Providers of ABA-Endorsed Solutions

The Corporation for American Banking (CAB), a subsidiary of the American Bankers Association, works with 22 companies to provide exceptional products and services to community banks. Endorsed programs undergo a thorough due diligence review, including rigorous research by CAB, testing by bankers, and independent analysis performed by an independent industry expert.

Following are the companies that provide these top quality products and services:

ABA Insurance Services	D&O, Bond and Property & Casualty Insurance STAMP Surety Bond
Accuity Solutions	ABA Financial Directories
Affinion Group	Customer Appreciation - AD&D Insurance Relationship Banking Strategies ID Theft Protection
Banker's Toolbox	CRE Loan Portfolio Stress Testing
Capital Confirmation, Inc.	Online Audit Confirmations & Credit Inquiries
Crowe Horwath LLP	Governance, Risk and Compliance Management Services
Equias Alliance, LLC	BOLI Portfolio Solutions Executive & Director Benefit Consulting Risk Assessment Review of BOLI and Executive & Director Benefit Plans Administration of BOLI and Executive & Director Nonqualified Benefit Plans
Fiserv	Cash Inventory Management Software Check Fraud Reduction Software Core Processing Deposit Reclassification FI Performance Management Payment Solutions Image Processing & Clearing EFT/ATM/POS Payments
GlobalVision Systems, Inc.	AML and ATF Transaction Monitoring Software (PATRIOT OFFICER) Anti-Fraud Solution Suite (GUARDIAN OFFICER)
Fortrex	Vendor Risk Management Solution
LexisNexis	Identity Verification & Validation Tools - InstantID InstantID Q&A RiskView Alternative Data Credit Risk Decisioning Solutions Employment Screening
Money Concepts	Wealth Management & Financial Planning
NCR	ATM & Branch Transformation Solutions
Pentegra	Retirement Plan Services
Promontory Interfinancial Network	Bank Assetpoint Online Marketplace for Bank Assets CDARS or Certificate of Deposit Account Registry Service IND or Insured Network Deposits ICS or Insured Cash Sweep Service
Trustwave	Network Security & Data Protection Resources
UPS	Overnight Delivery Services Discount Program
van Wagenen Financial Services	Real Estate & Consumer Loan Insurance
Xerox	Office Equipment Discount Program

Questions? Please contact Jackie Lucas for more information.