ICBA Solutions Directory

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Functional Area

Compliance

- Compliance 41
  - AML/BSA/Patriot/FACTA/HMDA/KYC 9
  - Call Report 3
  - CECL (Current Expected Credit Loss) 7
  - CRA 5
  - ESG 3
- Finance & Accounting 17
  - Accounts Payable/Recievable 3
  - Basel II 0
  - Risk Analytics 5
- HR & Management 18
  - Board and Governance 5
- IT (Information Technology) 35
- Lending: Commercial 36
  - Agriculture Lending /USDA 4
  - Asset-Based Lending 6
  - Construction Lending 9
  - Equipment Financing 9
  - Healthcare Financing 2
  - Marketplace Lending 1
  - Real Estate Lending 12
- Lending: Consumer 29
  - Auto 5
  - Credit Card Origination 3
  - Home Equity 7
  - Mortgage 9
  - Personal 6
- Marketing & Sales 26
- Payments 18
  - ACH 3
  - ATM 2
  - Checks 3
  - Merchant 5
  - Plastics 3
- Retail & Branch Management 7
  - Facilities 1
  - Staffing 1
  - Teller 1
- Risk & Security 34
  - Cybersecurity 16
  - Physical Security 1
  - Risk Management 18

Specialization

- Consulting & Strategy 18
  - Business Valuations(s) (CBAG)0 1
  - ESG04 / Compliance (Mgmt) 0
  - Legal Services/Strategy 0
  - M&A 1
  - Marketing Strategy & Consulting 2
  - Reg Tech Consulting 2
  - Risk Management 8
- Customer Aquisition & Retention 5
  - Affinity Programs 0
  - Attract Underbanked Populations 1
  - Customer Cross-Sell 1
  - Fee Income Programs 1
  - Loyalty Rewards Program 0
- Customer Experience 4
  - Alerts & Notifications 1
  - Branching-Design 0
  - Customer Experience Management/Surveys 0
  - Customer Relationship Management 2
  - Personalized insights 1
  - Web Site Development & Hosting 1
- Data & Analytics 15
  - Compliance Data 7
  - Customer Dashboards and Insights 5
  - Loan Portfolio 6
  - Market Data 1
  - Peer Analysis 3
- Deposit Management 6
  - Cash Management/ Funding/Liquidity 1
  - CD Management 0
  - Deposit Pricing 3
  - Public Funds 0
- Digital Banking 6
  - Card Controls 0
  - Digital Payments 1
  - Digital Wallet 1
  - Digital/Mobile Banking 3
  - Mobile Capture 1
  - Online Bill Pay 1
  - Real-Time Payments 1
- Facilities 0
  - Branch Design 0
  - Facilities Management 0
  - Office Design Build 0
  - Office Supplies & Furniture 0
- Financial Management 11
  - Accounting/Audit Services/Internal Audit 1
  - Accounts Payable/Procurement 0
  - Balance Sheet Management 2
  - Capital Planning 1
  - Financial & Profitability Management 1
  - Financial Services 1
- HR Management & Benefits 2
  - Bank Owned Life Insurance 0
  - Compensation 0
  - Credit Life/Disability 0
  - Executive Search 0
  - Group Health & Related 0
  - Health Savings Accounts (HSA) 1
  - Succession Planning 1
- Insurance For Bank & Employees 1
  - Actuarial Services 0
  - Bond, D&O, E&O, EPL 0
  - Credit Life/Disability 0
  - Cybersecurity Insurance 0
  - Group Health & Related 0
- Loan Processing & Operations 11
  - Appraisal Management 1
  - Credit Reporting/Income Verification 2
  - Digital/Online Lending 4
  - Loan Origination 4
  - Loan Pricing 4
  - Loan Review Services 3
  - Loan Workflow Automation 4
  - Mortgage & Home Equity Processing 2
  - Mortgage & Home Equity Services 2
- Marketing 5
  - Advertising 0
  - Branding 0
  - Mailing Services 1
  - Marketing/Promotions 2
  - Promotions/Events/Fulfillment 0
  - Public Relations 0
  - Social Media Management 1
  - Web Site Development & Hosting 1
- Mortgage Secondary Market and Servicing 1
  - Mortgage Subservicing 0
  - Secondary Market Sales 1
- Payments Products & Equipment 2
  - ATM Equipment & Maintenance 0
  - Checks 0
  - Coin & Currency Equipment 0
  - Corporate Payments/ACH/Digital Lockbox 1
  - Merchant Solution Equipment 0
- Payments Servicing 2
  - ATM/POS Network 1
  - Check Services 0
  - Correspondent Services 0
  - Deposits 1
  - Item Processing/Remittance 1
  - Merchant Referral Services 0
  - Merchant Services 1
  - Payments Consulting 1
  - Treasury management 1
- Risk Management 19
  - Asset Liability Management 2
  - Business Continuity 4
  - Credit Reporting/Income Verification 0
  - Disaster Recovery 3
  - Enterprise Risk Management 4
  - Fraud Management 2
  - Fraud Mitigation 2
  - Identity Theft/Fraud Solutions 2
  - Penetration Testing 2
- Securities, Bonds & Investments 0
  - Bonds 0
  - Interest Rate Swap 0
  - Securities 0
  - Stock Transfer Services 0
- Software 14
  - Accounting Software 0
  - Compliance Workflow Software 6
  - HR Software 2
  - Lending Software 4
  - Payments Software 1
  - Risk Management Software 6
- Tech & Operations Management 14
  - Back-end automation (i.e. bots) 1
  - Cloud Computing 4
  - Core System and Processing 4
  - Data Processing 3
  - Enterprise Conversion Services 1
  - Information Services 2
  - Intelligent Automation 3
  - Network 2
  - Operations & Automation 7
  - Vendor Management 4
- Training 5
  - Banker Training 2
  - Commercial Lending Training 1
  - Compliance Training 2
  - Consumer Lending Training 1
  - Fraud Training 1
  - Management Training 1
  - Mortgage Training 1
  - Risk Management Training 1
  - Teller Training 1

Solutions for my Customers

- Customer Experience 2
  - Alerts & Notifications 1
  - Personalized insights 1
  - Training 0
- Customer Fraud Management 4
  - Alerts & Card Controls 0
  - Identity Theft/Fraud Solutions 1
- Digital Banking 5
  - Digital Payments 2
  - Digital Wallet 1
  - Digital/ Mobile Banking 4
  - Online Bill Pay 1
  - Real-Time 1
- 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 3
  - Digital/Online Lending 2
- Marketing 1
  - Affinity Programs 0
  - Customer Cross-Sell 0
  - Loyalty Rewards Program 1
- Payments 1
  - ATM Equipment & Maintenance 1
  - Checks 0
  - Coin & Currency Equipment 0
  - Corporate Payments/ ACH/ Digital Lockbox 1
  - Merchant Solution Equipment 0
- Wealth Management 2
  - Balance Sheet Management 0
  - Cash Management/ Funding/Liquidity 0
  - Financial & Profitability Management 0
  - Investments 0
  - Personal Financial Planning/ Investment Advisory 0
  - Retirement Plans 1
  - Stock Transfer Services 0

Core Processor

- (Any) Core Agnostic 12
- Automated Systems 0
- Backbase 0
- Bricknode 0
- CSI 1
- 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 1
- Mambu 0
- nCino 0
- Novatti 0
- Oracle 0
- Oracle FLEXCUBE 0
- SAP 0
- SHAZAM 0
- Tata Consultancy Services 0
- Temenos 0

ICBA ThinkTECH Accelerator

ICBA Preferred Service Provider

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Default Name

Top Listing

OptimaFI

	6000 Poplar Ave., Suite 250, Memphis TN 38119, UNITED STATES
	https://optimafi.com/
	+1 800.285.8626
	[email protected]

Locations2

Top Listing

Jack Henry

	663 U.S. 60, Monett MO 65708, UNITED STATES
	https://www.jackhenry.com/
	+1 417.235.6652
	+1 866.283.5404
	[email protected]

Locations12

Top Listing

KlariVis

	110 Franklin Rd SE, Suite 200, Roanoke VA 24011, UNITED STATES
	https://www.klarivis.com/
	+1 540.685.2559
	[email protected]

Top Listing

Ncontracts

	1221 Broadway, Ste 1900, Nashville TN 37203, UNITED STATES
	https://www.ncontracts.com/
	+1 888.370.5552
	+1 888.552.5658
	[email protected]

Locations1

Brentwood, TN

Top Listing

Wolters Kluwer

	100 South 5th St., Minneapolis MN 55402-1219, UNITED STATES
	https://www.wolterskluwer.com/en/compliance
	+1 800.552.9410
	+1 320.251.8110
	[email protected]

Locations7

Top Listing

ICBA Education

	PO Box 267, Sauk Centre MN 56378-0267, UNITED STATES
	https://www.icba.org/education
	+1 800.422.7285
	+1 320.352.5366
	[email protected]

Top Listing

OnBoard

	333 N. Alabama St., Ste 300, Indianapolis IN 46204, UNITED STATES
	https://www.onboardmeetings.com/
	+1 765.535.1882
	[email protected]

Top Listing

Withum

	200 Jefferson Park, Whippany NJ 07981, UNITED STATES
	www.withum.com
	+1 973.898.0472

Top Listing

Social Assurance

	PO Box 80563, Lincoln NE 68501-0563, UNITED STATES
	http://socialassurance.com/
	+1 402.875.5636
	[email protected]

Top Listing

Adlumin Inc.

	1140 3rd Street NE, Suite #340, Washington DC 20036, UNITED STATES
	http://www.adlumin.com/
	+1 202.570.7907
	[email protected]

Top Listing

Ascensus

	7651 Universal Drive North, Baxter MN 56425, United States
	http://www.ascensus.com/
	+1 218.825.5885
	[email protected]

Top Listing

Vertical IQ

	601 Saint Mary's Street, Raleigh NC 27605, UNITED STATES
	https://verticaliq.com/
	+1 919.787.4600
	[email protected]

Top Listing

Abrigo

	12331-B Riata Trace Parkway, Austin TX 78727, UNITED STATES
	http://www.abrigo.com/
	+1 833.422.7446
	+1 866.625.8361
	[email protected]

Locations2

Top Listing

nCino

	6770 Parker Farm Drive, Wilmington NC 28405, UNITED STATES
	https://www.ncino.com/
	+1 888.676.2466

Locations2

Top Listing

Wipfli LLP

	7601 France Ave. S, Ste. 400, Edina MN 55435-5969, UNITED STATES
	http://www.wipfli.com/
	+1 800.486.3454
	+1 952.548.3454
	[email protected]

Locations13

Top Listing

Plaid

	1098 Harrison St., San Francisco CA 94103, UNITED STATES
	https://plaid.com/
	+1 516.400.6265
	[email protected]

Top Listing

Integra Software Systems

	7100 Commerce Way, Suite 50, Brentwood TN 37027, UNITED STATES
	http://www.integraloantech.com/
	+1 615.595.0900
	+1 615.628.0100
	[email protected]

Top Listing

Marquis

	6509 Windcrest Drive Suite 170, Plano TX 75024, UNITED STATES
	https://gomarquis.com/
	+1 214.778.3015
	[email protected]

Top Listing

Computer Services, Inc.

	3901 Technology Drive, Paducah KY 42001-5201, UNITED STATES
	https://csiweb.com/
	+1 800.545.4274
	+1 615.771.0668
	[email protected]

Locations6

Top Listing

PolicyCo

	301 Plus Park Blvd Ste. 500, Nashville TN 37217, UNITED STATES
	https://policyco.io
	+1 615.788.0602