Associate Membership

4991 Lake Brook Drive g50

Glen Allen, VA 23060
Phone Number: (804) 822-1277
Website: www.2os.com

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.

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.

1140 3rd St. NE, Suite 340

Washington, DC 20002
Phone Number: 2023528001
Website: www.adlumin.com

Adlumin Inc. provides the enterprise-grade security operations platform and managed detection and response services that keep mid-market organizations secure. With one license and one platform, its patented technology gives organizations and solution providers everything they need for effective threat hunting, incident response, vulnerability management, darknet exposure monitoring, compliance support and much more. The Adlumin platform is feature-rich enough for organizations to operate on their own, yet built specifically to amplify the skills and capabilities of managed service providers. 

350 East Las Olas Boulevard
Suite 1600
Fort Lauderdale, FL 33301
Phone Number: (954) 759-8945
Website: http://www.akerman.com

6 Liberty Sq
#2381
Boston, MA 02109
Phone Number: 781-974-7615
Website: www.akoya.com

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. 

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.

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.

2200 N Federal Hwy
Suite 217
Boca Raton, FL 33431
Phone Number: 844-582-0637
Website: www.array.com

1120 20th St NW
#720S
Washington, DC 20036
Website: http://https://www.asurity.com/

Asurity delivers cutting-edge SaaS, AI-enabled workflow, and advisory services that empowers institutions to reduce costs while ensuring compliance. Solutions include: Asurity Advisors - financial services experts tackling risk management and regulatory compliance; RiskExec® - reporting and analysis platform for HMDA, CRA, and Fair Lending/Fair Servicing;  Propel™ - document generation platform for mortgages; and RegCheck® - mortgage loan compliance solution. 

5209 Lake Washington Blvd NE

Kirkland, WA 98033
Phone Number: 425-500-7813
Website: www.authenticid.com

AuthenticID provides 100% automated identity verification and fraud detection solutions that are leveraged by companies worldwide for customer onboarding, re-authentication, age verification and more. Our digital identity technology is powered by our proprietary machine learning platform which reduces human bias in biometric authentication and know your customer (KYC) applications.

115 S. LaSalle Street
Suite 3300
Chicago, IL 60603
Phone Number: (312) 553-4600

1753 Market Street

Philadelphia, PA 19103
Phone Number: (215) 864-8544
Website: https://www.ballardspahr.com/

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.

880 Third Ave

New York, NY 10022
Website: https://www.biocatch.com/

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.

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.

1615 L Street
Suite 1350
Washington, DC 20036
Phone Number: (205) 521-8000
Website: www.Bradley.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.

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.

2001 M Street NW
Suite 500
Washington, FL 20036
Phone Number: (202) 349-8000
Website: https://buckleyfirm.com/

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.

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.

250 South Wacker Dr., Suite 430

Chicago, IL 60606
Phone Number: 312-281-6237
Website: https://www.caldwell.com/

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.

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

Tivoli Village, 350 S. Rampart Blvd.
Suite 200
Las Vegas, NV 89145
Phone Number: (702) 777-8483
Website: https://www.collegeloan.com/

1229 Pennsylvania Avenue
Suite 700
Washington, DC 20004
Phone Number: 202-776-2227
Website: https://www.cooley.com/

3001 Weston Pkway
#200
West Des Moines, IA 50266
Phone Number: 855-525-6730
Website: www.coviance.com

Founded in 2015, Coviance (formerly LenderClose) is a fintech company on a mission to perfect the lending experience for community lenders and borrowers through automation and intelligence. A cloud-based platform, Home Equity Express™ (HEx), automates the home equity lending process through configurable workflows with data-driven decisioning intelligence elevating the lending experience. For Community Banks and Credit Unions, Coviance is an out-of-the-box solution that is simple to implement and deploy and allows them to focus on what matters most – “the borrower’s experience”. Coviance earned a spot on the Inc. 5000 List of Fastest Growing Private Companies in the U.S. in 2022 and 2023.

850 Tenth Street, NW

Washington, DC 20001
Phone Number: 2 (026) 625-294w
Website: http://WWW.COV.COM

6205 Peachtree Dunwoody Rd

Atlanta, GA 30328
Phone Number: (516) 734-3600
Website: https://www.coxautoinc.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.

4035 Ridge Top Road

Fairfax, VA 22030
Website: www.crsoftware.com

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.

485 Lexington Ave
20th Floor
New York, NY 10017
Phone Number: (800) 848-0218
Website: https://curinos.com/
FBX Novantas is a leading provider of competitive intelligence and specialist data to the financial services industry. The company enables financial institutions to be more effective in acquiring, retaining and growing profitable customer relationships by providing unprecedented access to comprehensive market and competitive data, connected behavioral insights, proven decision support tools and optimized omnichannel customer engagement.

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.

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.

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/

16552 North 90th Street

Scottsdale, AZ 85260
Phone Number: (480) 426-2045

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.

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.

355 Bryant St
Suite 403
San Francisco, CA 94107
Phone Number: 602-834-4785
Website: effectiv.ai

Effectiv is a real-time fraud & risk management platform for financial institutions and fintech organizations. Effectiv's platform enables AI-driven solutions for onboarding, transaction monitoring, underwriting, authentication events, and more.

12950 Race Track Road
Suite 201
Tampa, FL 33626
Phone Number: (510) 271-0013
Website: https://www.elmresources.com/

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.

2200 Paseo Verde Pkwy, Suite 150

Henderson, NV 89052
Phone Number: 888-461-6161
Website: https://www.everchain.com/

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.

320 Park Avenue
29th Floor
New York, NY 10022
Phone Number: (201) 748-4700
Website: http://www.exlservice.com

EXL (NASDAQ: EXLS) is a leading business process solutions company that looks deeper to drive business impact through integrated services and industry knowledge. EXL provides operations management, analytics and technology platforms to the banking and financial services industry. Headquartered in New York and in business since 1999, EXL has more than 23,000 professionals in locations throughout the U.S., Europe and Asia. Visit www.exlservice.com.

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.

3500 Financial Plaza, Suite 350

Tallahassee, FL 32315
Phone Number: 850-425-4040
Website: https://fandisentinel.com/

121 Mast Mall

Marina Del Ray, CA 90292
Phone Number: 708-645=6134
Website: http://https://www.fair-play.ai/

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

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.

347 Riverside Ave

Jacksonville, FL 32202
Website: http://www.fisglobal.com

255 Fiserv Drive

Brookfield, WI 53045
Website: http://www.fiserv.com

Fiserv, Inc. (NYSE:FI) 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.

1166 Ave of the Americas
16th Floor
New York, NY 10036
Phone Number: 212-247-1010
Website: https://www.fticonsulting.com/

500 Mamaroneck Avenue

Harrison, NY 10528
Phone Number: (914) 909-1000
Website: http://www.garnetcapital.com

Garnet Capital Advisors manages loan portfolio sales for banks and is a proud sponsor of CBALive. Garnet has recent successful closings for many CBA member banks which we can discuss in our private meeting area at CBALive! In 2019 Garnet completed 80 assignments for approximately $4 billion of UPB. Garnet is active in all loan sale markets: commercial residential and consumer; and all performance levels: performing, subperforming, charged-off and bankrupt. Garnet is compliant with SOC2, PCI-DSS and ISO 27002 international data-security standards and has been fully vetted and approved as a vendor by most large banks, the FDIC, NCUA and many other major institutions. We can assist you in purchasing high quality loans or disposing of nonperforming assets in a compliant process.

1000 Wilson Blvd
Suite 2500
Arlington, VA 22209
Phone Number: 514-332-4000
Website: www.genetec.com

Genetec Inc. is a technology company that offers on-premises and cloud-based solutions encompassing security, intelligence, and operations. The company's flagship product, Genetec™ Security Center, is a physical security platform that unifies IP-based video surveillance, access control, automatic license plate recognition (ALPR), communications, and analytics. Genetec also develops cloud-based solutions and services designed to improve security in the communities in which we live. 

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.

100 Northern Avenue

Boston, MA 02210
Phone Number: (617) 570-1940
Website: http://www.goodwinprocter.com

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.

501 West Schrock Road
Suite 105
Westerville, OH 43082
Phone Number: (678) 637-5784
Website: https://www.heitmeyerconsulting.com/

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.

601 Riverside Ave

Jacksonville, FL 32204
Phone Number: (904) 854-3466
Website: http://www.bkfs.com

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.

950 West Bethany Drive
Suite 400
Allen, TX 75013
Phone Number: 888-995-6936
Website: www.inbenta.com

300 Elliott Avenue West
Suite 200
Seattle, WA 98119
Website: https://www.infobip.com/

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.

663 W Hwy 60

Monett, MO 65708

Jack Henry™ is a well-rounded financial technology company that strengthens the connections between people and their financial institutions through technology and services that reduce the barriers to financial health – with the purpose of empowering people and communities to gain the financial freedom to move forward. 

176 Grand St
Floor 4
New York, NY 10013
Phone Number: 8577562159
Website: www.january.com

January is a digital-first, nationally licensed collection agency with products that help some of the largest financial institutions and lenders improve their strategy in pre and post charge-off collections. By solving the thorniest issue in our industry – bad data – we've been able to help organizations drive high engagement with consumers and encourage self-service, ultimately improving recoveries and creating a more efficient and compliant process.

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.

9051 Mira Mesa Blvd

San Diego, CA 92191
Website: www.leadfusion.com

We are a comprehensive pre-sales solution for banks and credit unions. Leadfusion’s CUSTOMERfirst® platform powers every step of sales engagement, moving customers from initial interest through to the point of final conversion. Our CUSTOMERfirst solutions have helped consumers and small businesses make over ONE BILLION financial decisions.

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.

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 world's 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.

1999 K Street NW

Washington, DC 20006
Phone Number: (202) 263-3000
Website: http://www.mayerbrown.com

601 Poydras Street
12 Floor
New Orleans, LA 70130
Phone Number: (504) 596-2708
Website: http://www.mcglinchey.com

800 E. Canal Street

Richmond, VA 23219
Website: https://www.mcguirewoods.com/

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.

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.

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.

163 Highland Ave #1140

Needham, MA 02494

2100 L Street, NW
Suite 900
Washington, DC 20037
Phone Number: (202) 887-1500
Website: https://www.mofo.com/

260 Airside Drive

Moon Township, PA 15108
Website: https://www2.mortgageconnectlp.com/

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.

3 E 28th Street

New York, NY 10016
Phone Number: 718-509-9671
Website: www.narmi.com

Narmi empowers financial institutions to unlock the latest in digital banking and account opening, enabling them to move faster, tap growth opportunities, and be where banking is going. Through an always effortless, current, and dependable experience, customers see results like 3x account growth in < 30 days and win awards like Nerdwallet's Best Online Experience.

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. Through its single software-as-a-service (SaaS) platform, nCino helps financial institutions serving corporate and commercial, small business, consumer, and mortgage customers modernize and more effectively onboard clients, make loans, manage the loan lifecycle, and open accounts. Transforming how financial institutions operate through innovation, reputation, and speed, nCino is partnered with more than 1,850 financial services providers globally. For more information, visit www.ncino.com.  

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.

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.

1364 Beverly Road, Suite 300

McLean, VA 22101
Website: https://newgensoft.com/

200 West Adams Street
Suite 2500
Chicago, IL 60606
Phone Number: (312) 696-2525
Website: http://www.autofinancelaw.com
Nisen & Elliott, LLC offers the nation's broadest base of automotive finance legal services covering retail installment sale, loan, lease and inventory finance transactions. These services include contract form development, business licensing, Core Review electronic databases, litigation, tax, insurance, repossession, portfolio services, remarketing, legal audits and Auto Alert, our monthly compliance report which provides impact analysis on federal and state law developments.

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.  

1166 Avenue of the Americas, 29th Floor

New York, NY 10036
Phone Number: (212) 541-8100
Website: https://www.oliverwyman.com/our-expertise/industries/financial-services.html

1501 S Mopac Expressway
Suite 450
Austin, TX 78746
Phone Number: (512) 829-0400
Website: https://www.openlending.com/

Open Lending provides automated lending services to financial institutions. The company specializes in loan analytics, risk-based pricing, risk modeling and automated decision technology for automotive lenders throughout the United States. The company was founded in Austin, TX in 2000.

2300 Oracle Way

Austin, TX 78741
Website: www.oracle.com

1152 15th Street, N.W.

Washington, DC 20005
Phone Number: 202-339-8648
Website: https://www.orrick.com/

2050 M Street NW

Washington, DC 20036
Phone Number: 202.551.1700
Website: http://www.paulhastings.com/

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.

5201 Great America Parkway

Santa Clara, CA 95054
Phone Number: 650-930-1020
Website: https://home.paynearme.com

PayNearMe is the modern, reliable payments platform that enables consumers to pay how, when and where they choose. PayNearMe’s platform facilitates cash, card, ACH and mobile-first payments for thousands of businesses, lenders, mortgage servicers and government agencies nationwide. PayNearMe is the technology company that’s changing how payments are made.

244 Fifth Avenue
Suite 1267
New York, YT 10001
Website: www.personetics.com

335 Madison, 16th Floor

New York, NY 10017
Website: https://www.pinwheelapi.com/

85 2nd Street, Suite 400

San Francisco, CA 94107
Phone Number: 415-968-8302
Website: www.plaid.com

300 Madison Avenue

New York, NY 10017
Phone Number: (703) 918-1631
Website: http://www.pwc.com
PwC's US financial services industry group is a distinctive business practice that provides audit, technical accounting, tax, regulatory, compliance, risk management, outsourcing, securities processing, payments, information risk and security, data quality, mergers and acquisitions, and other services. Our integrated knowledge enables us to help our clients design solutions that work.

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.

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. Protiviti and our independent and locally owned Member Firms provide clients with consulting and managed solutions in finance, technology, operations, data, digital, legal, HR, governance, risk, and internal audit through our network of more than 85 offices in over 25 countries. Named to the 2023 Fortune 100 Best Companies to Work For® list, Protiviti has served more than 80 percent of Fortune 100 and nearly 80 percent of Fortune 500 companies. The firm also works with smaller, growing companies, including those looking to go public, as well as with government agencies. Protiviti is a wholly owned subsidiary of Robert Half (NYSE: RHI). Founded in 1948, Robert Half is a member of the S&P 500 index.

245 5th Avenue
20th Floor
New York, NY 10016
Phone Number: 212-614-6927
Website: https://www.prove.com/

As the world moves to a mobile-first economy, businesses need to modernize how they acquire, engage with and enable consumers. Prove’s phone-centric identity tokenization and passive cryptographic authentication solutions reduce friction, enhance security and privacy across all digital channels, and accelerate revenues while reducing operating expenses and fraud losses. Over 1,000 enterprise customers use Prove’s platform to process 20 billion customer requests annually across industries including banking, lending, healthcare, gaming, crypto, e-commerce, marketplaces and payments.

One Upper Pond Road

Parsippany, NJ 07054
Phone Number: (973) 316-8680
Website: http://www.provenir.com
Provenir is a leading provider of enterprise software which enables financial institutions to manage the entire customer lifecycle from a single, flexible, configurable, platform. The company provides an integrated solution for multiple financial functions and processes such as originations, collection and recovery, customer account management, compliance, and prospecting.

5910 Mineral Point Rd

Madison, WI 53705
Phone Number: 602-828-6679
Website: www.pulsatehq.com

Pulsate is the leading provider of digital consumer engagement solutions for retail banks, helping them build lasting, profitable relationships in a mobile-first world. Their intuitive, easy-to-use platform lets banks create personalized, targeted campaigns to drive product sales and activation, encourage financial wellness and more – delivered through a variety of channels embedded within existing mobile banking apps and online banking environments.

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.

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.

155 N Wacker Drive, Suite 4100

Chicago, IL 60606
Phone Number: 312-993-9696
Website: https://www.russellreynolds.com/en/

1200 G St. NW,

Washington, DC 20005
Website: https://www.spglobal.com/marketintelligence/en/

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.

33 New Montgomery St
Suite 500
San Francisco, CA 94105
Website: http://www.Sentilink.com

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.

333 South Hope Street
43rd Floor
Los Angeles, CA 90071
Phone Number: 469-391-7400

Sheppard Mullin is a full-service, global 100 firm handling corporate and technology matters, high-stakes litigation and complex financial transactions. Founded in 1927 and with over 1,000 attorneys across our 16 offices in North America, Europe and Asia, we offer global solutions to our clients around the world, providing seamless representation in multiple jurisdictions.

1501 K Street, NW

Washington, DC 20005
Phone Number: (202) 736-8133
Website: https://www.sidley.com/en/us/

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.

18208 Preston Rd
STE D9 #350
Dallas, TX 75252
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.

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.

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 loan originators with title/settlement, appraisals, valuations and eClosing. We are investing in innovative technology and fulfillment solutions to make things easy for real estate loan originators like you. Whether you’re a credit union, CUSO, community bank or national lender, you can rely on Stewart to meet your settlement services needs.

1775 Pennsylvania Avenue NW
Suite 800
Washington, DC 20006
Website: www.stinson.com

Stinson LLP's consumer financial services attorneys possess a keen understanding of consumer credit products, payments systems, financial technology, and transactions and counsel a broad range of consumer financial services companies from start-ups to Fortune 500 corporations. Our cross-disciplinary team routinely solves complex problems and provides practical regulatory, compliance, litigation, transactional and operational advice for our clients. www.stinson.com

5100 Popular Avenue
Suite 2500
Memphis, TN 38137
Phone Number: (901) 681-0204
Website: http://www.srmcorp.com

SRM (Strategic Resource Management) has helped 1,000+ financial institutions add more than $5 billion of value to their bottom line in areas such as payments, digital transformation, core processing, digital assets, and overall operating efficiency. SRM has lowered costs, created revenue opportunities, increased productivity, and provided a competitive edge for clients in an environment of constant and accelerating change. Visit www.srmcorp.com for more information and follow us on LinkedIn and Twitter for timely and relevant insights.

101 Park Avenue
26th Floor
New York, NY 10178
Website: www.tcs.com

, GA
Phone Number: (410) 953-8469
Website: www.telrock.com

1121 N 102nd Court
Suite 100
Omaha, NE 68114
Phone Number: 402-392-0755
Website: https://www.themsrgroup.com/

The MSR Group has over 60 years of experience designing and executing consumer and business-to-business research for a wide range of industries, specializing in financial, retail and advertising. We’re now revolutionizing branch CX measurement to combat survey fatigue among customers. We’ve developed unique AI technology that analyzes in-person sales and service using conversational analytics, providing unprecedented insights to retail leaders.

1230 6th Ave

New York, NY 10020
Phone Number: 315-512-3678

1255 23rd Street, NW
Suite 500
Washington, DC 20037
Phone Number: (202) 249-7950
Website: https://www.treliant.com/

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.

2950 South Delaware Street

San Mateo, CA 94403
Phone Number: 650-204-1000
Website: https://www.upstart.com/

Upstart is a leading AI lending platform that partners with banks and credit unions to expand access to affordable credit. By leveraging Uptart’s all-digital AI lending platform, Upstart-powered banks and credit unions are empowered to grow households, expand consumer lending, approve more creditworthy borrowers safely, and deliver a modern, all-digital lending experience for their customers.

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.

1710 Dawson Street

Wilmington, NC 28403
Phone Number: (910) 254-9383
Website: http://www.myvelocity.com

18 Hebron Way

St. John's, NL A1A 0L9
Website: https://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 protected]?or call 866.781.8433.

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.

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.

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.

311 West Monroe Street, 14th Floor

Chicago, IN 60606
Phone Number: 312-980-9434
Website: https://www.westmonroe.com/

1515 Story Avenue

Louisville, KY 40206
Phone Number: (502) 582-6927
Website: http://www.whiteclay.com/

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.

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.

3 Allied Drive, Suite 220

Dedham, MA 02035
Phone Number: 781-493-3400
Website: https://www.reflexisinc.com/solutions/retail-banking/

Zebra’s Workcloud for banking solutions enable you to optimize branch operations resulting in improved performance, branch execution, compliance, and workforce management. Our customers have improved operational agility, reduced costs, optimized workforce decisions, and increased employee engagement and retention by leveraging our single solution platform. Visit us here at www.Zebra.com

3600 West Bayshore Road

Palo Alto, CA 94303
Phone Number: 720-984-6316
Website: www.Zenarate.com

2633 Camino Ramon
Suite 470
San Ramon, CA 94583
Website: https://www.zeta.tech/us

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.