Mortgage Bankers Association annual Southern Secondary Market Conference for the first time. The event will be held at the Marriott Woodlands Waterway Hotel and Convention Center in Houston.

Mortgage Lending Service Provider Governance Program announced by Titan Risk Management Services

DENVER, Colo. /eNewsChannels/ -- Titan Risk Management Services (TRMS), a division of mortgage fulfillment outsource services expert Titan Lenders Corp. (Titan), is expanding its offerings to include development, management, monitoring, and support services for Service Provider Governance initiatives.

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