"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 and BPO platform for lenders and AMCs. Over 10,000 real estate appraisal transactions pass through our platform every day, so if you have appraisal data or compliance questions, you've come to the right place. Call 1- 866-203-9008.
AML RightSourceis 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.
JMA Services provides customer communication solutions to the financial services industry. Using state of the art technology, JMA deploys a national network of experienced field service professionals – who are performance driven. JMA provides face to face door knock, document pickup, and property inspection services. For more information call 586.739.1200 or email fieldcalls@jmadjustment.com.
Deliver the online lending experience today's consumers are demanding. eOriginations offers a compliance-driven mortgage application process that combines truly accurate, managed pricing content with customizable search, and flexible application to automate your workflow cost-effectively. Learn more at: www.eoriginations.net; email sales@eoriginations.net; call 920.268.4770.
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.
Agility Recovery, a former division of GE, is North America's premier provider of business continuity and disaster recovery solutions to financial institutions. We focus on providing Office Space, Power Generation, Communication and Computer Systems to members in need. In over 23 years, Agility has rescued 1000's of business with a 100% success rate.
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