From our Clients and Partners

As the market leader in financial crime, risk, and compliance, NICE Actimize has deep domain expertise and a global understanding of your most challenging threats. With a holistic view across the enterprise and innovative, flexible technology, we help you detect and prevent potential fraud, manage regulatory compliance, and identify money laundering threats quickly so you can stay ahead.

Green Check is a compliance platform that makes it easy for cannabis businesses to monitor and share their compliance history, so that they can foster stable, productive banking partnerships.

Juniper Payments delivers payment services through correspondent and direct relationships with banks and credit unions throughout the US. Our modular solutions are utilized by more than 3,000 financial institutions daily, driving payments from origination to delivery both foreign and domestic.

Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger, allowing them to both manage risk and drive growth. Its mission to “Make Big Things Happen” underscores the company’s commitment to helping community financial institutions succeed against “the perfect storm” of ever-changing and increasing regulatory requirements, limited resources, increasing and new competition, evolving technologies, and changing customer expectations.

Offers travelers a proficient and expeditious method to purchase over 100 foreign currencies at the touch of a mouse through credit unions and banks. eZforex provides foreign exchange services to banks, banker’s banks, credit unions, and corporate credit unions using special, state-of-the-art and innovative technology over a compliant and secure network.  eZforex prides itself on excellent customer service and cutting-edge compliance technology.