Donald L. Martin

Settlement agent fraud is one of the primary risks Texas Capital Bank encounters in the warehouse lending business, as we fund thousands of loans each month via wire to another entity with whom we may not have any relationship.  We are always looking for methods to improve our risk mitigants, as well as protect our clients.  The services provided by Secure Insight will expand our current review process and reduce our counter-party risk--as well as provide us with assurance that our database stays current.

SVP, Texas Capital Bank