Sponsors & s Listing ACH Alert, LLC Vendor Showcase Increase revenue while decreasing fraud, with ACH Alert s patented, highly automated and effective customer engaging fraud prevention SaaS solutions. We ve prevented OVER $100,000,000 of ACH and Wire account takeover and unauthorized ACH debit fraud, while streamlining operational efficiencies and creating new revenue for our financial institutions. No integration required. DavidPeace 423-693-0110 davidpeace@achalert.com DebbiePeace 423-693-0110 debbiepeace@achalert.com Affirmative Technologies Affirmative Technologies continues to be an industry thought leader and innovator of enterprise electronic payment processing and risk management processing platforms. Affirmative s sole focus as a technology provider and not a payment processor, allows them to solely focus on their customers requirements. Affirmative enables companies to successfully compete in their targeted verticals, while significantly reducing operations costs and time-to-market. Your company or financial institution receives a secure channel to originate ACH payments- using virtual terminal, file drop and/or web services (APIs). All applications are web-based, fully maintained and hosted on dedicated servers protected by multiple layers of physical and digital security (certificates, encryption, etc.) and are backed by SSAE 16 (formerly SAS 70) documentation. www.affirmativeusa.com SherryKnitter 727-772-9881 Ext.225 sknitter@affirmativeusa.com
Sponsors & s Listing Argos Risk, LLC Vendor Showcase Argos Risk provides a robust risk rating service which provides initial and periodic ACH originator credit & underwriting reviews, including audit ready documentation. Incorporating over 100 data sources, Argos Risk Online calculates defensible file and transaction limits for users of ACH and RDC applications. Email alerts, combined with automated daily updates, provide actionable, affordable, and easy to understand insight into your customer's financial health. BrentSiegel 952-314-2095 bsiegel@argosrisk.com BASYS Processing Inc. BASYS Processing is a family-owned credit card processing company located in Kansas City. BASYS, an acronym for Banking Systems is a reflection of our sole focus of providing unparalleled programs for community banks. As a community bank, exceptional customer service is paramount, and at BASYS our focus is the same. Our 97% annual customer retention rate indicates how well we take care of our customers, and our service model is what separates us from the pack. When our banks and customers call in they reach a live person right away and have a dedicated merchant specialist in our office. We have partnered with over 700 hundred banking locations across the country to provide them with excellent wholesale pricing along with the best customer service. If the contract with your current processor is expiring within the year, we would love the opportunity to meet with you and go over the details of our program. BradyHanna 913-307-2751 bhanna@basyspro.com RickHannon 806-590-1108 rhannon@basyspro.com
Sponsors & s Listing Centrix Solutions, Inc. Vendor Showcase Centrix Solutions provides software applications to financial institutions to detect and prevent transaction fraud. Treasury management applications for RDFI's include an ACH and check positive pay solution (with payee match for checks) as well as an ACH reporting system that provides automated, web-based distribution of EDI payment data, returns and NOC's to corporate clients. ODFI's use Centrix technology to monitor/validate originator activity and detect fraudulent ACH files. We also provide institutions with an on-line origination calendar and comprehensive statistical reporting of all ACH activity. SteveHansen SHansen@centrixsolutions.com BradJohnson 402-488-3990 ext 103 bjohnson@centrixsolutions.com CFC Technology CFC helps financial institutions strengthen customer relationships and grow new business. In other words, we un-complicate growth for FIs. How? By providing a seamless, bundled RDC solution tailored to each FI's specific needs. This 100% outsourced solution is made possible by our unprecedented managed-services approach. By delivering the complete package around RDC, CFC enables FIs to operate free from inventory problems, merchant support, technology upgrades, and other time and money pits. Regardless of whether or not an FI already offers RDC service, we scale your RDC program to lower costs and power up your engagement banking strategy. JimBrummer 763-235-5321 jbrummer@cfctechnology.com RickYates 763-235-5314 ryates@cfctechnology.com
Sponsors & s Listing Computer Services Inc. (CSI) CSI Regulatory Compliance serves as a trusted partner, simplifying compliance and risk management. With more than 5,000 customers globally, CSI is an industry leader in software and services for regulatory compliance, homeland security and fraud prevention. Managing today s complex regulatory requirements can be challenging for any business, and CSI backs a variety of industries including financial services, import/export, insurance, technology, Internet and retail. Through innovative technology and personal service, CSI provides a full range of compliance solutions for the requirements of GLBA, USA PATRIOT Act, OFAC, BIS, BSA, Regulation E and more. GeoffreyMcNeil 601-278-6966 geoffrey.mcneil@csiweb.com JonWelborn 704-341-5750 x17240 john.welborn@csiweb.com Digital Transactions Media Sponsor Digital Transactions mission is to chronicle and explain the revolution sweeping through the consumer electronic transactions market in North America. We do this by providing the most informative and comprehensive publications serving the consumer electronic transactions market. We are committed to covering all networks (including credit, debit, check imaging and exchange, and automated clearinghouse) as well as both the issuing/originating and acquiring parts of the market. We further accomplish our mission by relying on a staff of highly capable professional journalists who have years of experience covering the consumer electronic transactions market. With over 21,000 BPA audited subscribers Digital Transactions reaches top executives from financial institutions, retailers and ISO s. In addition to our highly distributed magazine we also produce a weekly HTML formatted newsletter Digital Transactions News which is emailed to over 14,500 subscribers every Friday. www.digitaltransactions.net is our web site providing daily updates on events changing the consumer electronic transaction market. For editorial contact John Stewart, Editor in Chief 877-658-0418 Ext 2 john@digitaltransactions. net. For advertising or subscriptions contact Bob Jenisch, Publisher 877-658-0418 Ext1 bob@digitaltransactions.net BobJenish 877-658-0418 x1 bob@digitaltransactions.net
Sponsors & s Listing ECCHO ECCHO, the Electronic Check Clearing House Organization, is the source for everything check. We provide rules for private sector check image exchange for our 3,000+ members. We also provide advocacy and education for the ever-changing check industry. A new certification program for check experts-ncp-was launched in 2011. ECCHO is a not-for-profit, mutual benefit, national clearinghouse that is 100% owned by financial institutions. For more information on ECCHO, see www.eccho.org or contact Scott Miller at 406.442.4994 or smiller@eccho.org. For more information on NCP see www.eccho.org/ncpc or contact Jenny Johnson at 770.452.0961 or jjohnson@eccho.org. JennyJohnson 770-452-0961 jjohnson@eccho.org Federal Reserve Bank Federal Reserve Banks offer innovative financial services, providing accessibility and flexibility. Services include FedACH, FedGlobal ACH Payments, FedForward, FedReceipt, FedReturn, Check, Fedwire Funds and Securities, FedCash, National Settlement and Treasury Services. Our streamlined, affordable FedComplete Packages bundle payment services with an access solution for one monthly fee to help support your payments business. NedelkaBell 816-218-0627 nedelka.m.bell@atl.frb.org TonyDaSilva 404-498-7377 tony.dasilva@atl.frb.org StephenMacKinnon 816-881-2793 Stephen.Mackinnon@atl.frb.org CherylVenable 612-204-5378 cheryl.venable@mpls.frb.org
Sponsors & s Listing Fiserv, Inc. Lanyard Sponsor Fiserv (NASDAQ: FISV) is a leading global provider of information management and electronic commerce systems for the financial services industry. Fiserv provides integrated technology and services that create value for our clients. Ranked No. 1 on the FinTech 100 international listing of top technology providers to the financial services industry for 6 of the last 9 years, Fiserv drives innovation that transforms experiences for more than 16,000 clients worldwide including banks, credit unions and thrifts, billers, mortgage lenders and leasing companies, brokerage and investment firms and other business clients. To learn more, visit us at www.fiserv.com. KeithHagen 800-872-7882 keith.hagen@fiserv.com Fundtech Corporation Fundtech is the leading provider of transaction banking solutions to banks and corporations of all sizes around the world. As a strategic supplier, our clients benefit from lower operating costs and an enhanced end-user experience through our integrated and feature-rich solutions. Thousands of financial institutions and companies worldwide rely on Fundtech s innovation to improve operational efficiency, increase revenues, and provide greater competitiveness through business-to-business services. Our major product lines include: global and regional payments, corporate cash and liquidity management, financial messaging, electronic invoice presentment, supply chain financing, remote deposit capture, merchant services, credit card gateway and mobile banking products. We are also the world s largest service bureau operator. Fundtech offers its software through a traditional software license and as Software-as-a-Service (SaaS). Founded in 1993, Fundtech was acquired in 2011 by GTCR, a Chicago-based private equity firm. For more information please visit www.fundtech. com SteveHagar 415-632-1886 steve.hagar@fundtech.com ChrisWenning 678-328-3173 chris.wenning@fundtech.com
Sponsors & s Listing Infosight Inc. InfoSight, Inc. offers proven and affordable Managed Security and IT Compliance and Vulnerability Management services that protect and optimize how an organization s critical information is processed, managed and stored. For more than 10 years, InfoSight has served organizations nationwide minimizing risk exposure and providing the highest levels of security assurance and IT regulatory compliance. Among the first in the industry to offer Managed Services, our offering fits into any budget with minimal upfront cost or capital outlay and can be installed in-house or as a complete Managed Services offering. For more information, visit www.infosightinc.com. Contact us at 305-828-1003 / 877-577-9703 JohnNicholson 305-828-1003 x126 john.nicholson@infosightinc.com DavidOrshan 305-216-3200 david.orshan@infosightinc.com Laru Technologies Laru Technologies is a trusted and reliable bank security solutions provider. Our primary focus is detecting fraud and managing risk associated with electronic bank payments and transactions (ACH, wire, etc.). We are dedicated to continuously elevating our solutions through innovation, commitment to quality, and superior customer service. The Laru Solution Suite identifies, resolves, and prevents fraud and network violations while it monitors and manages the risk for both originating and receiving depository financial institutions. Only Laru scrutinizes every transaction preventing unauthorized fund transfers, account takeovers, payment fraud, malware, and data breaches. Since 2004, Laru has been giving customers nationwide A Promise of Security. RajivDonde 916-404-7790 rajiv@larucorp.com BJLewis 727-456-8987 bjlewis@larutech.com RobertWolly 813-409-1307 bwolly@larutech.com
Sponsors & s Listing NACHA - The Electronic Payments Association AAP Recognition Sponsor NACHA - The Electronic Payments Association is a not-for-profit association that oversees the Automated Clearing House (ACH) Network, a safe, efficient, green, and high-quality payment system. More than 15,000 depository financial institutions originated and received 18.2 billion ACH payments in 2008. NACHA is responsible for the administration, development, and enforcement of the NACHA Operating Rules and sound risk management practices for the ACH Network. Through its industry councils and forums, NACHA brings together hundreds of payments system stakeholder organizations to encourage the efficient utilization of the ACH Network and develop new ways to use the Network to benefit its diverse set of participants. NACHA represents nearly 11,000 financial institutions through direct membership and 19 regional payments associations. NACHA and its members provide education, tools, and resources to increase the adoption of ACH payments to benefit businesses, consumers, and governments. JanEstep 703-561-3947 jestep@nacha.org ProfitStars ProfitStars is a leading provider of best-of-breed products and services that are designed to improve the operating performance of banks of all asset sizes and charters. Our proven ACH and Remote Deposit Capture products and services include solutions for ACH origination and processing, commercial and retail remote deposit capture, risk mitigation and control, revenue and growth and cost control; and complement existing core information processing platforms. For more information, call 1-877-827-7101 or visit our website at www.profitstars.com. CraigCotter 417-235-6652 ccotter@jackhenry.com RichardStapleton 727-723-2848 rstapleton@jackhenry.com
Sponsors & s Listing Transactis Wireless Sponsor Transactis delivers a robust electronic bill presentment and payment (EBPP and EIPP) solution to replace paper bills and payments with smart, digital transactions. BillerIQ is our feature-rich, configurable, white-label solution enabling businesses to securely deliver electronic bills, invoices and documents and accept digital payments online, by phone (CSR/IVR), and mobile. JoseNolasco 347-535-3849 jnolasco@transactis.com Trusteer Trusteer, an IBM company is the leading provider of endpoint cybercrime prevention solutions that protect organizations against financial fraud and data breaches. Hundreds of organizations and millions of end users rely on Trusteer to protect their computers and mobile devices from online threats that are invisible to legacy security solutions. Trusteer s Cybercrime Prevention Architecture combines multilayer security software with real-time threat intelligence to achieve sustainable protection against malware and phishing attacks and meet regulatory compliance requirements. CatherineSaad 857-263-7136 catherine.saad@trusteer.com