ICBA Solutions Directory

Your Location

Reset

Functional Area

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

Specialization

Fraud Mitigation

- Consulting & Strategy 53
  - Business Valuations(s) (CBAG)0 2
  - ESG04 / Compliance (Mgmt) 0
  - Legal Services/Strategy 2
  - M&A 8
  - Marketing Strategy & Consulting 15
  - Reg Tech Consulting 4
  - Risk Management 16
- Customer Aquisition & Retention 25
  - Affinity Programs 2
  - Attract Underbanked Populations 8
  - Customer Cross-Sell 9
  - Fee Income Programs 3
  - Loyalty Rewards Program 3
- Customer Experience 27
  - Alerts & Notifications 3
  - Branching-Design 2
  - Customer Experience Management/Surveys 4
  - Customer Relationship Management 7
  - Personalized insights 6
  - Web Site Development & Hosting 4
- Data & Analytics 44
  - Compliance Data 9
  - Customer Dashboards and Insights 9
  - Loan Portfolio 8
  - Market Data 8
  - Peer Analysis 8
- Deposit Management 19
  - Cash Management/ Funding/Liquidity 10
  - CD Management 2
  - Deposit Pricing 5
  - Public Funds 1
- Digital Banking 31
  - Card Controls 1
  - Digital Payments 5
  - Digital Wallet 4
  - Digital/Mobile Banking 16
  - Mobile Capture 3
  - Online Bill Pay 2
  - Real-Time Payments 5
- Facilities 3
  - Branch Design 1
  - Facilities Management 2
  - Office Design Build 1
  - Office Supplies & Furniture 1
- Financial Management 37
  - Accounting/Audit Services/Internal Audit 5
  - Accounts Payable/Procurement 0
  - Balance Sheet Management 7
  - Capital Planning 13
  - Financial & Profitability Management 7
  - Financial Services 5
- HR Management & Benefits 8
  - Bank Owned Life Insurance 2
  - Compensation 3
  - Credit Life/Disability 0
  - Executive Search 1
  - Group Health & Related 0
  - Health Savings Accounts (HSA) 1
  - Succession Planning 4
- 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 1
- Loan Processing & Operations 34
  - Appraisal Management 2
  - Credit Reporting/Income Verification 2
  - Digital/Online Lending 10
  - Loan Origination 15
  - Loan Pricing 6
  - Loan Review Services 8
  - Loan Workflow Automation 13
  - Mortgage & Home Equity Processing 3
  - Mortgage & Home Equity Services 3
- Marketing 24
  - Advertising 5
  - Branding 7
  - Mailing Services 6
  - Marketing/Promotions 5
  - Promotions/Events/Fulfillment 2
  - Public Relations 0
  - Social Media Management 2
  - Web Site Development & Hosting 2
- Mortgage Secondary Market and Servicing 4
  - Mortgage Subservicing 1
  - Secondary Market Sales 3
- Payments Products & Equipment 10
  - ATM Equipment & Maintenance 0
  - Checks 3
  - Coin & Currency Equipment 1
  - Corporate Payments/ACH/Digital Lockbox 2
  - Merchant Solution Equipment 1
- Payments Servicing 16
  - ATM/POS Network 3
  - Check Services 1
  - Correspondent Services 1
  - Deposits 4
  - Item Processing/Remittance 3
  - Merchant Referral Services 2
  - Merchant Services 5
  - Payments Consulting 4
  - Treasury management 1
- Risk Management 35
  - Asset Liability Management 4
  - Business Continuity 6
  - Credit Reporting/Income Verification 1
  - Disaster Recovery 6
  - Enterprise Risk Management 8
  - Fraud Management 6
  - Fraud Mitigation 7
  - Identity Theft/Fraud Solutions 6
  - Penetration Testing 3
- Securities, Bonds & Investments 6
  - Bonds 4
  - Interest Rate Swap 2
  - Securities 5
  - Stock Transfer Services 1
- Software 36
  - Accounting Software 0
  - Compliance Workflow Software 7
  - HR Software 3
  - Lending Software 12
  - Payments Software 5
  - Risk Management Software 10
- Tech & Operations Management 38
  - Back-end automation (i.e. bots) 4
  - Cloud Computing 10
  - Core System and Processing 8
  - Data Processing 5
  - Enterprise Conversion Services 3
  - Information Services 6
  - Intelligent Automation 6
  - Network 3
  - Operations & Automation 13
  - Vendor Management 8
- Training 12
  - Banker Training 6
  - Commercial Lending Training 3
  - Compliance Training 3
  - Consumer Lending Training 2
  - Fraud Training 2
  - Management Training 4
  - Mortgage Training 2
  - Risk Management Training 3
  - Teller Training 3

Solutions for my Customers

- Customer Experience 2
  - Alerts & Notifications 1
  - Personalized insights 1
  - Training 0
- Customer Fraud Management 5
  - Alerts & Card Controls 0
  - Identity Theft/Fraud Solutions 2
- Digital Banking 2
  - Digital Payments 1
  - Digital Wallet 1
  - Digital/ Mobile Banking 1
  - 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 1
  - Digital/Online Lending 1
- 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 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 2
- 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

ICBA ThinkTECH Accelerator

ICBA Preferred Service Provider

Sort by

Default Name

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

ICBA Payments

	1100 New York Avenue, NW Suite 500 East, Washington DC 20005-3964, UNITED STATES
	https://www.icba.org/payments-group/home
	+1 800.242.4770
	+1 202.659.3606
	[email protected]

Top Listing

FICO

	12790 El Camino Real Suite #300, San Diego CA 92130-2008, UNITED STATES
	https://www.fico.com/
	+1 415.446.6020
	+1 415.492.5691
	[email protected]

Locations1

Minneapolis, MN

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

Sardine

	382 NE 191st Street #5824, Miami FL 33179-3899, UNITED STATES
	https://www.sardine.ai/
	+1 857.229.5824
	[email protected]
	[email protected]

Top Listing

Advanced Fraud Solutions

	4100 Mendenhall Oaks Parkway, Suite 255, High Point NC 27265, UNITED STATES
	http://www.advancedfraudsolutions.com
	+1 866.663.4709
	[email protected]

Locations1

Folsom, CA

Top Listing

Botdoc

	1909 Woodmoor Drive, Monument CO 80132, United States
	https://botdoc.io/
	+1 719.960.4767
	[email protected]
	[email protected]
	[email protected]