DCI and DataVisor Team Up to Help Banks Fight Fraud

Financial fraud has increased substantially as the trend towards mobile banking and digitization accelerates. In 2022 alone, the Federal Trade Commission received over 1.1 million reports of identity theft and over 440,000 reports of credit card fraud. To help banks detect and mitigate fraud proactively, DCI (Data Center Inc.) – the privately-owned developer of core processing, digital banking, and Fintech processing solutions – has partnered with DataVisor – the only comprehensive, real-time fraud and risk management...

Bancroft Capital adds a new Investment Banking Team

Bancroft Capital, a certified Service-Disabled Veteran-Owned Small Business (SDVOSB) specializing in Institutional Brokerage and Capital Markets services, announced the addition of a new Investment Banking Team. Jason Diamond, Head of Investment Banking; Rob Malin, Managing Director; Kyle Hansen, MD, Advisor; and Josh Goodman, Senior Associate, bring 60-plus years of combined experience in Investment Banking to Bancroft’s already-seasoned suite of services. “Jason Diamond and Rob Malin bring more than 55 years of investment banking experience and...

Truv Acquires credit decisioning platform Credegraph

Truv and Credegraph will remove the burden placed on lenders to interpret complex banking transaction data by adding over 2,200 unique credit attributes to its financial accounts income and transactions products Today, Truv announces its acquisition of the credit decisioning platform Credegraph. Credegraph cleanses raw banking transactions to derive over 2,200 customer-level attributes to deliver an alternative credit report that allows lenders to underwrite with confidence. This acquisition strengthens the solutions within Truv’s consumer-permissioned data...


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