Vendor Partners

Vendor Partner Filter

Advanced Fraud Solutions

Advanced Fraud Solutions has been a trusted leader in providing fraud mitigation tools to the financial institution market for nearly a decade. Our products address a wide range of needs that the financial institution has, including check fraud, card fraud, and online banking fraud.

Advanced Fraud Solutions is committed to providing cutting-edge technology and unparalleled service, combining customer feedback with our trusted fraud prevention knowledge in order to build innovative products, and improve upon our established market solutions. Today, we have over 500 financial institutions nationwide utilizing a wide variety of fraud prevention tools, yet still subscribing to the idea that sharing high-risk information is the best approach to fighting fraud. 

Affirmative Technologies

Affirmative Technologies, delivers innovative ACH solutions to streamline operational processes while mitigating and identifying risks as they are occurring. Providing robust and comprehensive risk tools for financial institutions and third-party processors to proactively prevent consumer and commercial fraud.  ACHRiskManager™ is rapidly deployed and is easy for financial institutions to incorporate into their current operations. ACHInsight™ is a powerful business intelligence reporting tool that may be used in conjunction with ACHRiskManager™ or deployed as a stand-alone offering. The exception reporting and return transaction detail following NACHA and FFIEC guidelines, exceeds the on-going demands from both a regulator and Board perspective.

BASYS Processing

BASYS Processing makes accepting credit cards and debit cards convenient, safe & affordable.  We provide services and solutions that include terminals, virtual terminals, e-commerce, mobile, and point-of-sale; customized to fit any need.

We work extensively with banks, associations, and software partners who depend on us to strengthen their reputations and relationships with their customers by providing remarkable service paired with ultimate flexibility and pricing.

For merchants and business owners, we are dedicated to working one-on-one to design the perfect solution for each business.

BASYS was founded in 2002 on one philosophy: to take care of our merchants, partners, and employees so they never want to leave. 

BASYS is Personalized Payment Processing.


BenefitMall delivers the nation’s largest integrated portfolio of payroll services, human resources and benefits. BenefitMall serves more than 200,000 small and medium sized businesses nationwide, both directly and through a network of Trusted Advisors, including bankers, insurance brokers and Certified Public Accountants. BenefitMall offers payroll solutions to meet the needs of any size business. That includes businesses with as few as 1 or 2 employees and basic payroll needs all the way up to businesses with 250 or more employees looking for comprehensive solutions with Human Resources, payroll, and benefits integration.

Let BenefitMall handle your payroll, so you can:

  • Focus on your business.
  • Choose from a variety of payroll solutions that are both cost-effective and accurate.
  • Have flexibility for direct deposit, paychecks or paycards.
  • Stop worrying about tax and compliance because BenefitMall keeps up with the ever changing requirements and tax filing, so you don’t have to.
  • Work with a dedicated Payroll Specialist that will be by your side, every step of the way.
Corporate America Credit Union

Corporate America Credit Union is a dedicated, not-for-profit financial cooperative governed by a board of directors elected from and by their member-owner credit unions. Serving nearly 500 credit unions across the nation, CACU combines a humble, friendly approach to business offerings aimed to help your institution thrive.  No capital investment is required at CACU; all members have the same fee schedule, the same rates and the same voting rights. Services include investments, liquidity solutions, and correspondent services such as ACH, item processing, and remote deposit capture.  To learn more, please call (800) 292-6242 or visit

EFT Back Office Processing

EFT BOP, LLC (Back Office Processing) is an ACH outsourcing firm which specializes in performing all the backroom operations and technology for ACH processing on behalf of ODFI Banks or Third Party Processors. 

Compliance services and ACH processing/Reporting Services we will provide to:

  • Build compliance program, including executive and board reporting, and all the necessary policy and procedure documentation
  • Train and support your sales team
  • Provide analysis, due diligence, and comprehensive reviews of your TPPs and their merchants
  • ACH and return item management, including reporting and red flag research and resolution support
  • Support for audits and any regulatory investigations

Founded in San Antonio, Texas in 1980, FinSer has grown into the leading independent provider of Investment Portfolio Accounting Services to financial institutions, also helping manage Interest Rate Risk through both comprehensive service and software solutions. FinSer also provides in-house software solutions for Regulation E Dispute Management and Public Funds Management.


For over half a century, Georgeson has been the world’s leading provider of unclaimed asset, strategic proxy, and corporate governance advisory services. Our unclaimed asset services cover the unclaimed property lifecycle, relieving organizations of these complex and resource intensive tasks. Our solutions include unclaimed property analysis, annual unclaimed property reporting, owner location services, shareholder services, and PostMerger CleanUp™ services.

Our clients choose us because of our high quality service to both the company and individual owners. Georgeson’s multidisciplinary team of professionals has reunited more than one million owners with more than $3 billion in assets.

Georgeson is a Computershare company.

Juniper Payments

Juniper Payments drives ACH, wires, check clearing, global payment solutions, Blockchain options, compliance and audit tools to nearly 4,000 financial institutions in the US. Juniper’s cloud-based ecosystem empowers banks and credit unions to maximize revenue with streamlined operations by utilizing integrated transactions, reporting and risk management tools. Our goal is to enable FI’s regardless of size, to compete and gain market share with a high level of efficiency through enhanced technology.  Whether you need unattended ACH delivery and distribution, real-time wire transfers, FX integrated international transactions or intuitive compliance tools, Juniper has the front-end applications and back-end connections to the Fed and other top tier 3rd party relationships to meet your needs. We offer core interface options to enable real-time automation and integrated disclosures which will help your FI with simplification, seamless connections and compliance.

Laru Technologies

Laru Technologies is a trusted and reliable bank security solutions provider. Our primary focus is detecting fraud and managing risk associated with electronic bank payments and transactions (ACH, wire, etc.). We are dedicated to continuously elevating our solutions through innovation, commitment to quality, and superior customer service.

The Laru Solution Suite identifies, resolves, and prevents fraud and network violations while it monitors and manages the risk for both originating and receiving depositary financial institutions. Only Laru scrutinizes every transaction, preventing unauthorized fund transfers, account takeovers, payment fraud, malware, and data breaches. Since 2004, Laru has been giving customers nationwide A Promise Of Security™.


MACH1 is the only mobile solution that specifically targets the 35 million Americans who are self-employed as “solopreneurs” or as part-time “side-giggers,” most of whom provide services such as lawn maintenance, home cleaning, dog walking, personal training or coaching, and more. The solution enables these smallest of small business owners to easily create and send professional-looking bills that their customers can open using text or email and pay with a single click.

Simpler and more convenient than typical accounting software, MACH1 pricing starts at just $9 per month and the solopreneur can get paid electronically via ACH at no additional cost. Offered as a standalone platform, this cloud-based solution can be readily deployed by banks, credit unions and other partners.

Maple Street

Maple Street, Inc., is the industry leader in managing vendors. Maple Street’s vision for managing vendors led to the development of the Vendor Advantage System®, which provides a comprehensive vendor management system for credit unions and community banks. The team is comprised of professionals who are experts in handling every aspect of vendor relations. Rather than providing a product that simply monitors vendors and some aspects of risk, Maple Street provides a system and platform that embraces all aspects of vendor relationship management. With this proven approach, Maple Street reduces vendor expenses, improves vendor performance and truly manages risk for its clients, and since 2003, Maple Street has saved clients nearly $100 million. Maple Street is based near Orlando, Florida. For more information, call (800) 513-6839 or visit

NICE Actimize

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumer and investor assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.

The leading independent information, products and services portal dedicated to the RDC and Payments industry and hosts the annual RDC Summit.

Click here to learn more about


Segmint empowers financial institutions and financial technology providers to easily understand and leverage data, interact with customers, and measure results. Derived from billions of transactions, Segmint provides the fastest and most accurate customer insights through advanced data tagging, categorization, and contextualization. Our insights enable all functions of an organization to inform strategies including competitive analysis, risk, marketing, customer experience, and product innovation.

To empower your organization, please visit

Sentric Consulting, LLC

Sentric Consulting, LLC

Helping organizations deliver business and community impact by building compelling strategies that drive corporate innovation.


The SHAZAM Network, founded in 1976, is a national member-owned financial services and payments processing company. SHAZAM provides choice and flexibility to community financial institutions throughout the U.S. SHAZAM is a single-source provider of the following services: debit card, core, fraud, ATM, merchant, marketing, training, risk and automated clearing house (ACH). To learn more visit  and follow @SHAZAMNetwork.

Click here to learn more about: 
SHAZAM Secure Solutions
SHAZAM Secure Purchase Order


Headquartered in Birmingham, Ala., NXTsoft focuses on secure data-centric offerings that help companies secure, connect and optimize data. The company’s Omni platform is focused on solutions for financial institutions, while the ThreatAdvice platform provides cybersecurity solutions for companies and organizations of all types. For more information visit, email or call 1-800-915-3381.

Treasury Software

Treasury Software develops ACH Universal™, software that enables banking clients to quickly and easily create and transmit ACH Files in NACHA format.  ACH Universal is installed at the client's location, enabling full integration and automation with popular packages such as QuickBooks, Excel and Microsoft SQL Server.   

Since 1999, Treasury Software has been actively involved in the banking and ACH community, participating in Federal Reserve Bank and NACHA work groups.  Treasury Software is a NACHA Preferred Partner, NACHA Alliance Member, Microsoft Gold Certified Partner and QuickBooks Silver Developer.  Contact Treasury Software for a free full working trial - including free phone support. 

Unity FI Solutions

Unity FI Solutions is a leader in the application of technology for payment solutions.  Whether you’re a bank, a business or an educational institution, Unity FI Solutions offers:

Financial Insight: Our financial expertise and backgrounds help organizations succeed.  You can rely upon some of the most accomplished, dedicated professionals in the payment solutions industry.

Financial Innovation: Our customized technology solutions can scale up or down market to meet and grow with your business needs.  Our payment solutions platforms can also be repackaged for you to offer your clients, including Lockbox Outsourcing and Smart Return Item Processing.

Financial Integrity: Our reliable solutions add value along with our personal account management.  We’re committed to the highest level of data security and integrity of our clients’ information.  We’re also there when you need us to respond with around-the-clock technical support.

Our mission is to provide uniquely tailored payment solutions and online services that strategically advance our clients’ business goals and are delivered by a creative, nimble and customer-focused team of technology professionals.