ICBA Solutions Directory

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
Displaying 1 - 20 of 41
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  • Top Listing
    OptimaFI
    6000 Poplar Ave., Suite 250, Memphis TN 38119, UNITED STATES
    https://optimafi.com/
    +1 800.285.8626
    Locations2
  • Top Listing
    OnBoard
    333 N. Alabama St., Ste 300, Indianapolis IN 46204, UNITED STATES
    https://www.onboardmeetings.com/
    +1 765.535.1882
  • 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
    Locations7
  • Top Listing
    KlariVis
    110 Franklin Rd SE, Suite 200, Roanoke VA 24011, UNITED STATES
    https://www.klarivis.com/
    +1 540.685.2559
  • 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
  • Top Listing
    Ncontracts
    1221 Broadway, Ste 1900, Nashville TN 37203, UNITED STATES
    https://www.ncontracts.com/
    +1 888.370.5552
    +1 888.552.5658
    Locations1
  • 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
    Locations12
  • 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
    Locations13
  • Top Listing
    BMA Banking Systems
    2151 South 3600 West, Salt Lake City UT 84119, UNITED STATES
    https://bmabankingsystems.com/
    +1 801.877.0122
    +1 801.974.5409
    Locations1
  • Top Listing
    Advanced Business Solutions
    28080 W 303, Paola KS 66071, UNITED STATES
    http://www.abs-core.com/
    +1 866.931.4682
    +1 866.931.4682
  • Top Listing
    Aprio, LLP
    2002 Summit Blvd NE, Suite 120, Atlanta GA 30319, UNITED STATES
    http://www.aprio.com
    +1 404.892.9651
  • Top Listing
    Social Assurance
    PO Box 80563, Lincoln NE 68501-0563, UNITED STATES
    http://socialassurance.com/
    +1 402.875.5636
  • 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
    Locations2
  • 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
  • Top Listing
    Strunk, LLC
    201 Main St., Ste. 7, Parkville MO 64152-3645, UNITED STATES
    https://strunkaccess.com/
    +1 877.485.8808
  • Top Listing
    ADVANTAGE, powered by JMFA
    1415 North Loop W., Suite 500, Houston TX 77008, UNITED STATES
    http://www.advantage-fi.com/
    +1 866.707.1272
    +1 281.424.8864
    Locations1
  • 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
    Locations6
  • Top Listing
    Vertical IQ
    601 Saint Mary's Street, Raleigh NC 27605, UNITED STATES
    https://verticaliq.com/
    +1 919.787.4600
  • Top Listing
    nCino
    6770 Parker Farm Drive, Wilmington NC 28405, UNITED STATES
    https://www.ncino.com/
    +1 888.676.2466
    Locations2
  • Top Listing
    Ascensus
    7651 Universal Drive North, Baxter MN 56425, United States
    http://www.ascensus.com/
    +1 218.825.5885
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Displaying 1 - 20 of 41
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