Associate Membership

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.

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. Consumer banks and credit unions leverage the ACES platform to obtain a holistic view of loan quality and gain valuable insights across all consumer lending channels. 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 lenders.

AES/PHEAA

1200 North 7th Street
Harrisburg, PA 17102

Phone Number: (717) 720-3444

Website: http://www.pheaa.org

Alloy

41 East 11th St
Floor 2
New York, NY 10003

Website: www.alloy.com

Alloy’s Identity Decisioning Platform allows financial institutions to make seamless identity and risk decisions. Founded in 2015, Alloy was built to help connect banks and fintech companies to more sources of KYC, AML and other compliance data with the goal of creating a future in which banking is accessible for all.

Amount, Inc.

222 North LaSalle Street
#1700
Chicago, IL 60601

Website: https://www.amount.com/

Amount delivers the technology that financial institutions need to create and enhance the digital consumer experience. Built by lending industry veterans, Amount helps partners go digital in months—not years—with omnichannel retail banking experiences and a robust point-of-sale lending solution underpinned by platform features including fraud prevention, verification, decisioning engines. With Amount’s technology, bank partners can optimize performance across product categories by tapping into various service offerings including customer acquisition, funnel and performance assessments, and risk analytics. Amount clients include financial institutions collectively managing nearly $2T in US assets and servicing more than 50 million U.S. customers. Visit www.amount.com for more information.

ARGO

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

Phone Number: (972) 866-3478

Website: http://www.argodata.com

ARGO is committed to providing economic value by boosting customer experience, improving acquisition success, and protecting against risk and fraud. We help our customer’s meet their consumer and business customer needs throughout the customer journey, from the early awareness and consideration stages, fulfillment, and servicing through relationship expansion and retention. ARGO is a proven software innovator in the areas of Omni-channel delivery, service, teller payments, loan origination, positive pay, and deposit fraud detection.

Ballard Spahr

1753 Market Street
Philadelphia, PA 19103

Phone Number: (215) 864-8544

Website: https://www.ballardspahr.com/

BillGO, Inc.

3003 E Harmony Rd
Suite 500
Fort Collins, CO 80528

Phone Number: 888-535-5205

Website: billgo.com

Driven by the core belief that everyone deserves access to a healthy financial future, BillGO’s award-winning real-time bill management & payments platform transforms the dreaded necessity of managing & paying bills into an opportunity for financial well-being. Used by over 30 million consumers and thousands of financial institutions, fintechs and billers, BillGO combines speed, choice and intelligence with simple integration to change the way people make and receive bill payments.

BioCatch

880 Third Ave
New York, NY 10022

Website: https://www.biocatch.com/

Black Knight, Inc.

601 Riverside Ave
Jacksonville, FL 32204

Phone Number: (904) 854-3466

Website: http://www.bkfs.com

Black Knight provides industry-leading, state-of-the-art home equity solutions that deliver exceptional value and powerful operational performance. Our innovative technologies, meaningful analytics and comprehensive data enable lenders to increase efficiency, reduce risk and enhance customer experiences. Are you ready to learn more? Visit BlackKnightInc.com.

Blend

415 Kearney Street
San Francisco, CA 94108

Website: http://www.blend.com

Blend helps lenders streamline the customer journey for any banking product from application to close.

Boston Consulting Group

10 Hudson Yards
New York, NY 10001

Phone Number: (212) 446-2800

Website: http://www.bcg.com

BCG partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we work closely with clients to embrace a transformational approach aimed at benefiting all stakeholders—empowering organizations to grow, build sustainable competitive advantage, and drive positive societal impact.

BRG

2200 Powell Street
12th Floor
Emeryville, CA 94608

Phone Number: 510-285-3300

Website: https://www.thinkbrg.com/

BRG’s experts have advised domestic and foreign banks, fintech’s, blockchain / crypto companies, mortgage originators and servicers, investment banks, and private equity firms. Our financial services team includes corporate finance and financial institutions advisory services across restructuring, risk management, regulatory compliance, BSA / AML, performance improvement, technology & automation, and litigation support.

BRG has worked on some of the highest profile matters in the banking industry, and brings a network of over 1,300 experts. We are an integrated group of diverse practitioners. A team of deep thinkers and hands-on professionals. Advisors who transform information into insights and insights into action.

Bridgeforce

225 Wilmington West Chester Pike
Suite 202
Chadds Ford, PA 19317

Phone Number: (484) 207-0573

Website: http://www.bridgeforce.com

We are seasoned practitioners with real-world problem-solving experience in the consumer banking industry. Our consultants have faced the same problems you face and bring meaningful insights and practical solutions for more than 22 years. Our clients include top 10 global banks, regional banks, credit unions, fintechs and private equity firms. They trust us to solve their biggest challenges, from mergers and acquisitions to complex IT integrations and the shifting sands of regulatory compliance. Our 95% re-engagement rate is a testament to the quality of our people and the effectiveness of our tried and tested approach.

Buckley LLP

2001 M Street NW
Suite 500
Washington, FL 20036

Phone Number: (202) 349-8000

Website: https://buckleyfirm.com/

Bud Financial

108 Lakeland Avenue
Dover, DE 19901

Website: thisisbud.com

Bud makes financial decisions simple by turning transactional data into rich customer insights. We understand finances, improve customer financial wellbeing, and simplify lending, so you can offer the next generation of financial experiences to your customers. With over 2.5 billion transactions processed and 1 billion transactions enriched, Bud's AI is constantly learning and improving. Bud is backed by world class institutions like HSBC, Goldman Sachs, and TransUnion. Learn more at thisisbud.com.

Business Efficacy Inc.

55 Fifth Street East
Suite 900
St. Paul, MN 55101

Phone Number: (952) 217-0425

Website: https://businessefficacy.com/

Business Efficacy is a sales consulting practice focused on equipping sales leaders with the processes, tools, and development to lead, manage, and coach execution of sales activities critical to increase performance. Business Efficacy provides the services and roadmap that enables sales management to get the breakthrough and transformation they desire quickly.

Caldwell

250 South Wacker Dr., Suite 430
Chicago, IL 60606

Phone Number: 312-281-6237

Website: https://www.caldwell.com/

Celebrus

215 E Chatham St
Suite 115
Cary, NC 27511

Website: www.celebrus.com

Your tech stack’s secret weapon, Celebrus delivers value for marketing and customer experience teams, as well as fraud and scams departments. Trusted in numerous top global banks, Celebrus delivers first-party data insight, including engagement, PII and behavioral biometrics data across your business systems within milliseconds, so you can act when your customers – and the fraudsters do – in live-time.

CGI

11325 Random Hills Road
Fairfax, VA 22030

Phone Number: (703) 267-8000

Website: http://www.cgi.com

Founded in 1976, CGI is among the largest IT and business consulting services firms in the world.

We are insights-driven and outcomes-based to help accelerate returns on your investments. Across hundreds of locations worldwide, we provide comprehensive, scalable and sustainable IT and business consulting services that are informed globally and delivered locally.

Class Valuation

2600 Bellingham Road
Suite 100
Troy, MI 48083

Phone Number: 248-955-9580

College Avenue Student Loans

233 N, King Street
Suite 400
Wilmington, DE 19081

Phone Number: 855-910-0510

Website: www.collegeavestudentloans.com

College Ave Student Loans is a private student loan provider that offers undergraduate, graduate, and parent loans, as well as refinance options. They offer multiple loan options with flexible repayment terms, including competitive interest rates, and features like instant credit decision, a simple, 3-minute application process, no application or origination fee, autopay discount, and best-in-class customer service.

Interested in learning about how to partner with College Ave to meet the higher education financing needs of your customers and generate referral fees while avoiding lending and loan administration? Visit: www.collegeave.com/partner

College Loan Corporation

Tivoli Village, 350 S. Rampart Blvd.
Suite 200
Las Vegas, NV 89145

Phone Number: (702) 777-8483

Website: https://www.collegeloan.com/

Cooley LLP

1229 Pennsylvania Avenue
Suite 700
Washington, DC 20004

Phone Number: 202-776-2227

Website: https://www.cooley.com/

Crown Asset Management, LLC

3100 Breckinridge Blvd. Suite 725
Duluth , GA 30096

Phone Number: (866) 696-4442

Website: https://www.crownasset.com/

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.

Curinos

485 Lexington Ave
20th Floor
New York, NY 10017

Phone Number: (800) 848-0218

Website: https://curinos.com/

With Curinos, you can access broader and comprehensive datasets, solutions and capabilities that enable you to make profitable data-driven decisions, faster. Leverage our extensive expertise of the financial services industry to develop new competitive advantages and avenues of growth. Our relentless focus on the future means we’re positioned to help you stay ahead of the curve in an ever-evolving market.

defi SOLUTIONS

1500 Solana Blvd
Suite 6400
Westlake, TX 76262

Phone Number: (800) 926-6750

Website: https://defisolutions.com/

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

3660 Victoria Street North
Saint Paul, MN 55126

Phone Number: (651) 490-8584

Website: http://www.deluxe.com

Deluxe is a Trusted Business Technology™ company that champions business, so communities thrive. Our solutions help businesses pay and get paid, accelerate growth, and operate more efficiently. Supporting approximately 4.5 million small businesses, over 4,000 financial institutions and hundreds of the world’s largest brands, Deluxe is a trusted, dedicated business partner.

Digital Matrix Systems

4975 Preston Park Blvd
Suite 700
Plano, TX 75093

Phone Number: 9723410000

Website: https://www.dms.net/

Digital Matrix Systems (DMS) has been providing financial technology for over 40 years. Our solutions enable lenders to leverage the power of data to make critical business decisions. With an emphasis on risk management, our team develops products and services that support the entire data management lifecycle, from data access and storage to analytics. https://www.dms.net/

Earnix Inc.

233 Needham Street
Newton, MA 02464

Website: http://www.earnix.com

Earnix is a leading provider of mission-critical systems for global insurers and banks. Through Earnix, customers are able to provide prices and personalized products that are smarter, faster, and safer in full alignment with corporate business goals and objectives. Earnix’s customers deliver over 1 billion quotes per year through Earnix’s solutions, offering systemized, enterprise-wide value with ultra-fast ROI. Earnix has been innovating for Insurers and Banks since 2001 with offices in the Americas, Europe, Asia Pacific, and Israel.

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

12950 Race Track Road
Suite 201
Tampa, FL 33626

Phone Number: (510) 271-0013

Website: https://www.elmresources.com/

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.

EverChain

2200 Paseo Verde Pkwy, Suite 150
Henderson, NV 89052

Phone Number: 888-461-6161

Website: https://www.everchain.com/

EverFi

3299 K Street, NW
Suite 400
Washington, DC 20007

Website: http://www.everfi.com

EVERFI, from Blackbaud, is the leading education technology company that provides real-world education to learners of all ages through innovative and scalable digital learning.

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.

F&I Sentinel

3500 Financial Plaza, Suite 350
Tallahassee, FL 32315

Phone Number: 850-425-4040

Website: https://fandisentinel.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. Founded in 1956 and based in Silicon Valley, the company is a pioneer in the use of predictive analytics and data science to improve operational decisions. FICO holds more than 195 US and foreign patents on technologies that increase profitability, customer satisfaction, and growth for businesses in financial services, telecommunications, healthcare, retail, and many other industries. Using FICO solutions, businesses in more than 100 countries do everything from protecting 2.6 billion payment cards from fraud, to helping people get credit, to ensuring that millions of airplanes and rental cars are in the right place at the right time. Learn more at http://www.fico.com

FirstClose

10800 Pecan Park Blvd, Suite 310
Austin, TX 78750

Website: https://firstclose.com/

FirstClose is an award-winning provider of best-in-class property and borrower data intelligence and automated lending technology. FirstClose specializes in delivering a powerful SaaS solution and LOS plugin that is the industry’s first and only home equity and refi technology that offers everything from application to servicing on one easy-to-navigate platform.

Fiserv

255 Fiserv Drive
Brookfield, WI 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 including 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 is a member of the S&P 500® Index and the FORTUNE® 500, and is among the FORTUNE Magazine World's Most Admired Companies®. Visit fiserv.com and follow on social media for more information.

Franklin Madison

801 Crescent Centre Drive
Suite 500
Franklin, TN 37067

FTI Consulting Inc.

1166 Ave of the Americas
16th Floor
New York, NY 10036

Phone Number: 212-247-1010

Website: https://www.fticonsulting.com/

Garnet Capital Advisors

500 Mamaroneck Avenue
Harrison, NY 10528

Phone Number: (914) 909-1000

Website: http://www.garnetcapital.com

Garnet Capital Advisors brokers loan sales for banks. In 2021 Garnet completed over 180 closings of bulk and flow sales for approximately $3 billion of UPB. Garnet transacts commercial residential and consumer loans; at all performance levels: performing, subperforming, charged-off and bankrupt. Garnet complies with SOC2, PCI-DSS and ISO 27002. Garnet is approved as a vendor by the FDIC, NCUA and many major banks.

Glia

30 West 21st Street
4th Floor
New York, NY 10010

Website: https://www.glia.com/

Glia is reinventing how businesses support their customers in a digital world. Glia's solution enriches online experiences with seamless digital communication choices (from messaging to OnScreen Voice and video), OnScreen collaboration and AI-enabled assistance. Glia has partnered with more than 200 banks, credit unions, insurance companies and other financial institutions globally to improve top and bottom-line results through Digital Customer Service. The company has won numerous awards for its innovation - including being recognized by Gartner as a Cool Vendor, 10 Finovate Best of Show awards, and honored on the CB Insights Fintech 250 list twice.

Goodwin Procter, LLP

100 Northern Avenue
Boston, MA 02210

Phone Number: (617) 570-1940

Website: http://www.goodwinprocter.com

Guidehouse

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

Phone Number: (312) 573-5602

Website: https://guidehouse.com/?lang=en

Guidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology and risk consulting. Clients partner with Guidehouse to address their most significant challenges with business process services, business transformation, innovation, improving operational efficiency and effectiveness, managing risk, enhancing customer experience, and driving competitiveness and growth. Our combination of industry, technology and risk and compliance experience, all on one team, is unique and allows us to provide complete end-to-end solutions that few others can match. 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.

Heitmeyer Consulting

501 West Schrock Road
Suite 105
Westerville, OH 43082

Phone Number: (678) 637-5784

Website: https://www.heitmeyerconsulting.com/

Hudson Cook, LLP

7037 Ridge Road
Suite 300
Hanover, MD 21076

Phone Number: (877) 422-7529

Website: http://www.hudco.com

For more than 20 years, CounselorLibrary.com, LLC, an affiliate of Hudson Cook, LLP, has offered the industry-trusted online regulatory compliance resource for the consumer financial services industry, providing comprehensive coverage of developments related to federal and state consumer credit and financial privacy laws, regulations, and litigation.

Hummingbird

345 California St
Suite 600
San Francisco, CA 94104

Ignite Sales, Inc.

14755 Preston Road
Suite 400
Dallas, TX 75254

Phone Number: (972) 528-5043

Website: https://ignitesales.com/

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.

Innovis

250 East Broad Street
Columbus, OH 43215

Phone Number: (855) 227-1902

Website: http://www.innovis.com

Innovis partners with companies across multiple industries to solve problems surrounding identity verification, authentication and fraud. Built on the strength of our credit and identity data, we offer solutions that help limit fraud exposure while maintaining a first-class experience for your customers.

To learn more, visit www.innovis.com.

Kore

7380 W. Sand Lake Road
Suite 390
Orlando, FL 32819

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.

LenderClose

3001 Westown Parkway
West Des Moins , IA 50266

Website: https://www.lenderclose.com/

LenderClose is technology modernizing the financial services industry by supercharging the home equity lending process by fast-tracking the loan file processing through our innovative approach to deliver speed and efficiency to lenders while delivering exceptional borrower experience.

LexisNexis Risk Solutions Fl Inc.

1000 Alderman Drive
Alpharetta, GA 30005

Phone Number: (800) 869-0751

Website: http://www.lexisnexis.com/risk

LexisNexis Risk Solutions is the trusted data analytics provider for organizations seeking actionable insights to manage risks, find opportunities and improve results. We deliver targeted solutions that empower well-informed decisions while upholding the highest standards for security and privacy.

Lightico

275 7th Ave
New York, NY 10011

Phone Number: 917.475.0128

Website: https://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

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

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

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

McGuireWoods LLP

800 E. Canal Street
Richmond, VA 23219

Website: https://www.mcguirewoods.com/

Meridian Link

3560 Hyland Ave., #200
Costa Mesa, CA 92626

Phone Number: (770) 541-4567

Website: http://www.meridianlink.com

MeridianLink® (NYSE: MLNK) is a leading provider of cloud-based lending and account origination software solutions for financial institutions.

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 and the U.S. Department of Education. 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 U. S. 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 like Income Share Agreements. MOHELA also offers secondary market services to holders of FFEL program loans, in order to ensure a safe, reliable and consistent wind-down of the FFEL program.

Mitchell Sandler

1120 20th Street, NW
Suite 725
Washington, DC 20036

Phone Number: (202) 886-5260

Website: https://www.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

2100 L Street, NW
Suite 900
Washington, DC 20037

Phone Number: (202) 887-1500

Website: https://www.mofo.com/

Mortgage Connect, LP

260 Airside Drive
Moon Township, PA 15108

Website: https://www2.mortgageconnectlp.com/

Movate

5600 Tennyson, Parkway Suite 255
Plano, TX 75024

Website: https://www.movate.com/

Naehas, Inc.

3600 West Bayshore Road
Suite 104
Palo Alto, CA 94303

Phone Number: (585) 239-6044

Website: http://www.naehas.com

Naehas is the leading financial services industry cloud for bringing personalized products and offers to market faster, more efficiently while reducing risk. We provide solutions that span the complete product lifecycle including Product & Pricing, Offers, and Disclosure management.

nCino

6770 Parker Farm Drive, Suite 200
Wilmington, NC 28405

Phone Number: 888-676-2466

Website: https://www.ncino.com/

nCino (NASDAQ: NCNO) is the worldwide leader in cloud banking. The nCino Bank Operating System® empowers financial institutions with technology to help them achieve revenue growth, greater efficiency, cost savings and regulatory compliance. nCino works with more than 1,200 financial institutions globally, whose assets range in size from $30M to more than $2T.

NCR

11837 Miracle Hills Drive
Suite 102
Omaha, NE 68154

Phone Number: (402) 933-0541

Website: https://www.ncr.com/

NCR, a global technology leader, is the largest non-core digital banking provider. We help financial institutions gain efficiencies and provide personalized, seamless experiences for consumers and businesses—all on a single platform. Our digital-first banking solutions power the top three U.S. mobile banking apps and are trusted by over 600 banks and credit unions of all sizes. With our portfolio of industry-leading solutions, open architecture, and on-demand tools, financial institutions gain the power to differentiate and tailor their offerings.

NETSOL Technologies Americas, Inc.

23975 Park Sorrento
Suite 250
Calabasas, CA 91302

Phone Number: +1 818 222 9195

Website: https://netsoltech.com/

NETSOL Technologies is a US-based, leading financial technology provider to the global auto finance & leasing industry, catering to companies with ever growing & diverse business requirements worldwide. The company’s premier, modern technology platform NFS Ascent is an adaptive & proven solution for the evolving North American & global finance & leasing industry.

Nomis Solutions

6111 Gateway Blvd
Suite 276
South San Francisco, CA 94080

Phone Number: (650) 588-9800

Website: http://www.nomissolutions.com

Nomis Solutions is a global, industry-leading pricing and profitability management solutions provider that delivers competitive intelligence to bankers and lenders to facilitate more advanced pricing strategies. The company’s analytics platform and end-to-end pricing tools enable retail customer- and borrower-centric pricing backed by real-time, actionable data. For more information, please visit www.nomissolutions.com.

Oliver Technology Corporation

1120 20th Street NW
Suite 720S
Washington, DC 20036

Phone Number: 888-699-2480

Website: https://olivertechnology.com/

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

1501 S Mopac Expressway
Suite 450
Austin, TX 78746

Phone Number: (512) 829-0400

Website: https://www.openlending.com/

Lenders Protection™ powered by Open Lending is a unique auto lending enablement platform utilizing proprietary data and advanced decisioning analytics that provides lenders with a powerful and safe way to increase near and non-prime auto loan volumes that achieve higher yields without adding significant risk to their loan portfolio.

Orrick, Herrington & Sutcliffe LLP

1152 15th Street, N.W.
Washington, DC 20005

Phone Number: 202-339-8648

Website: https://www.orrick.com/

Paul Hastings LLP

2050 M Street NW
Washington, DC 20036

Phone Number: 202.551.1700

Website: http://www.paulhastings.com/

Paymentus

13024 Ballantyne Corporate Place
Suite 450
Charlotte, NC 28277

Phone Number: (980) 285-3000

Website: http://www.paymentus.com

Paymentus (NYSE: PAY) is a leading provider of cloud-based bill payment technology and solutions. Our omni-channel platform provides consumers with easy-to-use, flexible and secure electronic bill payment experiences through their preferred payment channel and type. For more information, please visit www.paymentus.com.

Pinwheel

335 Madison, 16th Floor
New York, NY 10017

Website: https://www.pinwheelapi.com/

Plaid Inc.

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

Phone Number: 415-968-8302

Website: www.plaid.com

Prodigal Tech

655 Castro Street
Ste. 2
Mountain View, CA 94041

Phone Number: 650-802-7795

Website: https://www.prodigaltech.com/

Prodigal is a Consumer Finance Intelligence solution that analyzes agent and borrower interactions to enhance customer experience, compliance, and collections. Banks and other lenders depend on Prodigal to unlock borrower insights that drive win-win financial outcomes. With decades of industry and data science expertise, Prodigal’s team is ready to work with lenders to optimize operations and quality assurance. Nearly one in five U.S. borrowers have engaged with Prodigal during more than 200 million interactions.

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.

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.

ProxyPics

6103 W Montrose Ave.
Chicago, IL 60634

Website: www.ProxyPics.com

ProxyPics is a patented technology platform designed to collect real-time residential & commercial photos, data, and floor plans. All orders are crowdsourced to our network of over 75,000 Data Collectors, or Proxies, who are fully equipped to obtain property insights in less than 24 hours, nationwide. Leverage a GSE approved, tech-enabled solution to drastically save time and money in data collection.

Quantarium Group LLC

2018 156th Ave NE
#309
Bellevue, WA 98007

Quantarium, beyond providing lenders the #1 ranked AVM in the Nation, is delivering Terraverse™, a next generation suite of AI technologies across the entire real estate ecosystem. Quantarium’s home valuation platform and data lake with computer vision, quantitative genetics, spatial indexing, and deep learning insights on over 157 million properties, offers lenders, appraisers and brokers a genuine competitive advantage.

Relay Network

201 King of Prussia Road
Suite 161
Radnor, PA 19087

Phone Number: (484) 580-9925

Website: http://www.relaynetwork.com

Relay created the only channel built for engagement, delivering frictionless experiences and unparalleled security that drive higher engagement and outcomes at every stage of the customer lifecycle. Purpose-built to deliver the easiest, most secure and engaging experiences to every customer on the perfect channel, there is no other investment a business can make that offers a greater impact and can be implemented more quickly and easily than Relay. Over 100 companies, including some of the largest financial institutions in the country, trust Relay with engaging over 55 million customers, growing at 1 million customers a month.

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 N Wacker Drive, Suite 4100
Chicago, IL 60606

Phone Number: 312-993-9696

Website: https://www.russellreynolds.com/en/

S&P Global

1200 G St. NW,
Washington, DC 20005

Website: https://www.spglobal.com/marketintelligence/en/

SAGO (Formerly Schlesinger Group)

101 Wood Avenue South
Suite 501
Iselin, NJ 08830

Website: www.SchlesingerGroup.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.

Salesforce

171 West 73rd Street
New York, NY 10023

Phone Number: (415) 901-7000

Website: http://www.salesforce.com

Built on the world’s #1 CRM platform, Financial Services Cloud enables financial services institutions to build trust by unifying the customer experience across channels, geographies, and lines of business — both consumer and commercial. With purpose-built industry functionality and all the capabilities of Sales Cloud and Service Cloud, financial services firms can increase employee productivity, accelerate time to value, and deepen customer trust with every interaction.

SavvyMoney, Inc.

7901 Stoneridge Road
Suite 207
Pleasanton, CA 94588

Phone Number: 925-291-0841

Website: https://www.savvymoney.com/

SavvyMoney provides an integrated credit report and score solution right into your financial institution’s online and mobile banking. Your customers get actionable advice about their credit score, report, and saving opportunities from pre-qualified loan offers. SavvyMoney's analytics platform provides your financial institution with full visibility to users' credit scores trends, wallet share analysis, and targeted lending campaigns. www.savvymoney.com

SeeEverything

5521 Mission Road
Suite 1426
Bonsall, CA 92003

Website: https://seeeverything.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.

Sentilink

33 New Montgomery St
Suite 500
San Francisco, CA 94105

Website: http://www.Sentilink.com

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

1501 K Street, NW
Washington, DC 20005

Phone Number: (202) 736-8133

Website: https://www.sidley.com/en/us/

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.

Smart Communications

6916 Konrad Ct
Friendship, MD 20758

Phone Number: 703.220.4973

Smart Communications is a leading technology company focused on helping businesses engage in more meaningful customer conversations. Its Conversation Cloud^TM platform uniquely delivers personalized, omnichannel conversations across the entire customer experience, empowering companies to succeed in today’s digital-focused, customer-driven world while also simplifying processes and operating more efficiently.

Solidifi

701 Seneca Street
Suite 600
Buffalo, NY 14210

Phone Number: (800) 733-3312

Website: https://www.solidifi.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.

Solutions Metrix

426 Sainte Helene
St #300
Montreal, Outside US/Canada H2Y 2K7

Phone Number: 514-316-4848

Website: www.solutionsmetrix.com

Stewart Title

1360 Post Oak Boulevard, #100
Houston, TX 77056

Phone Number: (713) 625-8712

Website: http://www.stewart.com

Stewart is the premier title services company supporting consumer lending organizations with title/settlement, appraisals, valuations and eClosing. We are investing in innovative technology and fulfillment solutions to make things easy for home equity originators like you. Whether you’re a community bank, regional credit union or national lender, you can rely on Stewart to meet your home equity origination needs.

Strivr Inc

3520 Thomas Rd
Ste C
Santa Clara, CA 95054

Phone Number: 650-656-9987

Strivr is the only enterprise VR platform in the world that has scaled VR across thousands of locations, nearly 30,000 devices, and over 1.6 million learners. Enterprises see real impact across key areas like operational efficiency, cost savings, engagement, and on-the-job performance. Strivr partners with elite sports teams and Fortune 1000 companies to elevate performance through immersive experience.

Switch Commerce, LLC

6565 N. MacArthur Blvd
Suite 1000
Irving, TX 75039

Phone Number: 972-550-8900

Website: www.switchcommerce.com

Temenos

230 Park Avenue
New York, NY 10169

Phone Number: 646-440-5002

Website: https://www.temenos.com

Temenos is a provider of banking software systems to retail, corporate, private, treasury, fund administration, microfinance, and community banks. Headquartered in Geneva, Switzerland, and with 67 offices in 40 countries, Temenos serves over 3,000 financial institutions in 145 countries across the world.

Thought Machine

1230 6th Ave
New York, NY 10020

Phone Number: 315-512-3678

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 delivers purpose-built CRM and customer engagement for modern financial institutions. The Total Experience Platform unifies data, marketing, sales, and compliance solutions to provide a cohesive experience across the customer lifecycle. Total Expert turns customer insights into actions to increase loyalty and drive growth for banks.

Treliant

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

Phone Number: (202) 249-7950

Website: https://www.treliant.com/

Trevipay

8650 College Blvd
Overland Park, KS 66210

Website: https://www.trevipay.com/

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

2950 South Delaware Street
San Mateo, CA 94403

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.

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.

Velocity Solutions

1710 Dawson Street
Wilmington, NC 28403

Phone Number: (910) 254-9383

Website: http://www.myvelocity.com

Vericast

15955 La Cantera Parkway
San Antonio, TX 78256

Phone Number: (240) 644-4544

Website: https://vericast.com

Vericast is reimagining marketing solutions one business-to-human connection at a time. By influencing how over 120 million households eat, shop, buy, save and borrow, Vericast fuels commerce, drives economic growth and directly accelerates revenue potential for thousands of brands and businesses. While its award-winning portfolio of products, technology and solutions — including Illumis™, Household Connect ™, Valassis Consumer Graph™ and Harland Clarke Checks — are a piece of the Vericast story, its people are the true differentiators; trailblazers in data intelligence, marketing services, transaction solutions, campaign management and media delivery.

Verint

5060 Shoreman Place
Suite 200
San Diego, CA 92122

Phone Number: (858) 270-9950

Website: https://www.verint.com/engagement/your-role/branch-operations/

Verint^® helps the world’s most iconic brands build enduring customer relationships by connecting work, data and experiences. Verint Workforce Management for Branch™ helps financial institutions improve efficiencies, enhance customer experience, and drive sales and revenue growth. Banks, including 12 of the Top 15 banks in the US and Canada, trust Verint to staff and schedule 40,000+ branches worldwide. Visit www.verint.com/banking.

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.

West Monroe Partners

311 West Monroe Street, 14th Floor
Chicago, IN 60606

Phone Number: 312-980-9434

Website: https://www.westmonroe.com/

White Clay

1515 Story Avenue
Louisville, KY 40206

Phone Number: (502) 582-6927

Website: http://www.whiteclay.com/

Williams & Connolly

725 Twelfth Street, NW
Washington, DC 20005

Website: https://www.wc.com/

Williams & Connolly is widely recognized as one of the nation’s premier litigation firms. Our lawyers routinely handle significant and complex civil, criminal, and administrative cases across the United States and around the globe.

Wipro Limited

2 Tower Center Boulevard
Suite 200
East Brunswick, NJ 08816

Phone Number: (615) 221-7300

Wolters Kluwer

250 West Pratt Street
Suite 1400
Baltimore, MD 21201

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.

Zebra Reflexis

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.

Zenarate

3600 West Bayshore Road
Palo Alto, CA 94303

Phone Number: 720-984-6316

Website: www.Zenarate.com

Zeta

3001 Bishop Drive
Suite 300
San Ramon, CA 94583

Website: https://www.zeta.tech/us

Zoot Enterprises

555 Zoot Enterprises Lane
Bozeman, MT 59718

Phone Number: (406) 586-5050

Website: http://www.zootsolutions.com

Zoot Enterprises, Inc. is a global provider of advanced origination, acquisition and decision management solutions for some of the world’s largest organizations. We offer comprehensive and flexible platforms for specific business needs, including loan origination, fraud detection and prevention, data acquisition, and more. Contact Zoot to learn more about how our proven solutions solve the most complex credit decisioning and loan origination needs and deliver ROI, while helping mitigate risk.

Associate Membership