Logo: CAB  Corporation for American Banking - ABA's Subsidary for Profitable Banking
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Due Diligence
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Insurance • ABA Insurance Services
• BOLI Portfolio Solutions
• Commercial Flood Insurance
• Customer Appreciation AD&D
• Excess Flood Insurance
• Real Estate & Consumer Loan
• STAMP Surety Bond
Credit Risk Management • CRE Loan Stress Testing
• Credit Risk Assessment
Compliance/Risk • AML Transaction Monitoring
     Software
• Anti-Fraud Solution Suite
• Check Fraud Reduction
• Check Imaging
• Credit Risk Assessment
• Employment Screening
• FI Risk Management/
     FI Performance Mgmt
• ID Theft Protection
• Identity Verification Tool -
     InstantID®
• InstantID® Q&A
• Information Security and
     Data Loss Prevention
• Risk Assessment Review of
     BOLI and Executive &
     Director Benefit Plans
• Risk Management Services
• Vendor Risk Management
Funding • CDARS®
• IND®
• ICS - Insured Cash Sweep
• Funding Resources
Asset Management • Administration of BOLI and
     Executive & Director Benefit
     Plans
• CashSweep Program
• Deposit Reclassification
• Retirement Plan Services
• Wealth Management &
     Financial Planning
Technology • Cash Inventory Software
• Check Fraud Reduction
• Check Imaging
• Core Processing
• Deposit Reclassification
• EFT/ATM/POS Payments
• Employment Screening
• FI Risk Management/
     FI Performance Mgmt
• Information Security and
     Data Loss Prevention
• Online Audit Confirmations
• Online Banking
• Online Financial Management
• Payment Solutions
Marketing/Affinity • ABA Financial Directories
• ABA Travel Money Program
• ID Theft Protection
• Office Equipment Discounts
• Overnight Delivery Services
• Relationship Banking
     Strategies
Consulting • BOLI Portfolio Solutions
• Executive & Director Benefits
• Risk Management Services
ABA Member Discounts • ABA Travel Money Program
• ABA Financial Directories
• Office Equipment Discounts
• Overnight Delivery Services



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 process, including rigorous research by CAB, testing by bankers, and independent review and analysis performed by an independent industry expert.

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

ABA Insurance Services

ŸD&O and Bond Insurance
ŸSTAMP Surety Bond

Accuity

ŸABA Financial Directories
Affinion Group

ŸRelationship Banking Strategies
ŸCustomer Appreciation - AD&D
ŸID Theft Protection
Banker's Toolbox ŸCRE Loan Stress Testing 
Capital Confirmation, Inc. ŸOnline Audit Confirmations and Credit Inquiries
Crowe Horwath LLP ŸGovernance, Risk and Compliance Management Services
Equias Alliance, LLC ŸBOLI Portfolio Solutions
ŸExecutive & Director Benefits Consulting
ŸRisk Assessment Review of BOLI and Executive & Director Benefit Plans
ŸAdministration of BOLI and Executive & Director Nonqualified Benefit Plans
Fiserv

ŸCash Inventory Management Software
ŸCheck Fraud Reduction Software
ŸCore Processing
ŸDeposit Reclassification
ŸFI Performance Management
ŸPayment Solutions
--Image Processing & Clearing
--EFT/ATM/POS Payments 

Fortrex Technologies, Inc. ŸVendor Risk Management Solution
GlobalVision Systems ŸAML & ATF Transaction Monitoring Software
ŸAnti-Fraud Solution Suite
Intuit Financial Services ŸInternet Banking
ŸOnline Financial Management (FinanceWorks and TurboTax)
LexisNexis® ŸIdentity Verification Tool - InstantID
ŸInstantID Q&A
ŸRiskView Alternative Data Credit Risk Decisioning Solutions
ŸEmployment Screening Solutions
Money Concepts ŸWealth Management & Financial Planning
Pentegra Retirement Services ŸRetirement Plan Services
Promontory Interfinancial Network ŸCDARS and IND
ŸICS or Insured Cash Sweep Service
SEI ŸCashSweepsm Program
Travelex ŸABA Travel Money Program
Trustwave ŸInformation Security and Data Loss Prevention
UPS ŸOvernight Delivery Services
van Wagenen Financial Services ŸReal Estate and Consumer Loan Insurance
WNC Insurance Services, Inc. ŸCommercial Flood Insurance Program
ŸExcess Flood Insurance Program
Xerox Corporation ŸOffice Equipment Program

 

Questions? Please contact Jackie Lucas for more information.