ICBA Solutions Directory

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Functional Area

- Compliance 3
  - AML/BSA/Patriot/FACTA/HMDA/KYC 1
  - Call Report 0
  - CECL (Current Expected Credit Loss) 0
  - CRA 1
  - ESG 0
- Finance & Accounting 1
  - Accounts Payable/Recievable 0
  - Basel II 0
  - Risk Analytics 0
- HR & Management 2
  - Board and Governance 1
- IT (Information Technology) 1
- Lending: Commercial 2
  - Agriculture Lending /USDA 1
  - Asset-Based Lending 0
  - Construction Lending 1
  - Equipment Financing 1
  - Healthcare Financing 0
  - Marketplace Lending 0
  - Real Estate Lending 1
- Lending: Consumer 1
  - Auto 1
  - Credit Card Origination 0
  - Home Equity 1
  - Mortgage 1
  - Personal 1
- Marketing & Sales 2
- Payments 0
  - ACH 0
  - ATM 0
  - Checks 0
  - Merchant 0
  - Plastics 0
- Retail & Branch Management 0
  - Facilities 0
  - Staffing 0
  - Teller 0
- Risk & Security 0
  - Cybersecurity 0
  - Physical Security 0
  - Risk Management 0

Specialization

Reg Tech Consulting

- Consulting & Strategy 50
  - Business Valuations(s) (CBAG)0 1
  - ESG04 / Compliance (Mgmt) 0
  - Legal Services/Strategy 3
  - M&A 8
  - Marketing Strategy & Consulting 13
  - Reg Tech Consulting 4
  - Risk Management 15
- Customer Aquisition & Retention 21
  - Affinity Programs 2
  - Attract Underbanked Populations 4
  - Customer Cross-Sell 6
  - Fee Income Programs 4
  - Loyalty Rewards Program 3
- Customer Experience 24
  - Alerts & Notifications 1
  - Branching-Design 1
  - Customer Experience Management/Surveys 4
  - Customer Relationship Management 6
  - Personalized insights 3
  - Web Site Development & Hosting 5
- Data & Analytics 40
  - Compliance Data 8
  - Customer Dashboards and Insights 8
  - Loan Portfolio 11
  - Market Data 4
  - Peer Analysis 9
- Deposit Management 19
  - Cash Management/ Funding/Liquidity 12
  - CD Management 3
  - Deposit Pricing 5
  - Public Funds 1
- Digital Banking 30
  - Card Controls 0
  - Digital Payments 5
  - Digital Wallet 3
  - Digital/Mobile Banking 16
  - Mobile Capture 3
  - Online Bill Pay 1
  - Real-Time Payments 4
- Facilities 2
  - Branch Design 1
  - Facilities Management 1
  - Office Design Build 1
  - Office Supplies & Furniture 1
- Financial Management 36
  - Accounting/Audit Services/Internal Audit 5
  - Accounts Payable/Procurement 0
  - Balance Sheet Management 8
  - Capital Planning 9
  - Financial & Profitability Management 7
  - Financial Services 9
- HR Management & Benefits 9
  - Bank Owned Life Insurance 3
  - Compensation 5
  - Credit Life/Disability 0
  - Executive Search 1
  - Group Health & Related 0
  - Health Savings Accounts (HSA) 1
  - Succession Planning 3
- Insurance For Bank & Employees 9
  - Actuarial Services 0
  - Bond, D&O, E&O, EPL 5
  - Credit Life/Disability 1
  - Cybersecurity Insurance 2
  - Group Health & Related 2
- Loan Processing & Operations 35
  - Appraisal Management 2
  - Credit Reporting/Income Verification 4
  - Digital/Online Lending 9
  - Loan Origination 13
  - Loan Pricing 6
  - Loan Review Services 6
  - Loan Workflow Automation 16
  - Mortgage & Home Equity Processing 4
  - Mortgage & Home Equity Services 3
- Marketing 22
  - Advertising 5
  - Branding 7
  - Mailing Services 3
  - Marketing/Promotions 6
  - Promotions/Events/Fulfillment 2
  - Public Relations 0
  - Social Media Management 2
  - Web Site Development & Hosting 2
- Mortgage Secondary Market and Servicing 9
  - Mortgage Subservicing 3
  - Secondary Market Sales 5
- Payments Products & Equipment 9
  - ATM Equipment & Maintenance 0
  - Checks 4
  - Coin & Currency Equipment 1
  - Corporate Payments/ACH/Digital Lockbox 3
  - Merchant Solution Equipment 1
- Payments Servicing 13
  - ATM/POS Network 2
  - Check Services 2
  - Correspondent Services 1
  - Deposits 2
  - Item Processing/Remittance 3
  - Merchant Referral Services 3
  - Merchant Services 5
  - Payments Consulting 4
  - Treasury management 1
- Risk Management 35
  - Asset Liability Management 5
  - Business Continuity 4
  - Credit Reporting/Income Verification 3
  - Disaster Recovery 5
  - Enterprise Risk Management 5
  - Fraud Management 3
  - Fraud Mitigation 4
  - Identity Theft/Fraud Solutions 4
  - Penetration Testing 3
- Securities, Bonds & Investments 9
  - Bonds 6
  - Interest Rate Swap 2
  - Securities 8
  - Stock Transfer Services 1
- Software 35
  - Accounting Software 0
  - Compliance Workflow Software 8
  - HR Software 3
  - Lending Software 12
  - Payments Software 5
  - Risk Management Software 10
- Tech & Operations Management 37
  - Back-end automation (i.e. bots) 5
  - Cloud Computing 7
  - Core System and Processing 10
  - Data Processing 5
  - Enterprise Conversion Services 3
  - Information Services 4
  - Intelligent Automation 3
  - Network 3
  - Operations & Automation 16
  - Vendor Management 10
- Training 10
  - Banker Training 4
  - Commercial Lending Training 1
  - Compliance Training 3
  - Consumer Lending Training 1
  - Fraud Training 1
  - Management Training 2
  - Mortgage Training 1
  - Risk Management Training 2
  - Teller Training 2

Solutions for my Customers

- Customer Experience 0
  - Alerts & Notifications 0
  - Personalized insights 0
  - Training 0
- Customer Fraud Management 0
  - Alerts & Card Controls 0
  - Identity Theft/Fraud Solutions 0
- Digital Banking 1
  - Digital Payments 0
  - Digital Wallet 0
  - Digital/ Mobile Banking 1
  - Online Bill Pay 0
  - Real-Time 0
- Insurance Products 0
  - Bond, D&O, E&O, EPL5 0
  - Credit Life/Disability 0
  - Cybersecurity Insurance 0
  - Flood Insurance 0
  - Group Health & Related 0
  - Property & Casualty 0
- Loan Origination 1
  - Digital/Online Lending 1
- Marketing 1
  - Affinity Programs 0
  - Customer Cross-Sell 1
  - Loyalty Rewards Program 0
- Payments 0
  - ATM Equipment & Maintenance 0
  - Checks 0
  - Coin & Currency Equipment 0
  - Corporate Payments/ ACH/ Digital Lockbox 0
  - Merchant Solution Equipment 0
- Wealth Management 0
  - Balance Sheet Management 0
  - Cash Management/ Funding/Liquidity 0
  - Financial & Profitability Management 0
  - Investments 0
  - Personal Financial Planning/ Investment Advisory 0
  - Retirement Plans 0
  - Stock Transfer Services 0

Core Processor

- (Any) Core Agnostic 1
- Automated Systems 0
- Backbase 0
- Bricknode 0
- CSI 0
- DCI 0
- ERI 0
- Finacle 0
- Finastra 0
- FIS 0
- FISA Group 0
- Fiserv 0
- Forbis 0
- Gartner 0
- IBT Apps 0
- Infosys Finacle 0
- Jack Henry & Associates 0
- Mambu 0
- nCino 0
- Novatti 0
- Oracle 0
- Oracle FLEXCUBE 0
- SAP 0
- SHAZAM 0
- Tata Consultancy Services 0
- Temenos 0