Mr. Craig Schwartz President [email protected] https://www.Register.Bank(202) 236-11541300 I St NW Ste 1100WWashington, DC 20005-3353.Bank is the only domain extension built exclusively for the banking community. When you dot your bank, you benefit from top-tier domain security, credibility, and protection of customer trust and loyalty. Schedule a call with our team to learn more or apply today to make the switch at Register.Bank. Keywords: Marketing, Security Services/Fraud Prevention
Mr. Mark Schiefelbein National Sales Representative [email protected] https://www.360view.com203 Saint Anne WayFranklin, TN 37064-6110360 View is the CRM Platform created specifically for banks, providing the necessary tools to maximize your team’s performance. Our solution offers the best 360-degree view of your customers empowering you to make smarter decisions and grow your relationships. Our platform includes CRM, Marketing Automation, Analytics, Profitability, and Goal and Incentive Tracking. 360 View was developed by bankers for bankers and has been serving the financial industry for over 20 years.
Ms. Megan Ward VP of Marketing [email protected] https://www.360factors.com(866) 385-23411101 S Capital of Texas Hwy Bldg JSte 202Austin, TX 78746-6445360factors empowers organizations to accelerate profitability, innovation, and productivity by predicting risks and streamlining compliance. Predict360, its flagship software solution, is a Risk and Compliance Intelligence Platform augmented with Artificial Intelligence technology to predict and mitigate operational risks while streamlining regulatory compliance. Keywords: Compliance/Audits, Software Providers, Technology Audits & Risk Assessments
Ms. Lori A. Victory, CRCM, CAMS, CFSA President [email protected] https://www.3princ.com(713) 678-08989211 West RdSte 143-152Houston, TX 77064-86333PR Inc. specializes in Risk Management, including Regulatory Compliance, BSA/AML Compliance and Internal Control Audits. We focus on compliance, risk assessments, policy and procedures assistance, training, risk-based audits, and call report preparation, review and training. One of the things that we do best is provide hands-on consulting and reviews, including real-world recommendations and solutions. Our goal is to assist our clients, including community banks, money service businesses and even emerging reg-tech firms, in developing a sound and sustainable risk management program. Keywords: Compliance/Audits, Management Consultants, Training/Education
Ms. Brenda Constantin Account Executive [email protected] https://3sixtyintegrated.com1218 Arion PkwySte 120San Antonio, TX 78216-28133Sixty Integrated is a trusted security integrator specializing in access control, video surveillance, and intrusion detection. As part of the Cook & Boardman Group, we provide scalable, compliance-driven security solutions for industries including banking, financial institutions, healthcare, education, and government. Our tailored approach helps banks mitigate risk, enhance security, and protect assets with innovative, reliable technology. Learn more at https://www.3sixtyintegrated.com/
Mrs. Persis Tuttle Events Marketing Manager [email protected] https://www.abrigo.com(919) 851-74745444 Wade Park BlvdSte 400Raleigh, NC 27607-6072Abrigo provides compliance, credit risk and lending solutions that community financial institutions use to manage portfolio risk, drive loan growth and fight financial crime. Our software automates key processes - from anti-money laundering to fraud detection to lending workflows - empowering our customers by addressing their Enterprise Risk Management needs. The company offers both ABA-endorsed solutions for CECL compliance and supports 2,300+ financial institutions.
Mr. Tom Cline Regional Sales Director [email protected] https://www.AccessITGroup.com21 Waterway AveSte 300Spring, TX 77380-309925 Years of Cybersecurity Excellence Cybersecurity isn’t one of the things we do, it’s all we do. For 25 years, we’ve helped organizations build security programs that perform, driven by real experts, not noise. No generalists. No fluff. Just focused expertise and proven results. As threats evolve, we cut through the complexity, delivering clarity, confidence, and control. Key words: Internet Services, IT Services, Security Services/Fraud Prevention, Software Providers.
Mr. Evan Leski Director - Banking [email protected] 111 W Jackson Blvd Ste 1700Chicago, IL 60604-3597Acuity Knowledge Partners is a strategic outsourcing partner, and the leading provider of research & analytics to the financial services industry. We currently support over 600+ financial institutions, including 3,000+ trained resources spread across 50+ commercial/regional banks & 150 investment banks in the US across front, middle, and back-office functions. Given our global talent pool, we provide high level talent at a cost arbitrage to help our clients improve efficiencies and manage attrition. At Acuity Knowledge Partners, we specialize in supporting commercial banker tasks to facilitate enhanced client coverage, reduce speed to market, and provide overnight leverage, at a cost-efficient scale. Our highly experienced resources operate as an extension of client teams, providing support on origination, underwriting, credit monitoring, and loan operations across various asset classes and portfolios, ranging from C&I to CRE, ABL, Consumer Mortgage, retail, loan operations, and more. What sets Acuity apart is our expertise across all loan origination platforms and our proprietary automation tools developed specifically for the credit analysis value chain. We have developed robust tools that encompass financial spreading, covenant monitoring, credit reviews, and workflow management. These tools enhance efficiency in the lending process, allowing for faster decision-making and streamlined operations.We are here to support Texas Banks of all sizes to mitigate internal bottlen
Mr. Sean Keathley President/CEO [email protected] https://adrenalinex.com(404) 252-9995565 Main St NEAtlanta, GA 30324-6252Adrenaline is an end-to-end brand experience company serving the financial industry. We move brands and businesses ahead by delivering on every aspect of experience. From branding strategies for renaming to construction of physical spaces, our services are comprehensive, connected, and bound one goal: creating brand experiences that drive business value.
Mr. Merrick Matthews Executive Director of Trust Operations and Development [email protected] https://AdvantageHealthPlans.com13431 Broadway ExtSte 130Oklahoma City, OK 73114-2225Advantage Health Plans Trust is a not-for-profit health benefit solution owned by and designed specifically for community banks. Our plans are tailored to the specific needs of each bank or financial institution and are governed by a member-elected Board of Trustees. Advantage Health Plans Trust is not a large insurance carrier, nor are we backed by one. Instead, we are community bankers who operate a pool of funds contributed directly from our member banks. The plan is self-insured and administered by The Kempton Company instead of corporate health insurance, meaning any realized healthcare savings stay in the plan – further benefitting our members. Key words: Insurance Products/Services, Personnel/Employee Benefits/PEO
Mr. Chad Jolly Regional Director [email protected] https://advantage-fi.com/(800) 809-23071415 North Loop W Ste 500Houston, TX 77008-1655For over 40 years, ADVANTAGE has delivered measurable results to community banks. Our data-driven solutions—account acquisition, deposit growth, overdraft privilege, contract negotiations, and technology strategy—drive income growth. Trusted industry-wide, we build tailored strategies that ensure profitability, regulatory compliance, and peace of mind for sustained client success.
Mr. Eric Rosenberger Marketing [email protected] https://aeonlegaltech.com(972) 716-18882711 N Haskell AveSte 2400Dallas, TX 75204-2926Aeon is a secure, AI-powered platform designed by lawyers to transform transactional legal work. It automates document drafting and abstraction in minutes with unparalleled accuracy and zero hallucinations, enabling teams to work faster, reduce risk, and focus on high-value tasks. Aeon delivers the speed, structure, and security modern legal practice demands at scale.
Mr. Trever Hall VP & Relationship Manager [email protected] https://www.agri-access.com(515) 675-37155414 NW 88th StSte 110Johnston, IA 50131-1701o Agri-Access is a secondary market financing participant that delivers capital solutions to a nationwide network of agricultural lenders. We help strengthen and expand our lending partners’ ag portfolios through tailored, scalable solutions designed to support long-term growth.
Mr. Chris Spohr Partner Relations Spec [email protected] https://www.alkami.com(469) 458-94275601 Granite PkwySte 120Plano, TX 75024-6666Alkami Technology, Inc. is a leading cloud-based digital banking solutions provider for financial institutions in the U.S. that enables clients to grow confidently, adapt quickly and build thriving digital communities. Alkami helps clients transform through retail banking and business banking, digital account opening, loan origination, card services and multi-payment fraud prevention solutions. Keywords: Card Services, Software Providers
Mr. Amo McDonald Sales Development Representative [email protected] https://www.allcovered.com/industries/finance(714) 990-1144100 Williams DrRamsey, NJ 07446-2907All Covered is your partner in IT, cybersecurity and compliance, providing community banks with a complete suite of services engineered to mitigate security and compliance risk, reduce IT expenditures and improve operating efficiencies. Key Words: Compliance/Audits, IT Services, Technology Audits & Risk Assessments, Cybersecurity.
Mr. Thomas Kies [email protected] 150 Clove RdLittle Falls, NJ 07424-2138Alliance Advisors is an independent advisory firm focused on Shareholder Meeting Advisory. Shareholder Meeting Advisory, Shareholder Engagement, Compensation, Governance & Sustainability Advisory, M&A - Activism, Institutional Ownership Intelligence, Proxy Logistics, Investor Relations and Retail Outreach. We work around the world for public and private companies operating at board and C-suite levels. We go beyond the norm to develop and execute bold, client-first strategies, resulting in winning outcomes. We have a longstanding client base of over 1200 active public companies from a range of industries and market capitalization sizes. Our clients engage with us on multiple services on a year-round basis. We are headquartered in the US, working together as one team, around the world, in multiple locations.
Mr. Doug Elser Director of Marketing [email protected] https://www.alliedpayment.com202 W Berry StSte 410Fort Wayne, IN 46802-2248Allied Payment Network’s mission is to provide financial institutions with world-class payments tools that establish them as the heart of the communities they serve. With a real-time, open-network model, its suite of solutions includes its flagship bill pay product, FlexPay™, as well as FlexPay for Business™, P2P, A2A, PortalPay, and FlexFund™. Key Words: Core/Data Processing , IT Services , Software Providers.
Ms. Phylis Miquel CMO [email protected] https://www.alluresecurity.com(877) 669-8883544 Straits TpkeSte 3, Box 1038Watertown, CT 06795-3340Allure Security online brand protection-as-a-service protects brands by finding and stopping online brand impersonation attacks before customers fall victim. Our patented, artificial intelligence-powered engine finds more spoofed websites, social media accounts, and mobile apps more quickly and with greater accuracy than legacy approaches. Our unique, multi-pronged approach to managed response – blocklisting, decoy data, and end-to-end takedown – significantly reduces the lifespan of a scam and associated account takeover, fraud, customer churn, and staff burden costs.
Ms. Taylor Klutts Sales Coordinator [email protected] https://www.almfirst.com(800) 752-46283800 Maple AveSte 600Dallas, TX 75219-4068ALM First Financial Advisors is a leading, trusted strategic partner for depository institutions, offering an array of financial advisory services headquartered in Dallas, TX. Since 1995, our expertise in asset liability management, fixed income portfolio management and hedging, has allowed us to deliver deeper insights into financial institutions’ balance sheets, strengthening their financial performance and building efficiencies. ALM First Financial Advisors is an SEC-registered investment advisor, with over $70 billion of assets under management (as of March 31, 2025). ALM First Group acts as an unbiased third party, offering commission-free, fee-based advisory services for approximately 300 financial institutions across the country.
Mr. Sanford M. Brown Partner [email protected] https://www.alston.com(214) 922-35052200 Ross AveSte 2300Dallas, TX 75201-2748Alston & Bird's financial services legal team, among the most recognized in the country, routinely ranks near the top of the league tables for transactional work. With lawyers who served in senior policy making and enforcement positions with the OCC and Federal Reserve, we provide meaningful bank regulatory proficiency, consumer finance and compliance experience and payment systems prowess when solving a host of complex day-to-day needs for all players in the financial services arena. Keywords: Attorneys/Law Firms
Mr. Brian Burk EVP Appraisal [email protected] https://www.theambrosegroup.com(832) 300-172116545 Village DrBldg AJersey Village, TX 77040-1158With almost 30 years of experience, The Ambrose Group produces over 3,000 appraisals annually and assists its clients in making informed real estate decisions by providing market driven valuations. Our team includes real estate professionals who have obtained the highest designations from the Appraisal Institute. With offices located in Houston, Dallas, San Antonio and Lubbock, The Ambrose Group is knowledgeable in market trends and highly capable of serving its clients throughout Texas. Keyword: Appraisals
Mr. Jay L. McAnelly Group Vice President [email protected] https://www.ameriprise.com/afig(210) 483-507310001 Reunion PlSte 422San Antonio, TX 78216-4140With more than 25 years of experience and knowledge in serving the investment program needs of local banks, Ameriprise Financial Institutions Group brings a depth of understanding as well as capabilities to help clients feel more confident, connected and in control of their financial life. We look forward to learning more about your financial institution and sharing how a successful investment program can be a competitive advantage – helping you drive customer retention and deliver incremental value. Keywords: Brokerage Services, Insurance Products/Services, Investment Services
Ms. Nicci Jenkins Customer Success Manager [email protected] https://www.apiture.com(800) 545-42743901 Technology DrivePaducah, KY 42001-5201Apiture, now part of CSI, delivers award-winning digital banking solutions to community and regional banks and credit unions, helping them compete with the nation’s largest financial institutions. With our API-based consumer, business, digital account opening, and embedded banking solutions as well as a suite of data and marketing tools, we help our clients innovate at the speed required in today’s competitive environment. Founded in 2017, Apiture was acquired in October 2025 by CSI, a leading provider of end-to-end financial software and technology. To learn more, visit www.apiture.com and follow Apiture on LinkedIn.
Joshua Kettler Partner [email protected] http://www.armanino.com15950 Dallas PkwySte 600Dallas, TX 75248-6685Armanino is a top-25 U.S. accounting and advisory firm providing audit, tax, consulting, and technology-enabled services. For community banks, Armanino offers specialized support across internal audit, SOX and FDICIA compliance, regulatory readiness, risk management, and process optimization. The firm combines deep financial-services expertise with a practical, risk-based approach to help banks strengthen controls, meet regulatory expectations, and operate more efficiently.Key Words: Compliance/Audits
Mr. George McGourty Partner [email protected] https://www.arribaadvisors.com(813) 999-0881386 Childe Harolds CirBrentwood, TN 37027-1814As an employee-owned strategic advisory firm with a track record of more than 2,000+ successfully negotiated contracts, Arriba Advisors is dedicated exclusively to your bank's success. We provide partner-level engagement from the meeting room to the negotiating table, bringing over 200 years of combined experience from within banks and industry-leading vendors to address the unique challenges your bank faces. Whether you are navigating a core renewal, debit/credit evaluation or PIN network analysis, we'll help you reset cost structures and select the technology that best supports your bank's strategic direction. Keywords: Core renewal analysis, Mastercard/Visa negotiation, debit/credit evaluation & selection, PIN POS, proven contract renewals, resetting cost structures.
Mr. Joe McMann Co-Founder & CRO [email protected] https://www.aicrisk.com152 E Putnam AveCos Cob, CT 06807-9984Artificial Intelligence Risk (AIR) is at the forefront of AI governance, risk management, regulatory compliance, and cybersecurity. Our mission is to integrate safe, private, compliant, and customized AI platforms, deployed via a quick 14-minute ARM script, for agnostic GRCC integration with any LLM, any data repository, and all AI agents, inside a company’s internal private cloud infrastructure. Our single pane of glass platform serves diverse industries but specializes in "high-risk AI" for heavily regulated sectors, including finance, thereby enabling organizations to leverage enterprise AI technology securely and effectively. In 2024, AIR-GPT was recognized by Waters Technology as the #1 solution for both AI Compliance and AI Cybersecurity in a vote by thousands of members of both the buy and sell side communities. In 2025, in conjunction with our partners at Fynancial Inc., we launched Fyn for wealth management, which was recently named the #1 app for wealth-tech at RIA Edge. Key Words: Software Providers
Mr. Joseph Doolittle Relationship Manager – Strategic Partnerships [email protected] https://www.ascensus.com(800) 346-38607651 Universal RoadBaxter, MN 56425Ascensus is the industry leader in supporting IRAs, HSAs and other tax preferred savings plans. For more than 40 years Ascensus has delivered comprehensive IRA and HSA solutions and education to the banking industry. With one of the largest ERISA consulting teams in the country and training solutions to keep your organization informed, Ascensus’ capabilities ensure workflow compliance and efficiencies. Ascensus is the clear choice when looking to bring your IRA and HSA programs to the next level. Keywords: Compliance/Audits, Software Providers, Training/Education
Kelly Taylor Chief Revenue Officer [email protected] https://www.ascribeval.com400 N Tustin AveSte 410Santa Ana, CA 92705-3834The Ascribe family was built on the acquisition of nine industry leading companies providing exceptional services such as Valuations, Evaluations, REO, and Default services nationwide. Ascribe's management team includes renowned, respected experts with decades of industry knowledge and expertise. We do business your way. Ascribes multiple acquisitions have imparted a flexible infrastructure that adjusts to your needs. Ascribe's vast product line allows us to value any property, for any purpose, anywhere in the US. Key words: Appraisals, Asset/Real Estate Management.
Darpan Saini CEO [email protected] https://assemblyengine.ai/1305 E Houston StSte 1400San Antonio, TX 78205-2003Assembly Engine is an AI-native platform that automates commercial loan closing workflows for community banks and credit unions. It replaces the slow, manual, error-prone document preparation process that slows down lending teams today with intelligent automation purpose-built for commercial lending. The result: faster closings, fewer errors, and dramatically reduced reliance on outside counsel for loan documentation.
Ms. Whitney Banker VP, Foreign Exchange Sales [email protected] https://www.associatedbank.com/commercial/capital-markets/foreign-currency-exchange/FX-Correspondent-Banking(800) 320-5442433 Main StGreen Bay, WI 54301-5114Associated Bank is focused on providing foreign exchange services throughout all of Texas. In May 2020, we partnered with Fiserv to become a foreign exchange provider on the Payments Exchange (formally WireXchange) platform. We have provided Capital Market services for over 20 years, including interest rate and commodity derivatives and foreign exchange services for businesses and correspondent financial institutions. Keywords: Out of State Banks/Trust Companies, Wholesale Function/Treasury Services
Mr. Dan Roberts Partner [email protected] https://atris.com(352) 275-55787515 W University AveGainesville, FL 32607-7600Banking technology company focusing on in-house financial software and house provided network and security services, including MSP, MSSP, and item processing. Key Words: Core/Data Processing, IT Services
Ms. Emily Sayer National Sales Director [email protected] https://us.avannis.com/listen/6400 S Fiddlers Green CirSte 300Greenwood Village, CO 80111-4955Avannis is the ICBA preferred service provider for experience and satisfaction feedback—for both the customer and the employee. Dedicated to assisting banks since the 90s, Avannis administers the membership benefit that covers all setup costs for any of the 30+ surveys. ICBA membership literally saves your bank thousands in setup fees, and levels the playing field with your larger FI competitors. Most banks include feedback/NPS collection from many touchpoints and transactions in their customer experience program. With no contract, you can start listening actively to all of your customer segments. The Avannis/ICBA program fits banks with 2 branches, and 290 branches equally. Avannis offers every methodology technologically possible to reach customers, along with rich benchmarks not available anywhere else. Most clients also include social media integration (so you are generating more organic reviews as you listen). Key Words : Customer experience, CX, Employee experience, EX, Survey, Feedback, Marketing, Service
Mr. Wayne B. Hunter, Jr. Chief Executive Officer [email protected] https://www.avteksolutions.com(214) 778-29831333 W McDermott DrSte 200Allen, TX 75013-3089AvTek Solutions is a Veteran Owned Managed Service Provider. We are the premier IT experts in the Financial Service Industry with over 10 years of experience specializing in banks. AvTek is built on the core beliefs of communication, loyalty, integrity, knowledge and continuous growth. With 100% of our support team based in Texas, we are here to serve you. Keywords: Equipment/Systems, IT Services, Technology Audits & Risk Assessments
Mr. Anthony Potenti Executive Recruiter, Sr. Banking Placement Manager [email protected] https://www.babich.com(214) 515-76096030 E Mockingbird LnDallas, TX 75206-5428Babich & Associates are a team of more than 20 professional recruiters who have an average of 20 years’ experience in the recruitment industry. With specific expertise in several industry verticals, we dominate the markets we serve in Texas. In 64 years of business, we have placed more than 100,000 candidates in positions ranging from the branch to the boardroom. Our services are provided to clients on either a retained or contingency basis.
Marcelo Romanelli Field Marketing Manager [email protected] https://www.backbase.com(208) 250-24151201 Peachtree St NESte 900Atlanta, GA 30361-3511Backbase is known across the world as the authority on Engagement Banking, a people-first approach to financial services. With our category-leading Engagement Banking Platform (EBP), we help banks and credit unions craft the seamless user journeys that their customers and members demand. Keyword: Software Providers
Mr. Mike Horrocks [email protected] https://www.bakerhill.com(800) 821-44551320 City Center DrSte 300Carmel, IN 46032-3816Baker Hill is the expert solution for loan origination, portfolio monitoring and analytics for financial institutions in the U.S. The company delivers a single unified platform with modern solutions to streamline loan origination and portfolio monitoring for commercial, small business and consumer lending. The Baker Hill NextGen® platform also delivers sophisticated analytics and marketing solutions that support sound business decisions to mitigate risk, generate growth and maximize profitability.
Ms. Veronica Biffel Marketing Manager [email protected] https://www.bakertilly.com(972) 748-05152500 Dallas PkwySte 300Plano, TX 75093-4872Baker Tilly is a top ten advisory, tax and assurance firm dedicated to building long-lasting relationships with our clients and our communities. With offices across Texas, we’ve been guiding banking and capital markets clients through the ever-changing business world, providing CECL model validations, regulatory compliance, BSA and AML solutions, ALM solutions, liquidity management, federal, multistate, M&A and due diligence tax planning, tax credits and incentives advisory, model risk management, board and audit committee governance and more. Visit bakertilly.com/banking-capital-markets to discover what our Value Architects can do for you.
Mr. Brian Pemberton Regional Vice President [email protected] https://www.banccard.com(832) 367-42927347 Charlotte PikeNashville, TN 37209-5011Founded in 1997 BancCard has been focused on building bank partnerships and meeting customers in-person with our local sales and service team. We’ve earned the trust of more than 600 Banks across 28 states making BancCard one of the nation’s leading Merchant Service Providers. We offer customers the ability to accept credit card payments from five of the largest processors. This allows us to deliver the latest in technology in payments processing throughout the nation. Keywords: Card Services, Wholesale Function/Treasury Services
Mr. Stephen Skaggs Partner [email protected] https://www.bankadvisory.com.(512) 263-880015100 Gebron DrAustin, TX 78734-6304Specialists in valuations and bank mergers & acquisitions. M&A services include: initiating transactions for potential sellers; support,strategic advice and analysis for buyers, sellers and merger partners; issuance of fairness opinions; expert testimony for legal proceedings. Bank stock valuations of community banks for employee benefit plans, shareholder agreements, estates, and stock repurchases. Key Words: Appraisals, Management Consultants, Strategic Planning.
Mr. Neal Reynolds President [email protected] https://www.bankmarketingcenter.com(678) 528-668895 Old Stratton ChaseAtlanta, GA 30328-3652BankMarketingCenter.com (BMC) is a web-based marketing portal that empowers banks to produce professionally designed, bank-branded marketing materials in a matter of seconds. BMC puts you in complete control of the ad production process for your bank, saving valuable time and money.BMC has thousands of successful marketing materials including ads, direct mail, statement stuffers, flyers, posters, digital signage and more. On the site, you can select a marketing piece and customize it within seconds. Keywords: Collateral Management Services, Marketing, Software Providers
Ms. Selina Parrish Director of Membership | Products & Services [email protected] https://www.bankperformancereport.com600 W Main StSte 400Louisville, KY 40202-2998Utilizing data from the quarterly FFIEC Call Reports, the BPR is a state-specific quarterly publication providing a wealth of data carefully curated to help you quickly and easily determine your bank’s greatest strengths and opportunities. Find out where your bank’s overall performance ranks on eight different categories – Net Interest, Non-Interest Income, Non-Interest Expenses, Efficiency, NPA's/Equity & Reserve, Asset Quality Index, Return on Assets and Return on Equity. Reports available in print and electronic formats. Key words: Strategic Planning
Mr. Jim Chapman Senior Vice President [email protected] https://www.tbb.bank(405) 848-88779020 N May AveSte 200Oklahoma City, OK 73120-4486The Bankers Bank provides correspondent services to community banks in Texas, Oklahoma, Kansas and New Mexico. The bank is a traditional banker's bank owned by community banks to serve community banks. The Bankers Bank provides bank stock loans, over line loan participations, cash letter, safekeeping, etc. All we do is help banks. Not a competitor but your partner. (Member of FDIC, Federal Reserve System & an Equal Housing Lender). Keywords: Loan Services, Out of State Banks/Trust Companies
Mr. Brien G. O'Connor President [email protected] https://www.bia.insurance(512) 479-6615203 W 10th StAustin, TX 78701-2321Bankers Insurance Agency has been serving the insurance needs of Texas banks for over 30 years. Products offered include Financial Institution Bonds, Directors & Officers Coverage, Cyber Liability and Breach Response Coverage, Debit Card Fraud, Property, Auto, Umbrella and Workers Compensation Coverage. They represent all the major insurance carriers in the marketplace that specialize in insurance products for banks. Over 250 banks trust their insurance coverage and peace of mind to Bankers Insurance Agency. Keywords: Insurance Products/Services
Adolfo Fernandez Vice President [email protected] https://www.bankerspurchasinggroup.com/home601 Riverside Ave#11Jacksonville, FL 32204-2901Bankers Purchasing Group helps banks reduce operational expenses on products and services such as shipping, wireless service & equipment, office supplies, IT products, office equipment, travel, and others which are used to run their organizations. We are no cost, no obligation program. Key words: Bank/Office Supplies, Personnel/Employee Benefits/PEO, Strategic Planning
Mr. Andrew Norton Head of Sales [email protected] https://www.banklabs.com(501) 246-51486001 Valley Ranch DrLittle Rock, AR 72223-4585Participate, a patented BankLabs innovation, revolutionizes loan trading by automating participations and syndications across a network of banks and financial institutions, handling any loan type and size. It democratizes loan trading, enabling larger loans, mitigating concentration risk, and enhancing liquidity. Automating both front and back office tasks for banks, Participate streamlines the entire loan participation process, making even smaller deals profitable and ensuring lenders can continue lending with optimum efficiency.
Mr. Ben Jackson [email protected] https://www.banktalenthq.com524 S 2nd StSte 600Springfield, IL 62701-1751In a collaborative effort, BankTalentHQ brings together an alliance of 40 state banking associations, working collectively to serve as a comprehensive resource for the industry. Whether you're seeking a job in the financial sector or looking to fill a position within your organization, BankTalentHQ is here to assist you every step of the way. BankTalentHQ has grown beyond just a job board, seeking to bring even more resources to bankers. BankTalentHQ is the exclusive talent management site of the American Bankers Association (ABA). The partnership provides discounted pricing on all ABA online training, certificate programs, and professional certification exam prep. Visit BankTalentHQ.com today to gain a competitive edge in talent acquisition, development, and retention.
Mr. Matt Sanders [email protected] https://www.bank-tecsouth.com(318) 453-36824150 Viking DrBossier City, LA 71111-7407Bank-Tec South (BTS) is an industry leader that provides a comprehensive portfolio of solutions tailored to the specific requirements of financial institutions. BTS specializes in offering complete and unrivaled security solutions to clients in the financial industry, as well as a varied line of modern banking equipment. BTS has maintained a strong emphasis on client service since 1987, making us a valued asset in today's financial services industry.
Mr. Julian David Fernandez Cortez [email protected] https://www.banorte.comAv. Revolución 3000,La PrimaveraMonterrey, N.L. 64840MEXICOGrupo Financiero Banorte is the second-largest financial group in Mexico by assets, with over USD 144 billion in total assets as of 2025. Banorte is the Group’s core banking subsidiary, which offers comprehensive retail, corporate, and institutional banking services and holds a leading position in Mexico’s financial system. Banorte also has strong international banking capabilities through its correspondent banking area, providing MXN clearing accounts, foreign exchange, and trade finance solutions to global financial institutions.
Ms. Katie Rigby Partnerships Coordinator [email protected] https://www.banzai.org(888) 822-69242230 N University Pkwy Ste 14Provo, UT 84604-6707Banzai is a Premier Financial Literacy content provider for Banks. Banzai has all the marketing tools that you need to create engaging, unique, high-quality content for your website and to partner with community organizations, non profits, schools, and social media.
Ms. Julie Francois Senior Solutions Manager [email protected] https://barcoment.com/10443 Gulfdale StSte 101San Antonio, TX 78216-4117An All-In-One Solutions Center that services Texas residents and their growing businesses. Our expertise is in technology, but we have a culture of putting people first. Whether you’re an employee here, at a partner company, or a client business, you’re part of our team. We’ll work with you to overcome challenges and find the way forward. We're here to be part of the solution. Key Words: Disaster Recovery, IT Services, Compliance / Audits or Technology Audits / Risk Assessments
Ms. Kathy Smith Principal [email protected] https://www.bcc-usa.com(972) 781-20201700 Alma DrSte 100Plano, TX 75075-6997BCC leads the industry with its approach to servicing its clients with a state-of-the-art plan design that assists banks in attracting, retaining and rewarding their leaders through compensation consulting; design and implementation of customized Executive and Director benefit plans; Bank Owned Life Insurance (BOLI); and ownership succession planning. Keywords: Compensation, Insurance Products/Services, Personnel/Employee Benefits/PEO
Ms. Tonya Lusk Director [email protected] https://www.berkleyfs.com(410) 337-9260901 Dulaney Valley RdSte 708Towson, MD 21204-2683Berkley Financial Specialists, a Berkley Company, is dedicated to providing customized, comprehensive insurance solutions and outstanding personalized service to financial institutions. We offer specialized management liability and fidelity coverages. Berkley Crime, a division of Berkley Financial Specialists, is focused exclusively on providing crime-related insurance products for commercial organizations, financial institutions, and governmental entities.
Mr. Jim Crawford EVP, Institutional Sales/ BHG Board Member [email protected] https://bhgfinancial.com(315) 415-9511201 Solar StSyracuse, NY 13204-1425BHG Financial has one of the largest community bank networks in America. Over 1,650 institutions have purchased our low-risk, high-yielding loans, earning interest income in excess of $1.6B combined since 2001. BHG has originated $20B+ in loans to high-income borrowers of impeccable credit quality, offering banks reliable revenue growth and diversification.
Ms. Michelle Hollis Chief Revenue Officer [email protected] https://www.bitlyft.com107 N Clinton AveSaint Johns, MI 48879-1501BitLyft is a leading managed security service provider, dedicated to small to mid-sized, regulated organizations with high-touch, compliant cybersecurity solutions. Our prioritization of service and security excellence, creates a holistic defense approach that allows our clients to navigate the digital world with unwavering confidence. Since 2016, our mission is to break down the barriers of cybersecurity for organizations, ensuring that every client harnesses the full potential of their investments through our evolving . Key words: Technology Audits & Risk Assessments, Security Services/Fraud Prevention, IT Services.
Mr. Jason Blanchard Content & Community Director [email protected] https://www.blackhillsinfosec.com115 W Hudson StSpearfish, SD 57783-2342At Black Hills Information Security (BHIS), we strive to strengthen our customers’ information security infrastructure and employees through penetration testing, consulting, and defensive security services. Since our founding in 2008, companies of all sizes, from small community banks to Fortune 100 companies, have entrusted us with their business.Key words: Technology Audits & Risk Assessments
Mr. Michael Blanchard Chief Executive Officer [email protected] https://www.blanchardc.com(770) 672-67678725 Roswell RdAtlanta, GA 30350-7533Blanchard Consulting Group has worked with over 400 community banks over the past ten years and collectively has more than twenty-five years of compensation consulting experience. Our group works with senior management and boards of directors on all facets of compensation for directors, executives and staff level employees. Our specialized focus on the banking industry sets us apart from our competitors. Our mission is to help you attract, motivate, and retain your best employees. Our consultants apply their extensive knowledge and experience to ensure your programs maintain compliance with current regulations and provide you with the greatest return on your investment in your employees. Keywords: Compensation, Base Salary, Incentive/Bonus Plan, Long-term Incentive Plan, Stock Compensation, Phantom Stack.
Mrs. Tasha Aubey Head of Consulting Services [email protected] https://www.blucognition.com/(602) 390-0988119 Oakwood DrNew Providence, NJ 07974-2137bluCognition enhances lenders’ analytics capabilities using advanced AI/ML to convert and analyze alternative data - now integrated with SBFE commercial bureau data to deliver a comprehensive 360 degree view of borrower risk. Our flagship product, bluSense, provides real-time bank statement conversion for deep cash flow insights. FraudLens detects document tampering, and our automated solutions convert financial statements, payroll records, and more. Through our managed services arm, we offer dedicated teams for underwriting, fraud review, KYC/KYB, sanctions screening, and other operational support - helping clients scale with precision and confidence. Key Words: IT Services, Software Providers, Technology Audits & Risk Assessments
Mr. Brett Byriel Director, Client Success - Data & AI [email protected] https://blueorange.digital750 Lexington AveNew York, NY 10022-1200Blue Orange Digital helps financial institutions modernize their data and AI strategies with secure, scalable solutions. From data engineering and analytics to intelligent automation and GenAI, we meet financial institutions where they are in their journey. Our end-to-end services enable smarter decisions, stronger compliance, and more personalized member experiences by building trust while driving efficiency and long-term growth. Key words: IT Services
Sach Bhutani Sr., Marketing Manager [email protected] https://commercial.bank(414) 239-1565320 S Canal St16th FloorChicago, IL 60606-5707As a leading bank with over 200 years of service, BMO is the 8th largest bank in North America by assets that provides personal and commercial banking, global markets and investment banking services to 13 million customers. Keywords: Wholesale Function/Treasury Services
Mr. Christopher Saul VP, Sr. Private Bank Consultant [email protected] https://www.bnymellon.com(646) 578-7481225 Liberty St Fl 19New York, NY 10281-1008BNY is a global financial services platforms company at the heart of the world’s capital markets. For more than 240 years BNY has partnered alongside clients, using its expertise and platforms to help them operate more efficiently and accelerate growth.
Mr. Nick Polyak Senior Vice President [email protected] https://www.bokfinancial.com/institutions(918) 588-6000333 W Campbell Rd Floor 4Richardson, TX 75080-3623BOK Financial Institutions Group is a part of BOK Financial Corporation, a $50 billion regional financial services company with more than $105 billion in assets under management and administration. The Financial Institutions Group assists their community bank client base with balance sheet management and liquidity needs through a comprehensive suite of tailored solutions designed to enhance financial performance. Core services include asset/liability modeling and risk consulting, strategic portfolio management, third-party reviews, and stress-testing, and brokered funding solutions.
Mr. Jared Landrum VP, Growth [email protected] https://www.bond.ai417 Main StLittle Rock, AR 72201-3801BOND.AI is the creator of the world’s first Empathy Engine®, an artificial intelligence (AI) and machine learning system designed to give financial institutions a holistic understanding of their products and customer bases. The Empathy Engine® gives access to powerful data analytics, optimizes revenue streams, and creates a hyper-personalized and needs-based approach to marketing efforts. Keyword: Software Providers
Mr. Tracy Fox CRO - Chief Revenue Officer [email protected] botdoc.io13395 Voyager PkwySte 130Colorado Springs, CO 80921-7677Botdoc is transporting data, documents, and transactions with end-to-end encryption without imposing pins, passwords, logins, accounts, apps, or software to download on the consumer. Furthermore, upon delivery of the data, Botdoc confirms receipt of delivery and overwrites/deletes the data, removing longterm data/storage liability. Botdoc NOW (SaaS-based product) is perfect for SMBs - Botdoc API is built into some of the largest systems in the world. Key words: IT Services, Loan Services,Security Services/Fraud Prevention ,Software Providers
Mr. Will Anderson Partner [email protected] https://www.bracewell.com(713) 223-2300711 Louisiana StSte 2300Houston, TX 77002-2770Bracewell LLP is a national leader in serving the full range of legal needs of growth-oriented, public and private banks and other financial institutions. Bracewell advises clients on mergers, acquisitions, divestitures, capital raising activities, including initial public offerings and private placements, corporate governance matters and, in the case of its public company clients, compliance with Securities and Exchange Commission rules and regulations. Bracewell's experienced advisors assist in all aspects of a transaction, including due diligence and risk analysis, tax, intellectual property, labor and employment, employee benefits, executive compensation, real estate, environmental matters, and litigation, including internal investigations and enforcement actions.
Mr. Greg A. Hargis Director of Syndications [email protected] https://www.builderfinance.com504 Mesquite Ranch RdDenton, TX 76210-2459Builder Finance Inc. (BFI), a subsidiary to 1st Financial USA Bank, is a senior-mortgage lender for 1-4 unit, single family residential (SFR). BFI has a 10+ year track record providing construction loans to small- and mid-sized companies building SFR with a loss rate of less than 0.1% over that same period. In this sector, BFI sees compelling market fundamentals such as an undersupply of homes and a pullback by larger bank lenders. We are providing an opportunity to fellow banks to participate in BFI’s construction lending program. BFI will perform all origination, underwriting, and servicing work while maintaining skin-in-the-game/pari-passu interests in all sales. BFI has the relationships, the track record, and the operating infrastructure to support the continued success and growth of our business further benefiting our partner banks through the addition of high-quality assets. Key Words: Out of State Bank/ Trust companies.
Mr. Mikell Woodfield Account Executive [email protected] https://www.getbuilt.com(800) 655-8138635 Grassmere ParkNashville, TN 37211-3659Built is the leading provider of construction finance technology. Built connects commercial and consumer construction lenders, commercial real estate owners, commercial general contractors, residential homebuilders, specialty contractors, title companies and other industry vendors to improve the flow of capital through the construction ecosystem. By connecting all key stakeholders involved in the construction financing process in real-time, the platform helps mitigate risk, power faster draws and payments, ensure compliance and inspire customer loyalty. Keywords: Asset/Real Estate Management, Bank Building/Construction
Mr. Drew Stelling Managing Partner [email protected] https://burkestelling.com1000 Parkwood Cir SESte 810Atlanta, GA 30339-6627Burke Stelling Group is a prominent Atlanta investment bank focused on a diverse range of private businesses, with a deep legacy in community banking and financial services. Key words: Investment Services
Mr. Don Burrows, Jr. Founder and Managing Partner [email protected] https://burrowsfh.com224 Sandhill StWebster, TX 77598-2346Burrows Financial Holdings, LLC is a Texas-based firm specializing in serving families of significant wealth, their family offices, and select institutions. Originally founded as institutional fixed income brokers and consultants, we have evolved into a comprehensive financial services platform. Today, we provide tailored solutions in wealth management, investment advisory, tax strategy, insurance, estate planning, and business consulting. Our team brings decades of experience and a deep commitment to building enduring relationships based on trust, performance, and integrity. Key Words: Investment Services
Mr. Brent L. Kiel Attorney [email protected] https://www.cainlawyers.com508 N Ridgeway DrCleburne, TX 76033-5112We are a boutique law firm located in Cleburne, Texas. Founded in 2022, we specialize in civil litigation and a variety of transactional areas of law included real estate, probate, estate planning, and banking.
Mike Schott Co-Founder [email protected] https://www.cairdinvestments.com(469) 729-05303500 Maple Ave Ste 1580Dallas, TX 75219-3906Caird Investment Partners, LLC, a SEC registered investment advisor, launched with approximately $450 million in assets under management. The firm provides highly specialized loan (Syndicated Loans, Term Loan Bs), Securities, and Capital Markets advisory services to regulated financial institutions, addressing the particular complexities and regulatory demands of the banking sector. Additionally, Caird provides proprietary sourcing and underwriting of private credit investments suitable to a range of counterparties from regulated financial institutions to alternative asset managers. Our Name: In 1916, Sir Ernest Shackleton and a small crew sailed the James Caird—just 22-feet long—through 800 miles of open ocean and 66-foot waves to seek help for their stranded Antarctic expedition. Against staggering odds, they succeeded, ultimately bringing the entire team to safety. We chose the name Caird to reflect that same spirit: navigating complexity, adapting under pressure, and finding a way forward, together. Key words: Asset/Real Estate Management, Investment Services, Receivables Financing
Mr. Frank Tirado VP, ET Marketing [email protected] https://www.calamos.com/protection2020 Calamos CtNaperville, IL 60563-3284Calamos Investments is a diversified global investment firm offering innovative investment strategies, including alternatives, multi-asset, convertible, fixed income, private credit, equity, and sustainable equity. With more than $40.3 billion in AUM, including more than $17.9 billion in liquid alternatives as of December 31, 2024, the firm offers strategies through ETFs, separately managed portfolios, mutual funds, closed-end funds, interval funds, and UCITS funds. Clients include financial advisors, wealth management platforms, pension funds & endowments, foundations, and individuals, globally. Headquartered in the Chicago metropolitan area, the firm also has offices in New York, San Francisco, Milwaukee, Portland (Oregon), and the Miami area.
Mr. Barry Schmidt Senior Vice President [email protected] https://www.joincambridge.com1776 Pleasant Plain RdFairfield, IA 52556-8757Cambridge is one of the nation’s largest privately owned financial solutions firms. Whether you are looking to start an investment program or enhance an existing one, Cambridge can help you build a program that meets the needs of your institution and your customers. Choose from various program structures, unique compensation arrangements that are fully adaptable to your financial institution. Contact us to discuss the future you want to build, and how we can help guide you there. Key Words: Brokerage Services, Investment Services, Wealth Management & Trust Svcs.
Ms. Monica Harris Marketing Manager [email protected] https://www.candescent.com4 Concourse Pkwy Ste 400Atlanta, GA 30328-5397Candescent helps banks and credit unions deliver fast, connected, and modern financial experiences—propelling them into the era of Intelligent Banking. We raise the standard of experience, trust, and service so businesses, families, and communities can grow stronger together. Our extensive portfolio and integrated ecosystem of solutions, built on an API-first architecture, enable institutions to optimize and extend capabilities by connecting custom or third-party tools. With connected in-person, remote, and digital experiences, we reinvent service across every channel. Candescent empowers financial institutions to accelerate growth, deepen engagement, and compete confidently in a digital-first world. Key words: Fintech
Mrs. Taylor Cromer Bank Division [email protected] https://www.capitalassetresources.com(817) 416-8347516 Silicon DrSouthlake, TX 76092-9162Capital Asset Resources provides a leasing program to community banks. As an independent leasing company, we assist banks in developing unique and profitable equipment leasing programs by providing the following benefits: - Complete lease origination and administration services - Quality customer service - Product training and new product information - Increased profitability through fee income growth - Diversify the bank's portfolio We help our partners establish cross-selling opportunities that will help their bottom line and expand their business customer base. Keyword: Loan Services
Mr. Alex Ward Head of Partnerships [email protected] https://www.capstack.ai252 NW 29th St Fl 9Miami, FL 33127-3904Capstack is the leading loan trading platform and the only platform that offers loan trading, participations, servicing, and bank portfolio analytics. Our platform enables banks, credit unions, and other financial institutions to buy and sell loans regardless of size or geography, providing unmatched access to liquidity and diversification. Capstack has the highest volume of buyers, sellers, and transaction types, making it easy to find new trading partners and collaborate with confidence Key Words:
Mr. Erik Trumpower Executive Vice President [email protected] (704) 993-81951601 Westpark Dr Ste 4CLittle Rock, AR 72204-2418Capstone Banktech provides community banks and lending institutions with a turnkey accounts receivable lending solution that generates fee income, builds deposits, and delivers twice the profitability of a traditional line of credit. Since 2014, our proprietary software platform, CapitalExpress, has processed more than $2.6 billion in loans across 1.7 million individual transactions. Backed by a full-time support team with decades of industry expertise, CapitalExpress gives your bank a secure, profitable lending program without the operational burden.
Mr. Chris Cain [email protected] https://www.CRIadv.com(936) 634-66213700 Colonnade PkwySte 300Birmingham, AL 35243-3213Located in 40+ markets across the U.S., CRI is a top 25* nationally ranked accounting and advisory firm driven by relationships to cultivate growth. CRI’s industry specializations include construction, government, banking/financial institutions, healthcare, insurance, not-for-profit, manufacturing, and distribution. CRI offers traditional and specialized services, including audit and assurance*, business outsourcing and support, forensic accounting, IT auditing, retirement plan auditing, SEC compliance, business valuation, tax planning, and trusts and estates work. Additionally, the CRI Family of Companies delivers service organization control (SOC) reports*, data analytics, investment banking, business consulting, retirement administration services, wealth management, payroll services, professional athlete tax advisory services, and trust and estate services. We invite you to learn more about CRI at CRIadv.com.
Mr. Grant Vazzano Senior VP [email protected] https://cartyco.com(901) 766-62246263 Poplar Ave Ste 800Memphis, TN 38119-4787Carty, Harding & Hearn is a full-service investment broker/dealer. We are a nationally recognized, locally owned, well capitalized firm with over 50 years of experience in fixed income trading and sales. Specializing in municipal bonds, we underwrite new offerings all over the United States as well as trade securities in the secondary market to best service our institutional and individual clients. Key Words: Asset/Real Estate Management, Brokerage Services, Investment Services, Management Consultants Strategic planning Wealth Management
Mr. Jason Fuqua Sr. Manager [email protected] https://cbiz.com6002 Rogerdale RdSte 300Houston, TX 77072-1660CBIZ provides independent, risk-based internal audit, regulatory compliance, and advisory services to banks nationwide. We support institutions through risk assessments, outsourced and co-sourced internal audit, FDICIA and SOX readiness, IT audit, model validations, BSA/AML, NACHA audits, and governance enhancement—helping banks strengthen controls, meet regulatory expectations, and manage risk as they grow. Additional capabilities include managed IT, cybersecurity assessments, credit risk services, and other complementary offerings. Key words: Compliance/Audits, IT Services, Technology/Audits & Risk Assessment
Mr. David R. Bennett President [email protected] https://www.centrant.org(919) 981-79793601 Haworth DrRaleigh, NC 27609-7218Centrant Community Capital is a mission-driven lender, leveraging the resources of the banking industry to finance the creation and preservation of quality affordable housing. Funding for Centrant's CRA-eligible loans is provided by member banks, allowing institutions of all sizes to support community reinvestment efforts in a safe, profitable manner. Our loans consistently meet the needs of our borrowers, provide a range of benefits to our member banks, and strengthen the communities we serve together. Keywords: Compliance/Audits, Loan Services, Strategic Planning
Mr. Nick Stavros Managing Director [email protected] https://www.cfgi.com801 Barton Springs RdAustin, TX 78704Austin, TX 78704-1146CFGI, the leading global independent accounting and business advisory firm, a portfolio company of Carlyle and CVC, offers tailored solutions across more than 30 offices worldwide. With over 1,000 dedicated professionals from Big Four and executive backgrounds, CFGI delivers expertise in accounting, technology, finance transformation, IPO readiness, SEC reporting, strategic advisory services and more, helping clients navigate complex challenges and achieve success. Key Words: Accountants
Mr. Jefferson A. Boeck Senior Consultant [email protected] https://www.cgi.com(617) 599-93532500 Bee Caves Rd Bldg 3 Ste 100Austin, TX 78746-5869Founded in 1976, CGI is among the largest IT and business consulting services firms in the world, with over 100,000 consultants worldwide. CGI is a key partner with TBA in the TBA Magnet program, bringing big bank services and solutions to community banks at affordable prices and positive ROI. We are insights-driven and outcomes-based to help accelerate returns on your investments.
Ms. Delfina Chain [email protected] https://chaindots.com330 Sunny Isles Blvd Tower 05 Ph 2Sunny Isles Beach, FL 33160-5633Chaindots is the first risk and compliance collaborative platform, where companies connect, share information and facilitate business in an agile and secure way. With our platform companies can efficiently know and monitor the risk of their clients, clients of clients, partners and vendors, gaining agility, security and scalability in their operations. With Chaindots you can automate and scale your KYC, KYB, CDD, Partner & Vendor Due Diligences, Transaction Monitoring, Ongoing Screening processes and more!
Mr. J. Scott Petty Partner [email protected] https://www.chartwellpartners.com(214) 228-0343300 Crescent CtSte 1425Dallas, TX 75201-1890Founded in 2005, Chartwell Partners is a retained senior executive search and leadership advisory firm based in Dallas. Chartwell’s Financial Services Practice, led by Scott Petty, is focused on serving community, commercial, and regional banks across Texas. Our team of nine professionals conducts over 30 retained senior executive and board director assignments each year. Chartwell’s Leadership Advisory Practice, led by Dr. Julie Bell, helps clients navigate succession planning, executive assessments, coaching and onboarding. Keywords: Board Governance, Management Consultants
Ms. Diana Chase Owner, Managing Partner [email protected] https://www.chasecompgroup.com1270 Caroline St NESte D120Atlanta, GA 30307-2954ChaseCompGroup, LLC is a national compensation consulting firm that delivers solutions and compensation programs tailored to our clients’ specific strategy and compensation objectives. Our consultants have worked in the executive compensation arena for the past three decades, with an exclusive focus on the community banking industry since 2003. ChaseCompGroup, LLC has advised over three hundred community banks across the United States. Our mission is to help community banks develop compensation programs that are competitive, effective, and responsible. Key Words: Compensation
Hunter Richardson Director, New Client Development [email protected] www.checkalt.com(213) 634-7187140 BroadwaySte 3930New York, NY 10005-1116CheckAlt helps financial institutions modernize how commercial clients get paid. From traditional lockbox to digital-first receivables, we reduce risk, improve visibility, and streamline workflows. Our solutions—including lockbox, electronic lockbox, online payments, and remote deposit capture—are delivered through a single portal. One login. One vendor. One contract. We make it easier to accept, process, and reconcile payments without disrupting operations. Keywords: Treasury, Receivables, Lockbox, Payments
Mr. Jon M. Virostek Chairman & Founder [email protected] https://www.checkpoint.capital(512) 659-0504600 Congress Ave Fl 14Austin, TX 78701-3263Checkpoint implements large buyer technology and sophistication into the community bank portfolio process. Become empowered with transparent pricing and innovative technology for your bank's portfolio management process. Technology favors larger bank buyers to lower their portfolio transaction costs but these resources are expensive to implement for most community banks. We provide transparent pricing while transforming the portfolio management process to enable you to compete. Keywords: Brokerage Services, Investment Services, Strategic Planning
Ms. Katherine Avery Founder [email protected] https://chimayoconsulting.com5318 Weslayan StPMB 147Houston, TX 77005-1048Chimayo Consulting LLC delivers fractional and interim risk management advisory services to banks and financial services firms, specializing in enterprise risk management, operational risk, third-party risk management, and governance. Key words: Management Consultants
Mr. Cesar Plascencia Public Affairs Officer [email protected] https://www.ccdfi.com(949) 859-36006355 Preston RdFrisco, TX 75034-5805Clearinghouse CDFI is a full-service, direct lender financing projects that create jobs and services to help people work, live and thrive in healthy communities. Established in 1996, we address unmet credit needs nationwide, focusing on TX, CA, NV, AZ, NM and Indian Country. Loans include affordable housing, community facilities, small businesses and commercial real estate. Types include construction, acquisition, renovation, expansion and refinance. We offer short and long-term permanent, fixed rates, 3-25 years, fully amortizing. Keyword: Loan Services
Mr. Jerry McMillon, CPA Managing Principal of Office - Dallas [email protected] https://www.claconnect.com(972) 383-57005001 Spring Valley RdSte 600WDallas, TX 75244-3988CLA provides integrated audit, tax and consulting services, which includes helping you monitor your progress, evaluate your results and compare your financial position to your competitors. Our team of industry professionals dedicates 100% of their time to serving banks, relying on a philosophy based on strong client relationships, responsive personnel, and timely service. From the very start of our relationship, we analyze potential scenarios so you can develop a comprehensive plan for your future.
Mr. Brian Gierke Sr Director, Co-Head of Product Marketing [email protected] https://www.cmegroup.com/20 S Wacker DrChicago, IL 60606-7431As the world’s leading derivatives marketplace, CME Group is where the world comes to manage risk. We enable clients to trade futures, options, cash and OTC markets, optimize portfolios, and analyze data – empowering market participants worldwide to efficiently manage risk and capture opportunities. Key Words: Investment Services
Katherine Regnier CEO [email protected] https://www.coconutsoftware.com1 University Ave Ste 1901Toronto, ON M5J 2P1CANADACoconut Software is a leading customer engagement platform that orchestrates effortless digital and in-person banking experiences for financial institutions. The company’s appointment scheduling, in-branch queuing, and video banking solutions tackle critical challenges head-on, while building customer loyalty and improving CSAT. Coconut Software creates measurable business value by helping clients achieve their revenue goals, optimize workforce planning, and streamline branch traffic. Visit coconutsoftware.com to learn more. Key Words: Software Providers, appointment scheduling, lobby management, video banking
Mr. Bob Scales Managing Director [email protected] https://codefi.com109 Cleveland AveCocoa Beach, FL 32931-4009CodeFi’s construction loan administration software platform, Presidium Solutions, enhances liquidity, efficiency, and profitability for lenders and developers. As the most comprehensive and largest of its kind in the industry, Presidium provides innovative loan management solutions with real-time portfolio tracking and automated draw inspections, streamlining administration. A comprehensive cloud platform connects stakeholders across the real estate lifecycle, offering tools for financing, project financial optimization, construction billing simplification, and asset management. We drive transparency, automation, and smarter decision-making in construction finance. Key Words: Bank Building/Construction, Loan Services, Software Providers
Mr. Rob K. Averwater Executive Director [email protected] https://cohensecurities.com/(561) 939-12256000 Poplar AveSte 250Memphis, TN 38119-3974Cohen & Co Securities specializes in capital markets, combining product knowledge with market insights to deliver customized strategies that foster growth and build lasting partnerships.
Ms. Kelsey Friesz [email protected] https://www.colliers.com/en/services/colliers-mortgage(612) 376-400090 S 7th StSte 4300Minneapolis, MN 55402-4108Colliers Debt & Structured Finance Bank Participation Program connects developers and participating lenders through financing solutions designed to meet both borrower and bank priorities. For borrowers, we assemble flexible debt transactions can incorporate multiple capital sources and financing alternatives. For lending institutions, we provide a complete underwriting and documentation package that supports independent credit review and efficient decision-making.
Mr. Paolo Bernasconi General Manager [email protected] https://column.com945 Steiner StSan Francisco, CA 94117-1619Column is an OCC-regulated, nationally chartered bank built to serve banks, financial institutions, and money services businesses. Led by Founder & CEO William Hockey, who previously founded and served as President of Plaid. Today, Column manages $8BN+ of Deposits and $200MM+ run-rate net income (70%+ ROE) Key Words:
Mr. William D. Gross Chairman [email protected] https://www.commercestreetcapital.com(214) 545-68001445 Ross AveSte 2700Dallas, TX 75202-2711Commerce Street Capital ("CSC") is a FINRA/SIPC member broker/dealer and premier investment banking firm serving financial institutions and middle-market companies. CSC's Financial Institutions Group ("FIG") practice centers exclusively on serving the needs of the financial services sector which includes mergers & acquisitions, debt/equity raises, regulatory advisory plans, private placements, valuations/fairness opinions, bank capital raising, SBIC fundraising, corporate and real estate finance, and due diligence services.
Ms. Hillary Salgado Co-Founder, Partner [email protected] https://www.compassconsulting.com1700 Aviara PkwyUnit 131176Carlsbad, CA 92013-7049Compass Consulting helps Community and Regional Banks realize their Financial Advice platforms’ full potential and gain a competitive advantage through Metrics-Driven Strategic Ideation and Operations Consulting. If your Bank wants to create a financial advice platform or increase profitability, client & employee retention, and achieve breakthrough performance in your existing advice platform, we can help. Our team of experts will deliver best-in-class strategies, assist in implementing solutions, and ensure exceptional results. Key words: Wealth Management & Trust Svcs.
Mr. Scott Daugherty President [email protected] https://www.compliancealliance.com(888) 353-3933203 W 10th StAustin, TX 78701-2321Compliance Alliance is an all-inclusive resource, providing quality compliance documents, personalized attention by a compliance hotline and clear-cut compliance reviews. Not only does Compliance Alliance provide the documents necessary to be sure that banks are compliant, but the additional products and services serve as the bank's researcher, advisor, reviewer, and document creations specialist.
Mr. Michael Vaught Senior Vice President of Technology Consulting and Marketing [email protected] https://www.ctsinet.com(806) 793-8961 x2223223 S Loop 289Ste 556Lubbock, TX 79423-1370Computer Transition Services, Inc. (CTSI) is an IT Consulting Firm with over 30 years of experience in the financial industry. CTSI provides customized technology solutions for community banks including security, business continuity, disaster recovery and best practices to support desired business outcomes. Our highly trained team utilizes strategic IT planning to help you meet your long-term business goals. Keywords: Disaster Recovery, IT Services, Technology Audits & Risk Assessments
Mr. Ryan Gibson, CPA, CIA, CFSA Assurance Partner [email protected] https://www.condley.cpa(325) 677-6251302 Pine StAbilene, TX 79601-5914Established in 1939, the CPA firm of Condley and Company, L.L.P. has been providing comprehensive accounting and business consulting services to Texas banks for more than three decades including external audits, consulting, compliance, loan review, tax accruals, taxation guidance, internal audits and others. We offer clients the benefit of our membership in the Aprio Alliance, a national association of independent accounting firms. We serve a wide geographical region, and we would like to serve you. Keywords: Accountants, Compliance/Audits, Loan Services
Mr. Russ Horn President [email protected] https://www.conetrix.com(806) 687-86006224 34th StLubbock, TX 79407-2749CoNetrix specializes in providing managed IT, managed security, and compliance services to financial institutions. CoNetrix services include IT/GLBA audits & network assessments, penetration testing, VISO consulting services, managed IT and security services, and private cloud hosting with options for disaster recovery. CoNetrix is the developer of Tandem software, an innovative suite of cybersecurity and compliance software to help you manage risk assessment, business continuity planning, vendor management, information security policies, incident management, internet banking security program, identity theft prevention program, compliance management, audit management, security awareness training, and more! To see why financial institutions in all 50 states put their trust in CoNetrix for information security, please visit CoNetrix.com | Tandem.app or contact us at (800) 356-6568.
Mr. Reece Tarwater Vice President of Sales [email protected] https://www.convergint.com(877) 653-525211425 Mathis AveSte 402Dallas, TX 75234-9413Convergint offers a suite of project delivery tools to ensure that your financial assets, customers, and employees are protected. With a deep understanding of regulatory compliance requirements and internal operations, we deploy scalable solutions to meet the evolving needs of financial institutions. Convergint is committed to partnering with your branch network to optimize security and operational efficiencies while managing costs and enhancing the customer experience. Keywords: ATM Services/Supplies, Equipment/Systems, Security Services/Fraud Protection
Nikki Ludwig Events Manager [email protected] https://www.crnrstone.com(480) 423-20307272 E Indian School RdSte 400Scottsdale, AZ 85251-3952Cornerstone Advisors delivers consulting services, industry insights and executive forums aimed at helping banks improve their profitability and performance, quickly and efficiently. Armed with nearly two decades of experience, the philosophy that financial institutions can't improve what they don't measure, and an authoritative database of performance metrics and vendor contract data, Cornerstone can show banks how laser-focus measurement can lead to more competitive business strategies, better vendor contracts, educated technology decisions and purposefully re-engineered processes. Keyword: Management Consultants, Strategic Planning, Technology Audits & Risk Assessments
Mr. Jonathan Wright Director of Business Development [email protected] https://www.corservsolutions.com(817) 296-20485607 Glenridge DrSte 460Atlanta, GA 30342-4999CorServ provides a modern, turnkey payment card program. Community Bank Partners recognize over 6.5% ROA without adding staff. Additionally, Bank Partners value better credit card servicing options and the newest payment card technology.
Mr. Joe Traynor Sr. Business Development Manager, South Central [email protected] https://cpicardgroup.com556 Metroplex DrNashville, TN 37211-3133CPI is a payments technology company that is integral to the payments ecosystem. CPI’s connections, people, and solutions enable payments for a broad and expanding customer base including thousands of U.S. financial institutions, processors, fintechs, prepaid program managers and more, and these customers count on us to deliver what's next. Learn more at www.cpicardgroup.com Key words: Security Services/Fraud Prevention
Mr. Zac Crosley, CPCU, ARM, PRC Program Executive [email protected] https://www.crcgroup.com(214) 239-69947557 Rambler RdSte 300Dallas, TX 75231-2388CRC Group is a leading, independent pure-play brokerage and underwriting specialty insurance distributor. Our team is here to add value for clients and provide specialty insights and solutions faster, with quality service to take you further. Key Words: Insurance Products/Services
Mr. Walt Postlewait CEO [email protected] https://portfoliowatch.co(936) 585-4321222 N Mound StSte 2Nacogdoches, TX 75961-5041Portfolio Watch is a better way for commercial lenders to manage credit risk in their existing loan portfolios. Portfolio Watch provides three critical functions - automated financial statement collection, spreading and covenant testing of the borrowers, automated annual review memo creation and an algorithm driven early warning system to identify a potential problem loan before the borrower misses a payment. Key Words: Compliance/Audits
Mark Young Senior Vice President [email protected] https://www.crewsfs.com(501) 978-7948521 President Clinton Ave Ste 800First Security CenterLittle Rock, AR 72201-1729Crews is a full-service investment banking firm with over 130 registered representatives serving individuals and institutional accounts in all 50 states. Our firm specializes in trading fixed-income securities, including municipal and corporate bonds, government agency bonds, U.S. Treasury bonds, mortgage-backed securities, and mutual funds. With public finance offices around the country, our firm also underwrites new issue municipal bonds and private placements. Crews operates as a wholly owned subsidiary of First Security Bancorp which has over $8 billion in assets and more than $1.4 billion in capital.
Tim Craig Senior Vice President [email protected] https://www.crewsfs.com(501) 978-7948521 President Clinton Ave Ste 800First Security CenterLittle Rock, AR 72201-1729Crews is a full-service investment banking firm with over 130 registered representatives serving individuals and institutional accounts in all 50 states. Our firm specializes in trading fixed-income securities, including municipal and corporate bonds, government agency bonds, U.S. Treasury bonds, mortgage-backed securities, and mutual funds. With public finance offices around the country, our firm also underwrites new issue municipal bonds and private placements. Crews operates as a wholly owned subsidiary of First Security Bancorp which has over $8 billion in assets and more than $1.4 billion in capital.
Ms. Lauren Alvarado Controller [email protected] https://www.crosscheckcompliance.com(972) 896-9046216 Lakeview DrRockwall, TX 75087-5113CrossCheck Compliance LLC is a nationwide regulatory compliance and risk management consulting firm focused on providing regulatory compliance, internal audit, fair lending, loan review, due diligence, and litigation support services for the financial services industry. The firm’s professionals have deep regulatory understanding and operations experience to develop effective compliance strategies and deliver high impact outcomes for clients. Keyword: Compliance/Audits
Mr. Alexander Statnikov CEO [email protected] https://www.crosswise.io/8893 Meadowview RdPark City, UT 84098-5634Crosswise is the AI for Risk & Compliance that helps banks automate compliance workflows while staying agile amid regulatory change. Its adaptive knowledge base updates weekly with federal and state regulations to keep institutions compliant and audit-ready. The automation engine turns procedures into dynamic workflows that adjust automatically as requirements evolve. With a natural language interface via Teams, Slack, email, or platform, banks empower compliance and risk teams, accelerate audits, and strengthen trust. Learn more at www.crosswise.io. Key words: Compliance/Audits, Software Providers, Technology Audits & Risk Assessments
Mr. Mark Heffner FS IA Operational Senior Consultant [email protected] https://www.crowe.com(214) 777-5200750 N Saint Paul St Ste 850Dallas, TX 75201-3246Crowe LLP is a public accounting, consulting and advisory firm with offices around the world. Crowe uses its deep industry expertise to provide audit services to public and private entities. The firm and its subsidiaries also help clients make smart decisions that lead to lasting value with its tax, advisory and consulting services.
Mr. Saxon Prater PR and Communications Manager [email protected] https://www.csiweb.com(800) 545-4274501 Corporate Centre DrSte 530Franklin, TN 37067-6542CSI is a leading provider of end-to-end financial technology solutions, helping U.S. community and regional financial institutions compete and grow. Backed by more than 60 years of industry expertise, CSI delivers a comprehensive suite of capabilities spanning core banking, digital banking, lending, payments, risk and compliance, and managed IT and cybersecurity services. CSI gives financial institutions the flexibility to deploy an open, fully integrated core platform or best-of-breed, core-agnostic solutions, enabling them to modernize on their terms. Known for its high-touch service, CSI helps financial institutions navigate disruption, strengthen account holder relationships, and drive growth in an increasingly digital-first financial landscape. To learn more, visit Keywords: Compliance/Audits, Core/Data Processing, IT Services
Mr. Brandon Gettert CEO/CISO [email protected] https://www.curatedcyber.com(817) 264-71974402 Oldfield DrArlington, TX 76016-6227Curated Cyber provides vCISO (Virtual Chief Information Security Officer) services, and we specialize in community baking. We help bridge the gap between business, IT, Compliance, and Governance. We help community banks with compliance and governance needs. Keywords: Board Governance, Management Consultants
Ms. Jessica Bradley Sales Support Manager [email protected] https://www.cusg.com215 S Center StRoyal Oak, MI 48067-3870Our Organization CUSG delivers innovative products and services across Martech, HR Performance, and Financial Empowerment. Our commitment to excellence is demonstrated through exceptional service to our longstanding clients and strong, trusted partnerships with respected organizations. Our Purpose We enable our clients to better serve their communities, grow sustainably, and strengthen their financial position. We do so by providing marketing, technology, and performance solutions that align with their strategic objectives and support meaningful impact in people’s lives. Key Words: Appraisals, Compensation, Internet Services
Mr. John Moeller Partner and Co-Founder [email protected] https://cyberassurancenow.com1417 Heartland StFairfax, IA 52228-9001CyberAssurance is a cybersecurity and IT risk advisory firm serving financial institutions nationwide. We help banks identify security gaps, reduce cyber risk, and prepare for regulatory exams through IT audits, penetration testing, social engineering, vCISO services, and risk assessments aligned to FFIEC, NIST CSF 2.0, CRI Profile or CIS Controls. Our team delivers practical, risk-based recommendations that strengthen controls, improve resilience, and give leadership clear visibility into cybersecurity posture. Key Words: IT Services, Technology Audits & Risk Assessments
Ms. Tine Van Den Borne VP Go-to-market [email protected] https://cyberwolf.io525 North Ave NESte 250Atlanta, GA 30308-8006Cyberwolf is an exclusive cybersecurity suite that protects the private lives of VIPs, such as corporate executives, board members, high-net-worth individuals and their families. Imagine having a personal bodyguard for your entire online life, without compromising on convenience or privacy, so you can relax and focus on what matters. Our personal cybersecurity service combines the best enterprise-grade security technology with a collective of cyberexperts ready by your side. Key words: Security Services/Fraud Prevention, Software Providers.
Mr. Joe Jennings Founder and CEO [email protected] https://www.daitaas.com(901) 820-44667777 Walnut Grove Rd Box 3Memphis, TN 38120-2150Daitaas™ is a data science company with offices in Memphis, Texas and England. Founded by ag insiders—farmers and farm financial analysts with firsthand knowledge and ag experience, Daitaas believes that modern farm financial management is the missing ingredient to consistent profitability today. Our goal is to enhance the farmer’s knowledge of their total operation through the power of data, removing the unknown—and its accompanying stress—to make more empowered decisions and improve profitability. Keywords: Management Consultants, Technology Audits & Risk Assessments
Ms. Kelly Coletti Marketing Communications Director [email protected] https://www.darlingconsulting.com260 Merrimac StTowle BuildingNewburyport, MA 01950-2192For over 40 years, Darling Consulting Group’s only business has been to help leading banks manage balance sheets effectively. DCG’s experts provide risk management consulting and strategic advisory services to institutions nationwide, including independent strategic asset liability management consulting, model risk management and validation, capital planning, behavioral modeling, education, and a suite of on-demand decision-making tools (liquidity stress testing, deposit and loan analytics, and credit stress testing). Our teams bring clarity to the complex. Keywords: Compliance/Audits, Management Consultants, Software Providers
Mr. Scott Milliken VP of Sales [email protected] https://www.dbeinc.com(800) 373-30001930 Alpha Dr Ste 300Rockwall, TX 75087-4911Data Business Equipment, Inc. (DBE), a family-owned company rooted in exceptional service, has been bringing transforming solutions to the market since 1968. DBE supports our clients through differentiating products and services to improve their position in the market. From thoughtful solution consultation, to implementation, service and ongoing support, everything DBE does is designed to drive the best possible experience and outcomes for our clients. Keywords: Equipment/Systems
Ms. Tammy Been Partner, Chief Revenue Officer [email protected] https://www.ddplendingleads.com417 Main StSte 1834Little Rock, AR 72201-3801We are the creators of Lending Leads, a relationship-based, lead generation and competitive intelligence platform built for bank leaders, lenders and compliance officers. Our platform provides actionable data to banks and other financial institutions to help them execute their growth strategies, compete in their market, and build relationships with prospects and customers. Key Words: Software Providers
Jesse Tosten Director of Marketing [email protected] https://www.datacenterinc.com(620) 694-680020 W 2nd AveHutchinson, KS 67501-5225DCI is the developer of the award-winning iCore360® core banking software, plus iCoreGO® digital banking and fintech processing solutions for community financial institutions nationwide. We’re privately owned by our community bank clients, with several serving as board members and user group leaders. DCI offers private ATM network/card management, FrontLine teller software, custom data analytics, risk/vendor management, and more. And, by providing digital and Fintech deliverables that integrate with any system – even those of our competitors – we offer unique partnerships to both existing and prospective customers. For additional information about DCI, visit www.datacenterinc.com or contact [email protected]
Ms. Cindy Davis Marketing Coordinator [email protected] https://www.deeptarget.com/600 Boulevard South SWSte 104Huntsville, AL 35802-2175DeepTarget is a digital experience platform that helps banks acquire new account holders, cross-sell with precision and retain relationships through personalized digital engagement. Powered by AI and core data, DeepTarget delivers targeted offers across digital banking, email and other channels—turning everyday interactions into measurable growth. Financial institutions use DeepTarget to replace generic outreach with timely, relevant messaging that drives deposits, loans and long-term loyalty. Key words: IT Services, Marketing, Software Providers.
Mia Callicutt Senior Events & Partnerships Specialist [email protected] http://defensestorm.com(470) 519-00201720 Windward ConcourseSuite 425Alpharetta, GA 30005-2289DefenseStorm serves US regional banks and credit unions exclusively. Our GRID Active platform unifies MDR, risk and governance, backed by our 24×7 SOC of banking experts who act as an extension of your staff. Together, we reduce noise, simplify reporting, and strengthen institutional trust amid rising cyber threats and regulatory pressure. Keywords: Security Services/Fraud Prevention
Mr. Greg Oates Regional Vice President [email protected] https://www.dei-corp.com(325) 669-21311550 Kemper Meadow DrCincinnati, OH 45240-1638DEI is a national design/build company that goes beyond the expected to turn your project into a growth opportunity. We create sales environments by incorporating all aspects of facility planning, from site search & selection, strategic analysis & planning through architecture, construction, interior design, branding & retail concept design. At DEI, we design and build to grow your business. Keywords: Bank Building/Construction, Strategic Planning
Mr. Jesse Garcia Chief Executive Officer [email protected] https://www.deltrasystems.com(210) 977-8122100 Taylor St Ste 299San Antonio, TX 78205-1324Deltra Systems Mission is to provide and support our customers with industry-leading IT products, procedures and services that are proven to be secure, compliant and most importantly, cost-efficient no matter the size of their organization. Deltra System provides IT Compliance that helps accomplish its objectives by systematically evaluating and assessing risk management, controls, compliance mechanisms and oversight processes. Keywords: Core/Data Processing, IT Services, Technology Audits & Risk Assessments
Mr. Dick Burch Sales Leader [email protected] http://deluxe.com/bankers-dashboard/303 Kings CirMyrtle Beach, SC 29572-4719Banker’s Dashboard offers an at-a-glance view of your latest performance metrics, enabling you to spot revenue opportunities, make informed decisions and create a culture of accountability. Powered by Deluxe, this performance management platform unlocks new possibilities for daily branch management, budgeting, forecasting, board reporting, loan price optimization and more. Key Words: Checks/Printing, Credit Card Services, Software Providers
Mrs. Heather Minock Sr. Marketing Manager [email protected] https://www.dieboldnixdorf.com/en-us(512) 569-5924350 Orchard Ave NENorth Canton, OH 44720-2556o Diebold Nixdorf, Incorporated (NYSE: DBD) is a world leader in enabling connected commerce for millions of consumers each day across the financial and retail industries. As an innovation partner for nearly all of the world’s top financial institutions and global retailers, Diebold Nixdorf delivers unparalleled solutions that are essential to evolve in an ‘always on’ consumer landscape. Diebold Nixdorf has a presence in more than 130 countries with approximately 24,000 employees worldwide. Visit www.DieboldNixdorf.com.
Mr. John M. Miller, CPA Shareholder [email protected] https://www.doeren.com(248) 244-30742600 North Loop WSte 600Houston, TX 77092-8914At Doeren Mayhew, we’re fueled by our passion to help you grow confidently. A top 50 accounting firm, we serve over 500 financial institutions nationwide with a variety of tailored solutions to help drive long-term success. Our pros put their 45-plus years of first-hand experience to work to help community banks tackle challenges, unveil opportunities and navigate regulatory complexities. Rely on us to provide a variety of services, including external and internal audits, regulatory compliance, loan reviews, M&A strategic advisory and IT risk management. Keywords: Accountants, Compliance/Audits, Strategic Planning
Ms. Caitlin Bradshaw VP of Sales & Marketing [email protected] https://www.dormakaba.com/us-en/offering/products/safe-locks1525 Bull Lea RdSte 100Lexington, KY 40511-1227dormakaba: Scalable safe lock solutions for branch and ATM security dormakaba helps banks and credit unions secure every access point—from teller drawers and vaults to ATMs and cash rooms. Our safe lock portfolio includes trusted electronic, mechanical, and IP-enabled options designed to support branch standardization and improve access control. With a legacy built on brands like Kaba, La Gard, and Mas Hamilton, dormakaba solutions offer advanced features like audit trails, centralized access management, and One Time Code (OTC) support. Whether managing access at a single location or across a nationwide network, security and facilities teams can count on dormakaba to deliver dependable protection and efficient operations. Serving customers in over 130 countries and backed by 145 years of security expertise, dormakaba is a leader in high-security access solutions for the financial sector. Keywords: Compliance/Audits, Equipment/Systems, Security Services/Fraud Prevention, Technology Audits & Risk Assessments .
Mr. Larry A. Makel Partner [email protected] https://www.dorsey.com(214) 981-9916200 Crescent CtSte 1600Dallas, TX 75201-1829More than 250 Dorsey lawyers comprise the firm's Banking and Financial Institutions Group, advising clients on matters around the globe. Our clients include banking organizations, investment banks, broker-dealers, investment funds and other financial institutions. Our work includes representation in complex lending transactions, bankruptcy and restructuring matters, corporate trust transactions and disputes, regulatory issues, consumer financial matters and other practices specific to financial institutions. Keywords: Attorneys/Law Firms
Mr. Jacobus M. Vollebregt Senior Counsel [email protected] https://www.dykema.com/112 E Pecan StSte 1800San Antonio, TX 78205-1521Dykema’s Financial Services practice is recognized nationally for its comprehensive legal services, encompassing litigation, regulatory compliance, transactional support, and strategic counsel tailored to the evolving needs of financial institutions Key Words: Attorneys/Law Firms Compliance/Audits, IT Services, Technology Audits & Risk Assessments
Ms. Natalie Hood [email protected] https://www.eidebailly.com/industries/financial-services(325) 672-4000400 Pine StSte 600Abilene, TX 79601-5138At Eide Bailly, our team understands that today’s decisions impact your future. As a trusted financial services advisor for over 75 years, our team helps financial institutions ensure compliance, improve operations, and mitigate risk all while navigating consolidation and digital transformation for peak performance. We can help you simplify the complex and focus your attention where it belongs: on your customers.
Ms. Andrea Chilczuk Events Coordinator [email protected] https://www.empyreansolutions.com(602) 803-4520304 Cambridge RdSte 210Woburn, MA 01801-6040Empyrean Solutions empowers the dynamic CFO with a unified treasury, FP&A and analytics platform that brings ALM, liquidity, budgeting & planning, profitability, CECL, and behavioral modeling together in one modern ecosystem. With ongoing investments in advanced AI-driven automation, we help financial institutions of all sizes to move faster, operate more accurately, and scale with confidence. By centralizing data and delivering connected insights, Empyrean enables institutions to strengthen performance, ensure regulatory confidence, and better serve their stakeholders and communities.
Ms. Yasmin Porcaro, AAP SVP Member & Industry Relations [email protected] https://www.epayresources.org(800) 475-0585x1201125 E John Carpenter FwySte 950Irving, TX 75062-2305ePayResources® has been empowering financial institutions and businesses to be informed, compliant, and competitive in payments for 50 years. As an innovative Payments Association and a founding sponsor of the Center for Payments, we provide emerging and legacy payments expertise, professional development, and industry leadership through education, publications, compliance support, risk management, and advocacy. Our staff of nationally accredited payments and risk professionals provides situational analysis and response guidance on our Payments Answerline™ and keeps you informed of industry developments that impact operational processing, fraud detection, and your bottom line. Our subsidiary, ePayAdvisors™, provides payments audits, risk assessments, and consulting. Visit epayresources.org and follow us on X (@ePayResources_), LinkedIn, Facebook, Instagram, and YouTube.
Mr. Scott Anderson Business Development Executive - Enterprise Financial Services [email protected] https://www.equifax.com(972) 565-31511550 Peachtree St. NEAtlanta, GA 30309Equifax provides market leading solutions in data, analytics and technology. Equifax is engaged in helping financial institutions make critical decisions in: · Consumer and Commercial credit risk · Identity & Fraud · Data-Driven Marketing: Prescreen and ITA for new credit products, deposit & Wealth Management growth, for consumer and commercial prospects · Verification & Workforce Management · Automotive specific solutions for competitive benchmarking We’re more than credit reports at Equifax. If you haven’t spoken to us recently, please reach out.
Jazzy Zhu SVP Marketing [email protected] https://www.equipifi.com8660 E Hartford DrSte 100Scottsdale, AZ 85255-2581equipifi is a fintech company providing the credit infrastructure for modern banking. Trusted by leading banks and credit unions, equipifi delivers Buy Now, Pay Later (BNPL) as a native banking capability embedded within digital banking platforms. The result is durable customer engagement, sustainable growth, and a more competitive consumer lending experience delivered within the institution’s own ecosystem. Key Words: Loan Services, Debit and/or Credit Card Services
Mr. Maurice Berbel Partner [email protected] https://www.ey.com(917) 593-47182323 Victory AveSte 2000Dallas, TX 75219-7686EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets. Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multidisciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories. All in to shape the future with confidence. EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. Information about how EY collects and uses personal data and a description of the rights individuals have under data protection legislation are available via ey.com/privacy. EY member firms do not practice law where prohibited by local laws. For more information about our organization, please visit ey.com.
Graeme Jones Director - Client Strategy [email protected] 100 N Addison AveElmhurst, IL 60126-2848Estateably is a cloud-based platform that empowers organizations to transform their trust administration and estate settlement practices. We help over 1,000 firms across the US and Canada streamline estate work, manage fiduciary tasks and workflows, track stakeholders and assets, and deliver exceptional client service. With SOC2 Type II certification, and a commitment to the highest security standards, we've earned the trust of professionals who demand both security and excellence in their fiduciary practice management
Ms. LaFaith Washington Strategic Account Executive [email protected] https://www.everfi.com(713) 503-24391500 K St NW 2nd FloorWashington, DC 20005Since 2008, Everfi has connected businesses to communities by providing essential education that builds trust and drives measurable impact. Using digital and offline resources, the company delivers personal finance and life skills education to millions of learners annually in both K-12 schools and broader communities. Today, hundreds of organizations, including financial institutions, professional sports leagues, and healthcare systems, rely on Everfi to deliver measurable outcomes that benefit learners and drive business impact. Keywords: Marketing, Software Providers, Training/Education
Ms. Madisyn Mower Operations Manager [email protected] https://www.joinevo.com114 S 140 WLindon, UT 84042-1968Evo Asset Consulting assists financial institutions in their REO disposition process by providing asset consulting services. They handle distressed assets, coordinate property maintenance, and facilitate transactions to maximize recovery value, ensuring smooth operations while limiting liability. We work closely with financial institutions to streamline foreclosure processes, optimize asset disposition, and provide expert guidance in real estate-owned (REO) property management. Key Words: Management Consultants.
Mr. Stephen Otto Head of Member Sales [email protected] https://www.fhlb.com/home(214) 441-87118500 Freeport PkwySte 100Irving, TX 75063-1934The Federal Home Loan Bank of Dallas (FHLB Dallas), with total assets of $129.4 billion as of September 30, 2024, serves approximately 800 members and associated institutions across our five-state District of Arkansas, Louisiana, Mississippi, New Mexico and Texas. FHLB Dallas provides financial products and services including advances (loans to members) and grant programs for affordable housing and economic development.
Mr. Bill Marvin US Financial Technology Leadership Manager [email protected] https://www.federalprotection.com(918) 857-45252500 N Airport Commerce AveSpringfield, MO 65803-9565Federal Protection is trusted as the Financial Industry Security Specialists. Serving since 1969 Federal is a proven innovator in security, bank equipment and ATM/ITMs. Today, we offer the latest solutions for branch development, ATMs, ITMs and physical & electronic security. With over 300 security specialists, Federal Protection is the largest security provider of its type in the Central United States. With an in-house 24/7/365 Federal Response Center Monitoring Stations, as well as Federal Construction, Inc. specializing in financial construction; Federal is truly a turn-key solution. Keywords: ATM Services/Supplies, Bank Building/Construction, Security Services/Fraud Prevention
Mr. Chet A. Fenimore Managing Partner [email protected] https://www.fkhpartners.com(512) 583-5900812 San Antonio StSte 600Austin, TX 78701-2238We are a law firm built for community banks. We specialize in providing legal services to banks, thrifts, and other financial institutions throughout the United States on a full range of corporate, securities, governance and regulatory matters. We believe that clients have a right to expect the exceptional from us - in service, value and results - and our goal is to not only meet but exceed that expectation on every matter for every client.
Mr. Trae Winston Sr. Analyst [email protected] https://www.fhnfinancial.com(901) 435-87571000 Ridgeway Loop RdSte 200Memphis, TN 38120-4036For 160 years, FHN Financial has been dedicated to helping our customers achieve their fixed income goals. Whether you want to buy or sell securities, need help managing your balance sheet, or seek to limit interest rate risk, we can deliver the appropriate products and services, precisely tailored to your needs. We’re confident you won’t find a more responsive, customer-focused fixed income shop anywhere. FHN Financial is an industry leader in fixed income sales, trading, and strategies for institutional customers in the US and abroad. We also provide investment services and balance sheet management solutions. With an average daily trading volume of $4.2 billion, FHN Financial transacts business with approximately 45% of all US banks with portfolios over $100 million. (For 24 month period ending 4Q24.)
Ms. Jill Rowe Vice President Sales [email protected] https://fibertown.com110 N Main StBryan, TX 77803-3234Fibertown Data Centers ensure mission critical data is safe and accessible 24/7/365. Our Data Centers are located outside of the FEMA 500-year floodplain and storm impact zones in Bryan and Houston and provide high performance, maximum reliability, and best in class redundant infrastructure, maintaining 100% survivability during ALL “weather impacting events” for 28 years. Fibertown delivers 100% uptime SLA for power, cooling, and connectivity; FREE remote “hands and eyes” services 24/7/365; and 1 minute human response time.
Mr. John Drew Chairman [email protected] https://www.financeriskunified.com(713) 515-1285166 Menefee StSte DHondo, TX 78861-3713Two words – Strategic Visibility. It’s what today’s growth-oriented regional and community bank executives need to manage today’s growing headwinds, exponential change, and unprecedented opportunities. And it’s Strategic Visibility that will bring much-needed growth, efficiency, agility, and overall relevance into focus. And Strategic Visibility is what Finance.Risk.Unified delivers. Built from a consortium of experienced ex-bankers who have pooled together over four decades of collective expertise and resources, Finance.Risk.Unified. provides unprecedented forward-looking insights by unifying Risk Quantification and Finance Optimization into a single view. This is achieved through our technology solution suite, which includes, but is not limited to, enterprise-wide products that improve how our customers achieve their strategic objectives and comply with regulations in a rapidly evolving environment that requires digital transformation, data-driven insights, and the modernization of inefficient processes. This is, and has always been, our primary goal –– to provide these bank leaders the freedom to get out of react mode and back into the highly-strategic role they signed up for so they can focus precious energy toward optimizing risk, executing strategy, and achieving their goals. We know what your bank is up against. We’ve been there. And we’re here for you. Keywords: Software Providers, Strategic Planning, Technology Audits & Risk Assessments
Mr. Bobby Combs Marketing [email protected] https://financialsystemscorp.com1701 Quincy AveSte 5Naperville, IL 60540-6688Financial Systems Corp has been in the financial services business for 40 years selling and servicing all equipment in our portfolio. We specialize in ATM’s and ITM’s installation and core integrations. Financial Systems Corp is a one stop dealer that can help with the build out of a new branch by providing all the physical security equipment needed to the cash handling and even security cameras. Key words: ATM Services/Supplies, Bank Building/Construction, Equipment/Systems.
Ms. Jennifer Fiebelkorn Cybersecurity Partner [email protected] https://www.fincybertech.com210 S Old Woodward AveBirmingham, MI 48009-6120Many local community banks struggle to afford a full-time cybersecurity expert. FinCyberTech provides seasoned professionals and tailored cyber solutions without full-time overhead. Our Cyber Techs implement robust strategies, ensuring your measures evolve with threats, safeguarding assets, reputation, and trust. Additionally, our cloud-hosted Cyber Risk Compliance platform, designed for financial institutions, ensures a smooth transition from FFIEC's Cybersecurity Assessment Tool (CAT) to NIST CSF 2.0 framework.
Mr. Bryant Massey Strategic Partnerships - Banking [email protected] https://www.finleycms.com2261 Market StSan Francisco, CA 94114-1612Finley’s software simplifies credit management banks and credit funds. By automating due diligence, ensuring compliance, and streamlining ongoing reporting, Finley helps ensure that capital is always available when companies need it. Finley’s investors include CRV, Bain Capital Ventures, Y Combinator, Haystack, and Nine Four Ventures. Key words: Software Providers
Mr. Gilbert Elizondo Senior Vice President [email protected] https://finovifi.com14302 Spanish River LnCypress, TX 77429-6898Finovifi is redefining the future of financial technology, equipping community financial institutions with AI-powered fraud prevention, compliance automation, and core processing solutions. As a fintech innovator, we provide financial institutions with cutting-edge technology to protect their customers, streamline operations, and future-proof their banking infrastructure. Key Words: Core processing, fraud prevention, AI-backed compliance and digital banking
Giovanny Rozo VP [email protected] https://FBBSinc.com1714 Deer Tracks TrlSte 110Saint Louis, MO 63131-1838FBBS is a full-service broker dealer with a specialization in the fixed income marketplace. We actively trade and position securities, deploying our capital to best-fit client needs. FBBS employees possess decades of experience that allow us to identify and interpret market conditions to anticipate potential impact on the investment portfolio. Key words: Investment Services
Mr. Phil Gobble Channel Partner Manager [email protected] https://www.firstrate.com(817) 525-18931903 Ascension BlvdArlington, TX 76006-6522First Rate is a trusted WealthTech partner serving bank trust and wealth management institutions with performance reporting, data aggregation, and integrated analytics solutions. With more than 30 years of experience supporting trust departments nationwide, our platform enhances transparency, strengthens client relationships, and drives operational efficiency across the front, middle, and back office. Privately owned and built for long-term partnership, First Rate is committed to stability, service, and practical innovation for today’s bank trust environment.
Mr. Marcus Givens Experiential Marketing Analyst Senior [email protected] https://www.fisglobal.com(800) 822-675816633 Dallas PkwySte 500Addison, TX 75001-6809For more than 50 years, leading financial institutions and businesses have relied on FIS financial technology to power their mission-critical operations and drive innovation to propel their growth. FIS technology unlocks opportunities by bringing clarity to complexity, uniting the disconnected, and allowing businesses to scale. Technology to create harmony in the experience of how money is stored, moved, and put to work. Keywords: Core/Data Processing, Card Services, Software Providers
Mr. Kevin M. Tweddle President [email protected] https://www.fiserv.com(713) 249-1546600 N Vel R Phillips AveMilwaukee, WI 53203-2807Fiserv, Inc. aspires to move money and information in a way that moves the world. As a global leader in payments and financial technology, the company helps clients achieve best-in-class results through a commitment to innovation and excellence in areas including account processing and digital banking solutions; card issuer processing and network services; payments; e-commerce; merchant acquiring and processing; and the Clover® cloud-based point-of-sale and business management platform.
Mrs. Liz Mfoud Field Marketing Operations Specialist [email protected] https://www.flocksafety.com1170 Howell Mill Rd NWAtlanta, GA 30318Shaping the Future of Safety, Together.To solve and eliminate crime – you need evidence. Protect your community, business or school 24/7 with coverage that never sleeps.
Mr. Jonathan Tatman Marketing Director [email protected] formativgroup.io1 N Lexington Ave Ste 450White Plains, NY 10601FormativGroup is a technology consulting and implementation partner that helps mid-market organizations modernize workflows, connect fragmented systems, and unlock the full value of their data. We specialize in Salesforce, application integration, data architecture, automation, and AI readiness across regulated industries including banking, insurance, healthcare, and the public sector. By combining strategic consulting, hands-on implementation, and staff augmentation services, we design scalable technology ecosystems that improve operational efficiency, customer experiences, and business decision-making. Key words: It services, Software Providers, Strategic Planning
Mr. Cale Breneman Industry Marketing Leader [email protected] https://www.forvismazars.us/(713) 499-46002700 Post Oak BlvdSte 1500Houston, TX 77056-5829Forvis Mazars, LLP is an independent member of Forvis Mazars Global, a leading global professional services network. Ranked among the largest public accounting firms in the United States, the firm’s 7,000 dedicated team members provide an Unmatched Client Experience® through the delivery of assurance, tax, and consulting services for clients in all 50 states and internationally through the global network. Keywords: Accountants, Compliance/Audits, IT Services
Mr. Scott Stevenson VP Employee Benefits [email protected] https://www.FoundationRP.com780 W Granada BlvdOrmond Beach, FL 32174Foundation Risk Partners is a top-20 national insurance brokerage specializing in tailored risk management and insurance solutions. Our expertise extends to banks, offering comprehensive Employee Benefits, Property/Casualty, Management Liability, and Executive Benefits programs. We understand the unique challenges financial institutions face, delivering innovative, cost-effective strategies to protect assets, mitigate risks, and attract top talent. With a consultative approach and strong carrier partnerships, we help banks achieve stability and growth in an ever-changing financial landscape. Key Words:
Mr. Jeff Bosgraaf SVP, Sales [email protected] https://www.fpsgold.com(801) 429-22531525 W 820 NProvo, UT 84601-1342FPS GOLD provides fully customizable banking software products, that are paired with an unmatched customer service team. Our mission is to help your institution meet and exceed your customer's needs. Allowing your institution to compete, profit and thrive. With over 60 years of experience, our commitment hasn't changed. Providing you with the best software and services so you can provide your customers with the best experience possible. Keywords: Core/Data Processing, Internet Services, Software Providers
Kedar Samant CEO, Co-Founder [email protected] https://fravity.ai251 County Road 257Liberty Hill, TX 78642-0000Fravity's Agentic AI Copilot can transform Fraud Risk and AML (FRAML) Operations by embedding a team of specialized AI agents directly into your existing workflow. From consumer onboarding to business fraud, from dispute operations to AML Sanctions - with a single click, our AI agents can automate your investigation process, performing deep check - like KYC/KYB doc analysis, enhanced due diligence, financial analysis, policy and compliance risk, and synthesizing all findings into a clear, actionable recommendation for Analyst or take decisions. All while opening up a Copilot experience for interactive analysis. This empowers your team to significantly reduce manual work, make faster, more accurate decisions, and scale your operations with confidence, all while using your existing tools and app. By automating over 80% of the investigative effort, we help you protect your revenue, safeguard your reputation, and turn your onboarding process into a true competitive advantage. Key Words: Core/Data Processing, Security Services/Fraud Prevention, Software Providers
Mr. Brent Newton Partner [email protected] https://www.fprus.com(972) 650-07008221 Tristar DrIrving, TX 75063-2816FPR uniquely stands out with 3 key differentiators: independence, cost-recovery focus, and hands-on consultancy in the areas of document output, telecommunications and electricity management. As independent consultants, FPR’s recommendations are tailored to your needs, free from external influence. Their cost-recovery approach emphasizes cost reduction and process improvements. Unlike typical consultants, FPR partners closely with their clients, ensuring successful goals and cost-effective outcomes.
Steven Hansen Managing Director [email protected] https://www.fticonsulting.com2001 Ross AveSte 650Dallas, TX 75201-2923FTI Consulting is the leading global expert firm for organizations facing crisis and transformation, with more than 8,100 employees in 32 countries and territories. FTI Consulting is dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political and regulatory, reputational and transactional. FTI Consulting professionals, located in all major business centers throughout the world, work closely with clients to anticipate, illuminate and overcome complex business challenges and opportunities. Key words: Management consultants
Devin Dulay [email protected] https://www.ftsius.com406 E Huntington Dr Ste 100Monrovia, CA 91016-3662FTSI is a minority-owned company and the largest independent provider of custom digital and branch solutions for financial institutions. FTSI offers a full suite of solutions including digital, app development, hardware, software, electronic security, software professional services, project management, service maintenance, cash services, and a range of consultative services. Visit http://www.ftsius.com to learn more. Key Words: ATM Services/ Supplies, Security Services/ Fraud Prevention, Software Providers
Mr. Timothy N. Hunt Partner [email protected] https://www.huntfinancialgroup.net(980) 335-22854810 Ashley Park LnApt 1419Charlotte, NC 28210-3882Hunt Financial Group is a regional firm, headquartered in Charlotte, North Carolina, with two regional offices and two regional partners. We work exclusively with banks to create, manage, finance (with BOLl), and service supplemental benefit plans for top executives and directors. Through our regional partners and staff, we have extensive experience in the financial services, accounting, qualified, non-qualified benefits, and the banking industry. We are exclusively focused on benefits for banks and BOLl financing of these plans.
Mr. Ernesto Diaz Vice President [email protected] https://www.garnetcapital.com500 Mamaroneck AveHarrison, NY 10528-1633Garnet is a 29-professional, 20-year-old firm focused entirely on loan sale advisory, counting 40+ of the top 50 banks among our clients. We have completed 1800+ transactions with $144+ Billion sold for banks of all sizes. Garnet is active in all loan sale markets: commercial, residential and consumer; and all performance levels: performing, subperforming, charged-off and bankrupt. Garnet has been vetted by the FDIC, NCUA and many major banks regarding compliance and information security. Key Words: Auction, Brokerage Services, Loan Services.
Mr. Shane Gronniger VP Security & Cloud Architecture [email protected] https://www.gcsaustin.com(512) 249-60808701 N Mopac ExpySte 155Austin, TX 78759-8371GCS Technologies designs, deploys and supports technology solutions to ensure your bank runs smoothly and securely. Covering the spectrum of IT needs from cloud migrations to internal and telecommunications systems, and the prevention and remediation of security events, GCS is able to supplement existing teams and infrastructures. Texas Bankers Association has trusted GCS to support their own IT teams and infrastructure since 2013. Keywords: Equipment/Systems, IT Services, Telecommunications
Mr. Derek Bell CRO [email protected] https://geninf.com/(281) 496-36065211 Lake Shore DrWaco, TX 76710-1732Unicom specializes in full-managed and co-managed IT services. Depending on your in-house expertise, we can work with your existing staff to offload burdensome repetitive tasks (like monitoring, vulnerability management, tech support), or we can add value to your existing staff by providing compliance, technology roadmaps and virtual CIO/virtual CISO services. At Unicom, we make IT compliant. Keywords: Core/Data Processing, Internet Services
Mr. Chip Ormond Director of Sales [email protected] https://www.genesystg.com(678) 208-60305239 Cottney Croft WayNorcross, GA 30092-1231Genesys was founded in 2007 to be an advocate for the community banker and provides technology consulting that community banks can afford. Genesys takes the guesswork out of core contract negotiations and offers fully managed renewal negotiations as well as core vendor due diligence services. Genesys also specializes in the evaluation of mission-critical Fintech and third-party systems. Furthermore, Genesys provides on-going support such as invoice audit services, conversion management, new product installation and project management. Keywords: Core/Data Processing, Equipment/Systems, Management Consultants
Christian Whigham Sales Manager [email protected] https://genserveinc.com(737) 397-55092004 Howard LnAustin, TX 78728-7611GenServe is the leader in commercial generator maintenance, repairs, upgrades, sales, and emergency response. Our expert team has extensive experience with all makes and models of industrial generators and backup power systems. We are dedicated to ensuring your facility operates efficiently, providing unmatched reliability and peace of mind. Key Words: Bank Building/Construction
Adam Guess BUSINESS DEVELOPMENT MANAGER [email protected] https://www.gmr1.com https://www.gmrsecurity.com(972) 772-12841629 Smirl DrSte 200Heath, TX 75032-7641Since inception in 1991, GMR has been a pioneer in the field of ATM lighting surveys and has expanded our suite of services to include custom facility inspections, engineered lighting designs and 3D scanning for properties and facilities nationwide. With a commitment to quality, integrity, and customer satisfaction, our proprietary methodologies and seasoned team ensure precise, data-driven results for every project. A certified woman-owned business based in the Dallas-Fort Worth metroplex, we value quality service, innovation, and long-term partnerships, and we are continually evolving to meet the needs of our customers while driving operational excellence. GMR Security Consulting Group provides independent, proven security consulting with tailored solutions to safeguard organizations from emerging threats and vulnerabilities. We offer services ranging from risk assessments and executive protection to program development and managed services. Our expertise helps clients meet your organization’s unique needs and provide the best protection for your people, property and assets.
Mr. Jacob Nolen Enterprise Solutions [email protected] https://www.goabacus.co+1 855-GO-ABACUS222 Merchandise Mart PlzSte 228Chicago, IL 60654-1308Go Abacus provides secure, enterprise-grade, on-prem AI infrastructure for financial institutions and regulated enterprises. Our platform enables organizations to centralizing policies, SOPs, model validation documentation, and operational risk controls into a governed decentralized index. With role-based access and immutable audit-grade logs, Abacus ensures AI answers are always proven, compliant, and traceable — helping banks and financial services teams accelerate productivity without compromising security or regulatory confidence.
Mr. Hussain Jaber Director, Fraud and Financial Crimes [email protected] https://www.goodlabs.studio901 N Market Street Suite 100Wilmington, DE 19801-3041GoodLabs Studio is a business-first AI engineering firm that combines deep fraud expertise with advanced applied research. Our team unites ex-law enforcement professionals, PhD-level AI researchers, and seasoned engineers to build practical, intelligence-driven solutions for financial crime detection. Key Words: Compliance/Audits
Mr. Jonathan Giddings Regional Sales Manager [email protected] https://www.grip.security10308 Table Bluff StAubrey, TX 76227-3794Grip Security is a pioneer in SaaS Identity Risk Management, helping organization gain unified visibility and control over every app, credential, and OAuth grant. It detects and prevents risks from shadow software, stale accounts, weak authentication, and misconfigured applications. By integrating with existing tools it empower teams to secure SaaS complexity at scale. Key words: Software Providers
Mr. Dan Sitton Founder [email protected] https://mygtg.com807 Canada StJacksonville, TX 75766-2719At Guardian Technology Group (GTG), we deliver more than checklists - we build cybersecurity programs that leadership teams can rely on, employees respect, and boards understand. From vCISO advisory to audit readiness, our modular services are designed to meet you where you are and take you where you want to be. Veteran-Owned. Mission-ready. Leadership-driven. Keys words: IT Services, Security Services/Fraud Prevention, Technology Audits & Risk Assessments
Ms. Angie Aldredge https://www.guildmortgage.com8074 Precinct Line RdColleyville, TX 76034-7547Guild Mortgage is a leading independent mortgage lender with more than 60 years of experience, known for combining local service with a broad range of home financing solutions. In Texas, Guild supports borrowers whose needs may extend beyond traditional lending, including Non-QM options for self-employed or credit-complex clients and reverse mortgage solutions for older homeowners seeking added flexibility in retirement. Key words: Brokerage Services, Loan Services
Ms. Meg Roberson Senior Vice President & National Sales Manager [email protected] https://www.gulfcoastbc.com(512) 345-49005000 Plaza on the LakeSte 120Austin, TX 78746-1093Gulf Coast Business Credit ("GCBC") is one of the largest accounts receivable finance and asset-based lending firms in the U.S. GCBC provides commercial lenders with a solution that allows them to say "yes" more frequently. We partner with banks throughout the country, offering referral programs designed to help institutions achieve growth through new accounts, non-interest income, higher profitability and increased client retention. Keywords: Factoring, Receivables Financing
Ms. Kristin Morgan [email protected] https://www.haberfeld.com(402) 323-3605206 S 13th StSte 1500Lincoln, NE 68508-2019Haberfeld is an employee-owned company with over three decades of experience helping community banks profitably grow by acquiring more profitable customers and increasing core deposits. Haberfeld helps banks more than double new customer acquisitions and increase profitability using a disciplined activity system that embraces technology-based, ROI-focused marketing. Haberfeld provides banks with an extensive, on-site training regimen and assists banks in product development, policy and procedure evaluations and enhanced service through mystery shopping. Keywords; Management Consultants, Marketing, Training/Education
Mr. Jeff Livingston President [email protected] https://haldocs.com/(972) 716-18882711 N Haskell AveSte 2400Dallas, TX 75204-2926Attorney-Prepared Commercial Loan Documents — Faster Turnaround, Lower Cost. HAL Docs specializes in delivering attorney-customized commercial loan documents with unparalleled speed and price certainty. Leveraging Aeon technology, we provide attorney customized loan documentation within three business days, offering tiered pricing based on loan amounts. HAL Docs is a subsidiary of the banking centric law firm Higier Allen & Lautin, P.C. and is led by experienced banking lawyers who together represent more than 25 banks.
Mr. Robert Brezina Partner [email protected] https://www.hlb-cpa.com(281) 481-104011550 Fuqua StSte 475Houston, TX 77034-4304Ham, Langston and Brezina, LLP provides external and internal audit, tax preparation and consulting, loan review, merger, acquisition and compliance services to financial institutions throughout Texas. HLB has enjoyed great success by implementing the simple principle of providing clients an experienced engagement team committed to quality and timely service for a reasonable fee. Keywords: Accountants, Compliance/Audits, Loan Services
Mr. Robert L. Hamby, CPA Managing Partner [email protected] https://www.hambyhengeli.com(325) 949-25672909 Sherwood WaySte 204San Angelo, TX 76901-3590Hamby & Hengeli LLC provides accounting and consulting services exclusively to independent banks. Services include financial statement audits, director examinations, internal audits, tax preparation, regulatory compliance, loan reviews and risk assessments. We believe the needs of each institution are unique. Our approach is client-driven, not product-driven. We design our services to fit your needs. Hamby & Hengeli LLC is your partner in banking. Keywords: Accountants, Compliance/Audits, Technology Audits & Risk Assessments
Barbara Ewing Assistant Vice President [email protected] https://Hanover.com8003 Bellona AveTowson, MD 21204-1902The Hanover Insurance Group is a leading property and casualty carrier, offering broad and innovative insurance protection for small and mid-sized businesses, as well as for homes, automobiles, and other personal items, through a select group of many of the best independent agents and brokers in the country. The group’s first company was founded in 1852, and the group’s stock is traded on the New York Stock Exchange.
Ms. Crisda Bergers Senior Marketing Manager [email protected] https://www.askhapax.ai10124 Lake Creek PkwyAustin, TX 78729-1711Hapax is an institutional AI operating layer built for banks and credit unions. It enables financial institutions to apply AI to real work in a governed and repeatable way by executing institutional procedures and regulatory requirements consistently. Hapax supports critical workflows across lending, compliance, and operations, producing results that can be reviewed, explained, and relied on. Designed for regulated environments, Hapax helps institutions achieve immediate operational impact while building long-term capacity to scale without adding risk.
Mr. Bryan Smythe SVP [email protected] 240 Park AveNew York, NY 11702-1623Hawk is an AI-native financial crime platform built for banks, credit unions, fintechs, and payment firms. It helps teams detect AML and fraud risk faster, cut false positives, streamline alerts, cases, and SAR/CTR workflows, and act with greater precision. With agentic AI and its AML Investigative Agent, Hawk automates data gathering, case analysis, typology detection, and narrative drafting so investigators can focus on stopping real financial crime.Key words: Compliance/Audits, Security Services/Fraud Prevention
Ms. Rayce Coyne CEO, Founder [email protected] https://www.hedgehog.tech254 Chapman RdSte 208Newark, DE 19702-5422Hedgehog lets banks of any size build their own models for asset liability management (ALM) and interest rate risk (IRR). Our application integrates with your policies and data to deliver tailored, accurate insights with complete documentation in seconds. Keywords: Board Governance, Core/Data Processing, Software Providers.
Ms. Melissa Williamson [email protected] https://www.henrypeters.com(903) 597-63113304 S Broadway AveTyler, TX 75701-7818Henry & Peters, PC, with over 120 employees and offices in Tyler, Longview and Frisco, currently provides services to more than 25 financial institution clients with assets sizes ranging from $50 million to $4.0 billion. Services include tax preparation, external, internal, NACHA and trust audit services, directors' exams, regulatory compliance and FDICIA consulting. We regularly consult with bank clients in holding company formations, reorganizations, mergers, acquisitions, litigation, S Corp elections, ESOP plans and internal audit design. Keywords: Accountants, Compliance/Audits, Technology Audits & Risk Assessments
Mr. Mark Rutherford Managing Director, Employee Benefits and HR Services [email protected] https://www.higginbotham.net(817) 797-055615660 Dallas PkwySte 700Dallas, TX 75248-3326Higginbotham is the largest independent insurance broker based in Texas. Thousands of companies and financial institutions across the state trust our single source solution for employee benefits. We have more than 30 offices in Texas to serve your regional insurance needs. Our size ranks us among the largest brokers in the nation, yet our local concentration keeps us accessible. In fact, we're always by your side. Getting you covered is just what we do on day one. We support you and your employees on day two and every day after. It's what we call Day Two Services® because we deliver everything you need to manage your plans and control your benefits throughout the year. Keywords: Insurance Products/Services, Personnel/Employee Benefits/PEO
Mr. Matt Harris Senior Vice President, Fixed Income Strategist, Sr [email protected] https://www.hilltopsecurities.com(214) 855-2177717 N Harwood StSte 3400Dallas, TX 75201-6534HilltopSecurities is a full-service municipal investment bank and wealth advisory firm providing financial services for public entities, institutional investors, housing finance agencies, broker-dealers, and individual investors. Founded in 1946, HilltopSecurities’ primary areas of focus include public finance, capital markets, structured finance, retail brokerage, clearing services, and securities lending. Member: NYSE/FINRA/SIPC. Keywords : Brokerage Services,Software Providers, Wealth Management.
Mr. Bruce E. Toppin, III Partner [email protected] https://www.hklaw.com(512) 472-108198 San Jacinto Blvd Ste 1900Austin, TX 78701-4081Holland & Knight specializes in representing and counseling financial institutions ranging in size from large, publicly-traded banks and bank holding companies to smaller, closely-held community banks to de novo institutions. Our services include bank creation, mergers, acquisitions, divestitures, regulatory and governmental compliance, commercial finance, bankruptcy, electronic payments and FinTech, intellectual property, data privacy, cybersecurity, third-party vendor services, troubled bank and problem asset resolutions, and litigation and real estate. Keywords: Attorneys/Law Firms, Board Governance
Mr. James L. Hollerbach President & CEO [email protected] https://www.hollerbach.com(210) 226-25566700 N New Braunfels AveSan Antonio, TX 78209-3830With a reputation for accuracy and fast turn-around, the company provides lenders with comprehensive title research, abstracting and a wide range of settlement services to include flood zone determinations, tax certificates, real estate appraisal products, pre-foreclosure and Trustee services; providing title due diligence for the energy sectors of oil and gas exploration and renewables. A family-owned business based in San Antonio since 1985, the company's reach expands throughout Texas, the Southwest and Latin America. Keyword: Public Records, Title Research & Abstracting
Mr. Omar Hinojosa Managing Partner [email protected] https://www.tayloradvisor.com(502) 814-5656700 N Hurstbourne PkwySte 110Louisville, KY 40222-5393HUB | Taylor Advisors is a balance sheet management-consulting firm and an SEC registered investment advisor servicing financial institutions. They are not affiliated with brokers/dealers. The cornerstone of their service is delivering objective/independent advice, strategies, and education in the areas of investment, liquidity, asset/liability, and risk management.
Ms. Lola Mora Strategy [email protected] https://www.hudsonts.com276 5th AveRm 803New York, NY 10001-4509The most valuable commercial relationships your bank has — or could win — are usually those with the most sophisticated daily treasury management needs. Multi-party disbursements. Conditional releases. Money movement is governed by contract terms that standard banking core solutions weren't built to handle. Hudson builds the treasury infrastructure that makes these relationships possible at scale. We work with you to configure the financial logic your clients require — the conditions, the rules, the contractual obligations — so your bankers can say yes to your most demanding commercial clients, and deliver.
Mr. Peter G. Weinstock Partner [email protected] https://www.hunton.com(214) 979-30001445 Ross AveSte 3700Dallas, TX 75202-2755Hunton Andrews Kurth LLP has counseled institutions on more than 375 M&A transactions and dozens of nonbank acquisitions. The group is number one in cumulative M&A transactions since 2000. The firm assists on regulatory matters, securities offerings, capital planning, cybersecurity, compliance and BSA/AML issues, dozens of IPOs, and secondary offerings, over 100 de novo banks, fintech, nonbanking activities and myriad compliance issues before all federal bank regulatory authorities.
Mr. Jameson Watts Partner [email protected] https://www.huschblackwell.com(512) 479-1179111 Congress AveSte 1400Austin, TX 78701-4093Husch Blackwell is an AmLaw 100 law firm and a leading provider of legal services to the banking and finance industry. Drawing on deep and industry-leading experience, our financial services team understands the nuances, concerns, and demands of the market and advises clients in navigating complexity in an ever-changing legal and business environment. Our law firm's capabilities and reliability enable us to provide clients with personalized, value-adding, and cost-effective service. Keywords: Asset Recovery, Attorneys/Law Firms, Collections
Ms. Megan Folkman Senior Manager, Events [email protected] https://www.i2cinc.com/100 Redwood Shores PkwyRedwood City, CA 94065-1226An award-winning global financial technology innovator powering credit, debit, prepaid, core banking, and money movement solutions, i2c unifies banking and payments in an all-in-one platform, transforming product personalization with a customer-centric architecture and accelerating speed-to-market with composable building-block solutions. Financial institutions and fintechs globally trust i2c to help them quickly and efficiently configure and scale differentiated financial offerings in an evolving, competitive market. Powered by innovation and driven by trust for more than 25 years, i2c blends modern ingenuity with expert reliability to supercharge exceptional banking and payments experiences for millions of users and billions of transactions worldwide. Key words: Core/Data Processing, Credit Card Services Technology Audits & Risk Assessments
Mr. Mark C. Dittman Chief Executive Officer [email protected] https://www.ibtapps.com(512) 616-11151500 Arrow Point DrSte 801Cedar Park, TX 78613-7972IBT Apps is a core partner, delivering a fully integrated core banking system equipped with an adaptable and comprehensive suite of products, scalable to the individual needs of each client. Our i2Suite platform is the total solution for community financial institutions, providing them the ability to meet the various challenges of the marketplace by reducing costs, improving efficiencies, and lowering compliance risks. Additionally, we support our clients with MNS services, responsive website design, and more. Keywords: Core/Date Processing, IT Services, Software Providers
Mr. Marco Perim AVP, Strategic Sales [email protected] https://ibusinessfunding.com(757) 232-0512110 SE 6th StSte 700Fort Lauderdale, FL 33301-5002iBusiness Funding offers innovative technology, services, and products that enable lenders of all sizes to help borrowers obtain SBA and commercial funding. With our LenderAI and Lending as a Service solutions, we focus on helping banks and other lenders provide funding solutions for small business owners and helping small business owners connect with lenders to access funding solutions. Key Words: Loan Services, Software Providers.
Ms. Susan Stolinski President [email protected] https://www.inklesspads.com(402) 392-123413516 Cottner StOmaha, NE 68137-1630Identicomm, Inc., located in Omaha, Nebraska, manufactures and sells inkless fingerprint pads nationally as well as internationally to private sector, banking institutions and government agencies. Our patented one-step fingerprint pad will take a permanent black fingerprint on any plain piece of paper without leaving any residue on the finger. This product provides a simple yet efficient method of positive fingerprint identification. The pad is ideal for use of check identification or in any other instance where positive identification is needed. Keyword: Security Services/Fraud Prevention, Supplies
Ms. Mariah Bradshaw Account Executive [email protected] https://identifi.net701 Enterprise Rd ESte 900Safety Harbor, FL 34695-5342Identifi is an enterprise content management company that specializes in electronic document storage, business process improvement, and document tracking. Their solutions streamline document workflows, enhance efficiency, and improve organizational productivity. By offering secure storage and robust tracking tools, Identifi helps businesses optimize processes, reduce costs, and maintain compliance. Whether managing documents or automating business processes, Identifi provides the tools necessary to handle critical information more effectively and securely. Key Words: Document Storage/ Imaging/Destruction, Internet Services, Software Providers
Aaron Wilson Sales Executive [email protected] https://imscloudservices.com1029 Lower Peninsula LoopGeorgetown, TX 78633-2343IMS Cloud Services is a trusted provider of secure, fully managed data backup, disaster recovery, and cyber-resilience solutions for financial institutions. For more than 25 years, we’ve helped credit unions and banks safeguard their most critical systems using Rubrik-powered technology and white-glove support. Our solutions ensure immutable backups, rapid recovery, regulatory compliance, and continuous protection—allowing IT teams to reduce risk, streamline operations, and maintain uninterrupted service for their members and customers.
Mr. Mike Miroslaw CEO [email protected] 4741 Central StKansas City, MO 64112-1533IncumbentFI is a B2B SaaS company that provides embedded fintech solutions to financial institutions, specializing in programmable payments, fee notification compliance, teen banking, budgeting and payment card solutions, and white-label merchant rewards programs. The IFI platform allows you to "unlock" the binary limitations of your existing debit cards and transform those cards into "programmable payment" cards. Programmable payment functionality enables debit cardholders to seamlessly link additional internal accounts (ie. checking, savings, HELOC) AND external accounts; (ie. a health savings account (HSA), BNPL, micro LOC) to fund transactions made using their debit card. Key words: Compliance/Audits, Credit Card Services, Software Providers
Mr. Michael Ryan President / CEO [email protected] https://innovativefinancingsolutions.net(610) 228-46543150 Township Line RdDrexel Hill, PA 19026-1926Innovative Financing & Consulting Group, LLC t/a Innovative Financing Solutions (IFS) is a lender consulting and business advisory firm specializing in the development and implementation of government guaranteed loan programs (primarily SBA and USDA loan guaranty programs) for community banks located throughout the U.S. IFS also specializes in the arrangement of commercial conventional and alternative financing for business clients ranging in size from small and growing entrepreneurial companies to established middle market firms.
Mr. Aaron DelBosque Strategic Alliances Manager [email protected] https://www.insperity.com/tba(281) 348-295519001 Crescent Springs DrKingwood, TX 77339-3802At Insperity, it’s not just HR outsourcing, it’s HR that makes a difference. Our comprehensive, scalable HR solutions offer an optimal blend of service and technology to facilitate growth by streamlining processes related to payroll, benefits, talent management and HR compliance. We provide the tools to help you lighten your administrative load, maximize productivity, and manage risks – so you can focus on growth. Because that’s what it means to have a true HR partner.
Mr. Brad Giddens Director of Sales [email protected] https://www.integrisit.com(877) 223-640116415 Addison RdSte 650Addison, TX 75001-3223Committed to providing best-in-class service, Integris specializes in optimizing technology for financial institutions by designing unique business-aligned IT strategies. Our services are customized to increase your financial institution’s profitability and efficiency while ensuring the security of your business. Keywords: Disaster Recovery, IT Services, Security Services/Fraud Prevention
Mr. Chuck McBrayer Managing Director [email protected] https://www.IntraFi.com(866) 776-6426 x34321300 17th St NSte 1800Arlington, VA 22209-3810Chosen by over 3,000 financial institutions, IntraFi has provided deposit placement and wholesale funding services for more than 20 years. IntraFi’s network—the largest of its kind—brings scale, giving each participant access to tens of billions of dollars in funding, the highest per-depositor and per-bank capacity, and the peace of mind of being able to make large-dollar placements. The company invented reciprocal deposits and its tested, trusted solutions are utilized by financial institutions of all sizes. IntraFi helps its network participants grow strong, loyal customer relationships, fund more loans, earn fee income, and seamlessly manage liquidity through all market conditions.
Ms. Patti Casaleggio Director of Marketing & Business Development [email protected] https://www.invictusgrp.com/(862) 228-39541301 Tuttle RdShaker Heights, OH 44122Invictus Analytics is a strategic advisory firm that helps community banks unlock capital, prepare for emerging risks, and satisfy regulatory expectations with confidence. By combining deep regulatory insight with proprietary, SOC-certified technology and loan-level analytics, Invictus delivers customized stress testing, CECL calculations, and capital planning that go far beyond "check-the-box" compliance. Invictus has partnered with over 125 institutions with many high CRE concentrations or ambitious growth strategies helping them reduce capital requirements, justify increased lending limits, navigate M&A, and secure regulatory approvals for dividends and stock repurchases. Our team provides white-glove, audit-friendly support that is intuitive, actionable, and built to withstand scrutiny from boards, auditors, and regulators alike. Whether your bank is managing aggressive CRE growth, preparing for a trade-war-driven recession, or looking to optimize its ACL under CECL, Invictus offers the tools, expertise, and deliverables to position your institution for long-term success. Key words: Board Governance
Mr. Greg McCreight Director of Business Development [email protected] https://www.ironcore-inc.com(512) 484-84067415 Southwest Pkwy Bldg 6 Ste 500Austin, TX 78735-7827Ironcore, Inc. is an FFIEC examined provider of leading edge hosted & managed IT, cybersecurity, business continuity and compliance services for community banks. Since 2008 Ironcore has assisted banks in developing strategic IT plans that secure, simplify and strengthen their individual technology systems. Ironcore develops technology landscapes that not only fully address the requirements of today but are able to withstand the demands of the future.
Denise Manley Vice President of Sales, Financial Institutions [email protected] https://teamironwood.com/410 Enterprise DrOxford, MS 38655-2763Ironwood is a national payments processor delivering tailored, boutique solutions that drive growth. We’re pleased to support the Texas Bankers Association and expand our presence across the great state of Texas, partnering with community banks to strengthen the communities they serve. By listening first, then designing, we reduce friction and help reduce attrition. We manage operational support, risk, and underwriting on both TSYS and Fiserv, building scalable programs for our bank partners.
Mr. Aaron Cardwell, RPLU, CIC President [email protected] https://www.igpspecialty.com/programs/financial-institutions/(972) 207-785514241 Dallas Parkway Ste 850,Dallas, TX 75254J.B. Lloyd & Associates is an insurance agency that provides lender placed hazard & flood and mortgage impairment / mortgage errors & omissions insurance to Texas banks. J.B. Lloyd & Associates delivers unique web-based reporting capabilities, broad insurance carrier options, and excellent customer service. Keywords: Insurance Products/Services, Loan Services
Mr. Rob Thompson Senior Brand Manager [email protected] https://www.jackhenry.com(417) 235-6652663 W Highway 60Monett, MO 65708-8215Jack Henry™ is a well-rounded financial technology company that strengthens the connections between people and their financial institutions through technology and services that reduce the barriers to financial health – with the purpose of empowering people and communities to gain the financial freedom to move forward. Keywords: ATM Services/Supplies, Internet Services, Software Providers
Mr. Stephen Spencer, CPA Shareholder [email protected] https://www.jrbt.com(254) 776-41905400 Bosque BlvdSte 600Waco, TX 76710-4489JRBT, a public accounting firm in Waco, offers extensive experience with audits, directors' examinations, internal audits, mergers, acquisitions, tax preparation and other specialized services for banks. JRBT Bank Consulting (formerly CWC Bank Services) provides loan review and other credit risk management services. Together, we serve many clients in the financial institutions industry throughout the State of Texas with a long-term commitment to personalized service. Keyword: Accountants, Compliance/Audits, Loan Services
Mr. Nolan McCarthy Associate [email protected] https://www.k2integrity.com(212) 845-7535730 3rd AveNew York, NY 10017-3206K2 Integrity provides trusted financial crime compliance, investigations, and risk management solutions for the banking industry. Our team of former regulators, compliance officers, and industry experts helps banks navigate complex regulatory landscapes, ensuring robust anti-money laundering (AML) programs, fraud prevention strategies, and operational resilience. With tailored advisory services, we support bankers in managing emerging risks, enhancing compliance frameworks, and safeguarding reputations in an ever-evolving financial environment. Key Words: Compliance/Audits, Management Consultants, Security Services/Fraud Prevention.
Ms. Leslie J. McKee Schmidt Associate [email protected] https://www.krcl.com(214) 777-4200901 Main St Ste 5200Dallas, TX 75202-3705Formed in 1992, Kane Russell Coleman Logan PC is a full-service law firm with offices in Dallas, Houston, and Austin. The firm provides professional services for clients ranging from Fortune 500 companies to medium-sized public and private companies to entrepreneurs. KRCL handles a wide array of transactional, litigation, employment, and bankruptcy matter in Texas and throughout the country.
Mr. Craig R. McMahen Managing Director [email protected] https://www.kbw.com(512) 813-7243805 Las Cimas PkwySte 230AAustin, TX 78746-6527Keefe, Bruyette and Woods, Inc. (KBW) is a full service investment bank and broker-dealer with a specialty in super-community and regional banks. KBW has been committed to Texas banks for over 30 years which has resulted in the firm being a leader in M&A Advisory, IPO’s and Debt Capital Markets. KBW has built a reputation of excellence. Our relationship-based approach and longstanding presence in the industry has led to unparalleled success for our clients. Keyword: Investment Services
Mr. Patrick J. Kennedy, Jr. Founding Partner [email protected] https://www.kslawllp.com(210) 228-95001305 E Houston StSte 1400San Antonio, TX 78205-2003Kennedy Sutherland, LLP is a Texas-based law firm with a 30-year history of representing banks and bank holding companies on corporate, securities, regulatory and transactional matters. Our focus is on providing prompt, actionable advice to our clients. Because of our extensive experience in the industry, we are always searching for ways to drive value through innovation and creative solutions. Keywords: Attorneys/Law Firms, Board Governance, Loan Services
Ms. Meaghan Kincaid Senior Sales Executive [email protected] https://www.klarivis.com(540) 206-3734110 Franklin Rd SESte 200Roanoke, VA 24011-2153KlariVis is a data intelligence platform built by former bankers for financial institutions. The technology transforms siloed data across the institution into actionable insights and delivers it to every person across the institution who needs it. With more than 150 implementations and a proven track record of measurable results, KlariVis is the trusted partner financial institutions choose to start and grow their data journey. For more information, visit KlariVis.com.
Ms. Caitlin Fitzpatrick Associate Director [email protected] https://www.kbra.com(646) 731-1268805 Third Ave Fl 29New York, NY 10022-7593Kroll Bond Rating Agency, LLC (KBRA) is a global full-service rating agency with a mission to set a standard of excellence and integrity. Established in 2010, KBRA remains dedicated to the restoration of trust in credit ratings by creating new standards for assessing risk and offering timely and transparent ratings. Keyword: Investment Services
Mr. Kris Trumble CEO [email protected] https://www.krtsecure.com454 Soledad StSte 100San Antonio, TX 78205-1555KRT Security delivers expert cybersecurity solutions to banks of all sizes across Texas, with a focus on protecting financial institutions from evolving digital threats. Our veteran-led team provides tailored services including risk assessments, penetration testing, and regulatory compliance support. We understand the unique challenges banks face and help ensure systems are secure, resilient, and audit-ready. At KRT Security, we partner with financial institutions to strengthen defenses and build long-term cybersecurity strategies that inspire trust and confidence.
Randall McCauley [email protected] https://kunstrux.com550 Reserve StSte 390Southlake, TX 76092-1603Kunstrux is laying the foundation for modern construction lending by connecting lenders, builders, and trades on a single, trusted platform. By digitizing and verifying the flow of funds, Kunstrux enables lenders to deploy capital faster, reduce risk, and realize interest sooner. Builders gain speed through streamlined draws, while trades receive instant, fee-free payments. The result is a more efficient, transparent, and scalable construction finance ecosystem that works for everyone.
Ms. Katy Akin Corrigan Director of Marketing [email protected] https://www.langleybanack.com(210) 736-6600745 E Mulberry AveSte 700San Antonio, TX 78212-3172Langley & Banack is a full-service south and central Texas law firm based in San Antonio. As part of our banking industry group, Langley & Banack's Financial Institutions Corporate and Regulatory practice provides innovative and efficient legal advice on a wide variety of corporate and bank regulatory matters, including M&A transactions, securities offerings, corporate governance, Subchapter S elections, regulatory compliance, strategic planning, and other matters affecting community banks, their directors and owners.
Mr. John Findlay Founder [email protected] https://www.lemonadelxp.com(647) 687-49632139 Algonquin AveOttawa, ON K2A 0B9CANADALemonadeLXP is an all-in-one learning and knowledge platform for community banks and credit unions. It powers staff training, frontline enablement, and customer education through engaging, interactive learning experiences to drive growth across every channel.
Mr. Vijay Mehra CEO [email protected] https://lenderbox.ai5646 Milton StSte 675Dallas, TX 75206-3978LenderBox is an AI-powered commercial real estate lending intelligence platform that transforms manual underwriting from 25+ hours to 35 minutes with 99.9% accuracy. Built for community banks, regional banks, credit unions, and private credit teams, LenderBox liberates trapped loan data - turning years of filed appraisals and loan documents into searchable market intelligence. Founded by a 20-year CRE technology veteran and active real estate investor, LenderBox gives Texas lenders the same AI firepower as the nation's largest banks. Key words: Technology Audits & Risk Assessments
Mr. Alan Tam Chief Strategy Officer [email protected] https://localpay.com228 Hamilton AveFl 3Palo Alto, CA 94301-2583LocalPay provides Local Banks with a patented Pay-by-Bank solution that allows Consumers to pay local Merchants directly from their bank accounts without any intermediaries. Merchants are directly connected with paying banks through seamless integration with banking cores to achieve much lower transaction fees with real-time capable settlement and greater Consumer Rewards. LocalPay puts Local Banks at the center of their local economies to increase their Revenue, Deposits, and Consumer lending. Key words: Core/Data Processing, Credit Card Services, Software Providers.
Mr. Enrique J Cervantes Business Development Director [email protected] https://londoncg.com(210) 316-97169595 Six Pines DrSte 8210Spring, TX 77380-1642The company description is: London Consulting Group is a business transformation partner with an obsession to shape organizations together so they can adapt and thrive in an ever-evolving environment. We strive to become the business transformation partner trusted by leading organizations to design and execute holistic transformations to get more of their business. A holistic transformation involves defining a flexible, forward-looking strategy, evolving the operating model, optimizing existing technology, adopting new technologies, developing your people, and transforming your culture to achieve material outcomes such as improved financial results (non-interest income growth and non-interest expense reduction), reduction in employee and customer turnover, and adoption of data-driven decision making (through the design of analytical dashboards). Key words: Core/Data Processing, Management Consultants, Strategic Planning
Josh Mabus CEO [email protected] https://mabusagency.com71 S Green StTupelo, MS 38804-4724Mabus Agency was formed in 2008 with a focused mission: to help people and raise the creative bar. Nearly two decades later, we've done this for 39 banks in 34 states. We combine banking experience with marketing expertise to help banks build marketing strategies that grow deposits, increase business relationships, and take market share. Our 30-person help banks build brands, budgets, strategies, and tactics that win. Key words: Marketing
Mr. Robert Johnson [email protected] https://www.magnetgeological.com(325) 473-4400402 S State StBronte, TX 76933R.S. Bud Johnson, 20-year Texas Licensed Geologist #3772 through Magnet Geological, provides a short assessment of real estate geohazard risk analysis and real estate geological asset potentials. Georisks include such things as sinkholes; expansive clays; naturally or artificially contaminated waters and soils; wildfires. Geo-assets include groundwater potential, sand, gravel, petroleum; and geostatistical rain forecasts. As principal, Mr. Johnson used these skills to grow his assets and is now offering to assist others as a consultant. Keywords: Environmental Consulting, Technology Audits & Risk Assessments, Insurance Products/ Services .
Ms. Taina Biggs VP, Marketing [email protected] https://www.mantl.com(469) 458-94271235 BroadwayFl 4New York, NY 10001-4307MANTL is a financial technology firm offering omnichannel account origination software for banks and credit unions. Consumer Deposit Origination by MANTL is among the fastest and most performant solutions on the market, empowering net-new prospects to open accounts in under three minutes, enabling existing account holders to open additional accounts with just one click, and reducing fraud by as much as 67%. Commercial Deposit Origination by MANTL is a first-of-its-kind solution that reimagines account opening for businesses of all sizes by automating up to 97% of application decisions. MANTL’s customers have raised billions in core deposits to date. Founded in 2016, MANTL is a privately held company headquartered in New York with the backing of prominent venture capital investors. For more information, visit mantl.com.
Mr. Jay Lucas Director - Risk Advisory Services [email protected] https://www.mjcpa.com(800) 277-0080200 Galleria Pkwy SESte 1700Atlanta, GA 30339-5946Mauldin & Jenkins is annually recognized as a Top 100 Firm by Accounting Today and Inside Public Accounting and currently provides over 65,000 hours each year to over 175 financial institutions throughout the country. Whether your needs include audit and tax services, advisory services, risk management, compliance issues from BSA to SBA, commercial loan reviews, mergers, and acquisition assistance, or you want to outsource specific functions, you can rely on the experts at Mauldin & Jenkins.
Ms. Rachel Crisi Director, Financial Services [email protected] https://mbexec.com(949) 753-17002 Venture St Ste 100Irvine, CA 92618-7391McDermott + Bull Executive Search partners with community and regional banks + credit unions to identify and recruit VP to C-Suite executives for permanent roles. Known for being thorough and balancing the need for urgency, McDermott + Bull provides personalized solutions to those who value contribution over pedigree. Leveraging deep vertical experience, innovative thinking, and proven time-saving methodologies, the company challenges the norm and thrives in the recruitment of difficult-to-find, culture critical executive talent. Key words: Management Consultants
Ms. Ashley Noland Chief Commercial Officer [email protected] https://www.merchantspact.com(502) 964-6030207 Old Harrods Creek RdLouisville, KY 40223-2553Merchant's PACT (MPACT) is a fintech, payments firm that integrates with core and digital platforms to empower financial institutions with software, data, and payment solutions through an open platform. Our solutions keep financial institutions at the center of the accountholder experience, modernize their SMB and commercial client payment offerings, maximize revenue, minimize disintermediation by Square and others, and interweave payment acceptance services into digital and business banking like never before.
Mr. Tim Whitley Partner & Co- Founder [email protected] https://mhp.si/705 Gean TrlKeller, TX 76248-1235Company bio: mhp.si, a nationally award-winning marketing agency with 50+ years of experience, specializes in data-driven digital strategies for banks. As a Google Premier Partner, mhp.si delivers measurable ROI through performance marketing and end-to-end reporting, allowing clients to know exactly how much they pay for each application by tactic and campaign. The agency leverages digital techniques, taking over the household where 88% of financial decisions are made. 100% FLA Compliant. We help smart banks win in the attention economy. Learn more at mhp.si. Key words: Marketing, Strategic Planning, Training/ Education.
Ms. Anne Schutt VP of Business Development [email protected] https://midwesternsecurities.com/235 Everett StEast Peoria, IL 61611Midwestern Securities is a boutique Broker-Dealer and Registered Investment Advisory company started in 2000 by a father and son financial advisor team. It is privately owned by financial advisors, bankers and employees and works exclusively with community financial institutions. We partner with banks to start competitive wealth management programs, or take over an existing program and help to build a more competitive, compliant and collaborative program to offer to your communities. Key Words: Investment Services
Ms. Allyson Beback Director, Marketing [email protected] https://www.moodysanalytics.com(415) 874-6009405 Howard StSte 300San Francisco, CA 94105-2671Moody's empowers financial institutions with cutting-edge intelligence and analytical tools to drive informed decision-making. Our award-winning solutions encompass comprehensive research, robust data, advanced software, and professional services, all designed to deliver a seamless and integrated customer experience. With a focus on innovation and excellence, we support thousands of organizations globally, helping them navigate complex financial landscapes and achieve their strategic goals. Our commitment to meeting customer needs and fostering an open mindset ensures that we remain at the forefront of the industry. As a trusted partner, we provide the insights and tools necessary for bankers to thrive in today's dynamic market. Keyword: Software Providers
Mr. David Strong Senior Sales Rep [email protected] https://www.mpasystems.com(940) 458-26003475 High River RdFort Worth, TX 76155-1900MPA Systems LLC specializes in leasing and selling high-security modular, transportable buildings to financial institutions and other office/service organizations, providing disaster recovery programs and full turnkey services across the United States. MPA Systems LLC is a BOXX Modular company that rents, leases, and sells temporary and permanent modular buildings, including mobile offices, office complexes, classrooms, lavatories, medical centers, bank facilities, disaster recovery programs, blast resistant buildings, and storage containers to customers in North America. We also provide full turnkey major project solutions and ancillary services for diverse sectors including industry and government, for both urban and remote locations.
Ms. Terrye Saliba Vice President [email protected] https://www.mbssecurities.com(248) 291-11001000 Town CtrSte 2300Southfield, MI 48075-1239Multi-Bank Securities, Inc. (MBS), a veteran-owned business, has specialized in the sales, trading and underwriting of fixed income securities since 1988. We underwrite for Fannie Mae, Freddie Mac, Farmer Mac, the Federal Farm Credit Banks and the Federal Home Loan Banks. MBS also offers a proprietary web-based platform, eConnectDirect®, to help institutional investors easily compare, select and manage offerings with more confidence and more control. Keywords: Brokerage Services, Investment Services
Mr. Daniel Christian [email protected] https://www.verafin.com(709) 752-305018 Hebron WaySt. John's, NL A1A 0L9CANADANasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $8T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively. To learn how Nasdaq Verafin can help your institution fight fraud and money laundering visit www.verafin.com or call 1-877-368-9986.
Mr. Jason McCoy Senior Sales Operations Manager [email protected] https://www.bankonitusa.com(800) 498-88778601 Commerce Park DrOklahoma City, OK 73132-3438Navanta™ is the trusted technology and services partner for community financial institutions, delivering purpose-built solutions with heart, soul, and extraordinary service. Its offerings include Bankers Private Cloud®, core banking, managed IT and advisory services, cybersecurity, infrastructure, and customer engagement solutions. Navanta empowers community bankers and their people to thrive together. Go Bankers, Go. Keyword: IT Services
Mr. Tony Karalekas Head of Business Development [email protected] https://www.nbid.com/27 W 24th St Suit 701New York, NY 10010National Bank InterDeposit Company (NBID) is a reciprocal deposit network. Member institutions can leverage NBID’s deposit network to offer access to millions in aggregate insurance across network banks to attract large-value depositors, retain key relationships, and grow new business lines. All participating depository institutions receive a membership interest in NBID. Key words: Excess Deposit Insurance, Strategic Planning, Sweep Solutions, Wholesale Function/Treasury Svcs.
Mr. Baxter Loesch Regional Vice President [email protected] https://www.ncino.com(888) 676-24666770 Parker Farm DrWilmington, NC 28405Founded in 2012 and headquartered in Wilmington, North Carolina, nCino (NASDAQ: NCNO) is the worldwide leader in Intelligent banking, purpose-built for financial institutions of all sizes — from community banks and credit unions to the world's largest enterprise lenders. Our platform unifies people, artificial intelligence, and data into a single, end-to-end operating system that empowers banks to modernize how they lend, onboard customers, manage portfolios, and grow their businesses. For Texas banking institutions specifically, nCino represents a proven, trusted path to replacing outdated legacy systems, reducing operational friction, improving examiner-ready documentation, and building the kind of intelligent, scalable infrastructure that supports long-term growth. Keyword: Software Providers
Mr. Samuel R. Desmond Account Executive, Enterprise [email protected] https://www.ncontracts.com1.888.370.55521221 BroadwaySte 1900Nashville, TN 37203-7725Ncontracts is a leading provider of SaaS-based compliance and risk management software and services to financial institutions. Our GRC solutions cover vendor management, enterprise risk management, business continuity, compliance, audit and findings management, and cybersecurity. We provide seamless management of the complete lifecycle of risk and compliance, backed by dedicated support, unlimited training, and guaranteed accuracy.
Ms. Melissa Morrell Chief Operations Officer [email protected] https://www.netbankaudit.com(800) 243-04162000 Duke St Ste 300Alexandria, VA 22314-6101Formed by a team of IT bank executives and regulatory specialists, NETBankAudit is a unique audit and network security testing firm specializing in providing GLBA, FFIEC, SOX and Consumer Affairs assessment, audit and network vulnerability testing services to community financial institutions. Quality of service, focus and affordability has allowed us to grow to over 600 clients, supported by our services. NETBankAudit's goal is to address technology risk management and compliance concerns, while reducing regulatory uncertainty. Keywords: Compliance/Audits, IT Services, Technology Audits & Risk Assessments
Mr. Alec Duncan Director of Industry Partnerships [email protected] https://netchex.com/(985) 220-14101155 Highway 190 East Service RdCovington, LA 70433-4929Netchex offers businesses a comprehensive, web-based suite of payroll, human resource and benefit administrative services backed by dedicated support specialists. Regardless of the number of employees or your payroll complexity, Netchex can tailor solutions to fit your needs. This rare combination of comprehensive solutions, dedicated support and flexible offerings helps you easily manage employee information and simplify your entire payroll process.
Mr. David F. Soto Managing Director [email protected] https://www.newcleus.com(512) 796-82427701 Seneca Falls LoopAustin, TX 78739-2220The power of Newcleus: combining decades of experience to redefine what's possible in designing and administering compensation, benefits, investment and financing strategies. We generate the uncommon insights that ensure you retain the people who power your company. Keywords: Compensation, Management Consultants, Personnel/Employee Benefits/PEO
Ms. Ginger Dearing Territory Sales Manager [email protected] https://nextbranch.com498 N Kays DrSte 110Kaysville, UT 84037-4151NextBranch is a leading provider of ATM and Branch Transformation technologies and services for financial institutions. Solutions include full ATM and ITM outsourcing, core-integrated ITMs with an expanded self-service transaction set, video banking solutions, and teller cash recyclers. NextBranch is part of the Grant Victor family of companies. Founded in 2000, Grant Victor is the largest distributor of Hyosung equipment in the United States and wholly owns four Strategic Business Units (SBUs) specializing in outsourced ATM management solutions, wholesale distribution of Financial and Retail ATM equipment, ATM parts and supplies, ATM component repair, and transaction processing solutions. Key Words: ATM Services/Supplies
Mr. Kenneth F. Derks Managing Consultant [email protected] https://executivebenefits.nfp.com(612) 845-22565129 Runnin River DrPlano, TX 75093-7552NFP, an Aon company, provides creative solutions to attract and retain key talent. Banks count on NFP to design, implement, and administer these important compensation, executive benefit, nonqualified benefit, and BOLI programs. In addition, NFP has had a longstanding relationship with the ABA and has recently become a Premier Partner. As further evidence of its leadership role in the industry, TBA and several state banking associations also exclusively endorse NFP. Contact Ken Derks* at [email protected] Trey Deupree* at [email protected] *A Registered Representative of Kestra Investment Services, LLC, member FINRA/SIPC. Keywords: Insurance Products/Services, Compensation, Personnel/Employee Benefits/PEO
Mr. Michael G. Keeley Partner [email protected] https://www.nortonrosefulbright.com(713) 651-51511550 Lamar StSte 2000Houston, TX 77010-4106Norton Rose Fulbright is a global law firm providing legal services to leading corporations and financial institutions. With more than 3,000 lawyers worldwide, the firm advises clients across the Americas, Europe, Asia-Pacific, the Middle East, and Africa. It is recognized for client service in key industries including financial institutions; energy, infrastructure and resources; technology; transport; life sciences and healthcare; and consumer markets. Norton Rose Fulbright Verein coordinates member firms and does not provide legal services.
Ravi Kallepalli CEO [email protected] https://nuevesolutions.com13706 N Highway 183Ste 304Austin, TX 78750-1840Nueve Solutions is a fintech company delivering embedded digital banking solutions for community banks and credit unions. Its products integrate directly into platforms like Q2, Banno, and Candescent, enabling seamless user experiences. Key offerings include Self-Service CDs, which let customers open, manage, and renew certificates; Automate Banking, which drives user segmentation and notifications; and Refer-a-Friend, a fully automated referral program that boosts deposit growth while reducing customer acquisition costs through targeted incentives and streamlined workflows. Key words: Core/Data Processing, IT Services, Software Providers
Mr. Mark A. Johnson Bank Technology Advisor [email protected] https://www.nusourcefinancial.com(612) 805-712210912 Patton DrMcKinney, TX 75072-3392Cutting edge technology solutions and exceptional customer service make NuSource one of the fastest growing bank technology companies in the country. NuSource's innovative ATM, Branch Transformation and Security Solutions help financial institutions improve their operational performance and enhance the customer experience with improved speed and convenience. Through partnerships with highly regarded companies like Hyosung, NuSource provides tailored strategies for financial institutions that create an optimal experience for their customers. Keywords: ATM Services/Supplies, Equipment/Systems, Security Services/Fraud Prevention
Ms. Leah Mccann Sales Manager [email protected] https://www.oculus-software.com(877) 484-9666120 S Jefferson AveSte ACookeville, TX 38501-0306Oculus Software's BNControl is a data analytics platform empowering financial institutions with actionable insights. It unifies reporting, financials, CRM, and compliance, offering an interactive, user-friendly interface. BNControl transforms raw data into strategic tools, enhancing decision-making, optimizing efficiency, and improving productivity and profitability through comprehensive performance tracking.
Jorge Montalvo [email protected] https://www.odpbusiness.com/banksignup(512) 651-25799501 Amberglen Blvd Ste 200Austin, TX 78729-1156TBA’s partnership with ODP Business Solutions is part of a national state bankers association discount program accessed by hundreds of banks across the country. The program has proven to deliver an average cost savings of 20-30% to participating members. Keywords: Bank/Office Supplies, Checks/Printing, Collateral Management Services
Ms. Kathleen Flahive Director of Marketing [email protected] https://www.olsenpalmer.com(202) 808-33061015 15th St NWSte 350Washington, DC 20005-2615Olsen Palmer LLC is an independent investment banking firm that exclusively advises community banks across the spectrum of mergers & acquisitions out of offices in Washington DC, Chicago, Denver and Birmingham. By design, the firm combines the full M&A expertise of a traditional investment banking firm with the specialization, agility, and responsiveness of an independent firm.
Mr. Sean Galli Marketing Coordinator [email protected] https://www.markarnold.com/1001 E Hebron PkwySte 118 -274Carrollton, TX 75010-1015On The Mark Strategies is a team of Avengers helping community financial institutions become the powerhouses they are destined to be. When you work with us, you get a group of experts who customize solutions to the particular needs of your institution. Services offered include strategic planning, branding, marketing help, training and more. Solve your growth problems when you book a free consultation today.
Karin Muller Marketing Manager [email protected] https://www.on2it.net(214) 206-84465717 Legacy DrSte 250Plano, TX 75024-4246Easily embrace the protective power of Zero Trust security through ON2IT’s Zero Trust-as-a-Service. ON2IT applies Zero Trust, as defined by Creator of Zero Trust and ON2IT SVP, John Kindervag, to your cybersecurity in a convenient and comprehensive managed security services model. ON2IT safeguards your environment through the innovative AUXO™ Zero Trust platform and a team of seasoned cybersecurity analysts with 24x7 eyes-on-glass, who continuously monitor your network, act proactively, and execute threat countermeasures in real-time. Keywords: IT Services, Security Services/Fraud Prevention, Technology Audits & Risk Assessments
Mr. Sean Larkin Account Executive [email protected] https://www.onboardmeetings.com(765) 535-1880333 N Alabama StSte 300Indianapolis, IN 46204-2151OnBoard is a secure cloud-based board management software designed to make board meetings more informed, effective, and uncomplicated. Built for bank leaders, boards, and their committees – OnBoard is trusted by 100's of banks across the country and the only board management software endorsed by the Texas Bankers Association. Keywords: Board Governance, Compliance/Audits, Software Providers
Lindsey Johnston Head of Marketing [email protected] https://www.onsetto.com330 2nd Ave SSte 200Minneapolis, MN 55401-2289Onsetto powers Structured Activation for business banking, helping financial institutions turn new business accounts into fully activated operating relationships. Opening a business account is only the beginning. The real value comes when operating activity moves; payroll, receivables, payables, and funding. When those flows transition, deposits follow and the relationship becomes primary. Onsetto’s platform seamlessly guides businesses through the process of switching their operating account while giving financial institutions real-time visibility into activation and funding progress. Delivered as a secure, white-label solution that operates alongside existing systems, Onsetto requires no core integration and can be implemented quickly. By helping banks activate operating relationships faster, Onsetto enables financial institutions to capture the Core Operating Account, accelerate business deposit growth, and deepen commercial relationships. Key Words: Software Providers
Mr. Pete Stoughton President [email protected] https://www.optria.com(407) 430-218150 Leanni WayPalm Coast, FL 32137-4751Company description - Optria helps financial institutions optimize statement delivery and marketing outreach with secure, digital-first solutions while maintaining reliable print options. We streamline workflows, enhance engagement, and ensure compliance through seamless digital document delivery and advanced mail tracking. With decades of industry expertise and redundant facilities across the U.S., Optria provides the reliability and innovation needed to improve operations and meet evolving customer expectations. Key Words: Internet Services, Mailing/Printing, Software Providers
Ms. Stephanie Bridges Sr. Event Operations Manager [email protected] 17605 Wright StOmaha, NE 68130-2095Orion is a premier provider of the tech-enabled fiduciary process that transforms the advisor-client relationship by enabling financial advisors to Prospect, Plan, Invest, and Achieve within a single, connected, technology-driven experience. Combined, our brand entities, Orion Advisor Tech, Orion Portfolio Solutions, Brinker Capital Investments, Redtail Technology, and Orion OCIO create a complete offering that empowers firms to attract new clients seamlessly, connect goals more meaningfully to investment strategies and outcomes, and ultimately track progress toward each investor’s unique definition of financial success. Orion services $4.4 trillion in assets under administration and $69.4 billion of wealth management platform assets (as of June 30, 2024) and supports over six million technology accounts and thousands of independent advisory firms. Today, 12 out of the Top 15 Barron’s RIA firms rely on Orion’s technology to power their businesses and win for investors. Learn more at Orion.com.
Mr. Russell Hall SVP, Business Development [email protected] https://www.oscis.com(972) 984-09936624 Camille AveDallas, TX 75252-5463OSC is a leading provider of compliance-driven tracking technology and insurance products and services for traditional and community banks, credit unions, auto and finance companies, mortgage servicers and property investors. From on-demand manual lender-placed programs to hybrid insurance tracking solutions using our proprietary IrisX technology, OSC delivers timesaving, customizable and scalable portfolio protection programs nationally. We offer competitive property coverage as well as blanket, mortgage impairment and more from top-rated, international insurance carriers.
Mr. John Podvin, Jr. Attorney, Partner [email protected] https://www.os.law(214) 377-01475420 Lyndon B Johnson FwySte 1225Dallas, TX 75240-2604Otteson Shapiro LLP was founded in 2001 by former partners of national and regional law firms. We provide companies and individuals with superior legal expertise in a broad range of commercial litigation and other business matters. Across the Southwest and Rocky Mountains, our lawyers represent financial institutions, including community banks, providing comprehensive services from litigation and bankruptcy to regulatory and transactional counsel. We work in partnership with our clients to evaluate potential risks and solve problems, and we appreciate the importance of understanding our clients' businesses to achieve the desired solution or result. Keywords: Attorneys/Law Firms, Board Governance, Compliance/Audits
Mr. Aaron Silva President & CEO [email protected] https://www.paladin-fs.com(877) 746-4859925 Westbank Dr Ste 300Austin, TX 78746-7139Paladin fs, LLC is a research and consulting firm possessing a proprietary knowledge base of market intelligence and pricing data on all outsourced services sold by every Core & IT service provider in the U.S. CEOs and CFOs improve their negotiating strength by calling Paladin before their vendor when considering a contract renewal or purchasing new services and products.
Mr. Dan H. Jackson, CPA, CRCM, CAMS Partner [email protected] https://www.pbhcpa.com(254) 772-4901401 W State Highway 6Waco, TX 76710-5573Established in 1923, Pattillo, Brown & Hill, L.L.P. provides auditing, tax, small business, and employee benefits services to clients in many industries. Specific to community banks, our services include the following audits: ACH, bank secrecy act, fair lending, internal controls, regulatory compliance, and tax services. We also offer loan reviews, cafeteria plan and 401K plan administration, payroll processing, financial statement opinion audits, holding company financial reporting and reporting assistance and other requested services.
Bob Balogh VP, Financial Institutions [email protected] https://payroc.com1776 Peachtree St NWSte 700SAtlanta, GA 30309-2308Founded in 2003, Payroc WorldAccess, LLC, is a global payments ecosystem that helps businesses accept payments and optimize commerce. Payroc ranks among the top merchant acquirers in North America, processing more than $125 billion in volume annually and operating across 50 regions with direct connections to the major card networks. Its proprietary full-stack technology supports vertically tailored card-present, card-not-present, and omnichannel solutions for software providers, financial institutions, and merchants of all sizes. With a focus on innovation, scalability, and award-winning support, Payroc makes payments seamless and drives growth for partners worldwide. For more information, visit payroc.com Key words: Credit Cards Services
Mr. Chuck C. Floyd, Jr. Senior Vice President [email protected] https://www.pcbb.com1255 Treat BlvdSte 240Walnut Creek, CA 94597-7997Our Mission — We believe in the power of local financial institutions to be the catalyst of small business growth and to enable communities to thrive. Our talented team is committed to providing not only the tools and knowledge our customers need to serve their clients, but also the partnership and trust they deserve. With a robust suite of competitive services, PCBB helps community financial institutions maximize revenue, increase efficiency, and manage risk. To learn more about our services, visit www.pcbb.com or call us at 888-399-1930
Mr. John J. Schafer National Leader, Financial Institutions Channel [email protected] https://www.pentegra.com(303) 921-3109701 Westchester AveSte 320EWhite Plains, NY 10604-3027Pentegra is a leading provider of retirement plan and fiduciary outsourcing solutions to banks nationwide. As one of America’s oldest independent fiduciaries, we deliver retirement plans that run with less risk, greater efficiencies, and improved outcomes. With an 80-year legacy of fiduciary expertise and oversight unmatched in the industry today, we partner with firms at the advisor, sponsor, and enterprise level to bring maximum flexibility to every opportunity, offering a comprehensive array of retirement plan solutions, plan consulting, TPA services and fiduciary support.
Ms. Pamela Shanahan Chief Marketing Officer [email protected] https://www.performancetrust.com(713) 446-14135615 Kirby Dr Ste 418Houston, TX 77005-2446Performance Trust helps community financial institutions make better balance sheet decisions so they can serve their communities and help fuel small businesses by using revolutionary strategies, tools, and insights to measure the risk and rewards of cash flows across the entire balance sheet. Education is the cornerstone for all they do which allows their clients to deepen their expertise as they work alongside Performance Trust. Today, Performance Trust is the largest full-service investment bank focused on community depository institutions. Keywords: Brokerage Services, Investment Services, Strategic Planning
Mr. Jeff Taylor Partner [email protected] https://www.phaseonebuilders.com(800) 972-6443825 Watters Creek BlvdBldg M, Ste 345Allen, TX 75013-3770PhaseOne Design Builders is a Texas based design-build firm focused on building strategic future ready banking facilities throughout the nation. PhaseOne provides complete turnkey services including facility consulting, architecture, construction, branch transformation and branding to achieve our clients’ growth goals.
Ms. Mirka Clavel Founder & CEO [email protected] https://pikarms.com/PMB 244190 E Stacy RdAllen, TX 75002-8738Ste 306PIKA RMS delivers integrated risk management solutions that strengthen resilience, improve operational performance, and protect organizational trust. Our expertise spans governance, risk and compliance (GRC), cybersecurity, operational resilience, business continuity, crisis communication, vendor risk, and continuous process improvement. We partner with financial institutions and businesses to build practical, future-ready frameworks that reduce risk, enhance decision-making, and prepare organizations to navigate disruption, regulatory change, and evolving operational challenges with confidence. Key words: Management Consultants, Strategic Planning, Technology Audits & Risk Assessments, Training/Education
Ms. Terry Weber Executive Assistant [email protected] https://www.pipersandler.com(212) 466-78001251 Avenue of The Americas Fl 6New York, NY 10020-1104Piper Sandler is a leading investment bank and institutional securities firm driven to help clients Realize the Power of Partnership®. Through a distinct combination of candid counsel, focused expertise, and empowered employees, we deliver insight and impact to each and every relationship. Our proven advisory teams combine deep product and sector expertise with ready access to global capital.
Mr. Ryan Abdoo Partner [email protected] https://www.plantemoran.com(303) 846-34748181 E Tufts AveSte 600Denver, CO 80237-2579Plante Moran builds strong relationships with our clients by cultivating a collaborative experience and applying our extensive banking industry expertise to each engagement. The full resources of our firm are available to support your needs in external/internal audit, cybersecurity, regulatory compliance, technology, risk management services, and more. Key words: Compliance/Audits, Management Consultants, Technology Audits & Risk Assessments
Ms. Courtney Ritter Managing Director [email protected] https://www.pnc.com(317) 750-1539300 5th AveThe Tower At PNC PlazaPittsburgh, PA 15222-2401PNC Financial Services Group, Inc. (NYSE: PNC) is one of the nation's largest diversified financial services companies with assets of $370 billion and more than 57,000 employees in the U.S and abroad. The Financial Institutions group (FIG) is an experienced team of professionals focused on building partnerships with financial institutions across the country. With a broad product set, the FIG group assists bank managers in enhancing investment and loan portfolio performance, managing interest rate risk, expanding commercial product offerings, controling operating costs and strengthening liquidity positions. Keywords: Loans, Treasury Management, Interest Rate Hedging, Investments
Peter Rae Vice President, Sales [email protected] https://www.primax.us615 Channelside Dr Ste 204Tampa, FL 33602Primax provides payment processing services and an expansive array of technology and solutions. Customizable solutions include risk management, mobile and online card management, data and analytics, loyalty programs, strategic consulting, delinquency management and contact center services, helping banks profitably grow their portfolios and deliver an unparalleled experience to their accountholders. primax.us Key words: ATM Services/Supplies, Credit Card Services
Mr. Walter K. Wilhelmi, CPA Partner [email protected] https://www.pw-tx.com(903) 534-88116855 Oak Hill BlvdTyler, TX 75703-0540PW's Risk Advisory services include the development of operational risk assessments and the implementation of internal audit plans for a diverse client base of financial institutions. These services include consulting related to risk assessments, outsourcing and co-sourcing of the internal audit function. Our unique approach of collaborating with stakeholders has proven to be effective in obtaining buy-in and consensus on the prioritization of operational risks and overall risk management strategy.
Wye Yew Ho CEO [email protected] https://www.proximitty.ai505 Montgomery StSte 1100San Francisco, CA 94111-2585Proximitty is the regulator-grade AI agent platform purpose-built for commercial lending. We help banks automate the highest-friction workflows across C&I, CRE, and SBA lending — from borrower document collection and reconciliation to financial spreading, credit memo generation, and covenant monitoring. Our agents operate on any system without API integration, deploying in under two weeks with full SR 11-7 governance, audit trails, and human-in-the-loop. We're backed by Y Combinator (first investors in Airbnb, Stripe, OpenAI), CRV.
Mr. Todd Terrazas VP, Institutional Sales [email protected] https://www.pmafunding.com(630) 835-91932135 City Gate Ln Fl 7Naperville, IL 60563-3018PMA Funding (PMA) is a leader in providing institutional funding options. One call gains access to our experienced funding team (over 100 years of combined experience) and our large sources of political subdivision depositors (4,000+ public entities). PMA works in tandem with your institution to understand funding needs and identify diversified solutions, both on a primary and contingent basis and can deploy a variety of deposit options, both brokered and non-brokered. Keywords: Brokerage Services, Wholesale Function/Treasury Services
Mr. Jeremy Vice Principal Sales Executive Management [email protected] https://www.pulsenetwork.com(800) 420-21221301 McKinney StSte 600Houston, TX 77010-3031PULSE® is a leader in debit payments, global cash access, and account transfers, and we deliver exceptional value, choice, and convenience to clients across the payments ecosystem. We enable reliable and secure digital money movement for a wide variety of debit card programs through our PULSE Network, the Discover® Debit program, an advanced fraud-detection platform, and partner-support services. Our commitment to continuous improvement, innovation, and prioritizing the unique business needs of our clients empowers payment solutions that meet the evolving demands of consumers. PULSE is part of the Discover Global Network. For more information, visit PulseNetwork.com. Keywords: ATM Services/Supplies
Ms. Kate Petterson Senior Manager, Marketing Communications [email protected] https://www.q2.com(833) 444-346910355 Pecan Park BlvdAustin, TX 78729-1784Q2 is a financial experience company dedicated to providing digital banking and lending solutions to banks, credit unions, alternative finance, and fintech companies in the U.S. and internationally. With comprehensive end-to-end solution sets, Q2 enables its partners to provide cohesive, secure, data-driven experiences to every account holder–from consumer to small business and corporate. Headquartered in Austin, Texas, Q2 has offices worldwide and is publicly traded on the NYSE under the stock symbol QTWO. Keywords: Internet Services, Software Providers, Whoesale Function/Treasury Services
Mrs. Koral Berman Smith Business Development Manager [email protected] https://www.q6cyber.com/6100 Pines BlvdSte108Miami, FL 33024Q6 Cyber is a leading provider of e-crime intelligence to financial institutions worldwide. We monitor the “Digital Underground,” including Dark Web and Deep Web forums, malware networks, botnets, and private messaging apps where fraudsters operate. Our 24/7 coverage delivers actionable intelligence that identifies threats before they become fraud losses. Q6 Cyber helps prevent account takeovers, check fraud, new account fraud, and payment card fraud, consistently providing high ROI and proactive protection to global financial institutions. Key words: Security Services/Fraud Protection, Software Providers, Training/Education.
Kendall Tungate Marketing [email protected] https://qsibanking.com107 Schuler DrBardstown, KY 40004-3201QSI is NCR’s largest financial partner. We offer turnkey ATM and ITM solutions, including outsourcing and in-house financing. Other solutions include TCRs, video, alarm, security and branch equipment. Availability and security are assured with QSI maintenance, cybersecurity and managed services. QSI is the nation’s largest financial reseller of NCR products and services. Keywords: ATM Services/Supplies, Bank/Office Supplies, IT Services
Jonathan Sanam Vice President - Sales [email protected] https://www.qde.ai1415 Marigold CtMountain View, CA 94040-3069Quantum Data Engines (QDE) is a technology company specializing in building transaction monitoring and financial crime detection solutions for the banking and financial services industry. With over 15 years of experience, QDE products process more than a billion transactions daily across 18 countries. Our solutions focus on speed, scale, and performance, leveraging AI/ML capabilities to provide financial institutions with the tools necessary to effectively combat money laundering, terrorist financing, fraud, and other regulatory challenges. Key Words: Compliance/Audits, Software Providers
Mr. Nick Mistry CEO [email protected] https://www.Quantum-Infinite.com(628) 400-180528 Berwick DrBridgewater, NJ 08807-2640Quantum Infinite is a technology company dedicated to guiding organizations through the rapidly approaching quantum era. As advances in quantum computing threaten to undermine existing encryption, the company focuses on the urgent adoption of NIST-aligned Post-Quantum Cryptography standards. By delivering quantum-safe strategies, expertise, and tools, Quantum Infinite enables businesses to mitigate emerging risks and secure critical data before current cryptographic protections become obsolete.
Mr. Sam Tork Partner [email protected] https://www.quasarcapitalpartners.com1210 Cottonwood Creek TrlSte 500Cedar Park, TX 78613-2689We provide custom funding solutions tailored for your clients in need. We provide solutions with integrity, transparency, and professionalism. We service clients, in the US and Canada, who have needs of $20M (facility size) We work with both factoring and ABL clients and see what others may not. We can help with immediate needs and short-term solutions until you find more permanent pathways to solve your business cash flow problems. In the long run, we are really good at creating value for your company. We learn your business inside and out so that when you need execution, we are there to answer the call to action. Period. We're in the business of making business better. Key Words: Factoring
Ms. Ricki Dagosta Senior Account Executive [email protected] https://www.qwickrate.com(678) 797-40881350 Church Street Ext NESte 200Marietta, GA 30060-1240QwickRate’s affordable solutions include: IntelliCredit™ for an online Loan Review tool that makes processes repeatable and fast, and a powerful Portfolio Analysis tool that helps identify emerging hotspots and detect risk earlier; QwickAnalytics® for online access to industry research, peer analysis and regulatory tools such as CECLSolver™ and Credit Stress Test; and the premier CD Marketplace for non-brokered funding and investing.
Mr. Stephen Brown Managing Director, Banking & Trust Services [email protected] https://www.reichandtang.com(212) 830-52421370 BroadwayFl 17New York, NY 10018-7764R&T Deposit Solutions (R&T) offers an expanded suite of innovative products and services to help banks and financial institutions meet their unique cash sweep, deposit funding, and securities-based lending needs. By delivering consistent results on behalf of their clients since 1974, R&T has achieved sustained business growth and earned a reputation in the market for exceptional client service, collaborative engagement, and flexibility. Keywords: Brokerage Services, Sweep Solutions, Technology Audits & Risk Assessments
Mr. Brian Montes CEO [email protected] https://raddllc.com/3553 Atlantic Ave Ste 1612Long Beach, CA 90807-5606RADD LLC is a consulting firm specializing in internal auditing and regulatory compliance for financial institutions. They offer services such as BSA/AML compliance, risk management, internal audits, regulatory exam preparation, and virtual staffing for roles like Compliance or BSA Officer. RADD helps banks, credit unions, fintechs, and mortgage providers stay compliant, reduce risk, and improve operations through tailored support and expert guidance. Key Words: Compliance/Audits
Mr. Tye Miller Technical Director [email protected] https://www.radersolutions.com(337) 233-5010838 Coolidge BlvdLafayette, LA 70503-2396RADER Solutions is a managed information technology (IT) service provider specializing in cybersecurity risk management, regulatory & compliance services, integrated solutions, Microsoft Office 365 & Azure consulting services, all with SLA-backed responsiveness. For 25 years, RADER Solutions has delivered innovative and reliable IT services across the United States. We hold top accreditations such as SOC 2 Type 2, which is required by our bank customers. Key words: Equipment/systems, IT services, software providers.
Mr. Jonathan Kim CFO [email protected] https://www.raisin.com/us(917) 353-62831407 Broadway Fl 14New York, NY 10018-5100Raisin is a global financial technology company that partners with banks. Raisin’s efficient digital platform for raising retail deposits enables U.S. banks to expand their reach and source deposits from savers nationwide. We offer a flexible funding solution, allowing these institutions to actively manage deposit volumes and terms to optimize their balance sheets. Our platform delivers the full deposit value chain – from marketing and KYC/AML to reporting and customer service — reducing partners’ “brick and mortar” and other administrative costs. Keywords: Internet Services, Marketing, Wholesale Function/Treasury Services
Ms. Staci Griffin Partner [email protected] https://www.rfhfirm.com(713) 641-55632900 North Loop WSte 1000Houston, TX 77092-1815RFH is a national law firm representing clients in the banking, finance, and oil & gas industries across the United States. RFH’s attorneys are adept at various types of lending transactions, including SBA loan documentation packages, commercial loan documentation packages, hard money loan documentation packages, modifications, forbearances, foreclosures, and other banking-specific practices and needs. Keywords: Attorneys/Law Firms, Energy Management, Loan Services
Mr. Matt Paramore, CFA Managing Director [email protected] https://www.raymondjames.com(919) 755-26004000 Center at North Hills StSte 440Raleigh, NC 27609-7095Raymond James is the largest investment banking firm providing a broad array of services to community and regional banks. Our approach involves establishing long-term relationships with high-performing organizations and providing customized advice on topics including capital formation, whole bank and branch acquisitions and divestitures, stock repurchases and capital deployment. Our bank and thrift practice are supported by research coverage for over 130 depository institutions and a dedicated sales and trading desk.
Jarryd Briggs CEO [email protected] https://reativfi.com5331 S Macadam AvePortland, OR 97239Reativ is a cloud-based treasury management system purpose-built for banks. It delivers real-time cash visibility, predictive forecasting, and automated workflows — integrating market data to drive faster, more informed decisions. By replacing spreadsheets and fragmented systems, reativ helps treasury teams optimize liquidity, improve earnings, reduce costs, and meet regulatory expectations from a single, secure platform. Key words: Software Providers
Mr. Tim Medin CEO [email protected] https://redsiege.com1421 Rosedown StLongview, TX 75604-3637Red Siege is a globally recognized offensive security firm, founded in 2017, specializing in offensive penetration testing and cybersecurity training. Red Siege is trusted by organizations to reduce real, business-impacting cyber risk by tailoring our offensive security approach to threats that matter most. Known for elite our team of qualified and experienced information security experts, tradecraft, and real-world tools, Red Siege actively advances the security community through research, education, and participation at top global events.