"Markets are Conversations"
The Cluetrain Manifesto, The end of business as usual
Do you hear it? A POWERFUL new conversation has begun and it is changing the way companies are doing business. It's a conversation that's open. Honest. Helpful. Do you want to join in? The companies listed on our Vendor Advisory Board support making available -- freely to all bankers -- the highest quality information to help them solve the types of problems they are faced with every day. These companies have also agreed to participate in the conversation to help them find solutions that meet their needs. They'll be helping to answer your questions, and they'll be listening to your feedback because they want to know how they can help your institution become more profitable. So please join with us ... go ahead ASK them a question ... you just might be surprised to find the beginning of a very productive conversation!
Members
As the foremost leader in the BSA/AML/ATF software industry with the largest market share, GlobalVision Systems’ PATRIOT OfficerTM is the most advanced, comprehensive and fully integrated Anti-Money Laundering & Anti-Terrorist Financing software. It empowers financial institutions to efficiently comply with the BSA, OFAC, and USA PATRIOT Act requirements with peace of mind.
Banker's Toolbox specializes in providing enterprise software solutions to community and regional banks across the nation. Our product suite consists of affordable products for money laundering detection and reporting, risk management through fraud and kite prevention, secure wire processing automation, and commercial real estate loan portfolio risk assessment. Please call 888-201-2231 or visit http://www.bankerstoolbox.com/our_solutions.php?sc_id=28&ss_id=52.
Verafin is one of North America's leading BSA/AML Compliance and Fraud Detection software providers. Our comprehensive solution addresses customer risk scoring; suspicious activity detection; automated BSA reporting; watch list and 314(a) checking; fraud detection (check, debit, new account, etc.) case management; and FACTA ID theft red flags.
TRUPOINT Partners specializes in data-analytics to help financial institutions with compliance, marketing and management. Its new tool, TRUPOINT Analytics, enables financial institution executives to access, within minutes, hundreds of analytics and reports using public, private and proprietary data sets. Visit www.trupointpartners.com or call 704-401-1730 for more information.
a la mode's Mercury Network is the premiere appraisal management software platform for lenders and AMCs. Almost 30,000 real estate appraisal transactions pass through Mercury Network every day, so if you have appraisal data or compliance questions, you've come to the right place. Call 1- 866-203-9008.
AML RightSource is the leading provider of Managed Services for AML Transaction and Fraud Monitoring. We are not a software solution but a people and resource solution. We do the work for you. Transaction Monitoring consumes time and resources you don’t have, so make the choice your competition has made. . . AML RightSource the Smart Solution. To learn more visit: www.AMLRightSource.com; email us jscrabonia@AMLRightSource.com; or call 216.696.2000.
LexisNexis Risk Solutions is a leader in providing essential information that helps customers predict, assess and manage risk. Combining cutting-edge technology, unique data and advanced scoring analytics, our financial services solutions assist organizations with preventing financial crime, achieving regulatory compliance, mitigating business risk, improving operational efficiencies and enhancing profitability. Call 800.869.0751 or visit www.lexisnexis.com/risk/financial-services for more information.
Supernal Software provides risk management software for financial institutions throughout the United States. Scout, the leading risk management software for financial institutions, is an interactive dashboard that provides the tools for performing and managing GLBA risk assessments, control audits, red flags, vendor management, BSA risk assessments, ERM, and ACH. Visit www.supernal.com or call 608-785-7101 for more information.
Are your bank's web sites ADA compliant? Deque Systems works with financial institutions to manage and eliminate the risk associated with their customer-facing digital properties being noncompliant with the ADA. Deque's marketing-leading software tools, combined with our accessibility experience and regulatory relationships, ensure that web properties, customer-facing documents and mobile applications are risk-free and accessible for all users. Visit Deque or call 877-225-3932 for more information.
Torrent Technologies, Inc., is the flood insurance industry's leader in fresh technology and solutions for financial institutions. Torrent's premier suite of flood compliance services, FloodAssure™, enables lenders to meet regulatory flood insurance requirements, mitigate risk and avoid costly civil penalties, from loan closing to portfolio servicing. To learn more, call 406.756.2763 or email info@torrentcorp.com.
Wipfli's Financial Institutions Practice has served the banking industry for more than 80 years. Our seasoned professionals have banking experience, dedicate their time to clients throughout the United States, and provide regulatory compliance, information technology, risk management, strategic planning, board development, audit, and tax services. Visit http://www.wipfli.com/fi or call 800.486.3454.
The U.S. leader in counterfeit fraud detection, FraudFighter™ Products offers equipment used to verify the authenticity of almost every type of document presented in FI branch offices - negotiable instruments, currency, ID documents and more - allowing our customers to detect forged documents during the transaction and prevent fraud losses. www.fraudfighter.com | 800-883-8822
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