Affiliate Directory
Data Processing
Computer Services Inc.
Service Category: Full Affiliate List, ATM/ Payment Cards , Data Processing, Technology Management
Phone: 800.545.4274
Fax: 270.575.4638
Website: http://www.csiweb.com
Contact: Bill Evers
Computer Services, Inc. (CSI), provides service and software solutions for community banks in both a service bureau and an in-house environment. In addition to core processing, our integrated banking solutions include imaging, cash management, Internet banking, corporate intranets, secure web hosting, e-messaging, online shopping, teller and platform services, ATM and debit card service and support, risk assessment, network management, and compliance software and services for regulatory compliance, homeland security and fraud prevention. Over 3,000 financial institutions are served with CSI's products and services.
Fiserv
Service Category: Full Affiliate List, Data Processing
Phone: 505.890.8449
Fax: 505.890.8452
Website: http://www.fiserv.com
Contact: Rob Durham
Fiserv, a trusted advisor to its clients and a Fortunr 500 company, provides information management solutions and services to financial institutions. Major services include transaction processing, outsourcing, and software for core banking, chack and image processing, payments and loan management. Serving more than 17,000 clients, Fiserv is the leading provider of core account processing and image processing solutions for U.S. banks.
Fortent
Service Category: Full Affiliate List, Data Processing, Technology Management
Phone: +44 (0)20 7255 1065
Fax: +44 (0)7831 611598
Website: http://www.fortent.com
Contact: Guy Tarring
Fortent’s Searchspace AML Sentinel® software uses advanced intelligent systems technology built on sophisticated adaptive rules and contextual analytics. Uniquely, for every transaction, every account, every customer, across all product lines, the Fortent Searchspace AML solution identifies both known and previously unknown suspicious behavior. Compliance staff are notified about those cases that require immediate action through a comprehensive investigation and case management system.
GlobalVision Systems
Service Category: Full Affiliate List, Data Processing, Technology Management
Phone: 818.998.7851 Ext. 128
Website: http://www.gv-systems.com
Contact: Catherine Lew
GlobalVision's PATRIOT Officer®, an advanced rule-based intelligent BSA/AML/ATF system, uses Dynamic Multidimensional Risk-Weighted Suspicious Activities DetectorTM (U. S. Patent Pending) to effectively automate the BSA/AML/ATF workflow by monitoring, screening, detecting, alerting, investigating and analyzing suspicious activities of all transactions across all product lines in financial institutions of all sizes with the highest resolution and accuracy.
SEI US
Service Category: Full Affiliate List, Data Processing, Technology Management
Phone: 610.676.1688
Fax: 484.676.1688
Website: http://www.seic.com
Contact: Karen Walbridge
SEI's program is designed to help community banks attract and retain key commercial accounts. The ABA-sponsored CashSweepsm program offered through SEI is a turnkey, automated system that sweeps excess commercial DDA balances into selected money market mutual funds. The program offers an integrated approach to building cash sweep services and oversees all aspects of the implementation process. Components include software implementation, technical training, extensive marketing support, and ongoing consulting services.