Associate Membership

4991 Lake Brook Drive g50

Glen Allen, VA 23060
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.

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

301 Lindenwood Dr.
Suite 330
Malvern, PA 19355
Phone Number: (484) 792 9337
Website: akuvo.com

350 Veterans Way

Carmel, IN 46032
Phone Number: 800-826-9384
Website: www.alliedsolutions.net
Allied Solutions is one of the largest providers of insurance, lending and marketing products to financial institutions in the US. Allied Solutions uses technology based products and services customized to meet the needs of 4,000 clients along with a portfolio of innovative products and services from a wide variety of providers. Allied Solutions maintains over 15 regional offices and services centers around the country and is a subsidiary of Securian Financial Group, Inc.

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. 

566 Chiswick High Road

London W4 5YE, Outside US/Canada
Phone Number: (314) 212-7000
Website: www.amdocs.com

1688 Meridian Avenue
Suite 700
Miami Beach, FL 33139
Phone Number: 217-637-6100
Website: amplifycip.com

2000 K Street NW
12th Floor
Washington, DC 20006
Website: www.ankura.com

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.

32 Avenue of the Americas
Suite 13C
New York, NY 10013
Phone Number: 844-582-0637
Website: www.array.com

717 N. Harwood
Suite 1600
Dallas, TX 75201
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; Servicing;  Propel™ - document generation platform for mortgages; and RegCheck® - mortgage loan compliance solution. 

2890 E Cottonwood Pkwy
Suite 400
Salt Lake City, UT 84121
Website: https://atomic.financial

1201 Peachtree St. NE
Bldg400/Ste 900
Atlanta, GA 30361
Website: www.backbase.com

901 K Street NW
Suite 900
Washington, DC 20001
Phone Number: 202-508-3400
Website: www.bakerdonelson.com

1753 Market Street

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

1438 Webster Street

Oakland, CA 94612
Phone Number: 206-920-8464

Beneficial State Foundation is a 501(c)3 nonprofit that works to advance financial inclusion and impactful systemic change in our communities and in the banking system. We work directly with banks and trade associations to support efforts to advance corporate social responsibility policies and practices. 

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.

20 North Wacker Drive
Suite 1000
Chicago, IL 60606
Website: www.bloomcredit.io

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
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.

605 Third Ave

New York, NY 11042
Phone Number: 3.31285e+009
Website: http://www.broadridge.com
Broadridge Customer Communications, part of Broadridge Financial Solutions, Inc. (NYSE:BR), transforms how organizations communicate with their customers by creating an optimal, integrated digital and print experience. By seamlessly connecting customers with relevant content across the existing and emerging channels they prefer, your transactional, marketing and regulatory communications can drive efficiency, engagement and results. For more information, visit broadridge.com/customer-communications.

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.

4035 Ridge Top Road
Suite 600
Fairfax, VA 22030
Website: www.crsoftware.com

132 West 31st Street
9FLR
New York, NY 10001
Phone Number: 833-8360050
Website: getcarefull.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.

5291 California Ave
Ste 300
Irvine, CA 92617
Phone Number: 949-276-8550
Website: https://www.cloudvirga.com/

550 West 34th Street
Floor 26
New York, NY 10001
Website: www.cognizant.com

Cognizant (Nasdaq: CTSH) engineers modern businesses. We help our clients modernize technology, reimagine processes and transform experiences so they can stay ahead in our fast-changing world. Together, we're improving everyday life. See how at www.cognizant.com or @cognizant.

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

1701 JFK Blvd

Philadelphia, PA 19103
Website: www.comcastbusiness.com

261 North University Drive
Suite 520
Fort Lauderdale, FL 33324
Phone Number: 954-217-7999
Website: www.ccminvests.com

Community Capital Management (CCM) is an SEC-registered investment adviser providing CRA investment solutions to banks nationwide. Since 1999, CCM has managed the CCM Community Impact Bond (CIB) CRA Shares (CRAIX), one of the nation’s largest community development mutual funds with approximately 400 bank shareholders. CCM also offers separate accounts and the CCM Affordable Housing MBS ETF (OWNS), all with CRA-targeted investing and customized reporting.

1 MacArthur Place, Suite 100

Santa Ana, CA 92707
Phone Number: 800-320-9490
Website: www.consolidatedanalytics.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.

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.

311 W. Monroe Street

San Francisco, CA 94105
Phone Number: 866-330-0121
Website: databricks.com

Databricks is the Data and AI company. More than 20,000 organizations worldwide — including adidas, AT&T, Bayer, Block, Mastercard, Rivian, Unilever, and over 60% of the Fortune 500 — rely on Databricks to build and scale data and AI apps, analytics and agents. Headquartered in San Francisco with 30+ offices around the globe, Databricks offers a unified Data Intelligence Platform that includes Agent Bricks, Lakeflow, Lakehouse, Lakebase and Unity Catalog. To learn more, follow Databricks on LinkedIn, X, YouTube, and Instagram. Website: https://www.databricks.com/solutions/industries/financial-services

1301 K Street NW
Suite 500E
Washington, DC 20005
Phone Number: 202-973-4000
Website: http://www.dwt.com

Davis Wright Tremaine LLP is a full-service law firm with a market-leading financial services practice. Our team of approximately 70 lawyers—including former in-house counsel and bank regulators—advises national, regional, and community banks, fintechs, and financial institutions on regulatory, transactional, enforcement, and litigation matters. We deliver tailored, high-value counsel to help clients navigate the evolving financial services landscape.

6950 W Morelos Place

Chandler, AZ 85226
Phone Number: 602-264-7263
Website: dbsi.com

1500 Solana Blvd
Suite 8120
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.

30 Rockefeller Plaza

New York, NY 10112
Phone Number: 212-313-5018
Website: http://www.deloitte.com

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

221 Crescent Street

Newton, MA 02453
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.

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

245 West 17th Street
4th Floor
New York, NY 10011
Phone Number: 212-300-9865
Website: engine.tech

Engine by Gen, the category-leading embedded finance marketplace platform, matches consumers with real-time, personalized financial product recommendations from the largest connected network of top providers—on mobile apps, websites, and other consumer touchpoints.  

Engine by Gen serves as the B2B brand of Gen (NASDAQ: GEN). Learn more at: www.engine.tech or www.GenDigital.com

66 Hudson Blvd E
Suite 2312
New York, NY 10001
Website: www.enginebystarling.com

Engine by Starling is a complete, cloud-native SaaS banking platform for forward-looking financial institutions investing in true modernization. Delivering end-to-end core capabilities, Engine is proven at scale, powering Starling Bank in the UK, and supporting clients across Europe and APAC. By combining platform completeness with deep operational experience, banks working with Engine can take advantage of cloud-native technology; quickly launch fully-featured products, re-platform existing business and deliver best-in-class digital banking experiences to customers and employees. All while reducing the risk and uncertainty of modernization, maintaining a low cost base and enabling innovation at pace.

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/

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/

F&I Sentinel empowers auto-finance companies, auto dealers, and F&I product companies with dynamic, technology-driven compliance solutions that reduce friction, enhance transparency, and streamline aftermarket product management—from originations to cancellations and refunds—all while ensuring audit-readiness. Serving over 100 auto-finance companies, including seven of the top ten, and over 600 F&I product administrators, F&I Sentinel delivers scalable compliance infrastructure built for a rapidly evolving regulatory landscape. Learn more at https://fandisentinel.com.

121 Windward Ave

Venice Beach, CA 90291
Phone Number: 708-645=6134
Website: http://https://www.fair-play.ai/

230 S. LaSalle St

Chicago, IL 60604
Website: https://www.FRBservices.org

181 Metro Drive
Suite 600
San Jose, CA 95110
Phone Number: 6198721882
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

650 California Street,
Suite 2700
San Francisco, CA 94108
Website: http://https://www.figure.com

700 District Avenue
9th Floor
Burlington, MA 01803
Phone Number: 765-751-7000
Website: www.finvi.com

347 Riverside Ave

Jacksonville, FL 32202
Phone Number: 9.54371e+009
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.

20 University Road
4th Floor
Cambridge, MA 02138
Phone Number: 617-234-7000
Website: www.generalcatalyst.com

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

303 Peachtree St
Suite 4300
Atlanta, GA 30308
Phone Number: 617-448-6007
Website: https://greenlight.com

1676 International Drive
Suite 800
McLean, VA 22102
Phone Number: 571-633-1711
Website: https://guidehouse.com/?lang=en

Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business technology approach, Guidehouse drives efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets. Built to help clients across industries outwit complexity, the firm brings together approximately 18,000 professionals to achieve lasting impact and shape a meaningful future. 

Regional & National Bank Advisory, Technology & Outsourcing | Guidehouse

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

702 Brickell Avenue
Suite 3300
Miami, FL 33131
Phone Number: 305-374-8500
Website: www.hklaw.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.

550 W. Van Buren Street

Chicago, IL 60607
Website: www.huronconsultinggroup.com

110 SE 6th St.
Suite 700
Fort Lauderdale, FL 33301
Phone Number: 855-218-8023
Website: www.business.ai

4420 Rosewood Dr
Suite 500
Pleasanton, CA 94588
Phone Number: 925-227-7000
Website: https://mortgagetech.ice.com/index

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.

101 Mission St,
Suite 900
San Francisco, CA 94105
Phone Number: 650-446-3444
Website: incode.com

1550 Tiburon Blvd Suite G 312

Belvedere Tiburon, CA 949207

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.

25910 Acero
Suite 240
Mission Viejo, CA 92691
Phone Number: 844-476-6360
Website: www.ironwall.com

Ironwall protects at-risk executives from having their home addresses and other personal information exposed online. Our 98% client-retention rate is a testament to the trust we've earned. In 2024 we partnered with Nord Security to enhance our data protection services. With our proprietary software supported by trained security professionals, we remove over five million pieces of information every week.

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.

2637 N Washington Blvd
#154
North Ogde, UT 84414
Website: www.kadince.com

3710 Rawlins St
Suite 1420
Dallas, TX 75219
Phone Number: 915-346-1461
Website: business.kompatoai.com

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
#910830
San Diego, CA 92191
Website: www.leadfusion.com

Leadfusion helps financial service providers guide customers to the right products through personalized, interactive experiences that work across every channel.   By simplifying complex financial decisions and aligning recommendations to real needs, Leadfusion helps build trust, strengthen relationships, and increases accounts opened. Institutions gain clarity into customer intent and behavior, enabling more meaningful interactions. The result is confident decision-making for customers and sustainable, measurable growth for the institution.

2139 Algonquin Avenue

Ottawa, ON K2A0B9
Website: https://www.lemonadelxp.com/

LemonadeLXP is the all-in-one learning and knowledge platform for financial institutions—built for banks, credit unions...oh, and insurance carriers, wealth management firms, and mortgage lenders use us too! Create engaging training in minutes, keep it current automatically, and give teams instant, in-flow support so they can serve customers, clients, and members with confidence.

1000 Alderman Drive

Alpharetta, GA 30518
Phone Number: (678) 694-6000
Website: http://risk.lexisnexis.com/

LexisNexis® Risk Solutions leverages its industry-leading big data computing platform with vast information assets, proprietary advanced linking technology, and a sophisticated analytics platform to drive decision intelligence for our customers, enabling businesses of all sizes to turn their data into actionable insights to improve decisions and time-to-results.

3001 Bishop Drive, Suite 110

San Ramon, CA 94583
Phone Number: 833-335-8646
Website: https://lumindigital.com/

2000 Purchase Street

Purchase, NY 10577
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

800 E. Canal Street

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

McGuireWoods LLP is a leading international law firm with more than 1,100 lawyers in 21 offices worldwide. It ranks among the top 10 law firms in the Financial Times' prestigious North America Innovative Lawyers report. The firm has been recognized 15 times on BTI Consulting's "Client Service A-Team" — elite firms singled out for client service excellence based on unprompted feedback from clients in major companies. Its full-service public affairs arm, McGuireWoods Consulting LLC, offers infrastructure and economic development, strategic communications and grassroots advocacy, and government relations solutions.

3560 Hyland Ave., #200

Costa Mesa, CA 92626
Phone Number: 866-417-5130
Website: http://www.meridianlink.com

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

2020 K Street NW
Suite 760
Washington, DC 20006
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.

2222 Market Street

Philadelphia, PA 19103
Phone Number: 215-963-5000
Website: http://www.morganlewis.com

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

3401 N Thanksgiving Way
Ste 500
Lehi, UT 84043
Phone Number: 646-267-4289
Website: https://www.mx.com
MX, the leader in modern connectivity and financial data enhancement, helps organizations everywhere connect to the world’s financial data and turn raw, unstructured data into their most valuable asset to deliver intelligent and personalized money experiences. MX connects more than 16,000 financial institutions and fintechs providing the industry’s most reliable and secure data connectivity network. Additionally, MX powers 85% of digital banking providers, as well as thousands of banks, credit unions, and fintechs, with a combined reach of over 200 million consumers. To learn more, follow us on Twitter @MX or visit www.mx.com

3600 West Bayshore Road
Suite 101
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.

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?info@verafin.com?or call 866.781.8433.

6770 Parker Farm Drive, Suite 200

Wilmington, NC 28405
Phone Number: 888-676-2466
Website: https://www.ncino.com/

nCino (NASDAQ: NCNO) is powering a new era in financial services. The Company was founded to help financial institutions digitize and reengineer business processes to boost efficiencies and create better banking experiences. With over 2,700 customers worldwide - including community banks, credit unions, independent mortgage banks, and the largest financial entities globally - nCino offers a trusted platform of best-in-class, intelligent solutions. By integrating artificial intelligence and actionable insights into its platform, nCino is helping financial institutions consolidate legacy systems to enhance strategic decision-making, improve risk management, and elevate customer satisfaction by cohesively bringing together people, AI and data. 

1364 Beverly Road, Suite 300

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

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.  

1360 Post Oak Blvd
Ste 100, MS 143
Houston, TX 77056
Phone Number: (800) 931-7423
Website: https://www.notarycam.com/

12 W 21st Street

New York, NY 10010
Phone Number: 734-560-5318
Website: https://www.novacredit.com/

Nova Credit is a credit infrastructure and analytics company helping businesses make smarter lending decisions using alternative credit data. Their solutions enable cash flow underwriting, income verification, and access to new-to-country consumers — expanding coverage, improving accuracy, and ensuring FCRA compliance. Trusted by 7,000+ businesses including HSBC, Chase, and Scotiabank. Learn more at novacredit.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

1 Marina Park Drive
Unit 1410
Boston, MA 02210
Phone Number: 312-766-4001
Website: http://www.onespan.com

OneSpan Sign is a comprehensive agreement digitization solution that includes eSignature, identity verification, authentication, data capture, virtual rooms, and digital notary. Unlike traditional solutions that are expensive to scale, offer limited branding, and lack sufficient security and compliance controls, the OneSpan solution is cost effective and increases agreement completion rates by elevating your brand, while preventing identity spoofing and tampering. 

6000 Poplar Avenue
Suite 250
Memphis, TN 38119
Phone Number: 800-285-8626
Website: https://optimafi.com/

OptimaFI provides over 2,500 community institutions with practical, data-driven solutions that support growth, balance sheet and credit risk management. As the new home of Infusion, QwickRate, and IntelliCredit, OptimaFI brings decades of industry experience and unique peer performance benchmarking that empowers banks to make smarter decisions and strengthen performance. 

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/

335 Madison Ave
Fl 16
New York, NY 10017
Phone Number: 646-710-7714
Website: www.pagaya.com

Pagaya helps lenders approve more loans with less risk. Our technology seamlessly integrates with leading lenders' systems, like U.S. Bank, Ally and Klarna, to increase consumer lending across Personal Loans, Auto Loans, and Buy Now Pay Later loans. Pagaya has enabled +$28 billion of new credit for millions of borrowers, effectively funded through our ABS, Forward Flow, and Pass-Through Programs.

580 Market Street
Suite 400
San Francisco, CA 94104
Website: www.pathstream.com

Pathstream collaborates with top-tier universities like Texas A&M and NYU to design college-credit certificate programs specifically for consumer branch teams. We partner with banking leaders to tailor the programs & professional coaching to your roles and business priorities. Programs are uniquely delivered off-the-clock and covered by existing tuition assistance.

2050 M Street NW

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

11605 North Community House Road
Suite 300
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.

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

3550 N. Lakeline Blvd
Ste 170-1304
Leander, TX 78641
Phone Number: 713-868-3333
Website: https://pinnaclefinancialstrategies.com

85 2nd Street, Suite 400

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

615 Channelside Dr
Suite 204
Tampa, FL 33602
Phone Number: 866-820-5400
Website: https://www.primax.us/

9255 Towne Centre Drive

San Diego, CA 92121
Website: www.prismdata.com

Prism Data is the leading cash flow underwriting analytics provider, transforming raw transaction data into highly predictive and explainable scores and attributes for consumer and small business risk decisioning. Prism's solutions include the flagship CashScore®, the Insights library with tens of thousands of attributes for custom modeling, and the Income solution, which provides a comprehensive income profile across sources. 

222 West Adams
Suite 2300
Chicago, IL 60603
Phone Number: 8.47227e+009

300 Madison Avenue

New York, NY 10017
Phone Number: 877-792-4357
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.

109 Zeta Drive

Pittsburgh, PA 15238
Phone Number: 412-963-0100
Website: www.pwcampbell.com

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.

9050 Executive Park Drive

Knoxville, TN 37923
Website: https://riskexec.com

RiskExec’s cloud-based compliance reporting and analytics platform helps financial institutions more easily comply with demanding regulatory requirements, including HMDA, CRA, and SBL/1071. RiskExec's software makes it easy for financial institutions to conduct sophisticated, proactive trend analyses, opportunity analyses, competitor analyses, and marketing campaign analyses in-house, without relying on expensive consulting engagements or months of manual data crunching.

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.

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.

250 Sutter
St #600
San Francisco, CA 94108
Phone Number: 925-878-5230
Website: https://www.saris.ai/

50 Valley Stream Parkway

Malvern, PA 19355
Phone Number: 484-323-1360
Website: savanainc.com

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.

885 Tahoe Blvd
Suite 1
Incline Village, NV 89451
Website: https://www.socure.com/

1608 Walnut St.
Suite 1108
Philadelphia, PA 19103
Website: www.solas.ai

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.

1000 Walnut
Suite 1400
Kansas City, MO 64106
Phone Number: 816-474-8100
Website: www.spencerfane.com

1360 Post Oak Blvd.

Houston, TX 77056
Phone Number: 800-729-1900
Website: stewart.com

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

3625 Brookside Parkway
Suite 350
Alpharetta, GA 30022
Phone Number: 678-412-5151
Website: www.telrock.com

Telrock Systems is a global technology provider of a modern SaaS cloud-native consumer debt collection solution, Optimus, for organizations wanting improved performance and enhanced compliance. We also deliver a universal, intuitive, no-code system integration and business rules management solution, SmartConnect, for application in any enterprise. Contact us at info@telrock.com.

230 Park Avenue
Suite 1550
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.

600 Peachtree St NE
Suite 3000
Atlanta, GA 30308
Phone Number: 404-995-3157

505 Montgomery Street
11th Floor
San Francisco, CA 94111
Phone Number: 773-308-5602
Website: https://www.truelinkfinancial.com/

True Link powers leading family-banking experiences that support older adults, teens, people with disabilities, individuals in recovery, and others who rely on trusted support to manage their finances. With a decade of proven impact and an 80+ NPS, True Link enables financial institutions to offer market-leading tools that safely increase a family member’s financial independence.

Learn more at www.truelinkfinancial.com/banks.

1111 6th Ave
Ste 550, PMB 40156
San Diego, CA 92101
Phone Number: 919-971-3415
Website: www.trustandwill.com

Trust & Will partners with leading financial institutions—including many CBA members like Fifth Third, Bank of America, and American Express—to deliver modern estate-planning solutions directly to their customers. Through these partnerships, customers gain affordable access to attorney-designed wills and trusts, educational resources, and exclusive benefits, helping banks deepen relationships, enhance financial wellness offerings, and support families with long-term planning tools.

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.

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.

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.

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.

5 Exchange St.

Charleston, SC 29403
Phone Number: 843-720-4617
Website: http://https://www.womblebonddickinson.com/us

621 Hillsborough Street

Raleigh, NC 27603

Yodlee, a leader in financial data aggregation and analytics, enables financial institutions to leverage open finance and deliver personalized digital experiences. With connections to 19,000+ data sources, Yodlee transforms raw financial data into actionable intelligence. A market leader for more than 25 years, Yodlee is shaping the future of open finance. For more information about Yodlee, visit  www.yodlee.com & follow us on LinkedIn.

123 Front St W
Suite 1501
Toronto, ON M5J 2M3
Phone Number: (604) 559-9301
Website: http://www.zafin.com
Zafin, the global leader in SaaS cloud-native product and pricing solutions, is a trusted partner to the world’s most customer-centric financial institutions. Zafin’s product and pricing platform empowers banks of all sizes to center their customers, grow relationships and drive revenues.

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

3900 W Alameda Ave
Floor 16
Burbank, CA 91505
Phone Number: 503-329-5584
Website: zest.ai

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.