Lyons Commercial Data to Exhibit at 2017 AFP Conference
JACKSONVILLE, FL – September 27, 2017 – Lyons Commercial Data, a leading provider of U.S. financial institution data and risk management solutions, has announced that they will be exhibiting at the 2017 AFP Conference. The conference takes place October 15 – 18 at the San Diego Convention Center in San Diego, CA. For more than […]
Fraud Alert: Dissecting the Federal Routing Number Scam
A recent fraud alert has shed light on a trending identity theft scam that has caused countless U.S. citizens to lose money and incur late fees – among other issues. The lessons learned by victims of the scam offer insight to avoid being the next casualty of the fraud.
Autoscribe Corporation Welcomes Two New Members to Its Executive Leadership Team
JACKSONVILLE, FL – July 11, 2017 – Autoscribe Corporation, provider of PaymentVision and Lyons Commercial Data, announced key leadership changes to its senior leadership team, with the appointment of Jamie Lerner as Chief of Staff and Rob Mengarelli as PaymentVision Vice President of Sales. “Ms. Lerner and Mr. Mengarelli are recognized industry leaders,” said Robert Pollin, […]
Autoscribe Corporation Named One of Twenty Most Promising Fintech Solution Providers by CIOReview
Jacksonville, FL USA – June 21, 2017 – Autoscribe Corporation has been named one of 20 Most Promising Financial Technology Solution Providers 2017 by CIOReview. Each year, CIOReview recognizes 20 fintech service providers who offer innovative new technologies to help financial institutions increase their efficiency and customer satisfaction, all while expediting workflow processes. Autoscribe Corporation, […]
Eugene O’Rourke Named a 40 Under 40 Honoree by the Jacksonville Business Journal
JACKSONVILLE, FL – April 24, 2017 – Eugene O’Rourke, Autoscribe Corporation’s Vice President of Marketing & Sales, has been named a 40 Under 40 honoree by the Jacksonville Business Journal. Autoscribe Corporation, provider of PaymentVision and Lyons Commercial Data, has more than two decades of innovation and leadership in the financial technology industry; offering a […]
Autoscribe Corporation Wins Multiple Horizon Interactive Awards
Indianapolis, IN USA – April 12, 2017 – The Horizon Interactive Awards, a leading international interactive media awards competition, has announced the 2016 award winners to highlight this year’s “best of the best” in interactive media production. Autoscribe Corporation was recognized for their excellence with the following honors: PaymentVision Silver Awards: Advertising (Integrated Campaign), Advertising […]
Lyons Commercial Data to Exhibit at 2017 NACHA PAYMENTS Conference
JACKSONVILLE, FL – April 5, 2017 – Lyons Commercial Data, a leading provider of U.S. financial institution data and risk management solutions, has announced that they will be exhibiting at the NACHA PAYMENTS conference. The conference takes place April 24th & 25th at the Austin Convention Center in downtown Austin, TX. For more than two decades, […]
Fed Warns Casinos on Risk of Noncompliance with AML
The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) promulgates and enforces rules designed to prevent and detect money-laundering activities. When thinking of anti-money laundering (AML) requirements, most people automatically think of banks, credit unions, investment firms and other financial institutions whose primary “product” is money. However, AML requirements are not limited […]
High Revenues Don’t Justify Violating U.S. Sanctions Laws
In 2009, the total global revenues from international criminal activities were estimated at U.S. $870 billion per year. Since then, the rise of cybercrime and use of digital technology to circumvent existing laws and eliminate protective barriers has almost certainly caused that number to rise. In short, criminal business is often a very lucrative business. […]
Insurers: Ignore OFAC SDN Screening at Your Own Risk!
As global commerce, terrorism and financial crimes continue to rise in number and scope, it is critical for financial institutions and insurers to have adequate compliance programs in place to prevent inadvertent violations of the law. In addition to being subject to a myriad of industry rules and regulations, insurance companies are obligated to comply […]