"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!
As the foremost leader in the BSA/AML/ATF software industry with the largest market share, GlobalVision Systemsí 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.
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 used by over 600 lenders and AMCs. Over 20,000 appraisals are delivered on 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 [a Gabriel Partners company] is the leading provider of outsourced AML/BSA compliance services. Our state of the art team of compliance professionals assist clients with Lookbacks and Backlog Remediation, Enhanced Due Diligence Reviews, BSA staffing enhancement / Case Overflow Management, and Total BSA Work Flow Outsourcing. When compliance matters, think AML RightSource. Visit www.amlrightsource.com / firstname.lastname@example.org.
AccuSystems is a leading provider of document management and imaging software. Servicing over 200 community financial institutions worldwide, the company offers a portfolio of software applications that automate processes, improve accountability and control, and drive bottom line performance. For a free assessment of your institution's loan management process, visit: http://www.accusystem.com/.
ComplianceTech is a fair lending consultant and software vendor to financial institutions and government agencies. ComplianceTech specializes in providing high tech analytical solutions to legal and regulatory compliance personnel. ComplianceTech is known for its software products: LendingPatterns™ and Fair Lending Magic™. Our services include: geo-coding, surrogate coding, mapping and fair fending risk and data needs assessments. You can reach us at (202) 842-3800 or email@example.com.