Recent Headlines
In Response to Industry Regulations and Higher Level of Risk with ACH Transactions, Argos Risk Online Announces Powerful Solution to Protect Financial Institutions
Argos Risk’s Third-Party Sender Portfolio Report is the company’s latest enhancement to its flagship product, Argos Risk Online. Designed to help financial institutions effectively identify and monitor the risk associated with originating ACH transactions on behalf of Third-Party Senders, the Third-Party Sender Portfolio Report allows subscribers to clearly see the aggregate originator risk contained within a single third-party sender customer. - April 02, 2014 - Argos Risk
TransNational Partners with Vision96, Bringing IT Solutions to Market
TransNational Bankcard, LLC., announced today a partnership with Vision96, expanding TN's service offerings into the telecommunications industry. - March 31, 2014 - TransNational Payments
Clearent Jumps Eleven Spots on Nilson List of Top Merchant Acquirers
Payment Processor Climbs List Three Years in a Row - March 27, 2014 - Clearent
International Commercial Investment - Business Hub Opportunity
A 24/7 Legal Assistance Business Hub Opportunity from International Commercial Investment - March 26, 2014 - International Commercial Investment
HCFS Announces Revenue Cycle Consulting & Interim Management Services
HCFS, Inc. announced today the launch of HCFS Revenue Cycle Consulting & Interim Management Services. HCFS, Inc. is a leader in Revenue Cycle Solutions services for hospitals and health systems such as Eligibility, Out-of-State Medicaid, Workers’ Compensation, Follow-Up, and Point of... - March 07, 2014 - HCFS, Inc.
CRIF Lending Solutions Announces Major Partnership Agreements
With momentum for the new year already at a high level, the ACTion division of CRIF Lending Solutions has announced partnership agreements with some of the most emerging credit unions in the industry. - February 28, 2014 - CRIF
In Switzerland CRIF Acquires OFWI - Teledata from Axon Active Holding AG
CRIF Spa, present in Switzerland as CRIF AG, the market leader in credit information, analytics, and decision support systems, today has announced the acquisition from Axon Active Holding AG of its subsidiary company OFWI Teladata. - February 21, 2014 - CRIF
CRIF and Hometrack Enter Into a Partnership for the Provision of the First AVM
CRIF, the market leader in continental Europe in the field of banking credit information, has signed an agreement for the development and provision of an Automated Valuation Model (AVM) for the Italian market in partnership with Hometrack. - February 15, 2014 - CRIF
Erado Reports Record-Breaking Growth
Erado, an innovator in electronic communication compliance, announced growth earnings today, reporting record-breaking growth for the third consecutive year. - February 08, 2014 - Erado
Clearent Announces Record 2013 Results
Today Clearent announced its 2013 financial results which point to the fact that it is one of the fastest growing credit card processing companies in the merchant services business. - January 31, 2014 - Clearent
CRIF Acquires Recom, a Leading Debt Collection Company in Turkey
CRIF, a global company specializing in the development and management of credit reporting, business information and decision support systems, has broadened its range of activities by acquiring Recom, a leading debt collection company in Turkey. - January 30, 2014 - CRIF
Clearent Adds Merchant Services Veteran to ISO Sales Team
Jason Hubbard joins Clearent as Vice President of Business Development, ISO Sales. - December 21, 2013 - Clearent
GFC Selects CRIF Solution for Consumer and SME Lending in Trinidad and Tobago
CRIF, leading provider of decision-support systems in Central America and the Caribbean has been selected by General Finance Corporation (GFC) as a strategic partner. - December 05, 2013 - CRIF
CRIF Strengthens Its Presence in the Asia-Pacific Region with New Offices in Hong Kong and the Philippines
CRIF, a company specializing in the development and management of credit reporting, business information and decision support systems, today announced the opening of two new offices in Hong Kong, China, and Manila, in the Philippines. - November 29, 2013 - CRIF
Magellan Solutions Joins the World’s Leading Auto Show
Magellan Solutions joined the world’s aftermarket auto expo - considered the biggest to date – in Las Vegas last November 4-7, 2013. - November 23, 2013 - Magellan Solutions Outsourcing Inc.
Arch Advantage Acquired by Private Equity Group
Arch Advantage, LLC provides medical providers with payment arrangement management services. - November 22, 2013 - Arch Advantage, LLC
Michael L. Buneman Appointed Senior Adviser of CRIF Rating Agency for Its Pan-European Expansion
CRIF Rating Agency has announced today that it has appointed Michael L. Buneman as Senior Adviser for its pan-European expansion. - November 20, 2013 - CRIF
Capital Services White Paper Focuses on Importance of Big Data Analysis to Credit Card Programs
The white paper, Turning Data into Action: How Credit Card Programs Can Benefit from the World of Big Data, is now available from Capital Services. The white paper looks at the critical role of data analytics and credit card profitability. - November 20, 2013 - Capital Services
CRIF Ranked in The FinTech 100 Which Recognizes the Top Global Providers of Financial Technology
CRIF, which supports over 2,400 banks, credit unions, financial and non-financial institutions in over 40 countries, ranked in the 2013 FinTech 100. - November 16, 2013 - CRIF
Magellan Solutions Sends Help to Earthquake and Typhoon Victims in Visayas
Magellan Solutions has backed disaster relief efforts of different volunteer groups following the destruction caused by the 7.2-magnitude earthquake and Typhoon Yolanda that recently hit Visayas, Philippines. - November 15, 2013 - Magellan Solutions Outsourcing Inc.
Clearent Hires New Chief Financial Officer
Chris Carman joins Clearent as the company's Chief Financial Officer. - November 14, 2013 - Clearent
Argos Risk Introduces a Powerful Industry Solution for Risks Related to ACH Transactions Processed by Third-Party Senders
Financial institutions face multiple levels of risk when processing ACH transactions for Third-Party Senders and their originating customers. Argos Risk has developed a patent pending analysis method that allows banks and credit unions to more effectively manage the risk associated with these transactions. - October 26, 2013 - Argos Risk
CRIF Rating Agency and Informa D&B Sign an Agreement to Develop CRIF Ratings in Spain
The start-up of international rating services represents an important step for CRIF Rating Agency in its aim to become a trusted European benchmark for investors and businesses. - October 19, 2013 - CRIF
Jamaica: CRIF NM’s Credit Information Bureau Begins Operations
CRIF NM, a joint venture between CRIF and Neal & Massy, announced the launch of the technical and business operations for its world class credit bureau in Jamaica, supporting the development of the retail credit industry in the country. - October 17, 2013 - CRIF
Erado Has Received SSAE16 Certification
Erado, an innovator in electronic communication compliance, today announced the company has completed Statement on Standards for Attestation Engagements (SSAE) 16 Type 2 examinations covering all 4 operational data centers across the United States. SSAE 16 provides Erado archiving and journaling... - October 17, 2013 - Erado
Clearent Extends Next Day Funding Cut Off Time
Clearent extends cut off time for next day funding merchant accounts to 11:00 Eastern. - October 11, 2013 - Clearent
Erado Releases Version 8.0 of Its Electronic Communications Compliance Solution
Organizations needed a way to provide a tamper-proof environment for the enforcement and validation of full audit trails for all electronic communications, from email and instant messages to all social media content. Erado has responded to the industry's appeal for effective internal governance and regulatory compliance solutions with MCC 8.0. - October 08, 2013 - Erado
Erado Announces the Opening of an East Coast Office
Erado, an innovator in electronic communication compliance, announced the opening of its New York office today. Erado works with technology executives and compliance officers across multiple industries around the world to identify key compliance issues and then deliver effective and integrated... - October 03, 2013 - Erado
Daniel Merandi Celebrates 3rd Annual Mark as Chief Executive Officer
M&M Financial Trust, with a specialty in leveraged portfolio capital raises and fixed income trading, has celebrated the the 3 year Anniversary with top notch business entrepreneur Mr. Daniel Merandi as Chairman of the Board and Chief Executive Officer. - September 25, 2013 - M&M Financial
Growth at Mortgage Service Provider Leads to IT Expansion
The StoneHill Group, a national provider of mortgage quality control, due diligence, mortgage compliance audits, MERS® reviews and loan fulfillment, including underwriting, closing and post-closing services, has hired Stephen M. Witters as the firm’s System Administrator. The company... - September 19, 2013 - The StoneHill Group
Iconic Funds Malta Joins Forces with Systemic Risk Management
In a first for the Maltese market, Iconic Funds and Systemic will offer clients of Iconic Funds access to state of the art risk management technology covering extended requirements for both UCITS and AIFMD compliant funds. - September 11, 2013 - Iconic Funds
Continued Growth at Mortgage Vendor Leads to New Hire
The StoneHill Group, a national provider of mortgage quality control, due diligence, mortgage compliance audits, MERS® reviews and loan fulfillment, including underwriting, closing and post-closing services, has hired John Freda as Manager of Compliance and Internal Audit. The company reports... - September 09, 2013 - The StoneHill Group
Record-Breaking Performance Lands Clearent on Inc. 5000 List
Clearent lands at #904 on the Inc. 5000 list of fastest growing companies. - August 24, 2013 - Clearent
Clearent Breaks Numerous Company Growth Records
Today, Clearent announced its second quarter financial results for 2013, setting many growth records. - August 08, 2013 - Clearent
Callnovo China Call Center Announces Milestone of Having 3,000 Call Center Agents in China
Callnovo (http://www.callnovo.com), a leading Chinese call center provider, announces today that they now have 3,000 call center agents in China. After more than eight years of overseas market development and more than 10 years of steady operation in China, Callnovo has now reached a milestone of... - August 03, 2013 - Callnovo
Mortgage Service Provider Adds Corporate Trainer as Offices Expand
The StoneHill Group, a national provider of mortgage quality control, due diligence, mortgage compliance audits, MERS® reviews and loan fulfillment including underwriting, closing and post-closing services, has added Doris Crosby as their Mortgage Operations Corporate Trainer to develop and... - July 24, 2013 - The StoneHill Group
AKKI Chooses CRIF as Strategic Partner to Develop Its New Credit Card Information System
The Indonesia Credit Card Association (AKKI) and CRIF has organized an event at the Mandarin Oriental Hotel, in Jakarta, to officially present their strategic partnership and the new credit card information system project. - July 19, 2013 - CRIF
Magellan Solutions Acquires NODA’s Call Center Solution to Improve Contact Center Technologies
Magellan’s acquisition of a new all-in-one call center solution aims to improve the company’s IT infrastructure and deliver outstanding customer service to clients. - July 17, 2013 - Magellan Solutions Outsourcing Inc.
Capital Services Bringing Payment Products Portfolio Management to Financial Institutions
Capital Services data analysis expertise to help financial institutions maximize credit card returns. - July 15, 2013 - Capital Services
Mortgage Veteran Wade Hamby Receives Brown L. Whatley Award from Mortgage Bankers Association of Florida
The StoneHill Group, a national provider of quality control, due diligence, mortgage compliance audits, MERS® reviews and loan fulfillment including underwriting, closing and post-closing services, announced that Business Development Manager Wade Hamby received the Brown L. Whatley Award from... - July 09, 2013 - The StoneHill Group
Magellan Call Center Showcases Its BPO Capabilities at CommunicAsia 2013
Magellan Solutions joined this year’s delegation of Philippine-based ICT companies and professionals to promote its contact center, back office and data processing capabilities at CommunicAsia 2013, Asia’s largest ICT show. - July 02, 2013 - Magellan Solutions Outsourcing Inc.
Erado Announces Addition of Google Plus to Social Media Capturing Suite
Erado, the nation’s leading compliance and archiving firm in electronic communication, officially announces the newest addition to their Social Media Capturing suite, Google Plus. Google Plus is an inclusive social networking site that gathers data to create a more personalized web experience... - June 27, 2013 - Erado
The Scott - Michaels Grouo Launches Digital Daily Newspaper
The Scott - Michaels Group in association with World Guide Publishing delivers first issues of The Scott - Michaels Report. - June 26, 2013 - The Scott - Michaels Group
Tajikistan’s First Credit Information Bureau Begins Operations
CRIF, the Credit Information Bureau of Tajikistan (CIBT) and the International Finance Corporation (IFC) came together to launch the technical and business operations of the first private credit bureau in Tajikistan. - June 22, 2013 - CRIF
CRIF NM’s Credit Bureau Gets Go-Ahead
CRIF NM Credit Assure Ltd., a joint venture between CRIF and Neal & Massy, a licensed credit reporting agency as supervised by the Bank of Jamaica, has now satisfactorily met the conditions stipulated in the license issued by the Minister of Finance under the Credit Reporting Act 2010 (CRA) on April 10, 2012. - June 20, 2013 - CRIF
zIngenuity Acquires Irwin Reinsurance Corporation
zIngenuity, Inc., a boutique consulting firm that provides mortgage fulfillment, quality control, and repurchase defense for mortgage lenders and servicers, has acquired Irwin Reinsurance Corporation (“IrwinRe”), a Vermont domiciled captive reinsurance company and merged it into... - June 18, 2013 - zIngenuity, Inc.
Erado Appoints Phil Sprute as Their Vice President of Sales
Erado hires a new Vice President of Sales. - June 13, 2013 - Erado
Top Mortgage Service Provider Adds Underwriting Manager to Head New Office
The StoneHill Group, a national provider of quality control, due diligence, mortgage compliance audits, MERS® reviews and loan fulfillment including underwriting, closing and post-closing services, has added Kristin Belcher as an Underwriting and Office Manager to oversee the firm’s... - June 11, 2013 - The StoneHill Group
Mortgage Service Provider Hires New Business Development Manager as Sales Increase
The StoneHill Group, a national provider of quality control, due diligence, mortgage compliance audits, MERS reviews (MERS®) and loan fulfillment including underwriting, closing and post-closing services, has hired Michael Atwell as a Business Development Manager amidst increasing demands for... - June 05, 2013 - The StoneHill Group
Mortgage Service Provider Adds New HR Manager as Firm Expands
The StoneHill Group, a national provider of quality control, due diligence, loan fulfillment, mortgage compliance audits and other outsourcing services to the mortgage industry, has hired Margery McDonald as their Human Resources Manager as the company continues its growth and expansion throughout... - June 03, 2013 - The StoneHill Group