Associate Membership
Associate Membership
CBA Associate Membership puts your organization at the nexus of banking’s transformation and provides direct access to the decision makers at the nation’s most successful retail financial institutions. Our goal is to deliver unparalleled opportunities to connect with existing and prospective clients, to promote your brand and keep you informed of the latest news in retail banking. Associate Membership is open to organizations that provide products or services to the retail banking industry and financial service companies who are not federally insured. The membership year runs from October 1 through September 30 of the following year.
Learn more about the value of CBA Associate Membership and apply to join today.
Membership Levels
- Holding Company Associate Member* - $11,000/year
- Associate Member - $10,000/year
- Non-Profit Membership - $3,500/year
*Designed for companies with multiple entities, but owned by the same parent, this membership level has an annual dues investment of $11,000 to the holding company, plus an additional $5,000 for each associated company. All companies will be listed under their individual names and all may attend CBA programs.
For more information please contact:
Jake Fowler
Director, Associate Membership & Exhibits
(202) 552-6377
jfowler@consumerbankers.com
Accurate Group
Accurate Group
6000 Freedom Square
Suite 300
Cleveland, OH 44131
Phone Number: (888) 258-5757
Website: http://www.accurategroup.com
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.
ACES Quality Management
ACES Quality Management
205 North Detroit Street
Suite 200
Denver, CO 80206
Website: http://acesquality.com/
ACES Quality Management is the leading provider of enterprise quality management and control software for the financial services industry. The nation’s most prominent lenders, servicers and financial institutions rely on ACES to improve audit throughput and quality while controlling costs, including more than 50% of the top 50 independent mortgage lenders and 2 of the top 5 depository institutions.
AES/PHEAA
AES/PHEAA
1200 North 7th Street
Harrisburg, PA 17102
Phone Number: (717) 720-3444
Website: http://www.pheaa.org
Alkami Technology
Alkami Technology
5601 Granite Pkwy. Suite 120
Plano, TX 75024
Phone Number: 877-725-5264
Website: akami.com
Alkami Technology, Inc. is a leading cloud-based digital banking solutions provider for financial institutions in the U.S. Alkami evens out the modern banking landscape by delivering bold and innovative digital capabilities to banks and credit unions. The Alkami Platform enables clients to personalize the digital banking experience and build a thriving digital community poised for growth in a digital-first banking world. In addition to providing a modern and frictionless user experience, Alkami’s clients equally benefit from their secure and proven system architecture of continuous innovation on a single-code base. Financial institutions can grow confidently at 2X the market rate with the Alkami Platform. Alkami’s award-winning culture pairs the best people with the most remarkable forward-thinking clients. Their authentic bonds between Alkamists and clients illustrate why they remain the gold standard in digital banking.
Amount, Inc.
Aptean Respond
Aptean Respond
4325 Alexander Drive
#100
Alpharetta, GA 30022
Website: https://www.aptean.com/solutions/compliance-solutions/aptean-respond/
ARGO
ARGO
1500 N. Greenville Ave.
Suite 500
Richardson, TX 75081
Phone Number: (972) 866-3478
Website: http://www.argodata.com
ARGO software solutions automate customer engagement across the customer journey stages, including digital marketing for early consumer engagement to Omni-channel fulfillment to servicing and attrition risk detection. Typical customer delivery channels encompass digital, contact center, and branch. ARGO is a proven software innovator that delivers measurable value for our customers in the areas of customer acquisition, Service, Teller Payments with Real-time Fraud Detection, and loan origination for Consumer and Small Business loans.
Ascendium
Ascendium
2501 International Lane
Madison, WI 53704
Website: Ascendiumeducation.org
For more than 50 years, Ascendium Education Solutions® has supported student loan borrowers to positive outcomes. Everything we do, from our products and services to our philanthropy, is in service of our mission to help people reach their full potential. Ascendium provides Attigo® a suite of student loan counseling, debt repayment and financial wellness solutions. In partnership with higher education and business organizations, Attigo supports people beginning with college access, through completion, and into the workforce.
Axonify
Axonify
450 Philip St.
Waterloo, ON N2L 5J2
Website: axonify.com
Axonify believes frontline employees need right-fit support to perform their best at work every day. So we focus 100% of our efforts on making that happen—with an irresistible training and communications solution that actually works. And it turns out great performance is pretty contagious. Because when you give your frontline the tools to succeed, your business will too.
Ballard Spahr
Ballard Spahr
1753 Market Street
Philadelphia, PA 19103
Phone Number: (215) 864-8544
Banzai
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, Inc.
Black Knight, Inc.
601 Riverside Ave
Jacksonville, FL 32204
Phone Number: (904) 854-3466
Website: http://www.bkfs.com
Discover the power of Black Knight, the industry’s premier provider for technology, data and analytics solutions. Black Knight delivers integrated, high-performance solutions used by lenders to help them grow and retain customers, increase processing efficiencies, reduce operational costs and provide a more consistent customer experience.
Blend
Blend
415 Kearney Street
San Francisco, CA 94108
Website: http://www.blend.com
Blend makes the process of getting a loan simpler, faster, and safer. With its digital lending platform, Blend helps financial institutions including Wells Fargo and U.S. Bank increase productivity and deliver exceptional customer experiences. The company regularly processes nearly $2 billion in mortgages and consumer loans daily, helping millions of consumers get into homes and gain access to the capital they need to lead better lives. To learn more, visit blend.com.
Boston Consulting Group
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
Bradley Arant Boult Cummings
1819 5th Avenue
North Birmingham, AL 35203
Phone Number: (205) 521-8000
Website: http://www.babc.com
Bradley is a national law firm with a global perspective. Bradley’s Banking and Financial Services team advises banks, mortgage servicers, lenders, credit unions and other consumer finance companies across a broad spectrum of legal issues, including litigation, regulatory compliance, governmental investigations and enforcement actions, risk assessments, and multi-state settlements. Clients rely on us for innovative legal services that reflect a deep understanding of their business objectives.
Bridgeforce
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
Buckley LLP
2001 M Street NW
Suite 500
Washington, DC 20036
Phone Number: (202) 349-8000
CallMiner
CallMiner
200 West Street
Waltham, MA 02451
Phone Number: (781) 547-5666
Website: http://www.callminer.com
CallMiner helps businesses and organizations improve agent performance and gather key business intelligence by allowing them to automatically listen to every customer interaction. CallMiner’s software solutions can monitor conversations in real-time or analyze them after completion, delivering actionable insights to contact center staff, business analysts, and executives.
Campus Door Holdings Inc.
Campus Door Holdings Inc.
1415 Ritner Highway
Carlisle, PA 17013
Phone Number: (717) 249-8800
Website: http://campusdoor.com/
CampusDoor provides education loan origination services to over 300 clients. Leading the industry in technology, customer service and regulatory compliance, we understand the marketplace and leverage our 23 years of experience to help our clients achieve their goals. In addition to our industry-leading platform, we have the advantages of unmatched stability and scalability as a Blackstone portfolio company.
Center for Creative Leadership
Center for Creative Leadership
1 Leadership Place
Greensboro, NC 27410
Phone Number: (336) 545-2810
The Center for Creative Leadership (CCL®) is a global provider of leadership development. By leveraging the power of leadership to drive results that matter most to clients, CCL transforms individual leaders, teams, and organizations. Our array of cutting-edge solutions is steeped in extensive research and experience gained from working with hundreds of thousands of leaders at all levels. www.ccl.org
CGI
CGI
11325 Random Hills Road
Fairfax, VA 22030
Phone Number: (703) 267-8000
Website: http://www.cgi.com
CGI is among the world’s largest IT and business consulting services firms, delivering end-to-end capabilities, from strategic IT and business consulting to systems integration, managed IT and business process services and industry solutions. Our ~12,000 banking experts advise, develop and implement technologies and business processes that are shaping tomorrow’s banking marketplace. Our local relationship model and global delivery network helps clients digitally transform their organizations and accelerate results.
Charles River Associates
Charles River Associates
1201 F Street NW
Suite 800
Washington, DC 20004
Phone Number: (202) 662-3804
Website: http://www.CRAI.com
Charles River Associates is a leading global consulting firm that offers economic expertise to major law firms, and financial institutions. With proven skills in complex cases and exceptional strength in analytics, CRA Financial Economics consultants have provided astute guidance to consumer banking clients in dozens of successful engagements. We offer litigation and regulatory support, policy analysis, and risk management consulting services.
Clear Capital
Clear Capital
300 East Second Street
Suite 1405
Reno, NV 89501
Phone Number: (530) 550-2500
Website: http://www.clearcapital.com
Clear Capital pioneers modern real estate valuation solutions that are trusted by the nation’s largest banks and financial institutions. The company’s nearly 600 team members nationwide are dedicated to going wherever it leads and doing whatever it takes.
Cognition Financial
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
College Loan Corporation
10000 West Charleston Boulevard
Suite 200
Las Vegas, NV 89135
Phone Number: (702) 777-8483
Constant AI
Corporate Settlement Solutions
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.
Cox Automotive Lender Solutions
Cox Automotive Lender Solutions
3003 Summit Boulevard
Suite 200
Atlanta, GA 30319
Phone Number: (516) 734-3600
Website: http://www.dealertrack.com
The Cox Automotive family of brands is transforming the way the world buys, sells, owns and uses vehicles by providing financers, dealerships, and others the connectivity and confidence to thrive in an ever-changing automotive market. Dealertrack, Kelley Blue Book, Manheim and F&I Express solutions for lenders are catalysts for operational progress and efficiency — supporting strategies to optimize digital shopping experiences, safe and secure loan originations, as well as streamlined contracting, contract recoveries and titling operations.
Crown Asset Management, LLC
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. Through our trusted and reliable partnerships we have built long term, mutually rewarding relationships allowing creditors to immediately monetize the long term value of their charged-off accounts.
defi SOLUTIONS
defi SOLUTIONS
1500 Solana Blvd
Suite 6400
Westlake, TX 76262
Phone Number: (800) 926-6750
Website: http://www.
defi SOLUTIONS partners with captives, banks, credit unions, and finance companies of all types and sizes to help lenders transform their operations. The company’s comprehensive suite of end-to-end originations, servicing, and analytics solutions together with technology-enabled processing services are flexible, configurable, and scalable to address the ever-evolving needs of lenders and borrowers. defi SOLUTIONS combines the expertise of defi SOLUTIONS and the former Sagent Auto Lending with the backing of Warburg Pincus, Bain Capital Ventures and Fiserv.
Deluxe Financial Services
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
Delvinia
Delvinia
370 King Street West
5th Floor, Box 4
Toronto, ON M5V 1J9
Phone Number: (416) 364-1455
Website: delvinia.com
Delvinia is a global research tech and consumer data collection company that’s transforming how data is collected and used to underpin business decision-making at every level. The company has spawned a successful portfolio of products and services, including the research automation platform Methodify.it, the online consumer panels AskingCanadians and AskingAmericans, and CRIS, which automates qualitative research. For more, visit delvinia.com.
Digital Matrix Systems
Digital Matrix Systems
4975 Preston Park Blvd
Suite 700
Plano, TX 75093
Phone Number: 9723410000
Website: www.dms.net
Digital Matrix Systems (DMS) is a risk management solution provider that helps leading financial services and insurance companies leverage the power of data to make informed business decisions. DMS provides data access, storage, and analytics, delivering strategic solutions that predict and manage risk and are tailored to each client’s business goals. For more information, visit www.dms.net.
Econocheck
Econocheck
3 Gresham Landing
Stockbridge, GA 30281
Econocheck delivers bottom-line benefits to financial institutions by strengthening customer relationships and providing new fee income streams. Since 1973, thousands of financial institutions have profited from Econocheck’s data-driven retail and small business checking strategies, direct response insurance programs, and identity protection services. Listening, delivering, partnering, growing – the Econocheck way for over 40 years.
ELM Resources
ELM Resources
12950 Race Track Road
Suite 201
Tampa, FL 33626
Phone Number: (510) 271-0013
Website: https://www.elmresources.com/
Epic Research LLC
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.
Equifax
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.
Experian
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.
FICO
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.
FirstClose
FirstClose
10800 Pecan Park Blvd, Suite 310
Austin, TX 78750
FirstClose is an award-winning provider of best-in-class property and borrower data intelligence and settlement services nationwide. FirstClose specializes in delivering a powerful web app and LOS plugin that is the industry’s first and only home equity and refi tool that offers everything from application to servicing (credit score, valuation, title, tax, flood, closing and recording) on one easy-to-navigate platform.
Fiserv
Fiserv
255 Fiserv Drive
Brookfield, Outside USA 53045
Website: http://www.fiserv.com
Fiserv, Inc. (NASDAQ:FISV) aspires to move money and information in a way that moves the world. As a global leader in payments and financial technology, the company helps clients achieve best-in-class results through a commitment to innovation and excellence in areas such as account processing and digital banking solutions; card issuer processing and network services; payments; e-commerce; merchant acquiring and processing; and the Clover® cloud-based point-of-sale solution. Fiserv solutions connect financial institutions, corporations, merchants and consumers to one another, millions of times a day, behind the scenes, reliably and securely. In more than 100 countries, approximately 44,000 associates proudly serve clients, so their customers, members and consumers can move money when and where they need it, at the point of thought. Fiserv is a member of the S&P 500® Index and the FORTUNE® 500, and has been named to the FORTUNE Magazine World’s Most Admired Companies® list for seven consecutive years. Visit fiserv.com and follow on social media for more information.
Goodwin Procter, LLP
Goodwin Procter, LLP
100 Northern Avenue
Boston, MA 02210
Phone Number: (617) 570-1940
Website: http://www.goodwinprocter.com
Guidehouse
Guidehouse
685 3rd Avenue, 14th Floor
New York, NY 10017
Phone Number: (312) 573-5602
Navigant, A Guidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology and risk consulting. We help clients address their toughest challenges with a focus on markets and clients facing transformational change, technology-driven innovation and significant regulatory pressure. Across a range of advisory, consulting, outsourcing, and technology/analytics services, we help clients create scalable, innovative solutions that prepare them for future growth and success. Headquartered in Washington DC, the company has more than 7,000 professionals in more than 50 locations. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets and agenda-setting issues driving national and global economies.
Harland Clarke
Harland Clarke
15955 La Cantera Parkway
San Antonio, TX 78256
Phone Number: (240) 644-4544
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.
Heitmeyer Consulting
Heitmeyer Consulting
501 West Schrock Road
Suite 105
Westerville, OH 43082
Phone Number: (678) 637-5784
Hudson Cook, LLP
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 LexisNexis Risk Solutions
ID Analytics, a LexisNexis Risk Solutions
15253 Avenue of Science
San Diego, CA 92128
Phone Number: (858) 312-6200
Website: http://www.idanalytics.com
ID Analytics is a leader in credit and fraud risk solutions with patented analytics, proven expertise and up-to-the minute insight into consumer behavior. By combining proprietary data from the ID Network - 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.
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
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
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 & operational execution through customer experience services, benchmarking, and workflow solutions.
Innovis
Innovis
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, the latest solution launched by Innovis, 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.
Jones Day
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
Kiran Analytics, Inc., a Verint Company
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 management software products and process improvement advisory services help financial institutions improve customer experience, operational efficiency, and business performance. Eight out of the top 10 US retail banks rely on Kiran Analytics to power their workforce management processes. Our solutions are deployed in over 40,000 branches worldwide. Learn more about Kiran Analytics at www.kiran.com. Kiran Analytics is a branch business unit of Verint. The combination of Kiran's branch workforce management software products and advanced analytics solutions with Verint's Customer Engagement Solutions brings 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
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.
Lightico
Lightico
275 7th Ave
New York, NY 10011
Phone Number: 917.475.0128
Website: www.lightico.com
Lightico’s next-generation platform for digital customer interactions empowers businesses to collect forms, documents, e-signatures, photos, payments consent to disclosures and to verify ID instantly, even while they have customers on the phone. By simplifying customer interactions in the last mile of the customer journey, businesses make it easier for their customers to be their customers, earning their trust and loyalty, translating to higher profits.
LiveVox
LiveVox
655 Montgomery Street,
Suite 1000
San Francisco, CA 94111
Phone Number: (415) 671-6000
Website: http://www.livevox.com
LiveVox is the only one-stop-shop for true omnichannel engagement that unifies modern channels, CRM, and WFO functionality into a single cloud customer engagement platform to optimize the customer experience in today’s digital age. Facilitating over 14B interactions annually, LiveVox makes omnichannel easy by unifying all conversations and interactions in one place. With new features released quarterly, LiveVox remains at the forefront of cloud contact center innovation. Supported by over 450 employees and rapidly growing, we are headquartered in San Francisco with offices in Atlanta, Denver, Bangalore, and Colombia. To learn more, visit LiveVox.com or email us at info@livevox.com.
Mastercard Worldwide
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. MasterCard's products and solutions make everyday commerce activities such as shopping, traveling, running a business and managing finances 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
Mayer Brown LLP
1999 K Street NW
Washington, DC 20006
Phone Number: (202) 263-3000
Website: http://www.mayerbrown.com
McGlinchey Stafford, PLLC
McGlinchey Stafford, PLLC
601 Poydras Street
12 Floor
New Orleans, LA 70130
Phone Number: (504) 596-2708
Website: http://www.mcglinchey.com
Meridian Link
Meridian Link
1600 SunFlower Avenue
Suite 200
Costa Mesa, CA 92626
Phone Number: (770) 541-4567
Website: http://www.meridianlink.com
MeridianLink, Inc., developer of the industry’s first multi-channel account opening and loan origination platform, is a leading provider of enterprise business solutions for financial service organizations. The company’s passion for excellence is reflected in its web-based credit reporting, lending and new account opening/deposit technologies. MeridianLink is committed to creating smart solutions that deliver real value.
Missouri Higher Education Loan Authority (MOHELA)
Missouri Higher Education Loan Authority (MOHELA)
633 Spirit Drive
Chesterfield, MO 63005
Phone Number: (636) 733-3700
Website: https://www.mohela.com/
MOHELA is recognized as one of the largest nonprofit student loan secondary markets and servicers in America by statistics gathered and maintained by the U.S. Department of Education and we fall under the oversight purview of the CFPB. The Authority was created in 1981 by the Missouri Legislature, to finance, originate, acquire, and service student loans - including but not limited to those guaranteed or insured pursuant to the Higher Education Act. MOHELA currently services; federal direct (FDSLP) loans on behalf of the Department of Education, Stafford (FFELP) loans, private education loans for other lenders (both In-school and refinance loans) as well as boutique higher education financing initiatives. MOHELA also offers secondary market services to holders of FFEL program loans, in order to ensure a safe, reliable and consistent wind-down.
Mitchell Sandler
Mitchell Sandler
1120 20th Street, NW
Suite 725
Washington, DC 20036
Phone Number: (202) 886-5260
Website: mitchellsandler.com
Mitchell Sandler is a women-managed, majority women-owned financial services law firm. Its lawyers include recognized and respected regulatory, enforcement, litigation, corporate, and financial technology attorneys. The Firm offers legal services that leverage our team’s deep knowledge of industry practices, regulatory expectations and enforcement trends. We believe in value-based billing and cutting-edge regulatory technology solutions in support of our clients’ needs.
Morrison & Foerster
Morrison & Foerster
2000 Pennsylvania Avenue NW
Suite 5500
Washington, DC 20006
Phone Number: (202) 887-1500
Mortgage Connect, LP
Naehas, Inc.
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.
nCino
nCino
6770 Parker Farm Drive, Suite 200
Wilmington, NC 28405
Phone Number: 888-676-2466
Website: www.ncino.com
nCino (NASDAQ: NCNO) is the worldwide leader in cloud banking. The nCino Bank Operating System® empowers financial institutions with scalable technology to help them achieve revenue growth, greater efficiency, cost savings and regulatory compliance. In a digital-first world, nCino's single digital platform enhances the employee and client experience to enable financial institutions to more effectively onboard new clients, make loans and manage the entire loan life cycle, and open deposit and other accounts across lines of business and channels. Transforming how financial institutions operate through innovation, reputation and speed, nCino works with more than 1,100 financial institutions globally, whose assets range in size from $30 million to more than $2 trillion. For more information, visit: www.ncino.com.
NCR
NCR
11837 Miracle Hills Drive
Suite 102
Omaha, NE 68154
Phone Number: (402) 933-0541
Website: http://www.d3banking.com
D3 Banking Technology's consumer and small business digital solutions enable financial institutions to quickly introduce scalable innovations that give them a competitive advantage in the marketplace. D3's 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.
Neustar, Inc.
Neustar, Inc.
21575 Ridgetop Circle
Sterling, VA 20166
Phone Number: 1 (855) 898-0036
Website: https://www.home.neustar/
Neustar’s authoritative consumer identity intelligence enables [brands] to mitigate fraud and compliance risk, boost contact center efficiency, improve the consumer experience, and increase revenue across the enterprise.
Nomis Solutions, Inc.
Nomis Solutions, Inc.
8000 Marina Boulevard
Suite 700
Brisbane, CA 94005
Phone Number: (650) 588-9800
Website: http://www.nomissolutions.com
Nomis is a fast-growing FinTech focused on ensuring on-going value creation for the world’s smartest financial institutions through end-to-end, customer-centric pricing capabilities. Institutions of all sizes leverage Nomis’ unparalleled domain expertise and their market-leading Nomis Platform™ to operationalize cutting-edge Big Data and AI to understand and anticipate customer demands, competitor actions, and market dynamics. Nomis has a proven track record of increasing customer and stockholder value, returning nearly $800 million to its partner banks every year.
Novantas, Inc.
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.
ODX, LLC
ODX, LLC
1400 Broadway, 25th Floor
New York, NY 10018
Phone Number: (646) 375-8859
Website: www.odxsolutions.com
OnDeck (NYSE: ONDK) is a leading platform for small business loans. Using advanced lending technology and analytics, OnDeck assesses small business creditworthiness based on actual operating performance and not solely on personal credit. Since 2007, OnDeck has deployed more than $3 billion to small businesses nationwide.
Old Republic National Title Insurance Company
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
Oliver Wyman
1166 Avenue of the Americas, 29th Floor
New York, NY 10036
Phone Number: (212) 541-8100
OneSpan
OneSpan
1100 Ave des Canadiens-de-Montreal, Suite 250
Montreal, QUEBEC H3B 2S2
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. More than 10,000 customers, including over half of the top 100 global banks, rely on OneSpan. From digital onboarding to fraud mitigation to workflow management, OneSpan’s unified, open platform reduces costs, accelerates customer acquisition, and increases customer satisfaction.
Open Lending
Promontory Financial Group
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 IBM's world-class technology, allows us to resolve challenging national and cross-border issues in banking, securities, commodities, financial instruments, markets, and insurance.
Protiviti Inc.
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.
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
Relay Network
201 King of Prussia Road
Suite 161
Radnor, PA 19087
Phone Number: (484) 580-9925
Website: http://www.relaynetwork.com
Relay is solving the billion-dollar customer engagement challenge by giving businesses the power to create the easiest and most convenient customer interactions. While self-service tools fail because they are generic and put all the work on the customer, Relay proactively engages customers with personalized, simplified support that meets rising consumer expectations for efficient and effective service through mobile communications.
RouteOne LLC
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.
RSM US LLP
S&P Global
S&P Global
1200 G St. NW,
Washington, DC 20005
Website: http://https://www.spglobal.com/marketintelligence/en/
Salesforce
Salesforce
415 Mission Street
3rd Floor
San Francisco, CA 94105
Phone Number: (415) 901-7000
Website: http://www.salesforce.com
SeeEverything
SeeEverything
5521 Mission Road
Suite 1426
Bonsall, CA 92003
Website: seeverything.com
SeeEverything empowers financial institutions to develop deeper, trusted, and more profitable customer relationships by delivering great customer outcomes. SeeEverything’s software applications enable responsible growth by improving people capability and conduct, compliance, and transparency. Leaders gain a holistic view of their business providing them insights and levers to achieve positive results.
ServiceLink
ServiceLink
1400 Cherrington Parkway
Moon Township, PA 15108
Phone Number: (800) 777-8759
Website: https://www.svclnk.com/
ServiceLink is the nation's premier provider of digital mortgage services to the mortgage and finance industries. ServiceLink leads the way by delivering best-in-class technologies, a full product suite of services and proven experience, built on a foundation of quality, compliance and service excellence. ServiceLink delivers valuation, title and closing, and flood services to mortgage originators.
Sidley Austin LLP
Sidley Austin LLP
1501 K Street, NW
Washington, DC 20005
Phone Number: (202) 736-8133
SigFig
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
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
Solidifi
701 Seneca Street
Suite 600
Buffalo, NY 14210
Phone Number: (800) 733-3312
Website: http://www.sfsltd.com
Solidifi is a valuation and closing Networking Management company, supporting residential real estate mortgage services. The company has built a strong reputation and partnership with tens of thousands of independent qualified field professionals.
Squire Patton Boggs
Squire Patton Boggs
555 South Flower Street, 31st Floor
Los Angeles, CA 90071
Phone Number: 213-624-2500
Website: www.SquirePattonBoggs.com
Stewart Title
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, supporting home equity originations with title/settlement, eClosing, appraisals and valuations services through our national operations, direct offices and network of Stewart Trusted Providers™. At Stewart, we work hard to make things easy for you. Whether you are a community bank, regional credit union or national lender, you can rely on Stewart to meet your home equity origination needs.
Tamr, Inc.
Tamr, Inc.
66 Church Street
Cambridge, MA 02138
Phone Number: (617) 785-4457
Website: www.tamr.com
Tamr is the leading data mastering company that accelerates data-driven business outcomes for large organizations. Industry leaders like: Toyota, Societe Generale, and Thomson Reuters trust Tamr to manage their enterprise data as an asset. Tamr’s unique approach of using human-guided machine learning algorithms to accelerate data mastering projects enables the world’s largest organizations to increase the velocity of business outcomes through data-driven insights.
Taylor Communications SCS, Inc.
Taylor Communications SCS, Inc.
1170 Grey Fox Road
Arden Hills, MN 55112
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.
Total Expert, Inc.
Total Expert, Inc.
1600 Utica Avenue South
Minneapolis, MN 55416
Phone Number: 800-830-9085
Website: https://totalexpert.com/
Total Expert is a fintech software company that built the first enterprise-grade Marketing Operating System (MOS) purpose-built for the modern financial services industry. The platform enables customer-facing teams (sales), marketing, and compliance to work together seamlessly to deliver marketing campaigns and engagement that is relevant to each unique customer based on their stage in life.
Treliant
Treliant
1255 23rd Street, NW
Suite 500
Washington, DC 20037
Phone Number: (202) 249-7950
TrueAccord
TrueAccord
16011 College Blvd
Suite 130
Lenexa, KS 66219
Phone Number: (866) 611-2731
Website: https://www.trueaccord.com/
TrueAccord is reinventing the relationship between creditors and lenders with a machine learning-driven, digital approach to debt collection. Our technology personalizes outreach to each customer across digital channels, continuously optimizing for performance while delivering a customer experience that builds long-term brand loyalty.
Upstart
Upstart
2950 South Delaware Street
San Mateo, CA 94403
Phone Number: 650-204-1000
Website: https://www.upstart.com/
ValueNet
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.
VantageScore Solutions, LLC
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 America's three major credit reporting companies (CRCs), Equifax, Experian and TransUnion, 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.
Verafin
Verafin
18 Hebron Way
St. John's, NL A1A 0L9
Website: www.verafin.com
Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. Nearly 3000 banks and credit unions use Verafin to fight crime. Visit?www.verafin.com, email?info@verafin.com?or call 866.781.8433.
Verisk Financial
Verisk Financial
1 North Lexington Avenue
Floor 17
White Plains, NY 10601
Phone Number: (914) 307-3100
Visa
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.
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).
White Clay
White Clay
1515 Story Avenue
Louisville, KY 40206
Phone Number: (502) 582-6927
Wipro Gallagher Solutions
Wipro Gallagher Solutions
810 Crescent Centre Drive
Suite 400
Franklin, TN 37067
Phone Number: (615) 221-7300
Website: http://www.gogallagher.com
Wolters Kluwer
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 so they can successfully navigate regulatory reporting complexity, optimize risk and improve financial performance.
Zenkey
Zenkey
P.O Box 846
Alpharetta, GA 30009
Website: https://myzenkey.com/
ZenKey is a joint venture created by the three major U.S. wireless carriers, AT&T, T-Mobile and Verizon. ZenKey is a unique, network-based identity solution that relies on data derived from wireless carriers to verify users. It provides a highly secure way for online services to verify their customers' identities when they login from a mobile device. It lets people easily log into apps and websites, providing highly secure registration, authentication, and transaction confirmation. ZenKey helps eliminate the need for people to remember, manage or update dozens of usernames and passwords used today to log into online applications, while providing fraud prevention services via the ZenKey Trust Services suite of APIs and event alerts.
Zest AI
Zest AI
1377 North Serrano Avenue
Los Angeles, CA 90027
Phone Number: 646-660-4179
Website: www.zestfinance.com
Zoot Enterprises
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. Zoot's 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.