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Functional Area

Compliance

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

Specialization

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

Solutions for my Customers

- Customer Experience 1
  - Alerts & Notifications 1
  - Personalized insights 1
  - Training 0
- Customer Fraud Management 1
  - Alerts & Card Controls 0
  - Identity Theft/Fraud Solutions 1
- Digital Banking 2
  - Digital Payments 1
  - Digital Wallet 1
  - Digital/ Mobile Banking 2
  - 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 2
  - Digital/Online Lending 2
- Marketing 0
  - Affinity Programs 0
  - Customer Cross-Sell 0
  - Loyalty Rewards Program 0
- Payments 1
  - ATM Equipment & Maintenance 0
  - 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 3
- 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

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Top Listing

OptimaFI

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

Locations2

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KlariVis

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

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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

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

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OnBoard

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

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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