ABA Sponsored Endorsements

 

Find out about Becoming a CBA preferred vendor

CBA Preferred Vendors


Ascensus (formerly BISYS Retirement Services), a respected leader in the IRA and retirement plan industry, understands the complexities and needs of the retirement services marketplace. Our company's rich history began nearly 30 years ago. Since its inception in 1975, Ascensus has provided premier products, superior consulting services and total business solutions to financial organizations seeking to maintain compliance and capture market share in the IRA and retirement plans industry. Our clients often tell us that it is our commitment to their success that distinguishes us from others in the industry. Let Ascensus help your bank strengthen its position in the retirement plans marketplace. 
www.ascensus.com

 

 

 

Clark Consulting leads the industry in providing tailored executive benefit programs and strategic financing and investment solutions that help banks manage risk, optimize earnings, improve shareholder value, and realize key financial goals. Our consultative approach has benefited nearly 2,000 financial institutions and their shareholders nationwide for over 25 years. Clark Consulting’s customized products and services and multiple client solutions include placement of General Account, Separate Account and Hybrid Separate Account Bank-Owned Life Insurance (BOLI), nonqualified deferred compensation plans and asset administrative solutions.  

For more information about how Clark Consulting can help you, please call Ken Derks at 972-377-7830 or ken.derks@clark-consulting.com or Senior Vice President – Sales, Mike Schaefer at (800) 774-3073. Visit us at www.clarkconsulting.com.

 

 



 

Deluxe Financial Services leads their industry in market share. They serve thousands of financial institutions of all sizes with a commitment of providing outstanding customer experiences.  
Those customer experiences translate directly to satisfaction, loyalty and revenue. The drive to deliver outstanding experiences pervades the entire Deluxe organization, from their world-class call centers and manufacturing facilities to their executive offices.
Deluxe Financial Services builds on their in-depth knowledge of consumer preferences and check buying patterns to deliver measurable results. These results are tied to four key business objectives their research has told them matters most to the banking industry:
        Enhance customer satisfaction;
        Strengthen security;
        Increasing revenue and;
        Improving efficiency and reduce costs 
For more information on how Deluxe Financial Services can help you, please contact your Deluxe Account Manager at 1-800-933-2211 or visit their Web site at www.deluxe.com.

 


Encounter's focus is to provide our customers with effective and complete audio and web conferencing solutions. Encounter can be your single source solution provider for all your audio and web conferencing needs. They've been in the conferencing business for over 20 years and provide services for almost a quarter of a million audio conferences per year. Encounter Collaborative's audio conferencing solutions provide the seamless communication tools that businesses require to communicate quickly and easily, efficiently and cost-effectively, with individuals and groups, around the corner or around the world.
Colorado Bankers Association has negotiated volume discounted pricing for CBA members on both Encounter's Express (reservationless) audio conferencing, as well as for Broadcast audio, which is primarily used for larger more formal conferences. As an added benefit of this program, there are no setup fees and no minimum commitments.
Contact Andrea Papadopoli at 800.290.5900 ext 6122 or andreap@encounter.net with questions.

Request more information on the CBA program

 


Identity Watchdog acts as a consumers advocate, providing a comprehensive solution for identity theft detection and resolution. We detect errors which have occurred as a result of identity theft or fraud and provide consumers with a comprehensive look into their public records. When cases of identity theft or fraud are present, Identity Watchdog will certify the victim and move forward into completely resolving the negative effects of identity theft. For more information, please contact Christopher Lee at 303.820.3333 or go to www.idwatchdog.com  .

 


Uveritech, a manufacturer of and international distributor of ultraviolet counterfeit detectors, makes teller-helperTM  products. teller-helperTM  products are made of the highest quality components, are guaranteed for life, and are the most economical units available in the market today.
Counterfeit detection is their sole line of business. UVeritech pioneered the use of UV devices at the POS location in the U.S. All of their products are developed with real-world applications in mind. Features such as brighter bulbs, durability, currency verification template and continuous design enhancements ensure that the UVeritech brand remains consistent with the highest levels of quality and functionality.
UVeritech's principals are experts in the prevention of counterfeit fraud and identity theft. Because of their expertise and reputation in the field, UVeritech has developed working relationships with the Bureau of Engraving, the U.S. Secret Service, and loss prevention executives from the largest business in the United States. UVeritech equipment is currently in use by the Secret Service at the White House.
Feel free to call Gene Tavianini, with UVeritech, Inc., at 800-883-8822 if you have questions about this program.  You may also e-mail him at gene@uveritech.com or view their website: www.uveritech.com

 

Home valuation software offering speed and accuracy in finding properties and values, available to all banks that offer mortgage loans. For more information contact Christi Fuller at 720.283.0737 or go to www.valuecheck.com

 

ABA's Corporation for American Banking (CAB) provides cutting-edge solutions to help build and protect your bank's operations and enhance your bank's performance and competitive position. Their mission is to identify top-quality products and services that will help banks diversify their revenue stream, save money, operate more efficiently and compete more effectively. CBA endoreses the following companies through the ABA's CAB program.

Carreker Corporation - check fraud reduction solutions
Fortent - AML transaction monitoring software
GlobalVision Systems, Inc. - AML transaction monitoring software
Goldleaf Financial Solutions
SEI - commercial cash sweeps
Travelex - ABA travel money and gift card program
Xerox Coporation - office equipment


Check Fraud Reduction Solutions
Carreker Corp. (NASDAQ: CANI), headquartered in Dallas, Texas, is a leading provider of integrated consulting and software solutions that enable banks to identify and implement e-finance solutions, increase their revenues, reduce their costs and enhance their delivery of customer services. Carreker's e-finance solutions use leading-edge technologies to create differentiated applications for banks and their customers. The Company believes that its 23 years of experience in the banking industry, combined with a professional staff and advanced technological expertise, allow for targeted solutions for banks and other financial institutions. Carreker's customer list includes more than 200 financial institutions in the United States, Canada, the United Kingdom, Ireland, Australia and South Africa, including 70 of the largest 100 banks in the United States.
Endorsed products are Carreker's FraudLink® PC, FraudLink ACHeCK™, FraudLink® Kite, and iCom (Integrated Cash Operations Modules™).



AML Transaction Monitoring Software
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.
Transaction monitoring systems load a bank’s transactional data into the application.  The software then looks at the data to identify transactions that it views as potentially suspicious.  The Fortent Searchspace solution offers a multi-layered detection system, including rules, adaptive rules driven by behavioral profiles, and contextual-based analytics.
For more information contact: Howard Weinberg
713.270.6464


 
AML Transaction Monitoring Software
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. PATRIOT Officer empowers compliance professionals across the nation to efficiently comply with the risk-based policy, procedure, and process required by the BSA/AML Examination Manual published by FFIEC.  The PATRIOT Officer loads a bank’s transactional data and customer information data into a database.  With a dynamic multidimensional rule-based engine, the PATRIOT Officer detects suspicious activities and assists compliance professionals to investigate the cases and file regulatory reports in accordance with the risk-based policy, procedure and process as required by the BSA/AML Examination Manual, which was published by FFIEC in June 2005.  
For more information contact: Catherine Lew 818.998.7851 Ext. 128

 

Commercial Cash Sweeps
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.
For more information contact: Melanie Bayich 877.734.4200

ABA Travel Money and Gift Card Program
ABA and Travelex, the world's largest foreign exchange specialist, have partnered to provide Visa prepaid products and foreign currency services to ABA member banks.  Through this relationship, member banks have alternative ways to satisfy customers' needs with Visa Travel Money—including the Visa TravelMoney® Card (VTM), Visa Travelers Cheques and Foreign Currency, and the Gift Card Program.  Travelex also offers an online ordering program, “My Travel Wallet,” designed for bank Web sites to offer these products to their customers with home delivery options.
For questions regarding the ABA Travel Money, Gift Card and Foreign Currency, contact Kevin Oliviera at 416.981.2231

 


Office Equipment
Xerox Corporation offers special pricing through this program on a wide range of Xerox products. Xerox offers solutions for large or small banks, individuals and workgroups requiring high-volume jobs or everyday correspondence.  Whether you need to create crisp black-and-white or high-impact color documents, Xerox has the perfect product to meet your needs.  Banks can save on the full Xerox product line including black-and-white and color copiers, laser printers, facsimiles, electronic publishing systems and a whole line of multifunction devices which copy, fax, print and scan all in a single unit.
For more information call the bankers hotline at 1.800.275.9376 ext BANK and reference #0706438 to locate a Xerox representative near you. Mention the ABA discount when contacting your local Xerox sales representative.


 

 

 


Colorado Bankers Association, One Sherman Place, 140 East 19th Avenue, Suite 400, Denver, Colorado 80203 Phone: 303.825.1575, Fax: 303.825.1585   www.coloradobankers.org   www.financialinfo.org

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