10-D Security
10-D is setting a higher level of excellence in Information Security & Compliance services. We work nationally specializing in financial institutions from small community banks to large hold companies. We focus on delivering risk-based, actionable results in a timely manner with our best-in-class reports. We strive to bring peace of mind to our clients knowing they’re ready for the examiners.
Contact: Brad Goetsch, 8717 W 110th St, Ste 500, Overland Park, Kansas, 66210-2126
Phone: 913.529.1031
Email: BGoetsch@10dsecurity.com
Website: www.10dsecurity.com
ABC Financial Services
ABC Financial is the nation's leading software and billing provider for the health and fitness industry. We've been in business since 1981 and currently work with over 6,600 health clubs.
Contact: Missy Schmitt, 8320 Highway 107, Sherwood, AR 72120
Phone: 501.515.5000 ext. 1752
Fax: 501.992.0811
Email: missy.schmitt@abcfinancial.com
Website: www.abcfinancial.com
Affirmative Technologies
Affirmative Technologies allows your financial institution to monitor and mitigate both cross-channel risk and fraud management for ACH/RDC/Wires in a secure hosted solution. Our processing solution provides the necessary BI and analytic tools for performing operational tasks, returns management, regulatory and board reporting. Whether you are a Tier 1 or Tier 3 financial institution, we have the right solution for you.
Contact: Nanci McKenzie, Juris Masters Financial Regulation & Compliance, AAP, APRP, 35111 US HWY 19 North, Palm Harbor, Florida 34684
Phone: 727.456.9775
Email: NMcKenzie@affirmativeusa.com
Website: www.affirmativeusa.com
Allied Payment Network
Allied Payment Network believes that "moving money matters." Its mission is to provide banks and credit unions with world-class payments tools that help establish them as the heart of the communities they serve. Suite of real-time, open network model, online and mobile solutions includes billpay, P2P, PicturePay®, BizPay, PortalPay, A2A, and Vault.
Contact: Jessica Ludvigsen, 202 West Berry Street, Suite 51O, Fort Wayne, Indiana, 46802
Phone: 704.201.0985
Email: jessica.ludvigsen@alliedpayment.com
Website: www.alliedpayment.com
Bannockburn Global Forex
Bannockburn Global Forex is a capital markets trading firm specializing in foreign currency advisory, hedge analytics, and transaction processing for closely held enterprises. We create distinctive value by combining the personal attention and flexibility of a boutique, with scalable efficiencies and expert counsel.
Contact: Christopher Hannis, 353 Marshall Avenue, Suite L, Saint Louis, MO 63119
Phone: 314.757.0592
Email: chris.hannis@bbgfx.com
Website: www.bannockburnglobal.com
Carmel
Carmel is a payments and backup servicing technology platform. We power the partnerships between fintechs, capital providers, and their financial institutions by maximizing the scale and efficiency of payment systems, minimizing the risks of complex funds flows, and enhancing the transparency and accessibility of data.
Contact: Matthew Marietta, 969 Keystone Way, Suite 120, Carmel, IN 46032
Phone: 317.564.4915
Fax: 866.507.5290
Email: support@carmelsolutions.com
Website: www.carmelsolutions.com
DCI Data Center Inc.
iCore360® award-winning core processing software and technologies designed with your input and backed by personal attention you can trust. Web-based simplicity, custom workflow templates, analytics dashboard, ATM/card network, internet/mobile banking/remote capture/teller and much more for everything you need. Privately owned and trusted by bankers nationwide for 50 years. Make it personal. Make DCI your core processor.
Contact: Mark Harris, 20 W. 2nd Ave., Hutchinson, KS 67501
Phone: 620.694.6800
Fax: 620.694.1150
Email: info@datacenterinc.com
Website: www.datacenterinc.com
DeNovo Treasury, LLC
DeNovo Treasury partners with leaders at community and mid-size financial institutions to define strategy, transform client experience, and grow revenue through collaborative assessment, consultation, and service engagements focused on Treasury Management, Product Management, and Instant Payments.
Contact: Will Grace, 1420 Washington Blvd, Ste 301, Detroit, Michigan, 48226
Phone: 313.887.1765
Email: willkgrace@denovotreasury.com
Website: denovotreasury.com
Dixon, Davis, Bagent & Company
Serving the financial institution industry is and always has been our livelihood. In an industry that seems to change direction by the hour, we have kept pace with these changes, providing financial institutions with outside administrative services and advice.
Our team is comprised of professionals who have solid prior experience with banks, credit unions, thrifts, bank regulatory agencies, and the accounting profession. We know how to define the objectives to get the job done – quickly, efficiently, and with personalized service.
Contact: Chad B. Harrison, 1205 Weaver Drive, Granville, Ohio 43023
Phone: 740.321.1000
Fax: 740.321.1100
Email: ch@ddbco.cpa.pro
Website: www.ddbco.cpa.pro
Dwolla, Inc.
Dwolla is a payment service provider helping startups to Fortune 500 companies gain efficiency, increase flexibility and improve cash flow through account-to-account payments. We power innovations with modern payment technology that gives businesses the ability to create a tailored payment experience with real-time, same day or push-to-card transfers. Dwolla has reimagined what more accessible, affordable payment options mean for today’s innovators, and is ready to help your business scale.
Contact: 909 Locust St. Ste 201, Des Moines, IA 50309
Phone: 888.289.8744
Email: www.dwolla.com/contact/
Website: www.dwolla.com
ECHO Health, Inc.
ECHO Health, Inc. is a leading innovator of healthcare payment solutions, connecting payer, healthcare providers and members (patients) in the most cost-effective and efficient manner.
Contact: Megan Sroka, 810 Sharon Drive, Westlake OH 44145
Phone: 440.835.3511
Fax: 440.835.5656
Email: cs_requests@echohealthinc.com
Website: www.echohealthinc.com
EFT Network, Inc.
EFT Network is a leading provider of electronic payment processing services, serving all types of merchants across the country, allowing them to efficiently collect payments, using the Automated Clearing House (ACH) payment processing network. In addition, EFT Network offers its own proprietary suite of Check 21/Remote Deposit Capture services, including the nation's only FAX‐based RDC system, FAXTellerPLUS®. EFT Network also licenses its services to a variety of banks and credit unions, enabling an enhanced set of offerings to their customers.
Contact: Alex Bacon, 245 Saw Mill River Road, Hawthorne, NY 10532
Phone: 800.492.2794
Fax: 914.747.7218
Email: sales@redeposit.com
Website: www.eftnetwork.com
FORVIS
FORVIS was created by the merger of equals between BKD and DHG. We aim to carry on our respective legacies of high-touch
personal service delivered with remarkable integrity, care, and innovation—all now backed by the resources of a top 10 U.S.
public accounting firm. Driven by the desire to anticipate what’s next in the economic landscape, our goal is to help
our clients be ready when the future becomes the present. We’re committed to using our exceptional vision to provide each of
our clients with an Unmatched Client Experience™ that drives business forward. FORVIS’ 5,700+ personnel, including 530+ partners, serve clients in all 50 states and internationally.
Contact: Greg Schaller, 211 N. Broadway, Suite 600, St. Louis, Missouri 63102
Phone: 314.231.5544
Email: Greg.Schaller@forvis.com
Website: www.forvis.com
The Fullinwider Firm, LLC
The Fullinwider Firm, LLC is committed to providing high quality assurance, risk management and merger and acquisition consulting services to the financial institutions industry. Visit our website for more information.
Contact: Dean W. Fullinwider, CPA, 9112 N. Glenwood Avenue, Kansas City, MO 64157
Phone: 816.786.7147
Email: dean.fullinwider@thefullinwiderfirm.com
Website: www.TheFullinwiderFirm.com
GBQ Partners LLC
GBQ is the area's largest independent accounting, tax and consulting firm in central Ohio. GBQ has a team of professionals that exclusively serve credit unions and other financial institutions. Our AAP accredited compliance professionals conduct ACH audits and are also certified to conduct BSA/AML and other regulatory compliance audits. With five offices, discover why forging a relationship with GBQ could be one of your best business decisions.
Contact: Karen Janota, 230 West Street, Suite 700, Columbus, OH 43215
Phone: 614.221.1120
Fax: 614.227.6999
Email: kjanota@gbq.com
Website: www.gbq.com
Global Client Solutions
Global Client Solutions has developed a revolutionary banking platform to provide financial transaction processing to the debt management industry. Since 2003 we have become one of the largest account management companies in the debt industry.
Contact: Vicky Olson, 9820 E.41st St., Suite 400, Tulsa Ok, 74146
Phone: 918.746.3268
Fax: 918.523.9462
Email: vickyo@globalclientsolutions.com
Website: www.globalclientsolutions.com
Harding, Shymanski & Company, P.S.C.
Serving clients from offices in Southern Indiana and Kentucky, our experienced professionals offer a range of services including internal audits and risk assessments, loan reviews, BSA audits and ACH audits. We partner with you and look beyond the numbers to provide the tools you need to better manage your financial institution.
Contact: Jessica Hanger, 545 Third Street, Suite 102, Louisville, KY 40202
Phone: 502.882.8460
Fax: 502.882.8560
Email: jhanger@hsccpa.com
Website: www.hsccpa.com
Jack Henry & Associates Inc.®
Jack Henry (NASDAQ: JKHY) is a leading SaaS provider primarily for the financial services industry. We are a S&P 500 company that serves more than 8,000 clients nationwide and goes to market through three distinct brands: Jack Henry Banking® provides innovative solutions to community and regional banks; Symitar® provides industry-leading solutions to credit unions of all sizes; and ProfitStars® offers highly specialized solutions to financial institutions of every asset size, as well as diverse corporate entities outside of the financial services industry. We empower our clients and consumers with the human-centered, tech-forward, and insights-driven solutions that will get them where they want to go. Are you future ready?
Contact: 663 W. Highway 60, PO Box 807, Monett, MO 65708
Phone: 417.235.6652
Email: jhacorporatecontactus@jackhenry.com
Website: www.jackhenry.com
Mize CPAs Inc.
Mize CPAs Inc. provides full-service and software-as-a-service payroll processing for clients across the U.S., in addition to the traditional accounting, tax, audit, and consulting services you would expect from a CPA firm. Mize is well known for its services in the quick service restaurant space and also serves several other industries, including financial institutions.
Contact: Susan Hammons, 534 S. Kansas Ave., Ste 400, Topeka, KS 66603
Phone: 785.233.0536
Fax: 785.233.1078
Email: shammons@mizehouser.com
Website: www.mizecpas.com
OneTouch HCM, LLC
OneTouch HCM uses an integrated HCM processing solution that eliminates time-consuming
administrative tasks including payroll, benefits administration and HR administration. The technology
provides clients with efficiency and tools in a simplified solution, integrating and automating the daily—
and essential—processes of small to mid-sized organizations.
Contact: Robert Pike, 18310 Montgomery Village Ave, Suite 230, Gaithersburg, MD 20879
Phone: 866.459.2386
Fax: 866.496.1163
Email: sales@onetouchhcm.com
Website: www.onetouchhcm.com
OrboGraph
OrboGraph is a premier developer and supplier of recognition solutions, payment negotiability, and check fraud detection for the check processing market. Nearly 4,000 financial institutions, service bureaus, and clearinghouses rely on OrboGraph technology to process billions of checks and payments annually.
Contact: James Bi, 1500 District Avenue, Burlington, MA 01803
Phone: 617.982.0097
Email: James.bi@orbograph.com
Website: www.OrboGraph.com
Orum.io
Orum is the simplest API for fast, reliable payments. One solution to access FedNow, RTP, Same Day ACH,
ACH, Wires, and more.
Contact: Nik Karbelnikoff, 817 Broadway, 9th floor, New York, New York, 10003
Phone: 213.447.4523
Email: nik@orum.io
Website: www.orum.io
Patriot Software
Patriot Software provides accounting and payroll software for American business owners and their accountants.
Contact: Jackie White, 4883 Dressler Rd., Canton, Ohio, 44718
Phone: 877.968.7147
Email: jwhite@patriotsoftware.com
Website: www.patriotsoftware.com
Paycom Payroll, LLC
Paycom provides user-friendly HR and payroll technology to enhance the entire employee life cycle, all in a single software. From onboarding and benefits enrollment to talent management and more, Paycom streamlines processes, drives efficiencies, increases data integrity and gives employees power over their own HR information through a self-service app. Named one of the Fastest-Growing Companies in the world by Fortune, World’s Most Innovative Companies by Fast Company and best employers in the U.S. by Top Workplaces, Paycom is at the forefront of the digital transformation in the American workplace.
Contact: Kesha Jones, 7501 W. Memorial Road, Oklahoma City, OK 73142
Phone: 800.580.4505 ext 13809
Mobile: 405-706-3235
Email: kesha.jones@paycomonline.com
Website: www.paycom.com
Paycor
Paycor helps companies perform better with intuitive, cloud-based HR, payroll and timekeeping software. More than 31,000 companies across America have chosen Paycor for easy-to-use solutions that improve efficiency and enable them to focus on growing their business. Our personalized service has been voted by our clients as the Stevie Award winner for best customer service in the financial services industry. Paycor services also include tax filing in every jurisdiction in the US, online reporting, workers' compensation and much more.
Contact: National Sales Team, 4811 Montgomery Rd, Norwood, OH 45212
Phone: 800.381.0053
Email: paycorpayroll@paycor.com
Website: www.paycor.com
Payliance
Payliance delivers an all-in-one solution for the lending industry, specializing in payment processing, verification, and recovery. Annually processing over $42 billion, Payliance streamlines operations, reducing costs and fraud risks for lenders. Our integration with leading loan management systems positions us as a premier choice for comprehensive payment and verification services.
Contact: 2 Easton Oval, Suite 310, Columbus, OH 43219
Phone: 614.944.5788
Contact Us: Get Started
Website: www.payliance.com
Pinion
We are ranked as one of the top 100 largest accounting and consulting firms in the United States. Clients tell us we're different because we are genuine people, generating creative ideas and delivering valuable results. Our mission is to enhance the well-being of our people and the clients we serve.
Comprised of both accountants and former bankers, our Financial Institutions Group works with more than 100 community banks and thrifts across multiple states. Each of our former bankers has 20 years or more of experience in the areas of bank technology, regulatory compliance, lending and loan administration, bank holding companies, operations and internal controls.
Contact: Sandy Sporleder, 1605 N. Waterfront Parkway Suite 200, Wichita, KS 67206
Phone: 316.685.0222
Fax: 316.685.1868
Email: ssporled@kcoe.com
Website: www.pinionglobal.com
ProBank Austin
ProBank Austin is one of the nation’s largest financial institution consulting and education firms providing specialized advisory services in investment banking, financial management, strategic consulting, regulatory and compliance risk management, and education services. We provide education services to thousands in the financial industry through our proprietary programs as well as through our relationships with many banking associations and agencies.
Contact: Mark W. Dever, AAP, CAMS, 950 Breckenridge Lane, Suite 280, Louisville, KY 40207
Phone: 502.479.5246
Fax: 502.451.6755
Email: mdever@probank.com
Website: www.probank.com
RDK & Associates, Inc.
RDK & Associates, Inc. was formed in March 1988. The company is engaged in providing consulting services to financial institutions. Primary services include Loan Reviews, ACH, BSA, Compliance, and IT Audits. In addition, we also conduct Fair Lending Assessments, ALLL Analysis, and Appraisal ordering and reviews and other banking services.
Contact: Kim Laws, 1418-J East 71st Street, Tulsa, Oklahoma 74136
Phone: 918.493.6161
Fax: 918.493.6233
Email: klaws@rdkonline.com
Website: www.rdkonline.com
SmartBill LTD
SmartBill provides outsource services for electronic document design, printing, mailing, electronic archive and delivery. As a Payment Facilitator, our payment solutions are integrated into our products as well as our business partners platforms. We currently serve over 400 clients in the utility, government, medical and commercial markets.
Contact: Riley Hess, VP of Payment Services, 1050 O'neill Drive, Hebron, OH 43025
Phone: 740.928.6909
Email: rileyh@smartbillcorp.com
Website: www.smartbillcorp.com
Treasury Software
Treasury Software is the developer of ACH Universal™ software that enables clients of all sizes to create ACH Files. ACH Universal is installed at the client's location, enabling full integration with popular packages such as QuickBooks, Excel and SQL Server. A free full working trial copy is available at www.treasurysoftware.com/download/.
As a Nacha Preferred Partner and Microsoft Partner, their trusted solutions enable clients to create and transmit ACH files easily and cost effectively.
Contact: Glenn Fromer, 3420 Pump Road, #109, Richmond, Virginia 23233
Phone: 866.226.5732
Fax: 866.226.5329
Email: support3000@treasurysoftware.com
Website: www.treasurysoftware.com
TruHome Solutions
TruHome Solutions has provided private-label mortgage originations, secondary marketing, and mortgage servicing to credit unions since 2004. By partnering with us, you’ll break through the barriers of mortgage expertise, technology, and regulation, allowing you to serve all your members’ mortgage needs. We are 100% credit union-owned, and we only work with credit unions. That’s our business, so we better understand the unique needs of credit unions and their members. Let TruHome help you deliver the mortgage experience your members deserve.
Contact: Doug Battin, 9601 Legler Rd., Lenexa, KS 66219
Phone: 913.981.1709
Website: www.truhome.com
TSYS Merchant Solutions
TSYS Merchant Solutions is a top 10 payment processor with 30 years of experience providing first-rate service and comprehensive end-to-end payment solutions to businesses accepting payments across North America. Our dedicated, experienced team of industry professionals provides innovative card-acceptance solutions and unparalleled customer service every day to meet the long-term needs of our customers. TSYS provides services to more than half of the top 20 international banks, and has been named one of the 2013 World's Most Ethical Companies by Ethisphere magazine. TSYS routinely posts all important information on its website, for more please visit us at www.tsys.com.
Contact: Tom Griffith, 1601 Dodge Street, 23W, Omaha, NE 68102
Phone: 402.574.7432
Fax: 402.574.7558
Email: tgriffith@tsys.com
Website: www.tsysmerchantsolutions.com
U.S. Payments, L.L.C.
U.S. Payments supplies turn-key payment solutions including self-service bill payment kiosks, telephone, Internet and remittance consolidation. Our solutions lower costs and increase the speed and accuracy of remittance data. Customers love our service for the fast-posting, low-fees and exceptional customer service.
Contact: Amanda Earp, 7331 S. Olympia Ave. #274, Tulsa, OK 74132
Phone: 918.728.3801
Fax: 918.728.3898
Email: aearp@uspayments.com
Website: www.uspayments.com
Varney & Associates, CPAs, LLC
Varney & Associates, CPAs, LLC is a full service firm dedicated to providing high quality service to approximately 150 financial institution clients. We specialize in audits, Director's exams, tax, mergers & acquisitions, IT examinations, and compliance exams. We are large enough to serve a wide client base, yet small enough for personal service. Leading the way to your success.
Contact: Michelle Crow or Melissa Larson, 120 N. Juliette, Manhattan, KS 66502
Phone: 785.537.2202
Fax: 785.537.1877
Email: mlarson@varney.com or mcrow@varney.com
Website: www.varney.com
VSoft Corporation
VSoft is a leading global provider of innovatory banking and payments solutions to financial institutions of all sizes. The
company’s original organizers founded VSoft in 1996 in Atlanta, Ga., and remain in leadership today. VSoft has enjoyed
significant growth in recent years, currently serving more than 1,000 clients on multiple continents. The company attributes
its success to its outstanding associates located in the Americas and India, who have developed, implemented, and
supported state-of-the-art solutions for its customers.
Contact: Sam Suessmith, 6455 E Johns Crossing, Ste 450, Duluth, GA, 30097
Phone: 770.840.0097
Email: info@vsoftcorp.com
Website: www.vsoftcorp.com