DecisionLogic is an information services company built around the predictive power of bank statements. As a leading provider of consumer and small business bank account and identity verification services for lenders and other financial institutions, DecisionLogic's Instant Account Verification (IAV) solution has become the industry gold standard.
CRS is the single platform for all credit, fraud, and compliance needs, helping companies make powerful, accurate data-driven decisions. We partner and integrate with Equifax, Experian, TransUnion, and other data providers to simplify vetting, compliance, and security processes. With CRS, unlock many data sources with a single API connection and gain a trusted partner to guide you every step of the way.
Insight is a leading provider of financial solutions for the millions of overlooked consumers who lack a traditional bank account. Insight provides consumers with a broad spectrum of products and services that address the reality of their financial lives.
TCN’s contact center platform, TCN Operator, features a holistic set of easy-to-use, automated agent tools and advanced apps for omnichannel communications, workforce engagement, compliance & data management, integration & automation, intelligence, reporting & analytics and collaboration & accessibility.
Dealertrack is the leading provider of integrated dealership technologies. From best-in-class Sales and F&I software that improves the customer experience to a Dealer Management System that boosts employee productivity, Dealertrack is committed to the growth and success of your business.
Plaid is focused on innovating financial services through technology. Plaid builds consumer experiences and intelligent tools which allow lenders to verify their borrows’ assets.
Fortegra has helped millions of consumers manage risk and uncertainty with innovative insurance and protection products. When it comes to managing risk, Fortegra assembled a team with decades of industry expertise allowing them to develop multi-faceted programs and bring them quickly to market.
iQ Decision Engine automates lending decisions using cutting-edge scoring models that help you evaluate risk, reduce fraud, and identify the best leads. You’ll have an all-in-one package that delivers decisions in seconds, using data from trusted sources, including TransUnion, Experian, Clarity, Microbilt, Decision Logic, LexisNexis, Teletrack, and Factor Trust.
CarletonCalcs has been relied on by major lenders and software lending partners for the last 20 years. Their suite of compliant lending calculation software components includes loan origination systems, loan processing systems, automotive menu selling systems and dealer management systems.
Experian, PLC is a consumer credit reporting agency. Experian collects and aggregates information on more than one billion people and businesses, including 235 million individual U.S. consumers and more than 25 million U.S. businesses.
Equifax Inc. is a consumer credit reporting agency. Equifax collects and aggregates information on over 800 million individual consumers and more than 88 million businesses worldwide.
LeadSherpa is a lead acquisition platform that combines lead management tools with automated optimization technology to improve lead performance. Easy to use controls simplify campaign management while optimization software restricts under performing lead sources. Lead spend is systematically allocated to higher performing channels, all in real time. LeadSherpa powers the acquisition of profitable customers.
Realtime Electronic Payments provides full-service payment technology built for the lending industry. Lenders can securely accept debit card and ACH payments anytime, anywhere via online web portals, SMS/text pay, IVR/phone pay, and mobile apps. With REPAY Instant Funding, lenders can immediately push funds directly to consumers’ debit and prepaid cards.
Solutions by Text (SBT) is the pioneer of FinText(™), empowering consumer finance companies to engage, interact and transact with their consumers in real time. SBT has provided compliance-first conversational messaging solutions since 2008 and is reimagining text and payments to create a seamless and optimized bill pay experience for companies and their consumers.
TransUnion is a consumer credit reporting agency. TransUnion collects and aggregates information on more than one billion individual consumers in over thirty countries, including 200 million files profiling nearly every credit-active consumer in the United States.
Flex Payment Solutions is a direct processing firm that offers ACH, credit/debit card, fund to card and remotely created check processing through a unique web of domestic banking partners. Flex was born from the lending industry as a direct result of Operation Chokepoint, so we know what it means to help lenders maximize their payment opportunities while adapting with you to remain compliant in an ever-changing industry.
Western Union is an industry leader in global money transfer. The Western Union goal is to make the lives of customers a little better by providing a wide variety of products and services.
Veritec tracks real-time transactions, giving regulatory agencies the ability to make instantaneous decisions with that intel. From verifying an eligible transaction to warning or stopping a fraudulent one, this ensures point-of-sale is 100% compliant with minimal burden to the state or licensee/business
Outsourcing Solutions Group is a consortium of “Best-In-Class” accounts receivable providers with a demonstrated record of helping companies maximize operational efficiencies while simultaneously reducing costs. Our experience and reputation in the accounts receivable industry allowed us to assemble the most proficient, innovative, and professional service providers available. Outsourcing Solutions Group stands ready to offer a suite of practical solutions designed to address your specific needs.
VeriFone offers payment technology expertise, solutions and services of all types that comply with the latest point-of-sale security standards and take advantage of every connectivity option available.
ValidiFI is a digital platform provider using financial, employment, and phone data for account opening, management, payment facilitation, risk mitigation, and compliance. Our data and technologies improve offerings, operational efficiencies, reduce risk, and automate the digital process.
US Alliance Group offers integrated storefront and online debit card processing to help streamline business operations. See the benefits of integrated card processing, eliminating double data entry and automating accounting processes. Optimize the time-consuming reconciliation process by contacting US Alliance Group today.
Trust Science combines alternative data and AI/ML to generate an alternative credit score, that significantly outperforms traditional credit scoring methods.
Corelogic Teletrack helps lenders and credit issuers discover new market segments, make smarter risk decisions and grow a business throughout the credit lifecyle.
Amsive is a direct marketing agency specializing in full-service print and digital marketing strategy, creative, database and production solutions for the financial industry.
Payliance, Inc. provides payment, risk management, and recovery solutions via conversion solutions, ePayment solutions, bundled payment processing, and online payment gateway; risk control tools and payment guarantee; and electronic recovery, traditional recovery, partner recovery, debt recovery, consolidated returns, and legal recovery.
NCP funds cash advances, title loans, subprime and installment loans for major Credit Service Organizations. A CSO provides consumers assistance with repairing their credit, and/or obtaining a loan in exchange for a fee. Several states have statutes that enable the establishment of CSOs.
MicroBilt is a recognized pioneer in credit, alternative credit and risk management. MicroBilt products cover the full cycle of business from vetting to originations to recovery. And every MicroBilt product is delivered through a single, easy-to-use portal that can be customized to your business needs.
LoanPaymentPro is a merchant service and technology firm servicing the debt repayment industry via Bankcard, ACH, and RCC/Check21 acceptance platforms.
Corelogic is a consumer reporting agency that is dedicated to providing consumer reports to third-party entities for the purpose of assessing credit risk. Teletrack evaluates applicants by applying specific predictive variables.
Compumail Information Services, Inc. drafts collection letter for agencies, offers message delivery services; and customized letter and envelope solutions which includes standard and statement forms, postcards, coupon letters, bill copies, and emails.
LeadsMarket.com is the largest online lead generation platform in the U.S. Every month, it processes millions of applications for its panel of lenders. Using big data and proprietary technologies such as Radius Matching and Duplicate Screening, LeadsMarket.com’s fully compliant Leads-to-Store program provides a steady stream of new customers.
Specializing in payment processing, LevelPays provides you with an all-in-one account in minutes to basically automate a company’s entire financial process from receipt to payment to SPLIT.
Kotapay, formally InterceptEFT, specializes in processing electronic transactions. Since 1993, InterceptEFT has provided fast, accurate electronic transaction services to more than 60,000 companies. Its premium services and features, detailed reporting and flexibility set Intercept EFT apart.
Clarity Services operates as a real-time credit bureau addressing fraud detection and credit risk management solutions for the under-banked, non-prime consumer segment.
Advantage ACH is a payment processing platform that includes VeriTrac database verification. A subsidiary of Secure Payment Systems, the company is a dedicated supporter of the web-based and storefront lending industries.
ACH processing from iStream Financial Services is designed to provide a low cost option for payment processing. iStream prides itself on delivering deep payment and core processing expertise to clients, banks and merchants – large and small.
Ingo Money provides an application to cash paychecks, personal checks, business checks, money orders, and more on mobile devices.
iRepo is a full-featured assignment distribution and management application that facilitates efficient business-to-business e-commerce between lenders and their repossession vendors
Global Financial Processing Systems is a money order processing company that allows you to take control of your financial service revenue.
CashPass Prepaid MasterCard is designed to assist those consumers who wish to gain control over their money and who do not have the opportunity to qualify for a traditional bank account.
Black Book is a subscription service that delivers pricing for vehicles including used cars, light trucks, collectibles, commercial fleets and more. Black Book data is updated daily.
DOT818 works with a diverse group of storefronts and online lenders who offer short-term and traditional loan products. DOT1818 delivers leads that perform, works diligently to reduce fraud, and upholds a high level of compliance.
DocuSign, Inc. helps organizations connect and automate how they prepare, sign, act on, and manage agreements. As part of the DocuSign Agreement Cloud, DocuSign offers eSignature, a way to sign electronically on practically any device, from almost anywhere, at any time.
Digital Check specializes in providing bank check scanning equipment to the banking, financial services, POS, and small business markets around the world through a network of systems integrators, resellers, and solution providers.
DataX provides a complete and comprehensive suite of real-time debit and credit reporting and data verification services that benefits lenders that are servicing the non-prime market. The DataX insights and information equip businesses to manage risk while safeguarding customers from fraud and acquisition costs.
CryptoFlip is a cryptocurrency exchange service based in Austin, Texas. Founded in 2014, the company specializes in processing Bitcoin transactions conveniently, by handling the concerns of compliance, security, and volatility.
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