Bankcard Compliance Group
Contact: Peter Trombley, Managing Director
Email: peter@bankcardcompliance.com
Address: 175 Broad Street #303
Glens Falls NY 12801
Phone: 877-378-5344
Fax: 518-832-6710
Website: www.bankcardcompliance.com
Company Description: Independent network approved and certified TG-3 auditor (CTGA). Support for FIs in completing the PIN Security and Symmetric Key Management Review (TG-3) and the PCI Debit Security Review.

Bankers Group Purchasing
Contact: Andrew Grove
Email: update@bgpforms.com
Address: 45 Calvary Street
Waltham MA 02453
Phone: 781-891-0303
Fax: 781-647-9854
Website: www.bgpforms.com
Company Description: Supplier of compliant custom bank forms, documents, disclosures and brochures to financial institutions. Generic stock forms and various banking supplies. Exceptional personal customer service, 45 years in business.

Clearview Software
Contact: Steve Leichtman, Vice President, Sales
Email: info@clearviewecm.com
Address: 1660 Opdyke Court, Suite 100
Auburn Hills MI 48326
Phone: 248-290-0230
Website: www.clearviewecm.com
Company Description: Quintessential solution for managing bank documents and reports (COLD). In addition to maintaining compliance, Clearview can extend content management to files stored in Microsoft SharePoint, so the entire organization benefits.

Financial Outsourcing Solutions
Contact: Tom Strause, Partner
Email: tstrause@fosinternaudit.com
Address: 1857 William Penn Way Ste 202
Lancaster  PA 17106
Phone: 1-800-569-5199
Website: www.fosinternaudit.com
Category: Internal Audit Outsourcing
Company Description: Provides internal audit and compliance services to more than 75 community financial institutions. Internal audit, Information systems examinations compliance, trust department examinations, process reengineering, loan collateral reviews, and fraud examinations

Global Atlantic Partners LLC
50 Federal Street, 9th Floor
Boston, MA 02110
Phone: 617-45-0222
Website: www.globalatlanticpartners.com
Company Description: Boutique consulting firm providing practical, hands-on senior financial and audit experience to deliver quality at lower cost. Provides BSA/AML compliance, fraud and forensic services, investor relations and business process consulting.

IDOM, Inc.
Contact: Vincent Raniere, President and CFO
Email: info@idomusa.com
Address: One Gateway Center, 24th Floor
Newark NJ  07102
Phone: 973-648-0900
Website: www.idomusa.com
Company Description: Scaleable, reliable solutions that reflects banking, compliance and technology expertise. Products include REG-Reporter, an automated regulatory reporting solution, and DOC-Tracker, an automated documentation/KYC compliance management solution.

QuestSoft
Contact: Parvesh Sahi
Email: parvesh.sahi@questsoft.com
Address: 23441 S Pointe Dr., Ste 270
Laguna Hills  CA 92653
Phone: 949-83-79506
Website: www.QuestSoft.com
Company Description: Designs and supports easy-to-use compliance risk management software tools, to help meet HMDA and CRA regulatory requirements. Offers integrated geocoding and other regulatory compliance services; free Tech Support, interactive demonstrations.

Safe Banking Systems
Contact: Carol Stabile, Senior Business Manager
Email: carol.stabile@safe-banking.com
Address: 114 Old Country Road, Suite 320
Mineola NY 11501
Phone: 631-547-5400
Fax: 631-547-5415
Website: www.safe-banking.com
Company Description: Delivers comprehensive AML & compliance solutions to the financial services industry. Makes watch-list filtering a manageable process while addressing key KYC, EDD and transaction monitoring issues.

Secure Identity Systems
Contact: Tom Harkins,  Chief Strategy Officer
Email: tharkins@secureidentitysystems.com
Address: 5115 Maryland Way, Suite 302
Brentwood TN 37027
Phone: 615-377-7661
Fax: 615-732-7119
Website: www.secureidentitysystems.com
Company Description: Sole U.S. provider of end-to-end solution for Red Flag compliance: Initial risk assessment, policies/procedures manual, new account/address change verification, anti-phishing, identity theft protection with fully managed recovery, and staff training.