Industry Associates

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: [email protected]

Affirmative

Affirmative simplifies ACH Compliance and Risk Management. We streamline and unlock ACH data, delivering comprehensive reporting and analytics to support compliance and risk management needs. We serve banks, credit unions, fintechs, and third-party processors nationwide. Our solutions help our customers stay compliant, reduce losses, and grow revenue.

Contact: Kellie Henson, 28100 US Highway 19 North, Suite 205, Clearwater, FL 33761-2637

Phone: 727.213.8785

Email: [email protected]

AgVantis

AgVantis provides the following solutions and services to Farm Credit Associations, Credit Delivery & Servicing, Document Management, General Ledger Support, Loan Accounting Support, Borrower Communications, Electronic Transaction Processing, Technology Administration & Support, Online Banking, Accounting & Financial Reporting Services, Risk Management Software, Borrower Patronage, Tax Services

Contact: Dixie Lang, 245 N Waco Ste 270Wichita, Kansas, 67202

Phone: 316.266.5400

Email: [email protected]

Autobooks

Autobooks is the leading provider of integrated receivables, payables, payment, and accounting solutions for small businesses — fully integrated into online and mobile banking. Based in Detroit, Autobooks is trusted by thousands of banks and credit unions nationwide to help them grow and retain small business relationships.

Contact: Kyle Bazzy, 1505 Woodward Ave, Suite 800, Detroit, Michigan, 48226

Phone: 866.617.3122

Email: [email protected]

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: [email protected]

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: [email protected]

CDK Global

CDK Global Inc. is an American multinational corporation based in Austin, Texas, providing data and technology to the automotive, heavy truck, recreation, and heavy equipment industries.

Contact: Mark Sherman, 11809 Domain Drive, Suite 200Austin, Texas, 78758

Phone: 312.371.8147

Email: [email protected]

Checkout.com

Checkout.com is a financial technology company that delivers a high-performing payments platform to enterprise and scaling businesses globally. Customers use our platform to process payments, send payouts, manage card programs, and more. With an expert team spanning 19 offices worldwide, we deliver insights, partnership, and measurable value, helping you navigate the complexities of payments.

Contact: Matthew Baum, 40 10th Ave, Floor 4, New York, New York, 10014

Phone: 415.691.4688

Email: [email protected]

Compass Pointe CPAs LLP

We focus on relationships - not just in our company culture, but also with our clients’ families, their businesses and in the community.

Our founding partners spent three decades building Sherman & Armbruster into a highly trusted and respected accounting firm in the Greenwood and Greater Indianapolis area.

In 2018, we changed our name to Compass Pointe CPAs as part of our growth strategy. Even though our name is different, we have the same dependable staff.

Contact: Angela Coy, 609 Treybourne Drive Suite A, Greenwood, Indiana, 46142

Phone: 317.881.6670

Fax: 317.887.5692

Email: [email protected]

Computer Service Professionals, Inc

For over 35 years, CSPI has been at the forefront of the FinTech industry, providing unparalleled software and services tailored to the needs of progressive community banks and credit unions. Headquartered in the Midwest, our influence spans coast to coast in the United States, with an international presence in the Caribbean.

CSPI’s commitment to innovation is exemplified by our comprehensive Aurora Product Suite including core platform, online account opening, online and mobile banking, document management, item processing and managed IT services.

Contact: Kurt Lumbering, 805 W. Stadium Blvd., Jefferson City, MO 65109

Phone: 573.635.1281

Email: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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/

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: [email protected]

eDOC Innovations, Inc.

eDOC Innovations' CheckLogic® Suite offers credit unions an all-in-one Item Processing solution designed to serve both members and member businesses. It supports forward collection, share draft processing, remote deposit capture (RDC), and Positive Pay, empowering credit unions with reliable, secure, and efficient transaction management.

Contact: Joseph Lao, 1197 Exchange Street, Suite 1Middlebury, Vermont, 05753

Phone: 800.425.7766

Email: [email protected]

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: [email protected]

Finzly

As a recognized leader in core-independent payment processing, Finzly offers a cutting-edge platform specifically designed for seamless money movement. Our comprehensive API suite covers payments, FX, and deposits, and supports embedded banking and traditional banking - perfectly aligned with the demands of modern financial institutions.

Contact: Emily Littlejohn, 2815 Coliseum Centre Dr., Ste 240, Charlotte, North Carolina, 28217

Phone: 518.588.1142

Email: [email protected]

Flex Payment Solutions, LLC

FLEX is a leading payment technology company, offering comprehensive solutions tailored to meet the needs of all merchant types. Our services include ACH processing, card payments, check processing, push-to-card transfers, and Real-Time Payments (RTP)/FedNow integration.

At FLEX, we prioritize compliance and growth, with a team of industry-certified professionals holding credentials such as Accredited ACH Professional (AAP) and Certified Regulatory Compliance Manager (CRCM). Our expertise and commitment to innovation ensure that businesses of all sizes can access secure, efficient, and scalable payment solutions designed for the evolving financial landscape.

Contact: Rob Zeitler, 1855 Bowles Ave, #110 Fenton, MO 63026

Phone: 636.533.0140

Email: [email protected]

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: [email protected]

The Fullinwider Firm, LLC

The Fullinwider Firm, LLC, founded in 2013 by Dean Fullinwider, CPA, offers accounting, tax, audit & consulting services. Backed by years of experience & high-quality expertise, our firm focuses on primarily servicing corporations & community banks. Dean has been in public accounting since the late 80s and has had an industry focus on auditing of financial institutions since 1997. These days, our firm has grown to offer the following services: Audits of Financial Statements, Automated Clearing House (ACH) Examinations, Bank Holding Company Financial Statements & FR-Y9 Regulatory Filings, Bank Income Tax Planning and Compliance, Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Examinations, Budgets and Forecast, CALL Report Assistance, Compliance Examinations, Directors' Examinations, Due Diligence, Enterprise Risk Management Consulting, Federal Deposit Insurance Corporation Improvement Act (FDICIA) Compliance, Fraud Investigations, Income Tax Compliance, Income Tax Planning, Internal Audit, Loan Review, Mergers and Acquisitions, Regulatory Applications for Banks and Bank Holding Companies, Trust Department Examinations, Valuations & more.

Contact: Dean W. Fullinwider, CPA, 105 N Stewart Ct Suite 240, Liberty, MO 64068

Phone: 816.781.6939

Email: [email protected]

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: [email protected]

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, 101 S 5th Street, Suite 1700 Louisville, KY 40202

Phone: 502.882.8460

Fax: 502.882.8560

Email: [email protected]

High Plains Farm Credit

High Plains Farm Credit is part of the national Farm Credit System (FCS) created by Congress in 1916 and has served agricultural producers for over 100 years. The FCS mission is to provide sound and dependable credit to American farmers, ranchers, and producers or harvesters of aquatic products and farm-related businesses through a member-owned cooperative system.

Contact: Shannon Schmidt, 1100 E 43rd, Hays, Kansas, 67601

Phone: 785.625.2110

Email: [email protected]

Jack Henry & Associates Inc.^®

Jack Henry™ (Nasdaq: JKHY) is a well-rounded financial technology company that strengthens connections between financial institutions and the people and businesses they serve. We are an S&P 500 company that prioritizes openness, collaboration, and user centricity – offering banks and credit unions a vibrant ecosystem of internally developed modern capabilities as well as the ability to integrate with leading fintechs. For nearly 50 years, Jack Henry has provided technology solutions to enable clients to innovate faster, strategically differentiate, and successfully compete while serving the evolving needs of their accountholders. We empower approximately 7,400 clients with people-inspired innovation, personal service, and insight-driven solutions that help reduce the barriers to financial health.

Contact: 663 W. Highway 60, PO Box 807, Monett, MO 65708

Phone: 417.235.6652

Email: [email protected]

Maise Technology

As a recognized leader in core-independent payment processing, Finzly offers a cutting-edge platform specifically designed for seamless money movement. Our comprehensive API suite covers payments, FX, and deposits, and supports embedded banking and traditional banking - perfectly aligned with the demands of modern financial institutions.

Contact: Matt Hutchings, 9 W Forest St, Suite 314, Brigham City, Utah, 84302

Phone: 435.465.1779

Email: [email protected]

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: Curtis Leiker, 120 SE 6th Street, Suite 200, Topeka, Ks 66603

Phone: 800.234.5573 ext: 4255

Email: [email protected]

Neovera

Neovera’s Information Security and Compliance assessments for highly regulated industries offer clients an in-depth selection of Independent testing and audit solutions that complement our managed security programs. Expertise and experience are at the core of our services. Our Security Validation team brings decades of relevant experience in the areas they are testing, ensuring you get thorough and accurate results and recommendations.

Contact: David Edwards, 8717 W 110th St, Ste 500, Overland Park, Kansas, 66210-2126

Phone: 913.529.1031

Email: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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

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: [email protected]

PNI•HCM

Founded in 1998, PNI•HCM is an award-winning provider of HCM and HR-related software, best-in-industry partnerships, and unmatched customer support that is committed to creating the experience employees deserve. Our solutions are tailored to each client's unique needs, covering everything from HR support to payroll processing, talent acquisition, benefits administration, timekeeping, and more.

Contact: Angela Petersen, 1801 Research Blvd, STE 510, Rockville, Maryland, 20850

Phone: 603.339.6033

Email: [email protected]

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: [email protected]

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: [email protected]

SHAZAM

SHAZAM is a service-focused financial services and payments provider. Our independent, member-owned structure allows financial institutions to participate in shaping the products and services SHAZAM provides to our partners. Our employees are guided by our mission: Strengthening Financial Institutions.

Contact: Diana Kern, 6700 Pioneer Parkway, Johnston, Iowa, 50131

Phone: 515.288.2828

Email: [email protected]

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: [email protected]

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

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: [email protected] or [email protected]

ViClarity

ViClarity is dedicated to helping regulated industries streamline their governance, risk and compliance (GRC) processes through automation and consulting services. Our award-winning technology provides an all-in-one platform to oversee risk, compliance, audit, quality management, governance and more.

Contact: Ash Omar, 7745 Office Plaza Drive, West Des Moines, Iowa, 50266

Phone: 515.601.1124

Email: [email protected]

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: [email protected]

Waypoint Advisory Services

Waypoint offers cost-effective services for credit unions, including loan reviews, audits, fraud investigations, interim CEO support, training, internal control testing, and loan participations. Our mission is to support the credit union movement by delivering affordable, locally-focused services that help institutions meet regulatory requirements.

Contact: Yaneli Hernandez, 2100 S. Polk St.Amarillo, Texas, 79109

Phone: 806.656.1678

Email: [email protected]

Wellfit Technologies

Wellfit creates technology that ensures access to frictionless dental financing through our Financing MarketPlace, dental plans and payment processing.

Contact: Michelle Brahmbhatt, 125 E John Carpenter Fwy, Suite 1200, Irvine, Texas, 75062

Phone: 916.595.2902

Email: [email protected]