AML Sentinel was designed by industry experts who believe SMB banks deserve access to an affordable new solution that allows community banks to control evaluating every AML risk, while removing the time-consuming back office process that is outdated the moment you set it up. By accurately reporting all money laundering risks in a custom proprietary report, banks can know exactly which customer is giving your financial institution the most risk and have actionable data to keep the regulators at bay.

​The BHB BaaS Association is a premiere governance association with the purpose of promoting, creating, and supporting Banking-as-a-Service (BaaS). Our goal is to teach and to guide through education, collaboration and find new ways for community banks to make money. BaaS is a highly specialized niche and one that is seeing a tremendous increase in bank participants. Fueled by rapid expansion in fintech funding and a constant supply of new startups, there simply aren’t enough BaaS Sponsor banks to meet the growing demand from hundreds of FinTech applicants. The BaaS Association aims to serve the unique needs of BaaS Sponsor banks.

BankTrends is an interactive data analysis solution that enables independent banks to compete more effectively by conducting sophisticated peer group and market analysis on key metrics such as profitability, earnings generation, credit quality and efficiency. This innovative application gives bankers an easy-to-use analytical tool to identify market opportunities and make quantitatively-supported strategic and tactical decisions.

Bankers’ Bank is a state-chartered financial institution that specializes in providing correspondent banking products such as secondary mortgage products, competitive federal funds rate, cash letter processing with automated cash management, municipal bond underwriting, investment trading, safekeeping and portfolio accounting, lending alternatives, card products.

Blue SaaS bridges the gap between regulatory domain expertise and technology. With decades of regulatory disclosure and analytics experience, Blue SaaS developed a purpose-built ESG platform. Blue Zone ESG is a comprehensive, all-in-one ESG reporting and automation solution that allows you to operationalize your ESG process by integrating narrative, financial, and auditable ESG data into a single platform.

CRF Advisors, Inc. assists Financial Institutions and Credit Unions with the implementation of the Current Expected Credit Loss model (CECL) through our CECL software created to conform with the new Accounting Standards Update (ASU) 2016-13, Financial Instruments – Credit Losses Topic 326. CRF Advisors will facilitate CECL methodology discussions, analyze loan-level data, and implement CECL modeling and calculation.

Compliance.ai is the only regulatory change management software that is designed to mitigate risk, reduce costs, and increase confidence in compliance status for the entire enterprise in the banking, financial services, and insurance industry. Compliance.ai’s regulatory change management (RCM) solution uses our unique Expert-In-The-Loop methodology, which ensures expert oversight of machine learning technologies which automate and simplify complex RCM processes. Our clients range from global financial services providers to recently-established FinTech innovators.

FairPlay™ is the world’s first Fairness-as-a-Service™ company offering products that use advanced AI fairness techniques to reduce algorithmic bias for people of color, women, and other historically disadvantaged groups. Each day, decisions like whether we get a loan, a job interview, or even a kidney transplant are being made by algorithms. FairPlay's mission is to build Fairness Infrastructure for the Internet, so that any company using an algorithm to make high-stakes decisions about people's lives can ensure that those decisions are made fairly.

Fiserv, Inc. (NASDAQ: FISV) 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 solution.

IQ banker is a deep tech firm in financial data & analytics. It is a preeminent leader of cutting-edge financial data intelligence and financial modeling digital platforms. IQ banker is also a product solution partner for global companies, from the world's largest banks to the most relevant social media platforms to the world's biggest payroll company. We license our products to top-tier financial data platforms, intelligence agencies, banking institutions, capital markets participants, and institutional investors.

Informa is a leading international event, intelligence, and scholarly research group. Our purpose is to champion the specialist. Through hundreds of powerful brands, we work with businesses and professionals in specialist markets, providing the connections, intelligence, and opportunities that help customers grow, do business, make breakthroughs, and make better-informed decisions. Informa is listed on the London Stock Exchange and a member of FTSE 100, with over 11,000 colleagues working in more than 30 countries.

The Risk Management Association (RMA) is a not-for-profit, member-driven professional association whose sole purpose is to advance the use of sound risk management principles in the financial services industry. RMA promotes an enterprise approach to risk management that focuses on credit risk, market risk, and operational risk. RMA has 1,600 institutional members that include banks of all sizes as well as nonbank financial institutions. They are represented in the Association by 26,000 individuals located throughout North America, Europe, Australia, and Asia/Pacific.

Our biggest strength is contributing with expertise. We’re strategists, but we’re also doers. We go beyond the traditional management consulting model, becoming embedded within client organizations as both architect and execution specialist. We are collaborators. We are your trusted advisor.

The Target Markets Program Administrators Association (TMPAA) is an organization dedicated to the unique challenges of Program Specialists. The TMPAA defines Program Business as insurance products targeted to a niche market or class, generally representing a book of similar risks placed with one carrier. Administration is done through Program Specialists who have developed an expertise in that market or class.

Trust Exchange is a business information gateway for businesses. Our platform is used for compliance, customer monitoring, vendor monitoring for banks, vendor monitoring for credit unions, Pharma, and healthcare. Trust Exchange is an innovator in fintech and reg-tech.

UDig offers a unique blend of technical expertise and recruitment strategies to respond to the changing and emerging world of technology. Founded in 2001, UDig has successfully and continuously provided technology talent and recruitment services that far exceed the expectations of our clients and IT professionals. Our core belief is to place the right people, not just provide the easiest and quickest staffing solution.

ZM Financial Systems is one step ahead in positioning you for the future. We offer complete solutions in securities and fixed-income analytics, credit-adjusted ALM, liquidity, risk management, budgeting and funds transfer pricing to 2,000+ financial institutions. Clients depend on our products/analytics to identify, measure and monitor risk and value in their balance sheets every day. We also offer large bank solutions to meet the evolving regulatory risk reporting requirements.