Associate Membership

4991 Lake Brook Dr Ste G-50
Glen Allen, VA 23060-9290
Website: www.2os.com

6000 Freedom Square Dr Ste 300
Cleveland, OH 44131-2547
Website: http://www.accurategroup.com

205 Detroit St Ste 200
Denver, CO 80206-4813
Website: http://acesquality.com/

350 E Las Olas Blvd Ste 1600
Fort Lauderdale, FL 33301-4247
Website: http://www.akerman.com

6 Liberty Sq # 2381
Boston, MA 02109-5800
Website: www.akoya.com

301 Lindenwood Dr Ste 330
Malvern, PA 19355-1775
Website: akuvo.com

200 Vesey St Fl 24
New York, NY 10281-5509
Website: aliya.com

350 Veterans Way
Carmel, IN 46032-3770
Website: www.alliedsolutions.net

41 E 11th St Fl 2
New York, NY 10003-4602
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. 

Chiswick Park
566 Chiswick High Road
London, HNS W4 5YE
Website: www.amdocs.com

1688 Meridian Ave Ste 700
Miami Beach, FL 33139-2713
Website: amplifycip.com

2000 K St NW Fl 12
Washington, DC 20006-1809
Website: www.ankura.com

1500 N Greenville Ave Ste 500
Richardson, TX 75081-2271
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 Fl 13C
New York, NY 10013-2473
Website: www.array.com

717 N Harwood St Ste 1600
Dallas, TX 75201-6526
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 Advisorsâ„  - 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 Ste 400
Salt Lake City, UT 84121-7293
Website: https://atomic.financial

1201 Peachtree St NE Ste 900
Atlanta, GA 30361-3511
Website: www.backbase.com

901 K St NW Ste 900
Washington, DC 20001-6436
Website: www.bakerdonelson.com

1753 Market St
Philadelphia, PA 19103-2921
Website: https://www.ballardspahr.com/

1438 Webster St
Oakland, CA 94612-3206
Website: beneficialstate.org

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 Kearny St
San Francisco, CA 94108-2803
Website: http://www.blend.com

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

20 N Wacker Dr Ste 1000
Chicago, IL 60606-2911
Website: www.bloomcredit.io

10 Hudson Yards
New York, NY 10001-2157
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 St NW Ste 1350
Washington, DC 20036-5668
Website: www.Bradley.com

225 Wilmington W Chester Pike Ste 202
Chadds Ford, PA 19317-9011
Website: http://www.bridgeforce.com

605 Third Ave
New Hyde Park, NY 11042
Website: http://www.broadridge.com

55 5th St E Ste 900
Saint Paul, MN 55101-1821
Website: https://businessefficacy.com/

4035 Ridge Top Rd Ste 600
Fairfax, VA 22030-7424
Website: www.crsoftware.com

132 W 31st St
9FLR
New York, NY 10001-3406
Website: getcarefull.com

11325 Random Hills Rd
Fairfax, VA 22030-6051
Website: http://www.cgi.com

5291 California Ave Ste 300
Irvine, CA 92617-3221
Website: https://www.cloudvirga.com/

550 W 34th St Fl 26
New York, NY 10001-1304
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
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 John F Kennedy Blvd
Philadelphia, PA 19103-2833
Website: www.comcastbusiness.com

261 N University Dr Ste 520
Plantation, FL 33324-2009
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 Pl Ste 100
Santa Ana, CA 92707-5928
Website: www.consolidatedanalytics.com

6205 Peachtree Dunwoody Rd
Sandy Springs, GA 30328-4524
Website: https://www.coxautoinc.com/

3100 Breckinridge Blvd Ste 725
Duluth, GA 30096-7605
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 Fl 20
New York, NY 10017-2628
Website: https://curinos.com/

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

311 W. Monroe Street
San Francisco, CA 94105
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 St NW Ste 500E
Washington, DC 20005-3366
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 Pl
Chandler, AZ 85226-4218
Website: dbsi.com

1500 Solana Blvd Ste 8120
Westlake, TX 76262-4605
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 Plz
New York, NY 10112-0015
Website: http://www.deloitte.com

3660 Victoria St N
Saint Paul, MN 55126-2906
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 Ste 700
Plano, TX 75093-3618
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 N 90th St
Scottsdale, AZ 85260-1619
Website: earlywarning.com

221 Crescent St
Waltham, MA 02453-3475
Website: http://www.earnix.com

3 Gresham Lndg
Stockbridge, GA 30281-6341
Website: econocheck.com

12950 Race Track Rd Ste 201
Tampa, FL 33626-1307
Website: https://www.elmresources.com/

245 W 17th St Fl 4
New York, NY 10011-5373
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 Ste 2312
New York, NY 10001-2189
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 30309-2402
Website: http://www.equifax.com

2200 Paseo Verde Pkwy Ste 150
Henderson, NV 89052-2703
Website: https://www.everchain.com/

320 Park Ave Fl 29
New York, NY 10022-6815
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 Blvd
Costa Mesa, CA 92626-7037
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 Plz Ste 350
Tallahassee, FL 32312-5901
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, CA 90291-3678
Website: http://https://www.fair-play.ai/

230 S La Salle St
Chicago, IL 60604-1404
Website: https://www.FRBservices.org

181 Metro Dr Ste 600
San Jose, CA 95110-1346
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 St Fl 2700
San Francisco, CA 94108-2608
Website: http://https://www.figure.com

700 District Ave Fl 9
Burlington, MA 01803-5048
Website: www.finvi.com

347 Riverside Ave
Jacksonville, FL 32202-4909
Website: http://www.fisglobal.com

255 Fiserv Dr
Brookfield, WI 53045-5815
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 Avenue of the Americas Fl 16
New York, NY 10036-2745
Website: https://www.fticonsulting.com/

500 Mamaroneck Ave
Harrison, NY 10528-1633
Website: http://www.garnetcapital.com

20 University Rd Ste 4
Cambridge, MA 02138-5815
Website: www.generalcatalyst.com

30 W 21st St Fl 4
New York, NY 10010-6963
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 Ave
Boston, MA 02210-1980
Website: http://www.goodwinprocter.com

303 Peachtree St NE Ste 4300
Atlanta, GA 30308-3266
Website: https://greenlight.com

1676 International Dr Ste 800
McLean, VA 22102-3600
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 W Schrock Rd Ste 105
Westerville, OH 43081-8038
Website: https://www.heitmeyerconsulting.com/

702 Brickell Avenue
Suite 3300
Miami, FL 33131
Website: www.hklaw.com

7037 Ridge Rd Ste 300
Hanover, MD 21076-2277
Website: http://www.hudco.com

550 W Van Buren St
Chicago, IL 60607-3827
Website: www.huronconsultinggroup.com

110 SE 6th St Ste 700
Fort Lauderdale, FL 33301-5002
Website: www.business.ai

4420 Rosewood Dr Ste 500
Pleasanton, CA 94588-3059
Website: https://mortgagetech.ice.com/index

14755 Preston Rd Ste 400
Dallas, TX 75254-7850
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 Ste 900
San Francisco, CA 94105-1735
Website: incode.com

1550 Tiburon Blvd Suite G 312
Belvedere Tiburon, CA 949207
Website: informed.iq

250 E Broad St
Columbus, OH 43215-3708
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 Ste 240
Mission Viejo, CA 92691-7936
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 Highway 60
Monett, MO 65708-8215
Website: jackhenry.com

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 Fl 4
New York, NY 10013-3786
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 400 E # 154
North Ogden, UT 84414-2240
Website: www.kadince.com

3710 Rawlins St Ste 1420
Dallas, TX 75219-4296
Website: business.kompatoai.com

345 Park Ave
New York, NY 10154-0023
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 Unit 910830
San Diego, CA 92191-1235
Website: www.leadfusion.com

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

3001 Bishop Dr Ste 110
San Ramon, CA 94583-5005
Website: https://lumindigital.com/

2000 Purchase St
Purchase, NY 10577-2405
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 St NW
Washington, DC 20006-1118
Website: http://www.mayerbrown.com

800 E Canal St
Richmond, VA 23219-3916
Website: https://www.mcguirewoods.com/

3560 Hyland Ave # 200
Costa Mesa, CA 92626-1438
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 St NW Ste 760
Washington, DC 20006-1915
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 St
Philadelphia, PA 19103-3007
Website: http://www.morganlewis.com

2100 L St NW Ste 900
Washington, DC 20037-1679
Website: https://www.mofo.com/

3401 N Thanksgiving Way Ste 500
Lehi, UT 84048-4161
Website: https://www.mx.com

3600 W Bayshore Rd Ste 101
Palo Alto, CA 94303-4237
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 Dr Ste 200
Wilmington, NC 28405-3184
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 Rd Ste 300
McLean, VA 22101-3644
Website: https://newgensoft.com/

6111 Gateway Blvd
Suite 276
South San Francisco, CA 94080
Website: http://www.nomissolutions.com

1360 Post Oak Blvd Ste 100
Houston, TX 77056-3131
Website: https://www.notarycam.com/

12 W 21st St
New York, NY 10010-6902
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 Fl 29
New York, NY 10036-2708
Website: https://www.oliverwyman.com/our-expertise/industries/financial-services.html

1 Marina Park Dr Ste 1410
Boston, MA 02210-1874
Website: http://www.onespan.com

6000 Poplar Ave Ste 250
Memphis, TN 38119-3974
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 78741-1400
Website: www.oracle.com

1152 15th St NW
Washington, DC 20005-1723
Website: https://www.orrick.com/

335 Madison Ave Fl 16
New York, NY 10017-4614
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 St Ste 400
San Francisco, CA 94104-5411
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 St NW
Washington, DC 20036-3598
Website: http://www.paulhastings.com/

11605 N Community House Rd Ste 300
Charlotte, NC 28277-0769
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.

Website: www.personetics.com

3550 N Lakeline Blvd Ste 170 PMB 1304
Leander, TX 78641-3505
Website: https://pinnaclefinancialstrategies.com

400 2nd St Ste 400
San Francisco, CA 94107-1453
Website: www.plaid.com

615 Channelside Dr Ste 204
Tampa, FL 33602-5406
Website: https://www.primax.us/

9255 Towne Centre Dr
San Diego, CA 92121-3033
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 W Adams St Ste 2300
Chicago, IL 60606-5242
Website: bai.org

300 Madison Ave
New York, NY 10017-6232
Website: http://www.pwc.com

109 Zeta Dr
Pittsburgh, PA 15238-2811
Website: www.pwcampbell.com

201 King of Prussia Rd Ste 161
Radnor, PA 19087-5152
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 Dr
Knoxville, TN 37923-4699
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 Hwy Ste 200
Farmington Hills, MI 48334-2521
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 W 73rd St
New York, NY 10023-2944
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
St #600
San Francisco, CA 94108-4451
Website: https://www.saris.ai/

50 Valley Stream Pkwy
Malvern, PA 19355-1483
Website: savanainc.com

33 New Montgomery St Ste 500
San Francisco, CA 94105-4501
Website: http://www.Sentilink.com

1400 Cherrington Pkwy
Moon Township, PA 15108-4356
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 S Hope St Fl 43
Los Angeles, CA 90071-1422
Website: sheppardmullin.com

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 Ste 1
Incline Village, NV 89451-9408
Website: https://www.socure.com/

1608 Walnut St Ste 1108
Philadelphia, PA 19103-5451
Website: www.solas.ai

701 Seneca St Ste 600
Buffalo, NY 14210-1361
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 St Ste 1400
Kansas City, MO 64106-2168
Website: www.spencerfane.com

1360 Post Oak Blvd
Houston, TX 77056-3030
Website: stewart.com

1775 Pennsylvania Ave NW Ste 800
Washington, DC 20006-4760
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 Pkwy Ste 350
Alpharetta, GA 30022-3765
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 Ave Rm 1550
New York, NY 10169-1599
Website: https://www.temenos.com

600 Peachtree St NE Ste 3000
Atlanta, GA 30308-2305
Website: troutman.com

505 Montgomery St Fl 11
San Francisco, CA 94111-2585
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 92101-5211
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 S Delaware St
San Mateo, CA 94403-2577
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 Fl 3
Stamford, CT 06901-2251
Website: http://www.vantagescore.com

15955 La Cantera Pkwy
San Antonio, TX 78256-2589
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 Shoreham Pl Ste 200
San Diego, CA 92122-5977
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 St NW Ste 800
Washington, DC 20004-2801
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 Ave
Louisville, KY 40206-1759
Website: http://www.whiteclay.com/

725 12th St NW
Washington, DC 20005-3901
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 W Pratt St Ste 1400
Baltimore, MD 21201-2488
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 29401-2530
Website: http://https://www.womblebonddickinson.com/us

621 Hillsborough St
Raleigh, NC 27603-1731
Website: yodlee.com

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
Website: http://www.zafin.com

3 Allied Drive, Suite 220
Dedham, MA 02035
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 Fl 16
Burbank, CA 91505-4316
Website: zest.ai

2633 Camino Ramon Ste 470
San Ramon, CA 94583-2570
Website: https://www.zeta.tech/us

555 Zoot Enterprises Ln
Bozeman, MT 59718-8128
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.