Associate Members

81 - 100 of 213

Compliance - Consulting/Products/Services

Stevens & Lee
(610) 478-2000
111 N Sixth St
PO Box 679
Reading, PA 19603-0679

www.stevenslee.com


 David W. Swartz, Esq., Chair, Financial Institutions Group    dws@stevenslee.com

Serving the needs of the banking industry for generations, Stevens & Lee has unparalleled experience in the legal disciplines relevant to the financial services industry. We counsel financial institutions in connection with complex regulatory and securities matters, capital formation, mergers and acquisitions, structured finance transactions, litigation, collection and workout, and other sophisticated strategic projects. We also serve the everyday needs of financial services companies in the employment, employee benefits, tax, lending and syndication, bankruptcy, real estate, technology and environmental arenas, as well as in other areas. In addition, our consumer finance lawyers advise financial institutions on state and federal regulatory compliance for their mortgage, home equity, auto, credit sale and other consumer lending programs.

Stevens & Lee is part of a professional services platform which also consists of a FINRA-licensed investment bank, a D&O insurance risk consulting business and government affairs units. We understand first-hand the challenges financial institutions face. Among our 200 multidisciplinary professionals are a bank CEO, CFO and other senior executive officers; former Big Four financial accountants; tax professionals; risk managers; regulatory compliance officers; economists and research analysts.
Primary category: Attorney/Legal Profession
Additional categories:
  • Investment Banking & M/A
  • Compliance - Consulting/Products/Services
Teraverde Management Advisors
(717) 344-5553
805 Estelle Drive
Suite 111
Lancaster, PA 17601

www.teraverde.com


 Alex Henderson, Chief Counsel, CAO    ahenderson@teraverde.com

Teraverde TM is a national financial institution advisory firm providing services in the areas of BSA/AML compliance, Compliance Management systems, Regulatory Enforcement Order Remediation, Cyber-security, Risk Management, Strategic Planning, Capital Management, Asset Sale/Acquistion due diligence, and maximizing productivity/profitability of loan origination systms, including Ellie Mae Encompass 360.
Primary category: Bank Consulting
Additional categories:
  • Compliance - Consulting/Products/Services
  • Cyber & Information Security

Core Processing & Systems

COCC
(860) 678-0444
100 Executive Blvd
Southington, CT 06489

www.cocc.com


 Brent Biernat, SVP & Chief Marketing Officer    brent.biernat@cocc.com

COCC is an award-winning client-owned financial technology company servicing financial institutions throughout the Northeastern United States. Launched in 1967, COCC was founded by its clients with a focus on the technology needs of community banks. This unique cooperative structure sets COCC apart from the competition and is one of the driving forces behind our success. COCC is the fastest growing financial data processing company in the United States and recognized as a leader in delivering innovation and quality service financial institutions demand and deserve.
Primary category: Core Processing & Systems
Additional categories:
  • Mobile Banking & Alternative Payments
  • Cyber & Information Security
Computer Services Inc. (CSI)
(800) 545-4274
3901 Technology Drive
Paducah, KY 42001

www.csiweb.com


 Kevin Blaser, VP, Sales Mid Atlantic Region    Kevin.Blaser@csiweb.com

CSI delivers core banking, managed services, mobile/internet, card services, document delivery, treasury management, and regulatory compliance solutions to community banks, nationwide. For more on CSI, see www.csiweb.com.
Primary category: Core Processing & Systems
Additional categories:
  • Technology Services - Hardware, Software, Consulting
  • Compliance - Consulting/Products/Services
FIS
(888) 822-6758
601 Riverside Ave
Jacksonville, FL 32204

www.fisglobal.com


 John Buck, Managing Director    John.Buck@fisglobal.com

Providing software, services and outsourcing of the technology that empowers the financial world, FIS™ combines the most complete banking and payments solutions with a client-centric service model to help our clients succeed. Partnering with FIS means gaining access to innovation funded by our substantial and sustained investment. We help our clients transform disruption into opportunity, giving them the tools they need to stay ahead of technology and the competition. For more information about FIS, visit www.fisglobal.com.
Primary category: Compliance - Consulting/Products/Services
Additional categories:
  • Technology Services - Hardware, Software, Consulting
  • Core Processing & Systems
Finastra
(800) 815-5592
605 Crescent Executive Court, Suite 600
Lake Mary, FL 32746

www.finastra.com


 Nigel O. Prince, Head, Product Manager    nigel.prince@dh.com

Finastra unlocks the potential of people and businesses in finance, creating a platform for open innovation. Formed in 2017 by the merger of Misys and D+H, we provide the broadest portfolio of financial services software in the world today- spanning retail banking, transaction banking, lending, and treasury and capital markets. Through our open, secure and reliable solutions, customers are empowered to accelerate growth, optimize cost, mitigate risk and continually evolve to meet the changing needs of their customers. 48 of the world's top 50 banks use Finastra technology. Please visit www.finastra.com.
Primary category: Core Processing & Systems
Additional categories:
  • Lending Services - Consumer/Commercial/Mortgage/Environmental
  • Technology Services - Hardware, Software, Consulting
Fiserv, Inc.
(412) 577-2345
Fiserv Center
912 Ft. Duquesne Blvd. Suite 3 South
Pittsburgh, PA 15222

www.fiserv.com


 Thom Gresak, Sr. Sales Executive    thom.gresak@Fiserv.com

Fiserv supports more than 15,000 financial services providers with solutions that include outsourcing and software for core account processing; EFT/ATM; item/image processing; profitability measurement; document management and distribution; trust services; CRM and data warehouse; debit, credit and lending solutions, mortgage servicing and origination; card services; cash management; and Internet/eCommerce solutions.
Primary category: Core Processing & Systems
Additional categories:
  • Mobile Banking & Alternative Payments
  • Data & Information Processing
ICI Consulting, Inc.
1100 Pinellas Bayway South, Suite K4
Tierra Verde, FL 33715

www.ici-consulting.com


 Greg Schratwieser, President/CEO    greg@ici-consulting.com

Since 1994, ICI Consulting has focused exclusively on the financial industry. This concentration enables us to objectively evaluate, negotiate, recommend and implement superior in-house or outsourcing solutions for our clients. We understand core processing systems and the ancillary solutions that integrate with them. Our goal is to select the best solutions at competitive prices for our clients.
Primary category: Bank Consulting
Additional categories:
  • Non Interest Income
  • Core Processing & Systems

Cyber & Information Security

Burns White LLC
(412) 995-3004
48 26th Street
Pittsburgh, PA 15222-4534

www.burnswhite.com


 Lyle D. Washowich, Co-Chair, Banking & Financial Svcs Practice Group    ldwashowich@burnswhite.com

With the industry landscape changing daily, adaptation, efficiency, and unwavering support are as important now as they have been in recent memory. To rise to meet these challenges, financial institutions - more than ever - need attorneys who understand their businesses and commit to working hand-in-hand with them to tackle their problems.

In every instance, the Burns White Banking and Financial Services Practice Group takes a business approach to serving its clients. With a substantial and enduring commitment to understanding our clients' businesses, we strategically focus all efforts toward achieving their goals in every case.

Our attorneys possess significant civil and commercial litigation experience in state/federal courts and in private venues representing a broad range of financial institutions. This includes matters for alleged breaches of contract, disputes among partnerships and other business interests, alleged breaches of fiduciary duties, alleged conspiracy claims, claims brought pursuant to the Uniform Commercial Code (UCC), and other types of statutory and common law claims. In addition, we have also initiated and defended motions for temporary restraining orders, motions for preliminary and permanent injunction, and other emergency motions on behalf of various entities. Our work includes single plaintiff and putative class action cases.

Further, we represent financial institutions in all aspects of commercial financing, from structuring through documentation and closing. We handle loan workout, restructuring and collections, and loss mitigation, if necessary. Our attorneys counsel and assist institutions to cost-effectively resolve these problems and achieve the best return available. We assist with financial and managerial issues to help resolve situations quickly and effectively; to assess value; to propose solutions, structure to negotiate, and enter into the best and most cost-effective transaction available - to avoid and/or cure default. Moreover, we counsel our clients to implement the resulting operating plans.

We look forward to working with you. As a strategic partner for your business, we roll up our sleeves to help so you can roll yours down.

Primary category: Attorney/Legal Profession
Additional categories:
  • Cyber & Information Security
  • Lending Services - Consumer/Commercial/Mortgage/Environmental
COCC
(860) 678-0444
100 Executive Blvd
Southington, CT 06489

www.cocc.com


 Brent Biernat, SVP & Chief Marketing Officer    brent.biernat@cocc.com

COCC is an award-winning client-owned financial technology company servicing financial institutions throughout the Northeastern United States. Launched in 1967, COCC was founded by its clients with a focus on the technology needs of community banks. This unique cooperative structure sets COCC apart from the competition and is one of the driving forces behind our success. COCC is the fastest growing financial data processing company in the United States and recognized as a leader in delivering innovation and quality service financial institutions demand and deserve.
Primary category: Core Processing & Systems
Additional categories:
  • Mobile Banking & Alternative Payments
  • Cyber & Information Security
P&G Associates
(877) 651-1700
646 Highway 18
East Brunswick, NJ 08816

www.pandgassociates.com


 Amit Govil, Managing Partner    agovil@pandgassociates.com

P&G Associates is a full-service risk management firm dedicated exclusively to the banking industry. We have been serving financial institutions for over 25 years and are a leading provider of internal audit and risk management solutions to community banks in the PA/NJ/NY tristate area. P&G provides a full range of Internal Audit services to cover every aspect of a financial institution, including BSA/AML and OFAC, Lending, Deposits, Financial/Treasury, Regulatory Compliance, IT & Cybersecurity, Operations, Branch/Retail, Human Resources, Trust Department and other functional areas. We also offer SOX and FDICIA Attestation, IT/Cybersecurity Risk Management (internal and external vulnerability assessments, social engineering and penetration testing) and Credit Risk Management, as well as Tax Services (tax return preparation and filing, tax accounting and consulting).

In addition, we offer an array of sophisticated software tools, such as P&G Online, IssueTracker, PRISM: The ALLL Calculator and RiskTrak. P&G's uniqueness is characterized by our highly experienced teams of subject matter experts, our unmatched quality control, proprietary risk-based processes and advanced technology which facilitates an excellent client experience. Our specialized expertise and personalized approach to meeting the needs of our clients is the cornerstone of our success and continued growth.
Primary category: Auditing - Internal & External
Additional categories:
  • Risk Management Consulting & Services
  • Cyber & Information Security
S.R. Snodgrass, P.C.
(724) 934-0344
2009 Mackenzie Way, Suite 340
Cranberry Twp, PA 16066-5338

www.srsnodgrass.com


 Jack R. Salvetti, CPA, Principal    JRSalvetti@srsnodgrass.com

S.R. Snodgrass, P.C. is a regional accounting and consulting firm with expertise in serving community financial institutions. Founded in 1946, Snodgrass provides clients with bank/business consulting, network security penetration services, compliance monitoring, assurance services, internal audit and regulatory compliance outsourcing, information systems security, and tax planning and preparation. Snodgrass possesses a strong reputation in the financial services industry as thought leaders and practioners, currently working with approximately 160 financial institutions.
Primary category: Accounting
Additional categories:
  • Bank Consulting
  • Cyber & Information Security
  • Risk Management Consulting & Services
SBS CyberSecurity, LLC
(605) 770-3926
700 S. Washington Suite 200
Madison, SD 57042

www.sbscyber.com


 Nick Podhradsky, SVP Operations    nick@sbscyber.com

SBS CyberSecurity (SBS) is a premier cybersecurity consulting and audit firm. Since 2004, SBS has been dedicated to assisting organizations with the implementation of valuable risk management programs and to mitigating cybersecurity risks. The company has provided cybersecurity solutions to more than 1,300 organizations across the United States and abroad, including financial institutions ranging in asset size from $12 million to more than $20 billion. SBS delivers unique, turnkey solutions tailored to each client's needs, including cybersecurity risk management software, consulting services, network security, IT audit, and education. SBS CyberSecurity empowers customers to make more informed security decisions and trust the safety of their data.
Primary category: Cyber & Information Security
Additional categories:
  • Auditing - Internal & External
  • Training
Teraverde Management Advisors
(717) 344-5553
805 Estelle Drive
Suite 111
Lancaster, PA 17601

www.teraverde.com


 Alex Henderson, Chief Counsel, CAO    ahenderson@teraverde.com

Teraverde TM is a national financial institution advisory firm providing services in the areas of BSA/AML compliance, Compliance Management systems, Regulatory Enforcement Order Remediation, Cyber-security, Risk Management, Strategic Planning, Capital Management, Asset Sale/Acquistion due diligence, and maximizing productivity/profitability of loan origination systms, including Ellie Mae Encompass 360.
Primary category: Bank Consulting
Additional categories:
  • Compliance - Consulting/Products/Services
  • Cyber & Information Security

Data & Information Processing

Fiserv, Inc.
(412) 577-2345
Fiserv Center
912 Ft. Duquesne Blvd. Suite 3 South
Pittsburgh, PA 15222

www.fiserv.com


 Thom Gresak, Sr. Sales Executive    thom.gresak@Fiserv.com

Fiserv supports more than 15,000 financial services providers with solutions that include outsourcing and software for core account processing; EFT/ATM; item/image processing; profitability measurement; document management and distribution; trust services; CRM and data warehouse; debit, credit and lending solutions, mortgage servicing and origination; card services; cash management; and Internet/eCommerce solutions.
Primary category: Core Processing & Systems
Additional categories:
  • Mobile Banking & Alternative Payments
  • Data & Information Processing
Quest Analytics
(412) 347-0386
2600 Boyce Plaza Rd. Ste 219
Pittsburgh, PA 15241

www.quest-analytics.com


 Karl Keller, President    karl.keller@quest-analytics.com

Quest Analytics is a financial services technology and sales training company specializing in helping banks grow quickly and profitably. Founded in 2001, Quest Analytics is headquartered in Pittsburgh, Pennsylvania. Quest uses automated data mining techniques to uncover sales opportunities by turning overwhelming data into actionable information.
Primary category: Analytics Solutions
Additional categories:
  • Technology Services - Hardware, Software, Consulting
  • Data & Information Processing
S&P Global Market Intelligence
(434) 951-4419
212 7th Street NE
Charlottesville, VA 22902

www.spglobal.com/marketintelligence


 Andrea Miller, Marketing Manager    Andrea.Miller@spglobal.com

At S&P Global Market Intelligence, we integrate financial and industry data, research and news into tools that help track performance, generate alpha, identify investment ideas, understand competitive and industry dynamics, perform valuation and assess credit risk. For community banks, we offer solutions to help bankers evaluate market opportunities, manage risk and maximize performance.

S&P Global Market Intelligence is a division of S&P Global (NYSE: SPGI), which provides essential intelligence for individuals, companies and governments to make decisions with confidence. For more information, visit http://MarketIntelligence.SPGlobal.com/Client-solutions/users/community-banking.
Primary category: Risk Management Consulting & Services
Additional categories:
  • Lending Services - Consumer/Commercial/Mortgage/Environmental
  • Data & Information Processing
Visible Equity
(888) 409-1560
2890 E Cottonwood Pkwy Ste. 225
Salt Lake City, UT 84121

www.visibleequity.com


 Valerie Jackson, Director of Marketing    valerie.jackson@visibleequity.com

Visible Equity is a data warehousing, analytics and visualization software company that helps financial institutions identify, measure and monitor risks and opportunities to help make well-informed, data-driven decisions. Products include Loan, Allowance fro Credit Loss (CECL), Application, Deposit, Customer/Marketing, Fair Lending and Peer Analytics.
Primary category: Risk Management Consulting & Services
Additional categories:
  • Data & Information Processing
  • Analytics Solutions

Debit/Credit Card/ATM Network Services

PULSE, a Discover Company
(989) 652-0278
1301 McKinney, 25th Floor
Houston, TX 77010

www.pulsenetwork.com


 Richard Green, VP, Business Development    RichGreen@pulsenetwork.com

PULSE, a Discover Financial Services (NYSE: DFS) company, is one of the nation's leading debit/ATM networks. Financial institutions, merchants, processors and ATM deployers across the United States and around the world depend on PULSE's comprehensive suite of products and services and its commitment to providing exceptional client service, flexibility, security and superior economics. PULSE also is a resource for debit education, research and knowledge drawn from more than three decades of industry experience. For more information, visit www.pulsenetwork.com.
Primary category: Debit/Credit Card/ATM Network Services

Disaster Recovery Services

Omega Systems Consultants
(610) 678-7002
1121 Snyder Rd.
West Lawn, PA 19609

www.omegapa.com


 Bill Kiritsis, President    bkiritsis@omegapa.com

Omega Systems, Pennsylvania's regionally-acclaimed technology solutions firm architects, deploys and manages a wide variety of IT solutions customized for today's security-driven, community-based banks. Our professionals specialize in managed services, disaster recovery, cyber security and cloud-based solutions, all designed to keep you operating securely, efficiently and within FDIC compliance.
Primary category: Technology Services - Hardware, Software, Consulting
Additional categories:
  • Compliance - Consulting/Products/Services
  • Disaster Recovery Services
81 - 100 of 213