Get to know these industry solution providers and their products and services. They have the know-how and expertise to enhance your organization’s processes and impact your bottom line.
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Founded in 1983, ACBB is governed by community financial institutions. ACBB exists to serve them by advocating for our industry, providing services to drive efficiency and profitability and extending institutions’ internal resources with those of a trusted partner.
At ACBB, we are driven by our passion for community and our deep belief in the value of community financial institutions. As a bankers’ bank, ACBB never competes for customers. We’re here to help community financial institutions to grow and strengthen customer relationships. Our success depends on their success.
Empowering Partners, Innovating Solutions.
That is the ACBB rallying cry! Each day, our team delivers on that promise by providing sophisticated correspondent banking, lending, investment and treasury management services, by delivering personal support to help financial institutions boost their performance and serve their communities. Partnering with ACBB offers the extension of your financial institution’s internal resources and increases the efficiency of your back-office processes. Our knowledgeable team helps community financial institutions save time on day-to-day functions and boost their productivity.
ACBB has People that community financial institutions can depend on, with knowledge that comes from working with hundreds of financial institutions across 11 states. ACBB’s Products source and integrate bestin-class solutions that are designed to enhance effectiveness, reduce cost, and make community financial institutions more competitive. ACBB’s Process succeeds due to the cooperative of financial institutions through which ACBB aggregates services to provide economies of scale and ease of access to extended resources.
ACBB’s Products source and integrate bestin-class solutions that are designed to enhance effectiveness, reduce cost, and make community financial institutions more competitive.
ACBB’s Process succeeds due to the cooperative of financial institutions through which ACBB aggregates services to provide economies of scale and ease of access to extended resources.
If your financial institution is interested in driving efficiency and effectiveness, implementing innovative tools and receiving personalized support through a trusted partnership, the Atlantic Community Bankers Bank is the correspondent bank for you.
ACH Risk Manager™ for Financial Institutions
We enable financial institutions of all sizes to seamlessly manage risk across all electronic payment channels. With ACH Risk Manager ™ banks and credit unions can capture, analyze, manage and report on originations and returns from a single interface, dramatically improving efficiency and productivity in your operations center. Automated corporate customer/member risk reviews, unlimited business intelligent reporting dashboards delivered automatically to management or Board Members, and alerts notifying specific team members when a return rate monitoring allowance has risen to a concerning level or a received originated correction has not been completed and the Originator is attempting to transmit the Entry incorrectly are only a few of the use cases that ACH Risk Manager™ offers.
ARC Risk and Compliance is a veteran-owned award-winning specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. We assist our clients by providing project based consultative projects, including conducting model validations of their AML programs, AML risk assessments, AML software tuning and optimization, AML remediation projects such as look-back projects, and specialized AML staffing for full-time or part-time temporary projects. Our clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance, visit https://www.arcriskandcompliance.com.
Check out our AML community at www.AMLology.org! AML-ology is a community of AML professionals where you can find AML resources, such as newsletters, industry survey reports, basic AML keyword list, Keywords for SAR Narratives, training opportunities, and so much more. Check us out to learn more today and join AML-ology as a Mentor Member for the most access to our AML resources and more!
Featurespace™ is the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering. Featurespace invented Adaptive Behavioral Analytics and Automated Deep Behavioral Networks, both of which are available through the ARIC™ platform, a real-time machine learning software that risk scores events in more than 180 countries to prevent fraud and financial crime.
ARIC™ Risk Hub uses advanced, explainable anomaly detection to enable financial institutions to automatically identify risk, catch new fraud attacks and identify suspicious activity in real-time. More than 30 major global financial institutions are using ARIC to protect their business and their customers. Publicly announced customers include HSBC, TSYS, Worldpay, NatWest Group, Contis, Danske Bank, ClearBank, AK Bank and Permanent TSB.
Forward-thinking banks are looking for ways to progress their real-time payments journey. By implementing a real-time payments solution from Fiserv, you demonstrate your commitment to exceed customer expectations and provide a superior experience. We connect people and institutions to new levels of real-time payments capabilities that are delivered in a format that best suits your objectives – managed through our NOW® Gateway, processed through the Enterprise Payments Platform or deployed in our ASP platform offering, Payments Exchange.
- Brochure | Enterprise Payments: RTP®
- Brochure | Payments Exchange: RTP®
- Brochure | Turnkey Service for Zelle®
- Brochure | TransferNow®
- Video | NOW® Network from Fiserv
- Podcast | Real-Time Payment Capabilities Are No Longer Optional for Commercial Banks
- Webinar | What's Next for Real-Time Payments
- Point of View | Bringing a Real-Time Payments Strategy to Life
JHA PayCenter™ and the RTP® Network
- Supporting the Growing Demand for Real-Time Payments Video
- The Future of Faster Payments Infographic
- JHA and RTP Marketing Slick
JHA PayCenter™ and Zelle®
The Hartsema Group was formed in 2013 with a simple idea – to turn the customer advisory groups that Doug Hartsema had built and led throughout his 30-year banking career into a consulting practice. Since then the company has grown beyond regional bank customer advisory groups to serve payment companies, technology companies, and even the athletic fundraising organizations of national universities.
We’re a four-consultant organization now and have worked with dozens of advisory groups and nearly five hundred advisors. Our simple idea has in fact become a unique and vibrant consulting practice – focused today as we always have been – on connecting our customers to their customers.