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.
Adams and Reese LLP
Adams and Reese is a multidisciplinary law firm with attorneys and advisors strategically located throughout the southern United States and Washington, DC. It is our business to know and understand our clients, their business, their current needs, and their future plans. We provide leadership strategies and proactive solutions by assembling teams of attorneys and advisors to identify and meet the specific needs of our clients. Providing legal services on a regional, national and international level, our firm represents industry leaders ranging from S corporations to local businesses to Fortune 100 organizations.
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
Barr Brands International
Barr Brands International, Inc. is a holding company based in Memphis, Tennessee, 100% employee owned and has three operating divisions. Also based in Memphis, W.M. Barr & Company, Inc. is a marketer and manufacturer of heavy duty cleaning products, mold and mildew products and paint sundry items. Microban International, Ltd. (Charlotte, NC) and Thomson Research Associates, Inc. (Toronto, ON) are both leaders in the antimicrobial technology industry, providing built-in solutions for consumer, industrial and medical products globally.
Computer Services, Inc. (CSI) delivers core banking, payments processing, Internet, card services, risk assessment, fraud prevention, network management, regulatory compliance and document delivery solutions to financial institutions and corporate entities across the nation.
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.
eZforex.com, Inc. has disrupted international payments creating the first fully integrated solution both for the Federal Reserve’s International ACH and its groundbreaking Blockchain technology. eZforex.com facilitates global next generation technology for financial institutions of all sizes. eZforex.com solutions now provide innovative transactional fee income solutions, substituting outdated and inefficient wire transfers systems to send international payments. Over 2000 financial Institutions and the US government currently use eZfore.com solutions for international payments, banknotes, and compliance. Learn more at ezforex.com
Faircloth Performance Partners
Faircloth Performance Partners provides management consulting and relationship skills training to community and regional banks. These services help improve performance by building better interactions-
- between institutions and their customers
- between managers and employees
From single session workshops to total culture change initiatives, FPP’s approach creates a better balance-
- of technology and human contact
- of institutional consistency and personal approach
- of actions and results
FPP’s unique approach to performance improvement creates consistent bank-wide actions while still inviting bankers to use their individual approaches and styles. This balanced methodology has been successful with banks from Abingdon to Abu Dhabi.
The company is owned and operated by Mark Faircloth, a 30+ year banking veteran. The “partners” are colleagues with skills in different disciplines who join Mark from time to time when their expertise will make a difference in a specific area. Whether working solo or with his team, Mark’s knowledge, attention to detail and genuine care for individuals form a firm foundation for success.
Faircloth Performance Partners is a tithing company, with 10% of proceeds donated to Christian causes and charitable organizations in client communities.
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 Citizens National Bank
First Citizens National Bank was established in 1889 in Dyersburg, Tennessee when Citizens Bank opened it’s doors with $50,000 in capital and 25 shareholders. It became First Citizens National Bank in 1923 when Citizens Bank and First National Bank merged. Growth has been a constant for this community bank, which has expanded from one bank in downtown Dyersburg to 24 locations across the State of Tennessee. The newest member of the First Citizens family is Southern Heritage Bank in Cleveland Tennessee. Not only has the bank grown in locations, but assets now total $1.5 billion. First Citizens is recognized as a leader locally and nationally and has been honored to receive many awards. To name just a few, we have been in the Siefried & Brew top 15% for several years, ranked the last several years as one of the Best Banks to work for, Board Walk of Fame in Nashville and recognized as a top giver to the United Way. Our commitment is to our customers, shareholders and teammates. We strive to be a vital part of the communities we serve. It is the goal of First Citizens to maintain small town friendliness and service as we grow.
FIS™ is the world's largest global provider dedicated to financial technology solutions. FIS empowers the financial world with software, services, consulting and outsourcing solutions focused on retail and institutional banking, payments, asset and wealth management, risk and compliance, trade enablement, transaction processing and record-keeping. Headquartered in Jacksonville, Florida, FIS serves more than 20,000 clients in over 130 countries, and our technology powers billions of transactions annually that move over $9 trillion around the globe. FIS is a Fortune 500 company and is a member of Standard & Poor’s 500® Index.
Jack Henry & Associates
NACHA - The Electronic Payments Association
For 40 years, NACHA – The Electronic Payments Association has served as the trustee of the ACH Network, managing the development, administration and rules for the financial network that moves more than 20 percent of all electronic payments each year. Through its collaborative, self-regulatory model, NACHA, and the more than 10,000 financial institutions it represents, have facilitated the expansion and diversification of electronic payments on the ACH Network, supporting Direct Deposit and Direct Payment via ACH transactions, including ACH credit and debit transactions; recurring and one-time payments; government, consumer and business-to-business transactions; international payments; and payments plus payment-related information.
Through NACHA’s expertise and guidance, the ACH Network is now one of the largest, safest and most reliable payment systems, creating value and enabling innovation for all participants.
National Credit Union Administration (NCUA)
The National Credit Union Administration (NCUA) is the independent federal regulatory agency created by the United States Congress to regulate, charter, and supervise federal credit unions. The mission of the NCUA is to provide, through regulation and supervision, a safe and sound credit union system, which promotes confidence in the national system of cooperative credit.
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.
Renasant Corporation, a 110-year-old financial services institution, is the parent of Renasant Bank and Renasant Insurance. Renasant has assets of approximately $5.7 billion and operates over 120 banking, mortgage, financial services and insurance offices in Mississippi, Tennessee, Alabama and Georgia. For more information please visit www.renasantbank.com or the Company's IR site at www.renasant.com.
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.
Synapse Financial Technologies
Technology Management Resources, Inc.
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.