Digital Risk Named Top Financial Services Company

May 23, 2012

2012 SMART AwardsACG SMART Awards Recognize Central Florida Companies Making Outstanding Contributions to the Business Community

Digital Risk LLC, the nation’s largest provider of mortgage risk, compliance, and transaction management solutions, today announced it was awarded top financial services company at the ACG SMART Awards Ceremony. The awards were announced at a luncheon in Orlando on May 18, 2012, and are given to companies that bring value to Central Florida through outstanding accomplishments in culture, growth, business creativity, and economic contribution.

“As a company headquartered in the Orlando area, we are committed to the community and doing right by our employees and the citizens of Florida,” said Peter Kassabov, Digital Risk’s Chief Executive Officer. “The Association of Corporate Growth has a stellar reputation for bringing together middle-market, high-growth companies, and we are honored to be recognized by such an excellent organization.”

The Association for Corporate Growth® (ACG®)is a global community for middle market M&A dealmakers and business leaders focused on driving growth. The Orlando chapter connects growing businesses in Central Florida with local, national, and global capital markets to facilitate relationship building between these companies, capital sources, and professionals active in corporate finance.

“At ACG, our members are business professionals at the top of their game, and we are proud to recognize the best of the best with our annual SMART Awards,” said Melanie Fernandez, President of ACG Orlando. “Digital Risk’s impressive growth and ongoing commitment to creating Florida-based jobs, as well as attracting top talent to the area made the company a natural choice for the 2012 award in the financial services category.”

For more information on the ACG and the SMART Awards, visit

Digital Risk Calls for Industry Standards Task Force

May 8, 2012

Transparency in Due Diligence Requirements and Standards will Bolster Confidence in Mortgage Industry Analytics and Underwriting Protocols

Digital Risk LLC, the nation’s largest provider of mortgage risk, compliance and transaction management solutions, today at the MBA National Secondary Market Conference called for the creation of a due diligence industry standard task force to develop standards and requirements in mortgage risk due diligence. The company calls for ratings agencies, due diligence firms, deal sponsors, originators and investors to come together and agree on standard practices to improve transparency and confidence in underwriting, fraud and regulatory compliance, particularly RESPA reform. Without such diligence standards, private capital will continue to ebb from the RMBS market, and furthermore, the industry may face additional government regulation.

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Digital Risk Chairman Provides Mortgage Industry Perspective to White House Business Council

Kassabov Says Key Corporate America Needs To Invest In And Train Employees

MAITLAND, FL — March 22, 2012 – Digital Risk, the nation’s leading and largest risk management and compliance solutions provider, reports that Peter Kassabov, the firm’s chairman and chief executive officer, provided commentary and insight to the White House Business Council in Washington D.C. earlier this week.

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Digital Risk to Add 1,000 US-based Jobs

Company to nearly double its staff and expand operations due to increasing demand for its risk management and compliance solutions

Maitland, FL – Digital Risk, the nation’s leading and largest risk management and compliance solutions provider, today announced plans to add more than 1,000 full-time US-based, professional, positions in 2012. Positions will include experienced underwriters, attorneys, processors, compliance experts and appraisers. By year-end 2012, the company will nearly double its headcount to 2,300. The company will reach maximum capacity at its Orlando and Jacksonville offices this spring and plans to establish several new facilities across the country to handle the anticipated growth. The growth is being driven by housing market dynamics and the regulatory environment.

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