ICBA Solutions Directory

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Functional Area

Compliance

- Compliance 50
  - AML/BSA/Patriot/FACTA/HMDA/KYC 9
  - Call Report 1
  - CECL (Current Expected Credit Loss) 5
  - CRA 5
  - ESG 2
- Finance & Accounting 18
  - Accounts Payable/Recievable 1
  - Basel II 0
  - Risk Analytics 3
- HR & Management 20
  - Board and Governance 4
- IT (Information Technology) 51
- Lending: Commercial 41
  - Agriculture Lending /USDA 7
  - Asset-Based Lending 9
  - Construction Lending 6
  - Equipment Financing 7
  - Healthcare Financing 3
  - Marketplace Lending 1
  - Real Estate Lending 14
- Lending: Consumer 22
  - Auto 5
  - Credit Card Origination 1
  - Home Equity 7
  - Mortgage 10
  - Personal 3
- Marketing & Sales 29
- Payments 22
  - ACH 4
  - ATM 3
  - Checks 5
  - Merchant 6
  - Plastics 4
- Retail & Branch Management 7
  - Facilities 2
  - Staffing 1
  - Teller 2
- Risk & Security 39
  - Cybersecurity 20
  - Physical Security 1
  - Risk Management 17

Specialization

- Consulting & Strategy 25
  - Business Vaulation(s) (CBAG)0 0
  - ESG04 / Compliance (Mgmt) 0
  - Legal Services/Strategy 2
  - M&A 1
  - Marketing Strategy & Consulting 2
  - Reg Tech Consulting 3
  - Risk Management 7
- Customer Aquisition & Retention 5
  - Affinity Programs 1
  - Attract Underbanked Populations 0
  - Customer Cross-Sell 1
  - Fee Income Programs 1
  - Loyalty Rewards Program 0
- Customer Experience 5
  - Alerts & Notifications 0
  - Branching-Design 0
  - Customer Experience Management/Surveys 1
  - Customer Relationship Management 1
  - Personalized insights 0
  - Web Site Development & Hosting 0
- Data & Analytics 13
  - Compliance Data 3
  - Customer Dashboards and Insights 2
  - Loan Portfolio 4
  - Market Data 0
  - Peer Analysis 3
- Deposit Management 6
  - Cash Management/ Funding/Liquidity 1
  - CD Management 0
  - Deposit Pricing 2
  - Public Funds 0
- Digital Banking 4
  - Card Controls 0
  - Digital Payments 0
  - Digital Wallet 0
  - Digital/Mobile Banking 2
  - Mobile Capture 0
  - Online Bill Pay 0
  - Real-Time Payments 0
- Facilities 0
  - Branch Design 0
  - Facilities Management 0
  - Office Design Build 0
  - Office Supplies & Furniture 0
- Financial Management 13
  - Accounting/Audit Services/Internal Audit 1
  - Accounts Payable/Procurement 0
  - Balance Sheet Management 1
  - Capital Planning 1
  - Financial & Profitability Management 0
  - Financial Services 3
- HR Management & Benefits 2
  - Bank Owned Life Insurance 0
  - Compensation 1
  - Credit Life/Disability 0
  - Executive Search 0
  - Group Health & Related 0
  - Health Savings Accounts (HSA) 1
  - 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 14
  - Appraisal Management 0
  - Credit Reporting/Income Verification 0
  - Digital/Online Lending 2
  - Loan Origination 3
  - Loan Pricing 2
  - Loan Review Services 1
  - Loan Workflow Automation 5
  - Mortgage & Home Equity Processing 1
  - Mortgage & Home Equity Services 1
- Marketing 5
  - Advertising 0
  - Branding 0
  - Mailing Services 1
  - Marketing/Promotions 3
  - Promotions/Events/Fulfillment 1
  - Public Relations 0
  - Social Media Management 2
  - Web Site Development & Hosting 0
- 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 0
  - Merchant Solution Equipment 0
- Payments Servicing 2
  - ATM/POS Network 0
  - Check Services 0
  - Correspondent Services 0
  - Deposits 1
  - Item Processing/Remittance 0
  - Merchant Referral Services 0
  - Merchant Services 0
  - Payments Consulting 1
  - Treasury management 0
- Risk Management 24
  - Asset Liability Management 1
  - Business Continuity 4
  - Credit Reporting/Income Verification 1
  - Disaster Recovery 4
  - Enterprise Risk Management 4
  - Fraud Management 2
  - Fraud Mitigation 4
  - Identity Theft/Fraud Solutions 4
  - Penetration Testing 1
- Securities, Bonds & Investments 1
  - Bonds 0
  - Interest Rate Swap 0
  - Securities 0
  - Stock Transfer Services 0
- Software 18
  - Accounting Software 0
  - Compliance Workflow Software 9
  - HR Software 3
  - Lending Software 4
  - Payments Software 0
  - Risk Management Software 9
- Tech & Operations Management 16
  - Back-end automation (i.e. bots) 1
  - Cloud Computing 3
  - Core System and Processing 3
  - Data Processing 2
  - Enterprise Conversion Services 0
  - Information Services 2
  - Intelligent Automation 1
  - Network 1
  - Operations & Automation 7
  - Vendor Management 5
- Training 5
  - Banker Training 1
  - Commercial Lending Training 0
  - Compliance Training 2
  - 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 4
  - Alerts & Notifications 0
  - Personalized insights 0
  - Training 0
- Customer Fraud Management 3
  - Alerts & Card Controls 0
  - Identity Theft/Fraud Solutions 0
- Digital Banking 5
  - Digital Payments 1
  - Digital Wallet 0
  - Digital/ Mobile Banking 3
  - 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 2
  - Digital/Online Lending 1
- Marketing 3
  - Affinity Programs 1
  - 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 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 10
- Automated Systems 0
- Backbase 0
- Bricknode 0
- CS 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

Shield Compliance, LLC

	500 Union Street, Suite 310, Seattle WA 98101, UNITED STATES
	https://www.shieldbanking.com/
	+1 425.276.8235
	[email protected]

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HuLoop Automation, Inc.

	13620 Lincoln Way Suite 240, Auburn CA 95603, UNITED STATES
	https://huloop.ai/
	+1 530.820.3390
	[email protected]

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Carr, Riggs & Ingram, LLC

	3700 Colonnade Pkwy Ste. 300, Birmingham AL 35243, UNITED STATES
	https://cricpa.com/
	+1 205.933.7822
	+1 334.271.6697

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DD&F Consulting Group

	521 S Rock Street, Little Rock AR 72202-2445, UNITED STATES
	https://www.ddfconsulting.com/
	+1 501.374.2600
	+1 501.374.3639
	[email protected]

Top Listing

Wright, Finlay & Zak, LLP

	4665 MacArthur Court, Suite 200, Newport Beach CA 92660, UNITED STATES
	https://www.wrightlegal.net/
	+1 949.477.5050
	+1 949.608.9142
	[email protected]
	[email protected]

Top Listing

RADD LLC

	1800 N. Bristol St., Suite C-442, Santa Ana CA 92706, UNITED STATES
	https://raddllc.com/
	+1 833.723.3552
	[email protected]

Top Listing

Sequretek

	Suite 204, 97 Main Street, Woodbridge NJ 07095, UNITED STATES
	https://sequretek.com/
	+1 848.667.2570
	[email protected]

Top Listing

Withum

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

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Horne

	661 Sunnybrook Rd., Suite 100, Ridgeland MS 39157, UNITED STATES
	https://horne.com/
	+1 901.759.7360, +1 888.821.0202

Top Listing

Suttle & Stalnaker, PLLC

	1411 Virginia Street E., Ste. 100, Charleston WV 25301, UNITED STATES
	https://www.suttlecpas.com/
	+1 304.343.4126
	+1 304.343.8008
	[email protected]