Search: Strategic Partners

Compliance

Verafin

Verafin is a leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software with a customer base of more than 1,300 financial institutions across North America. Its solution uses advanced cross institution behavior-based analytics that help financial institutions stay a step ahead of numerous types of fraud as well as the BSA, USA PATRIOT Act, and FACTA compliance landscape, while allowing them to collaborate cross institutionally. For contact information, please click here.

Credit

Wolters Kluwer

Whether complying with regulatory requirements or managing financial transactions, addressing a single key risk, or working toward a holistic enterprise risk management strategy, Wolters Kluwer works with more than 15,000 customers worldwide to help them successfully navigate regulatory complexity, optimize risk and financial performance, and manage data to support critical decisions. Wolters Kluwer provides risk management, compliance, finance and audit solutions that help financial organizations improve efficiency and effectiveness across their enterprise. With more than 30 offices in 20 countries, the company’s prominent brands include: FRSGlobal, FinArch, ARC Logics®, TeamMate®, Bankers Systems, VMP® Mortgage Solutions, AppOne®, GainsKeeper®, Capital Changes, NILS®, AuthenticWeb™ and Uniform Forms™. For contact information, please click here.

Expense Reduction

Office Depot

Office Depot, founded in 1986, is the world’s leading seller of office supplies and an industry leader in every distribution channel – from retail stores and contract delivery to catalogs and e-commerce. As an Office Depot customer you will have access to Office Depot’s exclusive Business Services Division website, strategic brand name partnerships, multi-billion dollar buying power, and ease in economizing your operations. Enjoy customer service from Office Depot that is unmatched in the industry. For contact information, please click here.

Finance

GRADIFI

Gradifi is leading the way in providing innovative financial benefits that empower employers to help their people work toward brighter financial futures with contributions to their student loans, options to refinance their loans and help to create nest eggs for their children’s educational futures. For contact information, please click here.

S&P Global

S&P Global provide intelligence that is essential for companies, governments and individuals to make decisions with conviction. S& P Global have been in business for more than 150 years. Gathering intelligence in every corner of the globe, to deliver the credit ratings, assessments and analyses that governments, companies and individuals depend on all over the world. With every index, every rating, every price assessment, analytic model and valuation, we’re here to provide the intelligence you need to make the right decision. With conviction. Every employee at S&P Global is driven by the same core values: relevance, integrity & excellence. For contact information, please click here.

Insurance

IBIS Insurance

IBIS specializes in providing insurance for community banks and their insurance brokers. They have direct underwriting contracts with all of the major insurance companies, providing bank directors and officers liability insurance, financial institution bonds, bank commercial property and other forms of bank insurance. They have built their business for more than 35 years insuring only community banks. CBA member banks can expect to benefit from their experience and long-term underwriting relationships, which result in easy-to-read proposals, appropriate coverage and very competitive prices. For contact information, please click here.

Payments

FITECH

Fitech is a merchant services provider that was founded to serve community banks exclusively.  With their relationship first approach, Fitech has been able to assist community banks in being more competitive with merchant services resulting in growth for the bank and adding many benefits for their business customers. For contact information, please click here.

Risk

IBIS

IBIS specializes in providing insurance for community banks and their insurance brokers. They have direct underwriting contracts with all of the major insurance companies, providing bank directors and officers liability insurance, financial institution bonds, bank commercial property and other forms of bank insurance. They have built their business for more than 35 years insuring only community banks. CBA member banks can expect to benefit from their experience and long-term underwriting relationships, which result in easy-to-read proposals, appropriate coverage and very competitive prices. For contact information, please click here.

Verafin

Verafin is a leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software with a customer base of more than 1,300 financial institutions across North America. Its solution uses advanced cross institution behavior-based analytics that help financial institutions stay a step ahead of numerous types of fraud as well as the BSA, USA PATRIOT Act, and FACTA compliance landscape, while allowing them to collaborate cross institutionally. For contact information, please click here.

WolfPAC

WolfPAC Integrated Risk Management® is a secure, web-based enterprise risk management solution used to automate the identification of risks, threats, and control gaps. WolfPAC® keeps institutions safe and sound, and maximizes the outcomes of strategic initiatives. Developed by financial professionals in 2004, WolfPAC® provides tools to review and assess information technology, privacy, vendor, compliance, and other enterprise-wide risk assessments. Quarterly methodology updates are designed to align with emerging compliance and examination standards. A robust suite of reports allows an institution’s management to analyze their control gaps in relation to known threats, and benchmark risk profiles against peers. For contact information, please click here.

Wolters Kluwer

Wolters Kluwer Financial Services provides risk management, compliance, finance and audit solutions that help financial organizations improve efficiency and effectiveness across their enterprise. With more than 30 offices in 20 countries, the company’s prominent brands include: FRSGlobal, FinArch, ARC Logics®, TeamMate®, Bankers Systems, VMP® Mortgage Solutions, AppOne®, GainsKeeper®, Capital Changes, NILS®, AuthenticWeb™ and Uniform Forms™. Wolters Kluwer Financial Services is part of Wolters Kluwer, a leading global information services and solutions provider with annual revenues of (2012) €3.6 billion ($4.6 billion) and approximately 19,000 employees worldwide. For contact information, please click here.

Strategy

Vitex

Vitex is a professional services firm founded in 1995 and dedicated to assisting presidents, CEOs and senior executives achieve their strategic business objectives through vision, leadership, and creativity. Vitex specializes in a wide array of consulting and project management services for its clients throughout the United States and the Caribbean. For contact information, please click here.

Tech/Ops

EVERFI

EVERFI is the leading education technology company that provides learners of all ages education for the real world, through innovative and scalable digital learning. Founded in 2008, EVERFI is fueled by its Software-as-a-Service (SaaS) subscription model and has certified over 16 million learners in critical skill areas. The EVERFI Education Network powers more than 4,200 partners in their education initiatives across all 50 states and Canada. For contact information, please click here.

Q2 eBANKING

Founded in 2004 by virtual banking veterans, Q2 is the leading enterprise provider of virtual banking to U.S. community banks. Q2 is laser-focused on providing virtual banking solutions to community banks. As an independent software company, they work with all major core providers, third parties and bill pay providers for the benefit of their bank customers. For contact information, please click here.

Training

BankWork$

BankWork$® helps young adults from low-income communities build meaningful careers in banking, through a free, eight-week career training, placement assistance, and ongoing coaching. For contact information, please click here.