Associate Membership

Accenture

1345 Avenue of the Americas
New York, NY 10105

Accurate Group

6000 Freedom Square
Suite 300
Cleveland, OH 44131

Phone Number: (888) 258-5757

Accurate Group is a leading provider of technology-driven real estate appraisal, title data, analytics and e-closing solutions. Accurate Group combines exceptional service, innovative technology and its proprietary AccurateAudit™ compliance foundation to provide banks, credit unions, servicers, non-bank lenders and capital markets firms with the best combination of speed, quality, regulatory compliance and price. With Accurate Group, lenders, consumers and capital markets firms benefit from market-leading solutions that improve accuracy, lower costs and improve compliance across all types of real estate loans, mortgage-related assets and real estate portfolios.

AES/PHEAA

1200 North 7th Street
Harrisburg, PA 17102

Phone Number: (717) 720-3444

Website: http://www.pheaa.org

Ailleron Global Inc

8 The Greet Ste A
Dover, DE 19901

Website: www.ailleron.com

We are a global technology company delivering innovative IT solutions and providing professional support to leading banking, finance, telecommunications and hospitality sectors. We enable our customers to gain a competitive edge by enhancing their sales potential. Leading-edge digital products, high-quality customer services and hiring over 650 first-rate professionals from around the world provide us a meaningful space for constant improvement.

Alkami Technology

5601 Granite Pkwy. Suite 120
Plano, TX 75024

Phone Number: 877-725-5264

Website: akami.com

Allied Solutions

350 Veterans Way
Carmel, IN 46032

Phone Number: 800-826-9384

Website: www.alliedsolutions.net

Allied Solutions is one of the largest providers of insurance, lending and marketing products to financial institutions in the US. Allied Solutions uses technology based products and services customized to meet the needs of 4,000 clients along with a portfolio of innovative products and services from a wide variety of providers. Allied Solutions maintains over 15 regional offices and services centers around the country and is a subsidiary of Securian Financial Group, Inc.

Apak Group Inc.

2325 Lakeview Parkway
Suite 400
Alpharetta, GA 30009

Phone Number: (470) 375-9800

Website: http://www.sword-apak.com

Sword Apak has extensive experience of developing and implementing dealer funding solutions on a global scale. Our proven, highly versatile, and scalable floorplanning finance solution, â_~WFSâ_T benefits from rich functionality in a single application and is widely recognized as a preferred application for major banks and captive finance providers worldwide. Email: info@sword-apak.com Web: www.sword-apak.com

ARGO

1500 N. Greenville Ave.
Suite 500
Richardson, TX 75081

Phone Number: (972) 866-3478

Website: http://www.argodata.com

ARGO is a proven software innovator that delivers measureable value for our customers in the areas of OmniTouch Sales & Service, Teller Payments with Real-time Fraud Detection, and loan origination for Consumer, Mortgage, and Small Business loans. We look forward to seeing you at booth #69 and #70.

Ballard Spahr

1753 Market Street
Philadelphia, PA 19103

Phone Number: (215) 864-8544

Banzai

2230 N University Pkwy, Suite 14
Provo, UT 84604

Phone Number: 1 (888) 822-6924

Website: http://www.teachbanzai.com

Banzai is a financial literacy company that offers free, online financial literacy for students of all ages. WWW.TEACHBANZAI.COM

Black Knight

601 Riverside Ave
Jacksonville, FL 32204

Phone Number: (904) 854-3466

Website: http://www.bkfs.com

Black Knight is a leading provider of integrated software, data and analytics solutions that facilitate and automate many of the business processes across the lending lifecycle. Black Knight is committed to being a premier business partner that clients rely on to achieve their strategic goals, realize greater success and better serve their customers by delivering best-in-class software, services and insights with a relentless commitment to excellence, innovation, integrity and leadership. For more information on Black Knight, please visit www.blackknightinc.com.

Blend

415 Kearney Street
San Francisco, CA 94108

Website: http://www.

Boston Consulting Group

10 Hudson Yards
New York, NY 10001

Phone Number: (212) 446-2800

Website: http://www.bcg.com

The Boston Consulting Group (BCG) is a global management consulting firm and the world's leading advisor on business strategy. We partner with clients from the private, public, and not-for-profit sectors in all regions to identify their highest-value opportunities, address their most critical challenges, and transform their enterprises. Our customized approach combines deep insight into the dynamics of companies and markets with close collaboration at all levels of the client organization. This ensures that our clients achieve sustainable competitive advantage, build more capable organizations, and secure lasting results. Founded in 1963, BCG is a private company with 81 offices in 45 countries.

Bradley Arant Boult Cummings

1819 5th Avenue
North Birmingham, AL 35203

Phone Number: (205) 521-8000

Website: http://www.babc.com

Bradley Arant Boult Cummings LLP and its team of attorneys serve as counsel for a broad range of lenders and financial services clients across the United States. As part of its nationwide practice, the team advises banks, mortgage servicers, and other consumer finance companies on strategic legal issues, including regulatory compliance, litigation, governmental investigations, business transactions, and multi-state settlements. The firmâ_Ts unique, cross-disciplinary team has a national reputation as a leader in the consumer finance industry.

Bridgeforce

101 Ponds Edge Drive
Suite 100
Chadds Ford, PA 19317

Phone Number: (302) 325-7100

Website: http://www.bridgeforce.com

Bridgeforce, a specialized multi-national consulting firm, has been solving complex problems for companies involved in consumer and/or small business lending and payments for nearly 15 years. Over 75% of Bridgeforce consultants come directly from client-side leadership positions across multiple parts of the credit lifecycle. Combined with subject matter expertise in operations, technology, strategy and regulatory issues, Bridgeforce has the knowledge and experience to make the hard choices in developing and implementing best-fit solutions that are both achievable and lower the risks of execution. The Bridgeforce success can be attributed to a culture fostering innovation and evolving best practices recognized within the industry.

Buckley LLP

2001 M Street NW
Suite 500
Washington, DC 20036

Phone Number: (202) 349-8032

CallMiner

200 West Street
Waltham, MA 02451

Phone Number: (781) 547-5666

Website: http://www.callminer.com

Campus Door Holdings Inc.

1415 Ritner Highway
Carlisle, PA 17013

Phone Number: (717) 249-8800

Website: http://campusdoor.com/

CampusDoor is a leading provider of customized loan origination solutions for education and consumer finance organizations.

CE Solutions Group, LLC

1451 Howells Grove Road
Greensboro, GA 30642

Phone Number: (678) 637-5784

CGI

11325 Random Hills Road
Fairfax, VA 22030

Phone Number: (703) 267-8000

Website: http://www.cgi.com

Founded in 1976, CGI is one of the largest IT and business process services providers in the world, delivering high-quality business consulting, systems integration and managed services. With a deep commitment to providing innovative services and solutions, CGI has an industry-leading track record of delivering 95% of projects on time and within budget, aligning our teams with clientsâ_T business strategies to achieve top-to-bottom line results.

Cognition Financial

200 Clarendon St.
3rd Floor
Boston, MA 02116

Phone Number: (617) 638-2033

Website: http://www.fmd.com

7/12/2017 Cognition Financial (formerly The First Marblehead Corporation) was founded in 1991 with the goal of helping students reach their educational goals through access to funding. Along with Tuition Management Systems and Cognition Lending (formerly First Marblehead Education Resources, Inc.), Cognition Financial has leveraged innovative thinking and analytical rigor to develop innovative financial and technological products for our partners and their clients. First Marblehead is a leading provider of private student loan solutions for lenders and schools. We help meet the growing demand for education financing by offering lender clients a complete and integrated suite of outsourced services for private student loans, including product design, underwriting, loan origination, and portfolio risk management. With more than 20 years of experience in education lending, we have helped our clients process over 6 million applications and fund over $16.5 billion in private student loan volume.

College Loan Corporation

10000 West Charleston Boulevard
Suite 200
Las Vegas, NV 89135

Phone Number: (702) 777-8483

Conversant

101 N. Wacker, 23rd Floor
Chicago, IL 60606

Phone Number: 312-538-3671

Website: www.conversantmedia.com

Corporate Settlement Solutions

440 East Front Street
Traverse City, MI 49686

Phone Number: (231) 995-8890

Provider of title, settlement and ancillary services, accessible to clients across the Midwest, Mid-Atlantic, and South East United States.

CounselorLibrary.com

7037 Ridge Road
Suite 300
Hanover, MD 21076

Phone Number: (877) 464-8326

Website: http://www.counselorlibrary.com

CounselorLibrary.com, LLC, an affiliate of the Hudson Cook, LLP law firm, is the leading compliance resource for consumer credit finance and privacy laws. Our products consist of online, interactive, state law databases with interpretive analysis from the Hudson Cook lawyers; daily reporting and tracking products; monthly newsletters. www.counselorlibrary.com or 1-877-464-8326.

Crown Asset Management, LLC

3100 Breckinridge Blvd. Suite 725
Duluth , GA 30096

Phone Number: (866) 696-4442

Crown Asset Management, LLC is a charged-off debt purchasing firm. We partner with credit issuers to help them maximize the value of charged-off accounts and strategically control non-performing portfolios. We are in our 15th year of business and seek to build long term, mutually rewarding relationships.

D3 Banking Technology

11837 Miracle Hills Drive
Suite 102
Omaha, NE 68154

Phone Number: (402) 933-0541

Website: http://www.d3banking.com

D3 Banking Technologyâ_Ts consumer and small business digital solutions enable financial institutions to quickly introduce scalable innovations that give them a competitive advantage in the marketplace. D3â_Ts technology leverages an open API-driven platform built on a modern technology stack that is extensible, scalable and configurable. This platform powers a consistent, intuitive user experience, while also reducing cost, lowering complexity and enabling financial institutions to know their customers and anticipate needs better than ever before.

DataRobot

One International Place
5th Floor
Boston, MA 02110

Phone Number: (617) 765-4311

Website: http://www .datarobot.com

DataRobot offers an automated machine learning platform that empowers users of all skill levels to make better predictions faster. Incorporating a library of hundreds of the most powerful open source machine learning algorithms, the DataRobot platform automates, trains and evaluates predictive models in parallel, delivering more accurate predictions at scale. DataRobot provides the fastest path to data science success for organizations of all sizes. For more information, visit www.datarobot.com.

DataVerify

1400 Elbridge Payne Road
Suite 212
Chesterfield, MO 63017

Phone Number: 866-895-3282

Website: www.dataverify.com

DataVerify provides an automated risk mitigation system that identifies fraud and misrepresentation in the loan origination process resulting in improved loan quality and reduced cost. For more information about DataVerify, call (866) 895-3282 or www.dataverify.com

Dealertrack

3400 New Hyde Park Road
Franklin Square, NY 11010

Phone Number: (516) 734-3600

Website: http://www.dealertrack.com

Dealertrack delivers integrated web-based tools, services and technologies that drive efficiencies and profitability for the automotive retailers and lenders. In addition to operating the largest online credit application network in the United States, Dealertrack drives growth and efficiency during the origination, contracting and vehicle title administration servicing lifecycle for captives, regional and national banks, credit unions and other financial organizations.

defi SOLUTIONS

1500 Solana Blvd
Suite 6400
Westlake, TX 76262

Phone Number: (817) 781-5038

Website: http://www.

defi SOLUTIONS provides a cloud-based, lender-centric platform of services for independent and captive finance companies, banks, credit unions, and Buy Here Pay Here dealers. The defi platform of services include loan origination, loan management, and analytics and reporting and are affordable, scalable and easily changed with business or market demands

Deluxe Financial Services

3660 Victoria Street North
Saint Paul, MN 55126

Phone Number: (651) 490-8584

Website: http://www.deluxe.com

Deluxe is transforming into a provider that drives profitable growth for financial institutions through payments, marketing, performance management, digital channels and small business marketing services. We offer best-in-class solutions that help acquire, onboard, engage, grow, retain and win back profitable account relationships, generating high income and return on investment. fi.deluxe.com

Econocheck

3 Gresham Landing
Stockbridge, GA 30281

Since 1973, Econocheck has helped thousands of financial institutions create deeper customer relationships and achieve their revenue goals with key financial solutions such as retail checking, direct response insurance programs and identity theft protection products.

ELM Resources

12950 Race Track Road
Suite 201
Tampa, FL 33626

Phone Number: (510) 271-0013

Website: http://www.

Epic Research LLC

1105 N. Market St.
Suite 1600
Wilmington, DE 19801

Phone Number: 302-354-3269

Website: www.epicresearch.net

Epic Research is a unique marketing and advisory firm that works with clients through a performance-based compensation model. Our three primary lines of business include Marketing Services, Partnership Development, and Advisory Services. We accelerate our clients’ growth through world-class direct, database, and partnership marketing. At Epic, we invest directly in our clients’ marketing program, providing capital and taking risk in exchange for compensation based on the results we realize for our clients. We profit only when we create value for our clients.

Epicenter Technologies

Salasar Business Park, Off 150 FT, Flyover Road, Bhayander West
Mumbai, 401 101

Phone Number: 925.208.0632

Leading provider of outsourced Business Process Management (BPM) Services, with deep competencies in all aspects of the Customer Relationship Lifecycle. Over 18 years successfully servicing the needs of Global Fortune 500 companies, focusing on delivered client value from a financial, operational and strategic perspective has led us to become not just a vendor, but a partner for our clients.”

Epsilon

601 Edgewater Drive, Suite 335
Wakefield, MA 01880

Phone Number: 781-685-6000

Website: https://us.epsilon.com/home

Equifax

1550 Peachtree St. NW
Mail Drop H-22
Atlanta, GA 30309

Phone Number: (513) 504-9320

Website: http://www.equifax.com

Equifax is a global information solutions company that uses unique data, innovative analytics, technology and industry expertise to power organizations and individuals around the world by transforming knowledge into insights that help make more informed business and personal decisions.

EverFi

3299 K Street, NW
Suite 400
Washington, DC 20007

Website: http://www.everfi.com

Experian

475 Anton Boulevard
Costa Mesa, CA 92626

Phone Number: (678) 731-1100

Website: http://www.experian.com/business-services/business-services.html

Experian Decision Analytics enables organizations to make analytics-based customer decisions that support their strategic goals, so they can achieve and sustain significant growth and profitability. Through our unique combination of consumer and business information, analytics, decisions, and execution, we help clients to maximize customer value. Experian collaborates closely with clients to identify what matters most about their business and customers, then create and implement analytics-based decisions to manage their strategies. Experian enables organizations to realize increased revenue, controlled risk, enhanced operational efficiency, and superior compliance for competitive advantage.

EZShield

415 Williams Court
Suite 110-116
Baltimore, MD 21228

Phone Number: 1 (888) 439-7443

Website: http://www.ezshield.com

EZShield helps banks protect their most valuable asset – their customer relationships — through secure, digital identity protection and fully-managed resolution services that enhance the value of existing products. The company provides deep fraud expertise and a platform for safeguarding customer identity and personally identifiable information, thereby improving communications and the relationship between banks and their customers. EZShield is consistently recognized by Javelin Strategy & Research as a leader in Identity Protection.

F&I Express

611 South Main St.
Grapevine, TX 76051

Phone Number: 855-364-3977

Website: https://www.fandiexpress.com/

FICO

181 Metro Drive
Suite 600
San Jose, CA 95110

Phone Number: 1 (800) 999-2955

Website: http://www.fico.com

FICO (NYSE: FICO) powers decisions that help people and businesses around the world prosper. FICO provides the infrastructure that the global financial industry runs on. From helping hundreds of millions of consumers gain access to credit to protecting billions of payment cards from fraud to helping transform the way that banks get their customers out of debt. FICO, founded in 1956 and based in Silicon Valley, uses predictive analytics and cutting-edge decision management technology to help financial institutions make more profitable, more customer-centric decisions. Learn more at www.fico.com.

First American Mortgage Solutions

3 First American Way
Santa Ana, CA 92707

Phone Number: (800) 333-4510

Website: http://www.firstam.com/mortgagesolutions

First American Mortgage Solutions is the one choice for total loan quality supporting all aspects of the home equity loan cycle with customizable, end-to-end solutions. Strengthened by the nation's largest repository of over 6 billion recorded document images, we provide property reports, valuations, risk mitigation, title and settlement services that help you manage a strong portfolio and comply with evolving regulations.

FirstClose

10800 Pecan Park Blvd, Suite 310
Austin, TX 78750

FirstClose provides technology solutions to mortgage lenders nationwide and serves as a middleware application that provides access to national and local real estate service providers via the web or direct LOS integration. The FirstClose reporting suite is a comprehensive solution delivering instant title, flood, and valuation data in one report.

FIS

7142 Columbia Gateway Drive
Suite 100
Columbia, MD 21046

Phone Number: (800) 777-2674

Website: http://www.fisglobal.com

Fiserv

255 Fiserv Drive
Brookfield, WI 53045

Phone Number: (800) 872-7882

Website: http://www.fiserv.com

Fiserv (NASDAQ: FISV) is a leading global provider of information management and electronic commerce systems for the financial services industry. Fiserv provides integrated technology and services that create value for our clients. Fiserv drives innovation that transforms experiences for more than 14,500 clients worldwide including banks, credit unions and thrifts, billers, mortgage lenders and leasing companies, brokerage and investment firms and other business clients. To learn more, visit us at CBA LIVE booth #27 or at www.fiserv.com.

Garnet Capital Advisors

500 Mamaroneck Avenue
Harrison, NY 10528

Phone Number: (212) 272-3884

Website: http://www.garnetcapital.com

Garnet Capital Advisors is a financial-services company specializing in managing loan portfolio sales and providing valuation services. Founded by industry leaders Lou DiPalma, Sean McVity, and Robin Ishmael, Garnet is compliant with both the PCI-DSS and ISO 27002 international data-security standards, and has been fully vetted and approved as a vendor by many major institutions.

Genpact

1155 6th Avenue
New York, NY 10036

Phone Number: (212) 896-6600

Website: http://www.genpact.com

Genpact (NYSE: G) is a global professional services firm that makes business transformation real. We drive digital-led innovation and digitally-enabled intelligent operations for our clients, guided by our experience running thousands of processes primarily for Global Fortune 500 companies. We think with design, dream in digital, and solve problems with data and analytics. Combining our expertise in end-to-end operations and our AI-based platform, Genpact Cora, we focus on the details – all 87,000+ of us. From New York to New Delhi and more than 25 countries in between, we connect every dot, reimagine every process, and reinvent companies’ ways of working. We know that reimagining each step from start to finish creates better business outcomes. Whatever it is, we’ll be there with you – accelerating digital transformation to create bold, lasting results – because transformation happens here, at Genpact.com.

Goodwin Procter, LLP

100 Northern Avenue
Boston, MA 02210

Phone Number: (617) 570-1940

Website: http://www.goodwinprocter.com

Harland Clarke

15955 La Cantera Parkway
San Antonio, TX 78256

Phone Number: (210) 697-8888

Website: http://www.harlandclarke.com

Harland Clarke helps financial institutions increase profitability and account holder engagement by delivering data-driven Lifecycle Marketing solutions that attract and retain loyal account holders. With more than 100 years of experience in the financial services industry, we are a single source for best-in-class products and services that build business.

HORIZN

214 King St. West, Suite 600
Toronto, ON M5H 3S6

Phone Number: 647-926-2468

Website: http://horizn.com/

Horizn is the #1 Digital Adoption Platform designed exclusively for Banks and Financial Service companies. Horizn equips BOTH bank employees and their customers with the knowledge needed to understand new innovation, increase digital confidence and accelerate digital adoption rates. The award-winning platform combines a proprietary microlearning and simulation methodology for banks like RBC, U.S. Bank, Lloyds, BMO, Wells Fargo, KeyBank, and M&T Bank.

Hudson Cook, LLP

7037 Ridge Road
Suite 300
Hanover, MD 21076

Phone Number: (877) 422-7529

Website: http://www.hudco.com

Hudson Cook, LLP provides the best possible service to companies needing advice and assistance in the ever changing and challenging world of consumer financial services and privacy law. Our attorneys are skilled, experienced professionals who have the advantage of using the additional resources provided by CounselorLibrary.com, LLC.

ID Analytics, a Symantec company

15253 Avenue of Science
San Diego, CA 92128

Phone Number: (858) 312-6200

Website: http://www.idanalytics.com

ID Analytics, a Symantec company, is a leader in consumer risk management with patented analytics, proven expertise and real time insight into consumer behavior. By combining proprietary data from the ID NetworkAr - one of the nation's largest networks of cross-industry consumer behavioral data - with advanced science, ID Analytics provides in-depth visibility into identity risk and creditworthiness.

Ignite Sales, Inc.

14755 Preston Road
Suite 400
Dallas, TX 75254

Phone Number: (972) 528-5043

Website: http://www.

Ignite Sales is changing the way retail banks engage with customers, providing digital conversation guides and analytics that focus on discovering customer needs and matching those needs perfectly to the banks products and services in a consistent and compliant manner. Top banks in the country use Ignite in branches and on-line to engage with customers resulting in an increase customer satisfaction by over 38%. Ignites patented, award winning technology is used for both consumer and small business customer engagement.

Incenter LLC

129 West Trade Street
Floor 9
Charlotte, NC 28202

Phone Number: (651) 412-2020

Website: http://www.incenterms.com

Incenter is a leading provider of capital markets and process solutions for lenders and specialty finance companies.

Informa Financial Intelligence

26565 Agoura Road
Suite 300
Calabasas, CA 91302

Phone Number: (800) 848-0218

Website: http://www.financialintelligence.informa.com

Informa Financial Intelligence enables financial institutions to assess their competitive position, identify market opportunity and positively impact share, margin, risk and operational execution through customer experience research, benchmarking and applied analytics across their business.

Innovis Data Solutions

250 East Broad Street
Columbus, OH 43215

Phone Number: (855) 227-1902

Website: http://www.innovis.com

Innovis provides modern solutions for identity verification, fraud prevention, receivables management, and credit information. The FailSafe™ Fraud Suite is the latest solution launched by Innovis. It provides multi-layer authentication and is designed to identify abnormal patterns of behavior that threat detection alone may miss. From account acquisition to recovery, Innovis has the tools for every step of your customer life cycle.

J.D. Power

320 East Big Beaver Road
Suite 500
Troy, MI 48083

Phone Number: 586-306-4960 cell

Website: https://www.jdpower.com/

J.D. Power provides customer experience research and advisory services in retail and small business banking, automotive finance, credit card, wealth management and mortgage lending. We help large and regional banks identify and prioritize performance improvement opportunities that have the greatest impact on customer satisfaction, in order to protect and increase market share.

Jones Day

51 Louisiana Ave NW
Washington, DC 20001

Phone Number: 212-879-3939

Website: http://www.jonesday.com

Jones Day is a global law firm with over 2,500 lawyers in 43 offices throughout the world. Our commitment to client service has repeatedly earned the Firm first-place ratings, most recently ranked #1 by The BTI Consulting Group in their 2019 Client Service A-Team report for the third consecutive year. www.jonesday.com

Katabat

112 South French Street
Suite 500
Wilmington, DE 19801

Phone Number: 1-833-428-3208

Collections Powered by Machine Learning - Collect more, deliver a personalized digital experience and protect your customer data and reputation. Developed by collections industry experts and trusted for over a decade, our enterprise software optimizes resources and improves collections and recovery. Headquartered in Wilmington, DE, Katabat operates globally with international offices in Australia and the UK. Visit us at www.katabat.com.

Kelley Blue Book

195 Technology
Irvine, CA 92618

Phone Number: (800) 258-3266

Website: http://www.800bluebook.com

Founded in 1926, Kelley Blue Book, The Trusted ResourceAr, is the only vehicle valuation and information source trusted and relied upon by consumers, the automotive industry and financial institutions. Benefiting from access to millions of retail and wholesale transactions, Kelley Blue Bookâ_Ts market-reflective vehicle values provide the finance industry market insights and valuation data through itâ_Ts suite of specialized industry products.

Kiran Analytics, Inc., a Verint Company

5060 Shoreman Place
Suite 200
San Diego, CA 92122

Phone Number: (858) 270-9950

Website: http://www.kiran.com

Kiran Analytics is a leader in accelerating banking transformation through the application of advanced analytics. Our workforce optimization software products and process improvement advisory services help financial institutions improve customer experience, operational efficiency, and business performance. Nine out of the top 12 US retail banks rely on Kiran Analytics to power their workforce management processes. Our solutions are deployed in over 25,000 branches in the US, Canada, and UK. Learn more about Kiran Analytics at www.kiran.com. Recently, Kiran Analytics have joined forces with and become part of the VerintAr Systems family. The combination of Kiranâ_Ts branch workforce management software products and advanced analytics solutions with Verintâ_Ts Customer Engagement Solutions will bring to market new and complimentary capabilities that help retail bank customers improve the customer experience, operational efficiency and performance. Learn more about Verint at www.verint.com.

KPMG LLP

345 Park Avenue
New York, NY 10154

Phone Number: (212) 758-9700

Website: http://www.us.kpmg.com

KPMG's Regulatory Risk practice provides strategic and technical regulatory and compliance solutions to help financial institutions anticipate and manage regulatory risk. KPMG helps clients meet regulatory expectations by strengthening enterprise-wide compliance programs, implementing effective governance and risk management frameworks, enhancing internal controls, and helping create a culture of risk management and compliance. Our experienced professionals include former regulators and compliance practitioners.

Lender Price

33 South Catalina Avenue, Suite 101
Pasadena, CA 91106

Phone Number: 626-486-0171

Website: https://lenderprice.com/

Lender Price is a California-based technology innovator and developer of an industry leading digital lending technology platform and product, pricing & eligibility engine, supporting omni-channel strategies, full mobile functionality and real time pricing analytics delivered on a state of the art cloud based technology platform.

LendingTree, Inc.

1115 Rushmore Drive
Suite 205
Charlotte, NC 28277

Phone Number: 800-813-4620

Website: http://www.lendingtree.com/

LendingTree is the nation’s leading online marketplace that connects consumers with the choices they need to be confident in their financial decisions. LendingTree empowers consumers to shop for financial services the same way they would shop for airline tickets or hotel stays, comparing multiple offers from a nationwide network of over 500 partners in one simple search, and can choose the option that best fits their financial needs. Services include home equity loans, auto loans, personal loans, business loans, student refinances, mortgage loans, deposit accounts and more. Through the My LendingTree platform, consumers receive free credit scores, credit monitoring and recommendations. My LendingTree proactively compares consumers’ credit accounts against offers on our network, and notifies consumers when there is an opportunity to save money. In short, LendingTree’s purpose is to help simplify financial decisions for life’s meaningful moments through choice, education and support.

LendKey Technologies

104 West 27th Street
4th Floor
New York, NY 10001

Website: http://www.lendkey.com

LendKey offers cloud-based technology to provide the essential infrastructure for any party to quickly, securely, efficiently and profitably lend to anyone else - from those offering loans directly to those structuring new types of loans.

Lightico

275 7th Ave
New York, NY 10011

Phone Number: 917.475.0128

Website: www.lightico.com

Lightico accelerates customer financial transactions by empowering lenders and banks with technology to streamline customer-facing processes. Lightico’s technology enables real-time customer collaboration to remove operational friction, accelerate sales and service requests and address costly CX gaps by enabling customers to instantly complete processes. With Lightico, while on a call, customers digitally sign documents, complete forms, share documents, verify their ID, see and share media and process payments securely. Lightico’s solution streamlines company processes and improves customer experience in the critical last mile of customer journeys. Today, as customers are more digital, more distracted and more mobile, it becomes increasingly difficult to reach and fully serve them. Regardless, financial operations still require customers to complete many demanding tasks like submitting ID for verification, completing forms, signing documents and paying in a compliant and secured

LiveVox

655 Montgomery Street, Suite 1000
San Francisco, CA 94111

Phone Number: (415) 671-6000

Website: http://www.livevox.com

LiveVox is a leading provider of enterprise cloud contact center solutions, managing 12+ billion interactions annually. With 15+ years of pure cloud expertise, we empower effective channel of choice engagement strategies. Our risk mitigation and security capabilities help our clients adapt to changing business environments. To learn more, visit LiveVox.com.

Mastercard Worldwide

100 Manhattanville Road
Purchase, NY 10577

Phone Number: (914) 249-2000

Website: http://www.mastercard.com

MasterCard (NYSE: MA), www.mastercard.com, is a technology company in the global payments industry. We operate the worldâ_Ts fastest payments processing network, connecting consumers, financial institutions, merchants, governments and businesses in more than 210 countries and territories. MasterCardâ_Ts products and solutions make everyday commerce activities â_" such as shopping, traveling, running a business and managing finances â_" easier, more secure and more efficient for everyone. Follow us on Twitter @MasterCardNews, join the discussion on the Cashless Pioneers Blog and subscribe for the latest news on the Engagement Bureau.

Mayer Brown LLP

1999 K Street NW
Washington, DC 20006

Phone Number: (202) 263-3000

Website: http://www.mayerbrown.com

McGlinchey Stafford, PLLC

601 Poydras Street
12 Floor
New Orleans, LA 70130

Phone Number: (504) 596-2708

Website: http://www.mcglinchey.com

MeasureOne

100 Broadway
San Francisco, CA 94111

Phone Number: (844) 732-2461

MeasureOne provides analytics, products and expertise for the student loan industry that enable lenders, investors, educational institutions and other market participants to leverage data and information to make empowered decisions, create clarity of vision, achieve responsible growth and aid in realizing their fullest potential.

Meridian Link

1600 SunFlower Avenue
Suite 200
Costa Mesa, CA 92626

Phone Number: (770) 541-4567

Website: http://www.meridianlink.com

Products/Services: MeridianLink, Inc., developer of the industryâ_Ts first multi-channel account opening and loan origination platform, is a leading provider of enterprise business solutions for financial service organizations. The companyâ_Ts passion for excellence is reflected in their web-based credit reporting, lending and new account opening/deposit technologies, which all enjoy solid reputations as being cutting edge, reliable and affordable. Based in Costa Mesa, California, MeridianLink is committed to creating smart solutions that deliver real value.

Morrison & Foerster

2000 Pennsylvania Avenue NW
Suite 5500
Washington, DC 20006

Phone Number: (202) 887-1500

Mortgage Cadence, an Accenture Company

1999 Broadway
Suite 1200
Denver, CO 80202

Phone Number: (303) 991-8200

Website: http://www.accenture.com/mortgagecadence

Since 1999, Mortgage Cadence has been providing the best people, process and technology for enterprise and mid-market lenders who desire to deliver an exceptional borrower experience. From point-of-sale through post-closing, Mortgage Cadence offers reliable software and dedicated people, supporting lenders every step of the way.

Naehas, Inc.

3600 West Bayshore Road
Suite 104
Palo Alto, CA 94303

Phone Number: (585) 239-6044

Website: http://www.naehas.com

In a commoditized world, Naehas improves enterprise profitability and differentiation by providing a SAAS platform to Flawlessly Execute Personalized Offers. We leverage shared content and business logic to minimize risk of compliance violations and to produce targeted documents. Naehas has helped Top 5 US banks deliver 10X more targeted offers with zero errors, using our Platform.

Navigant Consulting, Inc.

685 3rd Avenue, 14th Floor
New York, NY 10017

Phone Number: (312) 573-5602

nCino

6770 Parker Farm Drive, Suite 200
Wilmington, NC 28405

Phone Number: 888-676-2466

Website: www.ncino.com

nCino is the worldwide leader in cloud banking. With its Bank Operating System, built on the Salesforce platform, financial institutions can deliver the speed and digital experience that customers expect, backed by the quality and transparency that bankers need. Follow @nCino or visit www.ncino.com.

NeuAnalytics

8417 Sante Fe Drive
Suite 200
Overland Park, KS 66212

Phone Number: (913) 825-0000

Website: http://www.neuanalytics.com

NeuAnalyticsâ_T unique technology platform streamlines the vast compliance, inventory, and performance data that flows between vendors and creditors in order to consolidate and reconcile it within our secure databases to produce standardized reporting to support operational and compliance personnel. NeuAnalytics supplies the sophistication you want with the simplicity you need.

Neustar, Inc.

21575 Ridgetop Circle
Sterling, VA 20166

Phone Number: 1 (855) 898-0036

Website: https://www.home.neustar/

Neustar Risk & Fraud solutions provide trusted insights into who is on the other end of every interaction. Featuring the industryâ_Ts most comprehensive identity resolution, Neustar helps financial services organizations mitigate fraud and regulatory compliance risk, while simultaneously enabling a frictionless customer experience across all customer contact channels. Neustar enables organizations to scrutinize and authenticate consumer information through verifying the identities and contact information for customers, prospects, and leads with rich, real-time authoritative data and dynamic attributes. All of the top 10 U.S. financial institutions trust Neustar in making millions of decisions every day â_" from ensuring that the real consumers get through and fraudulent ones donâ_Tt, to improving operational efficiency, to mitigating risk and protecting brand reputations. Neustar works with the financial services industry to drive the connected world forward with trusted, holistic identity resolution.

Nisen & Elliott, LLC

200 West Adams Street
Suite 2500
Chicago, IL 60606

Phone Number: (312) 696-2525

Website: http://www.autofinancelaw.com

Nisen & Elliott, LLC offers the nation's broadest base of automotive finance legal services covering retail installment sale, loan, lease and inventory finance transactions. These services include contract form development, business licensing, Core Review electronic databases, litigation, tax, insurance, repossession, portfolio services, remarketing, legal audits and Auto Alert, our monthly compliance report which provides impact analysis on federal and state law developments.

Nomis Solutions, Inc.

8000 Marina Boulevard
Suite 700
Brisbane, CA 94005

Phone Number: (650) 588-9800

Website: http://www.nomissolutions.com

Nomis helps retail banks deliver win-win customer engagement through price optimization, customer-centric offers, and omni-channel sales enablement.

Novantas, Inc.

485 Lexington Avenue
New York, NY 10017

Phone Number: (212) 953-4444

Website: http://www.novantas.com/

Novantas, Inc. is the leading provider of advisory services, analytics solutions, and market data to the financial industries. The company helps clients perfect customer strategies, and optimize investments in marketing, product, pricing, sales, and distribution, by providing comprehensive information and tools to identify and interpret customer behaviors and economics. For more information, visit www.novantas.com.

Nuance Communications

1 Wayside Rd
Burlington, MA 01803

Phone Number: (781) 565-5000

Website: http://www.nuance.com

Nuance Communications, Inc. is the pioneer and leader in conversational AI innovations that bring intelligence to everyday work and life. The Company delivers solutions that can understand, analyze and respond to human language to increase productivity and amplify human intelligence. With decades of domain and artificial intelligence expertise, Nuance works with thousands of organizations – in global industries that include healthcare, telecommunications, automotive, financial services, and retail – to create stronger relationships and better experiences for their customers and workforce. For more information, please visit www.nuance.com.

ODX, LLC

1400 Broadway, 25th Floor
New York, NY 10018

Phone Number: (646) 375-8859

Website: www.odxsolutions.com

ODX is focused on helping banks reinvent the small business lending process. We provide a unique combination of market-leading software, analytic insights, and professional services to deliver a game changing digital experience. As a wholly-owned subsidiary of OnDeck (NYSE: ONDK), one of the largest online small business lenders, ODX draws on the heritage of $10B loaned over the last decade.

Old Republic National Title Insurance Company

400 Second Avenue South
Minneapolis, MN 55401

Phone Number: (612) 371-3882

Website: http://www.oldrepublictitle.com

Old Republic Title Insurance Group provides title insurance, property reports and related real estate and mortgage lending products and services to financial institutions, lenders, investors and government agencies nationwide.

Oliver Wyman

1166 Avenue of the Americas, 29th Floor
New York, NY 10036

Phone Number: (212) 541-8100

OneSpan

8200 Decarie Boulevard, Suite 300
Montreal, QUEBEC 0

Phone Number: (514) 337-5255

Website: http://www.onespan.com

OneSpan enables financial institutions and other organizations to succeed by making bold advances in their digital transformation. We do this by establishing trust in peopleâ_Ts identities, the devices they use, and the transactions that shape their lives. We believe that this is the foundation of enhanced business enablement and growth. More than 10,000 customers, including over half of the top 100 global banks, rely on OneSpan solutions to protect their most important relationships and business processes. From digital onboarding to fraud mitigation to workflow management, OneSpanâ_Ts unified, open platform reduces costs, accelerates customer acquisition, and increases customer satisfaction.

PDP Group, Inc.

10909 McCormick Rd.
Hunt Valley, MD 21031

Phone Number: (410) 584-1500

Website: http://www.pdpgroupinc.com

PDP Group offers tailored automotive risk solutions for dealers and lenders. PDP Groupâ_Ts services include retail and lease insurance tracking, comprehensive nationwide paper title administration, and electronic lien and title (ELT) processing. PDP Groupâ_Ts Simply ELT Ac program is a web based electronic title solution enabling financial institutions of all sizes to participate in state programs.

Plaid Inc.

85 2nd Street, Suite 400
San Francisco, CA 94107

Phone Number: 415-968-8302

Website: www.plaid.com

Promontory Financial Group

801 17th Street, NW
Suite 1100
Washington, DC 20006

Phone Number: (202) 384-1200

Website: http://www.promontory.com

Promontory Financial Group, an IBM Company, is a leading strategy, risk management, and regulatory-compliance consulting firm focusing on the financial services industry. Promontory professionals have unparalleled regulatory experience and insight, and provide our clients with frank, proactive advice informed by knowledge of best practices and regulatory expectations. Founded in 2001 by Chief Executive Officer Eugene A. Ludwig, former U.S. comptroller of the currency, Promontory became a wholly owned subsidiary of IBM in 2016. Our unique domain expertise, combined with IBMâ_Ts world-class technology, allows us to resolve challenging national and cross-border issues in banking, securities, commodities, financial instruments, markets, and insurance.

Protiviti Inc.

2884 Sand Hill Road, Suite 200
Menlo Park, CA 94025

Phone Number: (650) 234-6000

Website: http://www.protiviti.com

Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. Our consulting solutions span critical business problems in technology, business process, analytics, risk, compliance, transactions and internal audit. Our more than 4,500 people serve clients through the network of Protiviti and independently owned Member Firms in more than 70 offices in over 20 countries. We have served over 60% of FORTUNE 1000Ar companies and 35% of FORTUNE Global 500Ar companies. Our people and organization have consistently been recognized by FORTUNE and Consulting Magazine as a best company to work for.

Reflexis Inc.

3 Allied Drive, Suite 220
Dedham, MA 02035

Phone Number: 781-493-3400

Website: https://www.reflexisinc.com/solutions/retail-banking/

Reflexis ONE for Banking is a single platform delivered via the cloud for powering branch transformation. It includes solutions for staff forecasting, scheduling optimization, activity simplification and operational excellence. Reflexis ONE for Banking enables you to unleash the power of branch colleagues, simplifying activities and compliance, so they can focus on providing personalized, engaging experiences to customers.

Relay Network

201 King of Prussia Road
Suite 161
Radnor, PA 19087

Phone Number: (484) 580-9925

Website: http://www.relaynetwork.com

Relay Network is a Mobile Engagement Automation Solution that enables businesses to deliver individualized, real-time service messaging that simplifies and improves the customer experience. We give enterprise businesses the power to digitize, orchestrate, and automate customer engagement on their own branded and secure mobile messaging channel. Leading organizations including Comcast, Independence Blue Cross, and Citizens Bank use Relay â_" a 2017 Gartner Cool Vendor - to increase customer retention, improve outcomes, and reduce costs. For more information, visit www.relaynetwork.com

RouteOne LLC

31500 Northwestern Highway
Suite 200
Farmington Hills, MI 48334

Phone Number: (248) 862-7000

Website: http://www.routeone.com

RouteOne is a free web-based credit application management system that provides dealers and finance sources the ability to manage their full book of business from a single portal. RouteOne supports the full credit process, from leads management to eContracting, eliminating the need for duplicate entry into multiple systems.

Russell Reynolds Associates

155 Upper Wacker Drive, Suite 4100
Chicago, IL 60606

Phone Number: 312-993-9696

Website: www.russellreynolds.com

Salesforce

50 Fremont Street
Suite 300
San Francisco, CA 94105

Phone Number: (415) 901-7000

Website: http://www.salesforce.com

SBS Valuation & Title Solutions

3939 West Ridge Road
Suite B-12
Erie, PA 16506

Phone Number: (800) 805-0592

Website: http://www.sbsvaluations.com

SBS is a premier provider of innovative residential and commercial real estate lending solutions. We offer a suite of valuation and appraisal management services that can be tailored to meet your specifications. We are experienced at performing high-quality real property appraisals for banks, credit unions, mortgage lenders, and mortgage servicers. www.sbsvaluations.com

ServiceLink

1400 Cherrington Parkway
Moon Township, PA 15108

Phone Number: (800) 777-8759

Website: https://www.svclnk.com/

Sidley Austin LLP

1501 K Street, NW
Washington, DC 20005

Phone Number: (202) 736-8133

SigFig

560 Davis St. Suite 250
San Francisco, CA 94111

Phone Number: 415-558-9611

Website: http://www.sigfig.com

SigFig’s mission is to reimagine financial services, by making it more customer-centric and accessible. SigFig combines design, data science, and technology to help empower consumers to achieve their financial goals. Through partnerships with some of the world’s largest and most innovative financial institutions, SigFig is powering the future of banking and wealth management.

Simon-Kucher & Partners

17 State Street
37th Floor
New York, NY 10009

Phone Number: (212) 537-0770

Website: http://www.simon-kucher.com

Simon-Kucher & Partners is a global strategy and marketing consulting firm with over 1,000 professionals in 34 offices worldwide focusing on TopLine PowerAr. Founded in 1985, the company has more than 30 years of experience providing strategy and marketing consulting and is regarded as the world's leading pricing advisor.

Solidifi

701 Seneca Street
Suite 600
Buffalo, NY 14210

Phone Number: (800) 733-3312

Website: http://www.sfsltd.com

Solidifi is a leading independent provider of residential real estate mortgage services. The company has built a strong reputation and partnership with more than 100,000 field agents. Today, Solidifi is the mortgage service provider of choice for more than 60 of the top 100 lenders

Stewart Title

1980 Post Oak Boulevard
Houston, TX 77056

Phone Number: (713) 625-8712

Website: http://www.stewart.com

Stewart is a global real estate services company, offering products and services through our direct operations, network of Stewart Trusted Providersâ,¢ and family of companies. From residential and commercial title insurance and closing and settlement services to specialized offerings for the mortgage industry, we offer the comprehensive service, deep expertise and solutions our customers need for any real estate transaction.

Strategic Resource Management

5100 Popular Avenue
Suite 2500
Memphis, TN 38137

Phone Number: (901) 681-0204

Website: http://www.srmcorp.com

SRM provides financial institutions with the information and expertise necessary to improve their bottom line by identifying cost savings and new revenue potential in contractual relationships. More than 700 banks and credit unions have received savings of more than $3 million for every $1 billion in asset size.

Taylor Communications

4401 Cambridge Road
Fort Worth, TX 76155

Phone Number: (817) 283-9500

Website: www.taylorcommunications.com

Venture provides innovative customer communication solutions for lenders, including billing statements, collection letters/notices, certified mail and multi-channel delivery. VentureAccess provides online tools to manage your programs and provide improved customer service. Our online letter management system, return mail processing, overnight delivery and web-based interactive solutions allow you to effectively communicate with your customers utilizing their preferred channel.

Treliant, LLC

1255 23rd Street, NW
Suite 500
Washington, DC 20037

Phone Number: (202) 249-7950

Website: http://www.treliant.com

Treliant provides financial services companies and consumer-oriented businesses with trusted advisory services that strengthen compliance, risk management, and business performance. As a firm of leading professionals from industry and government, we focus on our clientsâ_T most pressing concerns, including consumer compliance, global financial crimes, mortgage operations, financial markets conduct, fair and responsible banking, litigation support, wealth management compliance, and cybersecurity. For more information, visit www.treliant.com.

Upstart

2 Circle Star Way
San Carlos, CA 94070

Phone Number: 650-204-1000

Website: https://www.upstart.com/

ValueNet

650 Academy Dr
Northbrook, IL 60062

Phone Number: (866) 498-9066

Website: http://www.valuenet.com

ValueNet provides residential real estate lenders and servicers with an alternative to costly, inefficient appraisal techniques by combining innovative technology, desktop appraisal processes and enlisting locally sourced appraisers. ValueNet is the market leader in alternative valuation products and a division of Accurate Group, a leading appraisal management, title information and compliance company.

van Wagenen Financial Services

6509 Flying Cloud Drive, Suite 100
Eden Prairie, MN 55344

Phone Number: (800) 437-5171

Website: http://www.vanwagenen.com

For over 80 years, van Wagenen has been North Americaâ_Ts leader in claims administration, recoveries, commercial, residential, and auto insurance and insurance tracking services. Trusted by lenders of all sizes, we provide custom solutions to protect both your collateral and your bottom line- from small to catastrophic risks.

VantageScore Solutions, LLC

1055 Washington Blvd
3rd Floor
Stamford, CT 06901

Phone Number: (203) 363-2160

Website: http://www.vantagescore.com

VantageScore Solutions, LLC is an independently managed company that holds the intellectual property rights to the VantageScore credit score model, introduced in March 2006. Created by Americaâ_Ts three major credit reporting companies (CRCs) â_" Equifax, Experian and TransUnion â_" the highly predictive VantageScore model uses an innovative, patented and patent-pending scoring methodology to provide lenders with a more consistent interpretation of consumer credit files across all three major credit reporting companies and the ability to score more people. The VantageScore model is used by numerous lenders, making billions of decisions annually including four of the top five financial institutions, five of the top five credit card issuers, two of the top five auto lenders, and one of the top mortgage lenders.

Visa

325 7th Street, NW
Suite 800
Washington, DC 20004

Phone Number: (415) 432-3336

Website: http://www.visa.com

Visa Inc. is the world’s leader in digital payments. Our mission is to connect the world through the most innovative, reliable and secure payment network - enabling individuals, businesses and economies to thrive. For more information, visit usa.visa.com/aboutvisa, visacorporate.tumblr.com and @VisaNews.

Weltman, Weinberg & Reis Co., L.P.A.

323 W. Lakeside Avenue
Suite 200
Cleveland, OH 44113

Phone Number: (216) 685-1000

Website: http://www.weltman.com

Since 1930, Weltman, Weinberg & Reis has provided comprehensive collection and litigation services to issuers of credit cards, as well as auto, educational, real estate and commercial lending agencies across the nation. Practice areas include bankruptcy, collections, foreclosure/evictions, legal action recovery, creditor litigation & defense, and probate. The firm has offices in Chicago, Cincinnati, Cleveland, Columbus, Detroit, Fort Lauderdale, Philadelphia, Pittsburgh, Brooklyn Heights (OH) and Grove City (OH).

Western Union Payments

7001 East Belleview Avenue
Mailstop M22A1
Denver, CO 80237

Phone Number: (800) 525-6313

Speedpay is dedicated to helping companies collect better payments, providing reliable electronic payment solutions designed specifically for the way people want to pay bills. From web to mobile, eBill, IVR or CSR, Speedpay makes it easy and more convenient for customers to pay you on time, at any time. www.payments.westernunion.com

White & Case, LLP

701 Thirteenth Street, NW
Washington, DC 20005

Phone Number: (202) 626-3600

Website: http://www.whitecase.com

Whte & Case is a leading global law firm with lawyers in 37 offices across 26 countries. Our on-the-ground experience, our cross-border integration and our depth of local, US and English-qualifed lawyers help our clients work with confidence in any one market or across many. We guide our clients through difficult issues, bringing our insight and judgment to each situation.

White Clay

1515 Story Avenue
Louisville, KY 40206

Phone Number: (502) 582-6927

Wolters Kluwer

130 Turner Street, Building 3, 4th Floor
Waltham, MA 02453

Phone Number: (800) 552-9407

Website: http://www.wolterskluwerfs.com

At Wolters Kluwer we provide customers worldwide with risk and regulatory compliance solutions. Through our unique blend of consulting, regulatory intelligence and technology, we help customers manage operational, compliance, and financial risk as well as complex regulatory reporting requirements to help them successfully navigate regulatory complexity, optimize risk and financial performance.

Zafin

401 West Georgia Street
Suite 1701
Vancouver, 0

Phone Number: (604) 564-0313

Website: http://www.zafin.com

Since 2002, Zafin has become a leader in powering more than 35 global banks in executing and managing dynamic offers and bundles enabling new accounts, cross, up-sell opportunities and more personalized and valuable client relationships.

Zest Finance

1377 North Serrano Avenue
Los Angeles, CA 90027

Phone Number: 646-660-4179

Website: www.zestfinance.com

Zoot Enterprises

555 Zoot Enterprises Lane
Bozeman, MT 59718

Phone Number: (406) 586-5050

Website: http://www.zootsolutions.com

Zoot is a global provider of innovative acquisition, origination, and decision management solutions, offering our clients comprehensive and flexible tools to meet their unique initiatives. We provide business user control to empower our clients to adapt their solutions in support of their evolving business strategies. Zootâ_Ts solutions are in production and to market faster than the industry average. For over 20 years, we have partnered with influential U.S. banks and international financial institutions to foster innovative excellence in the industry.