ACH Alert's founders continue to pioneer the electronic payments industry. The entrepreneurial team has been successfully bringing electronic payment solutions to market for over 25 years. Leveraging past knowledge, ACH ALERT™ went from concept to reality in 2007. ACH ALERT™ ‘s cutting edge technology is designed to reduce cost, financial loss and reputation damage associated with ACH and Wire fraud.
Established in 1998, Affirmative Technologies provides innovative payment processing and risk management platforms to businesses and financial institutions nationwide. We deliver Internet-based payment platforms in a secure and redundant ASP environment. Our software is fully compliant with NACHA and other regulatory bodies that oversee payments. Affirmative’s software may be used as middleware to any core system or used as a stand-alone for originating and receiving ACH files throughout the ACH Network.
Argos Risk® specializes in Third-Party Risk Intelligence (TPRI) for ACH compliance (KYC, KYCC and TPPP’s) and risk management. In today’s environment, the business health of your customers, vendors and prospects can deteriorate overnight, so the sooner you know about a change, the better. Argos Risk®, a cloud-based analytics service, delivers fast, actionable information that helps you understand and manage the business and financial health, score and track ACH/RDC risk, peak risk exposure and set appropriate limits. Forecast the business health of customers and get automated alerts when something changes. Argos Risk: easy and affordable for ACH/RDC compliance and risk management.
For more information, www.argosrisk.com
Cummins Allison is the leading innovator and provider of check, currency and coin handling solutions, as well as full-function ATMs. Our world-class sales and service network includes hundreds of local representatives in more than 50 offices in North America, 6 wholly-owned subsidiaries and is represented in more than 70 countries around the world. For more information about our award-winning solutions, visit www.cumminsallison.com.
Founded in 1993, DD&F Consulting Group provides consulting services to the community bank industry nationwide regarding Mergers and Acquisitions, Strategic and Regulatory Services, Risk Management and Bank Performance. DD&F is ranked among the top M&A advisors in the national by SNL Financial. For more information go to www.ddfconsulting.com.
The TRIPS® Universal Exceptions Management Suite provides the most complete, fully integrated Back Office Solutions available anywhere in the market.
The TRIPS Suite, is comprised of a set of back office process automation and case management solutions that handle all types of transaction and dispute processing needs. TRIPS products include universal payments solutions for exception item processing, incoming and outgoing returns, image exchange, adjustments, dispute/claims processing, domestic/international collections and special legal mandates (subpoenas, levies, garnishments, etc.)
Built to handle a universal payment process, TRIPS has been chosen time and again as the solution that bankers turn to. TRIPS is installed at a majority of the top 30 U.S. banks but its client list also includes institutions of every size and configuration.
ECCHO, the Electronic Check Clearing House Organization, is the source for everything check. We provide rules for private sector check image exchange for our 3,000+ members. We also provide advocacy and education for the ever-changing check industry. A new certification program for check experts—NCP—was launched in 2011. ECCHO is a not-for-profit, mutual benefit, national clearinghouse that is 100% owned by financial institutions. For more information on ECCHO, see www.eccho.org.
Ensenta is now Jack Henry & Associates, Inc®. Ensenta is a leading provider of cloud-based mobile and online payment and deposit solutions, currently serving more than 1,200 financial institutions and government agencies with patented technologies for the ATM, mobile, online desktop, merchant, and branch channels. Learn more at www.Ensenta.com.
Federal Protection, Inc.
Federal Protection is trusted as the Bank Security Specialists? Since 1969, we've served the financial industry as an innovator in security. Today, we offer break-out solutions for branch development, ATMs, and physical & electronic security With over 200 security specialists in multiple locations, we use the latest security technologies to protect companies & their employees all over the US: Integrated Solutions, Access Control, Video Surveillance, Intrusion, Security, and Physical Entry Control.
Federal Reserve Bank
The Federal Reserve Banks are the nation’s largest ACH operator, with nearly 40 years of experience and ACH expertise. As a leader in electronic access to services, the Reserve Banks are committed to developing innovative options to meet your changing needs. Our combination of high dependability, security and innovation enables you to provide the best ACH services to your customers.
First National Bankers Bank
A trusted partner, FNBB provides effective tools to help community banks build efficiencies, maintain competitiveness and offer their customers a broader range of services and products. By carrying out our mission, FNBB strengthens its customers’ capabilities and helps them to remain the financial cornerstone of their communities. Our customers know FNBB as a stable ally that is in the correspondent banking business for the long term. With Service Beyond Comparison, we are committed partners, never competing for the business that is so vital to your growth and success. We provide Lending services, Asset Liability Management services, Investment Services, BOLI products, Retirement Benefit Plans, Compliance Audit services, Image Exchange Clearing Network, Operations services, Audit services, Loan Review, and more.
Magic Wrighter, Inc.
Magic-Wrighter is your single-source solution for electronic payment services. Our full range of institution and business-class products will help your financial institution compete at any level. Magic-Wrighter’s solutions are designed to provide your institution with not only a key component of client retention, but also several options for additional revenue generation. We can help you gain access to new markets, improve account satisfaction, and develop multi-product customer relationships.
Established in 1982, Magic-Wrighter has been recognized as an electronic payment services leader for over 30 years and is the only original ACH service provider remaining in the US. Our experience has given us a unique understanding of what financial institutions need and an eye for trends in the industry. We offer a partnership that your institution can truly grow with, and help you meet your ever changing needs. Let us show you the many ways we can benefit your institution.
OrboGraph (www.orbograph.com), a subsidiary of Orbotech, is a premier developer and supplier of intelligent electronic/paper automation solutions in healthcare revenue cycle management (RCM), as well as recognition solutions, payment negotiability and check fraud detection for the U.S. check processing market. The company mantra, “intelligent payment automation,” describes how intelligent technologies are applied so payment posting becomes an automated process and information is accessed and analyzed via a variety of business intelligence, analytics and user interface capabilities. Nearly 2,000 financial institutions, service bureaus, clearinghouses and billers rely on OrboGraph technology to process billions of checks, EOBs, correspondence letters and claims annually.
Priority Payment Systems is a leading innovator in the electronic payments processing industry, offering highly scalable and remarkably flexible payments technologies built to be exceptionally responsive to market needs. Priority is currently ranked the 16th largest merchant processor in the United States (Nilson Report), processing more than $30 Billion transactions for over 170,000 merchants annually.
Jack Henry & Associates, Inc.® is a leading provider of integrated technology solutions for financial institutions. ProfitStars® provides highly specialized solutions that enable financial institutions of every asset size and charter to mitigate and control risks, optimize revenue and growth opportunities, and contain costs. Visit www.jackhenry.com for additional information.
Sawyers & Jacobs LLC
Sawyers & Jacobs helps banks in four distinct lines of businesses: innovation, risk management, cybersecurity, and technology. Sawyers & Jacobs has a rich history of leadership and a proven record of high performance in these areas.
The torch, the hawk, the wolf, and the cape – four symbols that are synonymous with the firm. Light, vision, strength, and hope – four attributes Sawyers & Jacobs brings to every client engagement.
A torch to light the path. A hawk to watch over. A wolf to protect. A cape…a hero to save the day.
Our mission is to help our clients use technology securely, effectively, and profitably to better serve their customers, comply with laws and regulations, contain costs, and compete. We make banks better. To learn more, call 901-487-2575, visit www.sawyersjacobs.com or email firstname.lastname@example.org.
SHAZAM is a national member-owned debit network, processor and core provider. Founded in 1976, SHAZAM delivers choice and flexibility to community financial institutions throughout the U.S. and is a single-source provider of the following services: debit card, core, fraud, ATM, merchant, marketing, trianing, risk and ACH. Learn more at shazam.net, and follow @SHAZAMNetwork.
The Clearing House
The Clearing House owns and operates core payments system infrastructure in the United States. It is the only private-sector ACH and wire operator in the U.S., clearing and settling nearly $2 trillion in U.S. dollar payments each day, which represents half of all commercial ACH and wire volume. The Clearing House is working to modernize the payments infrastructure with the launch of RTP® a ubiquitous, real-time payment system for all banks and credit unions.