10-D is Setting a Higher Level of Excellence in Information Security & Compliance Services. We work
nationally specializing in nancial institutions from small community banks to large holding
companies. We focus on delivering risk-based, actionable results in a timely manner with our best-inclass
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
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
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: Sherry Knitter, AAP, Director of Business Development, 35111 US HWY 19 North, Palm Harbor, Florida 34684
Phone: 727.772.9881 ext. 225
ATM Solutions, Inc. was established in 1994 as an ATM cash replenishment and maintenance company . Today we are one of the largest independently-owned armored car companies in the country with 16 full-service vaulted facilities and more than 150 employees. We service thousands of ATMs and are a trusted service provider for some of the largest banks, credit unions and independent ATM deployers in the country. We provide financial institutions and retailers a single source for consistent and reliable ATM, Smart Safe & Armored Courier services in the Midwest.
Contact: Michael Baker, 551 Northland Boulevard, Cincinnati, Ohio 45240
BKD National Financial Services Group, a division of one of the largest CPA and advisory firms in the nation, offers audit, tax, regulatory compliance, loan review, technology, internal audit, strategic planning and other services to more than 1,100 financial institutions nationwide. Our advisors possess the industry knowledge you need to help manage change, make wise business decisions and remain compliant. We invite you to experience BKD and our commitment to unmatched client service.
Contact: Donald D. Hutson, Jr., 501 N. Broadway, Suite 600, St. Louis, Missouri 63102-2126
Carmel Solutions LLC
Carmel Solution (Cs) is in the business of protecting our clients' payment channels.
With an intense focus on the channels that we can directly impact through efficiency and scale, Cs provides ACH, Wire, and Backup Servicing solutions to creditors and servicers. We deliver secure, compliant, and cost effective solutions that reduce the risk of payment interruption. Our clients rely on us for processing $1 billion in annual payments and for protecting 165,000 consumer and commercial loans.
Contact: Matthew Marietta, 969 Keystone Way, Suite 120, Carmel, IN 46032
Complete Compliance Inc.
CCI assess our client’s compliance management systems, review disclosures, review or write compliance policies and procedures, and assist with various regulatory enforcement matters.
Services include: External Audit, Policy Development & Review, Vendor Management, Review of Regulatory Exams, Training, Phone/Email Consulting, Risk Management, Board of Director Training, IRS Reporting Assistance
Contact: Sarah Smith, 5901 South 58th Street, Suite 1A, Lincoln, Nebraska 68516
Computer Services, Inc. (CSI)
As a leader in the fintech and regtech industries, CSI combines customer-first service with industry-leading solutions tailored to an organization’s unique needs. Delivering dynamic, scalable products that leverage the latest trends, CSI is committed to empowering its partners to compete successfully. Learn more about CSI’s innovative solutions at www.csiweb.com.
Contact: Gio Mastronardi, Group President Enterprise Banking, 12860 Horton Lane, Town and Country, MO 63131
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
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: James Jardine, CPA, 1205 Weaver Drive, Granville, Ohio 43023
Dwolla has created an end-to-end, open loop payment solution for anything connected to the Internet. The back-end software uses strategic financial partnerships and users' existing bank accounts to turn mobile phones, computers, social communities, and even physical locations into a secure network that bypasses current card and check systems.
Contact: Jon Eichhorn, 666 Walnut Street, Des Moines, Iowa 50309
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, 868 Corporate Way, Westlake, OH 44145
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
We create awesome, instant and secure payment solutions that connect our customers to their customers, anytime, anywhere, wherever money is in motion.
Contact: Brandon Lloyd, 8330 Ward Parkway, 4th Floor, Kansas City, MO 64114
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
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
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
Go-Live Faster is a global fintech solutions firm that helps banks accelerate their product releases by making technology implementations predictable. We are a team of brutally honest analysts who ensure that you make the right decisions to solve complex product release problems while balancing risk. Our clients include banks and diverse financial services institutions across the spectrum
Contact: Louis Williams, VP - Sales, 1301 Oak St., Office 515, Kansas City, MO 64106
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
Jack Henry & Associates Inc.®
Jack Henry & Associates, Inc. (NASDAQ: JKHY) is a leading provider of computer systems and electronic payment solutions primarily for financial services organizations. Its technology solutions serve more than 11,600 clients nationwide and are marketed and supported through the brands Jack Henry Banking® (www.jackhenrybanking.com), Symitar® (www.symitar.com), and ProfitStars® (www.profitstars.com).
Contact: 663 W. Highway 60, PO Box 807, Monett, MO 65708
K-Coe Isom, LLC
At K-Coe Isom, 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
Mize Houser & Company P.A.
Mize Houser provides full-service and software-as-a-service payroll processing along with bill pay and traditional audit, accounting, financial planning and tax services. Miss Houser developed a niche in the quick service restaurant and hotel industries which led to the creation of proprietary cloud-based Payroll, HR (specializing in ACA compliance), AP and GL software. Now serving clients in 42 states and numerous industries, you can benefit from Mize Houser’s expertise accumulated over the past 50 years.
Contact: Susan Hammons, 534 S. Kansas Ave., Ste 400, Topeka, KS 66603
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
Patriot Software provides accounting and payroll software for American business owners and their accountants.
Contact: Jackie White, 4883 Dressler Rd., Canton, Ohio, 44718
Paycom Payroll, LLC
Paycom (NYSE:PAYC) offers cloud-based human capital management software to help businesses streamline processes across the complete employee life cycle, from recruitment to retirement. With a robust suite of online tools to help employers find, pay, develop and retain great employees, Paycom stands at the forefront of the workplace digital transformation. By allowing employees to complete all their HR tasks and processes digitally, in one application, our software lowers labor costs, increases employee engagement and reduces compliance exposure. What sets us apart: true single-application software, one-to-one customer service model and ISO 9001/27001-certified.
Contact: Kesha Jones, 7501 W. Memorial Road, Oklahoma City, OK 73142
Phone: 800.580.4505 ext 13809
Paycor helps companies perform better with intuitive, cloud-based HR, payroll and timekeeping software. More than 26,000 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
Payment Processing Alliance - PPA
PPA possesses the qualities a bank or merchant seeks. One that can be counted on to do what is right with every interaction. Integrity is a way of doing business. The PPA team is forward thinking, keeping systems and overall product offering on the leading edge. There is a keen understanding for the standard of care which must be taken to satisfy every client, regulatory and bank need. Our management team has instilled that everyone must conduct themselves in the most ethical fashion, demanding the same level of quality from every partner.
Contact: Shelly Biondi, 7501 NW Tiffany Springs Pkwy, Ste 602, Kansas City, MO 64153
Payroll Maxx LLC
Payroll Maxx is a full service provider serving clients in all 50 states. We are the largest, privately-owned service bureau operating on a regional base from Omaha, Nebraska. Join a world of satisfied clients and consider the leader in Specialized Payroll Solutions For Your Specialized Needs - Payroll Maxx LLC.
Contact: Kenneth W. LaRose,11248 John Galt Blvd., Omaha, NE 68137
Premier Payroll & HR Solutions
Premier Payroll & HR Solutions provides customized solutions for companies looking to outsource their payroll. We have been in business for more than 20 years and are continuing to grow every year. We offer our clients one on one personal contact to a payroll specialist that handles their account and assists in answering payroll questions and tax filing.
Contact: Jamie Miller, 1320 Medical Park Dr., Fort Wayne, IN 46825
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
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: Michael Ames, 1418-J East 71st Street, Tulsa, Oklahoma 74136
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
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
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
U.S. Payments, L.L.C.
U.S. Payments supplies turn-key payment solutions including self-service bill payment kiosks, telephone, Internet, remittance consolidation and closed-loop gift cards. 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, 1611 South Utica, #218, Tulsa, Oklahoma 74104
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
Email: firstname.lastname@example.org or email@example.com
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
Volante Technologies is the leading global provider of cloud payments and financial messaging solutions
to accelerate digital transformation. A trusted partner to over 100 banks and financial institutions in 35
countries, our solutions and services process millions of transactions and trillions in value every day,
powering four of the top five corporate banks, 40% of all US commercial bank deposits, and 70% of
worldwide card traffic. As a result, our customers can grow their business through rapid innovation.
Contact: Vinay Prabhakar, Harborside 5, 185 Hudson Street, #1605, Jersey City, NJ 07311