ACH.COM is the ACH payments operating division of Priority Holdings LLC, the parent company of the 16th largest electronic payments processor in the US. ACH.COM gives you the most cost efficient electronic transactions for your business and allows you to easily streamline your accounting operations.
ACHeck21® is a cloud based SaaS for ACH, Check (RDC, Mobile RDC, Remittance Processing Software, Verification, Virtual Check Book, Bill Pay). We offer hosted Infrastructure, file management, security, libraries, customer management, user management, ODFI management, compliance, risk management, archival and reporting systems over a secure internet connection. See www.acheck21.com
Bank Leumi USA is a full-service commercial and private banking institution providing financial services to middle market firms in many industries, focusing specifically on: Commercial & Industrial, Real Estate, Healthcare, High Tech, Media & Entertainment and Water. Leumi provides a full array of private banking solutions to domestic and international clients and offers a broad range of securities and insurance products through its brokerage subsidiary, Leumi Investment Services Inc.
Bill.com is the leading digital business payments company creating magically simple AP and AR solutions. With the fastest growing payments network, Bill.com helps over 2,000,000 network members process over $30 billion in payments per year. Three of the top ten U.S. banks rely on Bill.com as their primary payments solution.
BluePay offers comprehensive payment processing solutions to fit every merchant’s needs, while providing the highest level of data security in the industry to help keep clients safe from fraud. Whether an SMB, enterprise, e-commerce, B2B, or nonprofit – BluePay is the all-in-one credit card and ACH processing company for any merchant.
With over 15 years of experience working with financial institutions and commercial clients, CheckAlt is the largest independent provider of lockbox and treasury solutions in America. As a leading provider of Check 21 applications, CheckAlt provides financial institutions of all sizes, including regional, community and local banks, as well as credit unions, with consolidated item and payment processing solutions across all payment channels.
Cigna Corporation is a global health services organization dedicated to a mission of helping individuals improve their health, well-being and sense of security. Cigna’s strategy is to ‘‘Go Deep’’, ‘‘Go Global’’ and ‘‘Go Individual’’ with a differentiated set of medical, dental, disability, life and accident insurance and related products and services.
Clark Hill PLC is a full-service law firm serving clients in all areas and sectors including the financial industry, government, public affairs, complex financial regulatory, treasury management, electronic payments, IP, privacy, cybersecurity and FinTech. Our clients expect the best - and we deliver quickly providing outstanding legal advice and efficient fee structures.
Columbus United Federal Credit Union is a full service financial institution that serves the counties of Platte, Colfax, Butler, Nance and Polk in Nebraska. From 39 members and $1,789 in assets in 1949, to 7700 members and $63,000,000 in assets today, Columbus United proudly supports the communities it serves.
Community First Guam FCU was established in 1962 and is the oldest local Credit Union in Guam. We are a full service financial institution that serves a growing member base of more than 10,000 members island wide, made up of diverse backgrounds, professions, and financial needs.
The mission of the Los Angeles County Treasurer and Tax Collector is to bill, collect, invest, borrow, safeguard and disburse monies and properties. We do this on behalf of the County, other government agencies and entities, and private individuals as specified by law.
Esquire Bank is a full service bank founded by attorneys for attorneys. We are deeply aligned with the trial bar and cognizant of the unique needs and cash flow issues of the contingency fee practice. Our products and solutions are tailored for the legal community and their clients.
Evolvus Solutions is a payments modernization company. The company focuses on enabling financial institutions upgrade to a robust payments technology, which will enable them to meet regulatory needs, roll out customer centric products while competing effectively in the payments landscape. The Evolvus payments suite offers a single sturdy platform, which will anchor the foundation of the payments eco-system.
Evolvus offers the following products and services.
Flux – Global ACH for ACH as a platform / ACH as service
Flux Wizer – ISO20022 – NACHA format converter
Flux UniRecon – Reconciliation solution
DIP – Data Integration practice for extracting and migrating data across systems
The Federation of Tax Administrators (FTA) was founded in 1937 and is the nonprofit association that represents the 50 state tax agencies, plus Washington D.C., New York City and Philadelphia. FTA pioneered the creation of the Tax Payment Banking Convention (TXP) as well as the Third Party Payment Banking Convention (TPP) and remains active in developing and promoting improved methods of payment and the standards needed for their use.
Fintech®, a U.S. Chamber of Commerce Best Business of the Year winner located in Tampa, Florida, is the OneSource® solution for your beverage alcohol business. Not only does our platform provide user-friendly data and analytic reporting to equip businesses with powerful purchasing knowledge, we also act as a strategic advisor, connect and grow businesses through industry partnerships, and provide electronic payments to save alcohol retailers and distributors time and money. Fintech is the only EFT provider that is compliant and available for use in all fifty states. Servicing over 440,000 relationships and working with over 2,900 distributors, Fintech processes over 500,000 invoices weekly, representing $25 billion in payments annually.
First ACH has been a leading low cost white label ACH Platform provider since 2007. We assist Merchants, FIs, and Credit Unions by enabling customers to make loan payments via ACH, thereby reducing the operating cost of checks by phone and paper checks. Bank’s will lower costs and improve customer service by implementing the First ACH program.
Flynn + Sweeney was formed in 2009, offering businesses and individuals the expertise of a large accounting firm at reasonable, smaller firm rates. Our primary clientele are community banks, entrepreneurs, individuals, non-profits and businesses in a variety of industries, including technology, distribution, entertainment, manufacturing, financial products, professional services and retail. As part of their community bank practice, the firm offers regulatory compliance (lending and deposit compliance), Bank Secrecy Act audits and annual ACH audits.
FOLIOfn, Inc. is an innovative, leading technology firm providing solutions to the financial services industry. Its clients include brokerage firms, financial advisors, product manufacturers, other intermediaries, retail investors and issuers. Through its affiliates it provides self and third-party clearing brokerage and custody solutions, portfolio management and advisory services.
Global Payments Gaming Services is a wholly-owned subsidiary of Global Payments, Inc. and has been providing innovative check guarantee and cash access services to the retail and gaming industries for over 18 years. Our team of service-driven industry experts are dedicated to providing clients with the most technologically advanced check acceptance, cash access and support systems available today along with providing a simple, secure and convenient guest experience.
ICBA Bancard & TCM Bank, N.A. has served as the powerhouse behind community bank payments for more than 30 years. Our competitive programs and strategic partnerships help community banks of all sizes strengthen their customer relationships and their bottom line.
Icon Solutions provides payments consultancy and technology solutions to financial institutions and was instrumental in helping banks efficiently deploy Faster Payments in the UK. Icon also developed the Instant Payments Framework (IPF), a light-weight software product specifically focused on providing a faster and more cost effective path to real-time payments.
iGTB creates financial technologies that help banks help businesses create the wealth of the world to help them grow and succeed. With a rich suite of transaction banking products, we are an authority on vertical and integrated products that enable banks to meet their ambition to be the Principal Banker to their corporate customers.
Founded in 1820, Indiana University is a public, multi-campus, $3.2 billion dollar educational institution with undergraduate and graduate students exceeding 114,000. All 50 states, Washington, D.C., three U.S. territories and over 150 foreign countries are represented. It has an additional 20,000 faculty, professional and support body that supports the educational mission of the institution. IU spans the state with eight campuses. For more general information about the institution, please visit the institution’s home page at www.indiana.edu and its fact book at http://factbook.indiana.edu/
The Kentucky State Treasurer is one of the original offices created by the Kentucky Constitution in 1792. The Treasurer sits on several boards, each of which is vital to Kentucky's economic, financial, and cultural prosperity, and acts as the state's Chief Fiscal Officer and watchdog, ensuring that all state dollars are spent statutorily and constitutionally.
Mavro Imaging is a proven leader in developing innovative Remittance, Lockbox and Document Imaging solutions. Our system-wide monitoring tools, performance statistics, extensive document classification features, and end-to-end encryption capability ensure peak efficiency and operational compliance. We have over 250 satisfied customers in the U.S. and Canada and 400+ years of combined expertise.
With nearly $19 billion in assets, MB Financial, Inc. (NASDAQ: MBFI) is the holding company for MB Financial Bank, N.A. headquartered in Chicago.
For over 100 years, MB has supported and built deep and lasting relationships with middle-market companies and individuals and offers a full range of financial solutions and expertise, including ACH.
Montran provides Payment, Market Infrastructure and Treasury Management products and services to commercial and central banks in over 40 countries. Our technical and functional design concepts, as well as our customer-centric business model, remain unchallenged in the industry.
The National Association of Federal Credit Unions (NAFCU) is the only national organization that focuses exclusively on federal issues affecting credit unions, representing its members before the federal government and the public.
NCR Corporation is a leader in omni-channel solutions, turning everyday interactions with businesses into exceptional experiences. With its software, hardware, and portfolio of services, NCR enables more than 550 million transactions daily across retail, financial, travel, hospitality, telecom and technology. NCR has over 30,000 employees, conducting business in 180 countries.
NICE Actimize safeguards the financial industry by preventing, detecting, and investigating financial crimes. The company’s solutions cover AML, fraud detection and financial markets compliance. Actimize is uniquely prepared for emerging faster payments. Its fraud solutions employ sophisticated analytics for a clear goal: Making every financial interaction safer and faster.
With more than 420,000 customers and deployments in more than 145 countries, Oracle offers a comprehensive and fully integrated stack of cloud applications, platform services, and engineered systems.
Oracle Banking Platform has been designed and engineered for global retail banks that are looking at transforming and overhauling their legacy systems.
Paychex, Inc. (NASDAQ: PAYX) is a leading provider of integrated human capital management solutions for payroll, HR, retirement, and insurance services. Combining its innovative software-as-a-service technology and mobility platform with dedicated, personal service, Paychex empowers small- and medium-sized business owners to focus on the growth and management of their business.
Paymaxx Pro knows the method in which you take payments directly affects your business. We process nearly five million transactions totaling 1.5 billion dollars annually. Our goal is to offer a suite of cutting edge payment processing solutions coupled with the best service in the industry.
PaySimple provides a complete solution tailored to service-related businesses. Its cloud-based software enables access to pay by any method – invoice, recurring billing schedule, in person, over the phone, or by online payment via credit card or echeck. Real-time tracking of activity provides the insights needed to save time running a business while improving customer payment experiences.
Pioneer Mutual Federal Credit Union was founded in 1981 by the Momin community of Sidhpur, Gujarat, India and is a member-owned financial institution headquartered in Sugar Land, Texas. For over 35 years, Pioneer has provided financial services to its community and has grown substantially, in terms of membership, assets, and equity. With over 8000+ members, Pioneer has committed its resources to the simple philosophy of “members helping members."
Portland General Electric Company is an investor-owned utility in Northwest Oregon engaged in the generation, transmission and distribution of electricity to 863,000 residential, commercial and industrial customers in 51 cities and seven counties.
Profituity, LLC makes it painless for small to mid-tier businesses to get paid what they’ve earned by providing feature-rich payment solutions that are affordable and easy to use. Specialties include ACH processing and representment services, and a full service virtual terminal, backed by a thorough but expedient underwriting process.
Push Payments provides payment processors, banks, and mobile providers the ability to move money in real-time between bank accounts. Simple, secure and smart API interfaces empower banks and their fintech partners to create better user experiences and best in class market solutions via instant money movement.
As market leader in enterprise application software, SAP (NYSE: SAP) helps companies of all sizes and industries run better. From back office to boardroom, warehouse to storefront, desktop to mobile device – SAP empowers people and organizations to work together more efficiently and use business insight more effectively to stay ahead of the competition.
Sebastian Alliance Group, also known as S.A.G. is offering complete professional services under one roof. We offer 24 hour Support, 24 our Backup, Web Hosting, Accounting, I.T. Services, Web Store Solutions, E-Commerce and Web Builder.
SPS is a full-service payment processor founded in 1996 serving a wide spectrum of clients across North America. A founding member of the Third Party Payment Processor Association, SPS provides gift.rewards card solutions, database verification, check guarantee, ACH processing, check 21, as well as EZPAY payment options.
Silicus’ cards, payments and transfers expertise offers you strategic technology solutions to create cost leadership, counter challenges and leverage newer opportunities in the digital payment landscape. Silicus cloud-first technology solutions and services aim to drive better margins and impactful customer experiences in an ever-increasing commoditized space. Our expertise includes services for ISO/MSPs, Gateways, Technology Providers, Merchants, Processors and Acquirers, across P2P, P2B, B2B, ACH, card-based and money transfer based transfer mechanisms. With deep industry knowledge, we know how to add value to a payment transaction through software technology.
SK Global Software operates in the US and Denmark, serving customers around the world with banking & treasury automation integrations. SK Global specializes in serving organizations using the Microsoft Dynamics ERP platform and empowers finance teams with seamless automated processing between the ERP and their bank.
SMART Payment Plan is an automated bill payment service that matches smaller loan and bill payments to its clients' paydays. SMART Payment Plan's service is primarily distributed through leading automobile dealerships throughout the United States.
Headquartered in San Antonio, SWBC is a diversified financial services company providing a wide range of risk management, income generation, and business solutions for financial institutions of all sizes. With offices across the country, SWBC is committed to providing quality products, outstanding service, and customized solutions in all 50 states.
Tata Consultancy Services delivers IT services, consulting, business solutions to global business. TCS’ consulting-led, integrated portfolio of IT, BPS, infrastructure, engineering and assurance services are delivered through its Global Network Delivery Model™. TCS has 378,000 consultants in 45 countries with revenues of US $16.5 billion as of March 31, 2016.
TEMPOE is a national consumer leasing company operating under the Federal Regulation M Consumer Leasing Act. TEMPOE partners with national and local retailers, such as Sears and Kmart, which offer TEMPOE’s leasing program in their stores.
Timberline Bank is a full service, independent and locally owned bank. The bank was chartered in October of 2004 by its employees and local investors from Grand Junction, Aspen and Montrose. Each of our markets has its own leadership and President which allows decisions to be made locally.
TruMark Financial's number one priority is the financial well-being of its members. TruMark Financial provides a full range of quality and convenient financial services while preserving the safety and soundness of members' funds. Serving Southeastern Pa. since 1939.
VSoft Corporation offers platform-based services for the banking, financial services and insurance (BFSI) industry. Its core, payment and digital banking solutions reduce cost and maximize efficiency while providing seamless, real-time, high-volume transactions across multiple channels. The VSoft platform can be delivered in-house, outsourced, or as a SaaS model.
We're changing the way millions of small businesses make money, spend money and track money. Wave delivers innovative financial services and award-winning free software to small- and micro-businesses around the world. By providing access to capital (Lending), improving cash flow (Payments), delivering money to employees (Payroll), helping businesses get paid (Invoicing), preparing for tax time and providing business insights (Accounting, Receipts), Wave covers the spectrum of a small business owner's financial life, and helps businesses grow and thrive.