Welcome to AFSA's Resource Guide, the financial services industry’s one-stop shop for specialty products and services from our AFSA Business Partner members. Each member company in our directory is searchable alphabetically, categorically, or by a keyword. 


Are you an industry supplier looking to increase your visibility with the consumer finance industry? Access the forms for your company’s display in the Resource Guide today!


Already an AFSA Business Partner? We invite you to increase your visibility which is designed to provide highly-engaged vendor members with an opportunity to plan their marketing programs in advance by bundling their participation with their membership. Your business will receive valuable bonuses, discounts and complimentary conference registrations. Take a look at the Business Partners who have already taken their exposure to the next level, then contact Jenny Bengtson at jbengtson@afsamail.org to get started today!

Only show AFSA Premier Partners

 

 

Allied Solutions/Securian Financial Group

Saint Paul, MN
Member Since: 11/2/2008 7:00:00 PM
There is power in partnership. Allied Solutions and Securian Financial partner to provide relevant, compliant solutions for consumer and auto finance companies. With our consultative approach and commitment to the market, we offer our clients a comprehensive product suite of claims, insurance, lending, marketing, and risk management services. Secu... more
360factors

Austin, TX
Member Since: 9/7/2021 12:00:34 AM
360factors empowers organizations to accelerate profitability, innovation and productivity by predicting risks and streamlining compliance. Predict360, its flagship software solution, is a Risk and Compliance Intelligence Platform augmented with Artificial Intelligence technology to predict and mitigate operational risks while streamlining regulat... more
ABCoA / Deal Pack

Jacksonville, FL
Member Since: 4/1/2015 12:00:22 AM
Founded in 1983, ABCoA is a cutting-edge software company specializing in end-to-end software for the auto finance industry. Deal Pack, ABCoA’s flagship software, is a lender management software that handles everything from leasing to floor planning, with built-in accounting and consolidated financials for multiple-branch operations. Deal Pack’s... more
ACI Worldwide

East Brunswick, NJ
Member Since: 2/2/2012 11:00:00 PM
Nearly 70 percent of consumers prefer to use digital payment options, according to the ACI Speedpay Pulse survey. ACI processes $14 trillion per day for 5,100 customers and leverages 45 years of experience to transform the entire payments experience. See how to satisfy the consumer demand for digital billing and payment options by visiting www.aci... more
AGORA Data Inc

Arlington, TX
Member Since: 9/22/2020 1:41:00 PM
Agora was created as the bridge that gives dealers and finance companies sophisticated modeling, technology, liquidity and access to capital that only the larger institutionalized companies enjoy. We achieved this goal by assembling a team of automotive retail and finance industry experts, as well as top data scientists, specializing in artificial... more
Alfa Financial Software Inc.

Birmingham, MI
Member Since: 3/2/2013 11:00:00 PM
Alfa has been delivering systems and consultancy services to the automotive and equipment finance industries since 1990. Our best practice methodologies and specialized knowledge of asset finance mean that we deliver the largest system implementations and most complex business change projects. With an excellent delivery history over our 30 years i... more
Alliance Inspection Management

Long Beach, CA
Member Since: 3/2/2012 11:00:00 PM
AiM is an independent, customer focused, national vehicle inspection partnership that combines advanced technology with deep industry experience to provide a unique, trustworthy bridge between buyers and sellers. AiM - Trusted inspections. Innovative Solutions.
Allied Business Systems, LLC

Macon, GA
Member Since: 2/3/1991 11:00:00 PM
Allied Business Systems (ABS) offers loan origination and loan management software with the options and customizability to meet the needs of virtually any type of business. Our API driven software supports both traditional storefront locations and online lending business modules. Create new products, offer new services, and enhance your position w... more
Ally SmartAuction

Detroit, MI
Member Since: 7/2/2011 4:00:00 PM
SmartAuction is an industry leading wholesale Internet auction enabling vehicle remarketers to reduce expenses and maximize sale proceeds by quickly and efficiently wholesaling retired inventory. Daily live-bid online auctions bring together a nationwide audience of buying dealers with vehicle consignors including OEMs, rental agencies, fleet com... more
Alston & Bird LLP

New York, NY
Member Since: 6/1/2020 8:00:00 AM
The Consumer Finance Regulatory Compliance Team in Alston & Bird LLP's Financial Services and Products practice group looks for pragmatic solutions to the complex compliance challenges impacting financial service providers in all areas of consumer and commercial lending. We advise originators, servicers, other service providers and secondary m... more
American National Insurance Company

League City, TX
Member Since: 2/24/2001 11:00:00 PM
With over 60 years of service to the consumer lending industry, American National Insurance Company offers unparalleled strength and stability to our partners and customers. We offer a complete portfolio of risk mitigation tools and insurance products that help reduce default risk and generate fee income, all while protecting your customer’s finan... more
American Recovery Association

Irving, TX
Member Since: 12/21/2006 11:00:00 PM
The American Recovery Association is the world’s largest organization of professional finance adjusters and certified recovery specialists. ARA members specialize in locating and repossessing collateral on behalf of lending institutions including banks, savings institutions, finance companies, credit unions, rental/leasing companies, and auto, tru... more
American Recovery Service

El Dorado Hills, CA
Member Since: 8/16/2015 12:00:00 PM
American Recovery Service (ARS) is the original Nationwide Repossession Portfolio Management Firm. From our corporate headquarters, located in Northern California, our talented team provides complete repossession portfolio management solutions for major financial institutions across the nation. Our custom portfolio solutions meet the needs of capt... more
Amsive

Madison, MS
Member Since: 12/23/1995 11:00:00 PM
Consumers signal individuality in all kinds of ways. Today marketers must listen and act on those signals. At Amsive, we give you the tools to know more and the services to do more. We give you the data and insights to know who your customers and next customers truly are. We show you where to find them and how to connect with them in ways that are... more
Asset Compliant Solutions - ACS

Williamsville, NY
Member Since: 10/6/2021 12:00:43 AM
Asset Compliant Solutions (ACS), headquartered in Williamsville, NY, is a nationwide service provider in delinquency management and asset recovery services. Founded in 1998, ACS originally started as service provider to the equipment finance industry providing asset recovery and collection services to commercial banks and captive lenders with a fo... more
Assurant

Atlanta, GA
Member Since: 7/28/2017 8:00:00 PM
Assurant has been servicing the automotive and financial industries for over 30 years. We partner with industry-leading auto finance companies to provide client-centered, scalable solutions and a diversified offering of products and services to mitigate risk, reduce expenses, build portfolio value and protect our clients. We create customized solu... more
AUL Corp.

Napa, CA
Member Since: 5/1/1994 4:00:00 PM
AUL Corp., founder of the used car service contract industry with the introduction of the still-famous Any Year, Any Mileage® vehicle service contract in 1990, now offers a full suite of industry leading F&I products. AUL's mission is to be the premier F&I provider in America by any quantifiable measurement of business activity. AUL enjoys a longs... more
Auto Approve, LLC

Brooklyn Center, MN
Member Since: 3/1/2022 12:00:33 AM
Provider of loan refinancing services for the automobile and motorcycle sector. The company provides fair vehicle interest rates through its national network of credit unions, banks and finance companies and helps to get a reasonable refinancing deal.
AutoTec

Birmingham, AL
Member Since: 3/26/2016 12:00:00 AM
AutoTec has over 60 years of experience working with the automotive industry and today provides insurance, credentialing, vehicle history, claims administration and data integration services to automotive and finance companies. AutoTec provides VIN CrossCheck, a risk management tool for financial institutions to securely and confidentially match... more
Baker, Donelson, Bearman, Caldwell & Berkowitz, PC

Nashville, TN
Member Since: 5/2/2014 4:00:00 PM
Baker Donelson is committed to providing a comprehensive approach to every aspect of a client's business, from initial tax planning, to complicated corporate strategies, to patent protection, employee training and litigation defense. You and your company are more than just a piece of business to us, and our goal is to become your business partner... more
Ballard Spahr LLP

Philadelphia, PA
Member Since: 9/13/2016 8:00:00 PM
Our nationally ranked (one of only three firms in the country ranked by Chambers USA in the highest tier) Consumer Financial Services Group (with more than 100 lawyers in 15 offices) advises on regulatory matters and represents clients in class actions, government enforcement proceedings, and other lawsuits. We focus specifically on the CFPB and s... more
Black Book

Lawrenceville, GA
Member Since: 12/17/2004 11:00:00 PM
Having been in the automotive industry since 1955, Black Book continues to innovate to serve the evolving needs of our customers. While Black Book continues to leverage our core competencies in automotive expertise and data, we have evolved into an advanced data and analytics company. We’ve gone from analog to digital, from regional to natio... more
Blitt and Gaines, P.C.

Vernon Hills, IL
Member Since: 3/16/2021 7:50:00 PM
Blitt and Gaines, P.C. is a law firm established in 1991 and is recognized as a leader in legal debt collections. We are licensed to practice in the following states: Illinois, Indiana, Iowa, Kansas, Missouri and Wisconsin. Our clients include large national banks, auto lenders, debt purchasers and many other local and national financial instit... more
BlytzPay

Draper, UT
Member Since: 4/26/2022 12:00:44 AM
BlytzPay is a mobile-first software solution that affords merchants the ability to invoice, collect & communicate via text message. BlytzPay offers a secure, mobile method to reduce time spent on collections and helps cultivate customer relationships. All through text.
BMO Harris Bank, N.A.

Chicago, IL
Member Since: 2/9/1995 11:00:00 PM
You’re looking to obtain credit and cash management services from a partner that understands and perseveres through economic cycles. At BMO Harris we work with you to understand your business goals and customize a solution to help you achieve your vision. Our specialty finance team has been serving the consumer finance space for over half a... more
Bradley

Birmingham, AL
Member Since: 9/14/2016 8:00:00 PM
Bradley Arant Boult Cummings LLP (Bradley) and its team of attorneys serve as counsel for a broad range of banks, lenders and financial institutions across the United States. As part of its nationwide practice, the team (which includes more than 80 members) advises banks, mortgage servicers, lenders, credit unions and other consumer finance compan... more
Branch

Columbus, OH
Member Since: 12/23/2021 12:00:11 AM
Branch is a tech-forward company led by insurance industry veterans from the largest insurance companies in the country. Branch started because we knew there were so many ways to make insurance better by offering the easiest buying experience, creative customer discounts, and above all, restoring insurance back to its original intent: to be your b... more
Brock & Scott, PLLC

Winston-Salem, NC
Member Since: 3/1/2022 12:00:06 AM
Brock & Scott is a multi-division enterprise fulfilling the legal, operational and compliance needs of the financial services industry. With a nineteen state legal footprint providing mortgage, auto and unsecured collection representation and nationwide operational support capability, including legal management, quality control and outsource servi... more
Brownstein Hyatt Farber Schreck, LLP

Denver, CO
Member Since: 9/15/2022 12:00:03 AM
Founded in Denver in 1968, Brownstein Hyatt Farber Schreck, LLP is a full-service law firm with 300 attorneys and policy professionals in 12 offices across the western U.S. and in New Jersey and Washington, D.C. Our strong financial services practice combines the legal knowledge of seasoned litigators and compliance and government affairs professi... more
Buckley LLP

Washington, DC
Member Since: 7/2/2010 4:00:00 PM
Buckley LLP represents many of the nation's leading banks, mortgage lenders, mortgage servicers, credit card companies, insurance companies, securities firms and other financial services companies, applying its extensive expertise across the full range of enforcement, litigation, transactional, regulatory, and public policy issues confronting the... more
C & R Software

Fairfax, VA
Member Since: 2/10/2022 12:00:43 AM
C&R Software helps organizations in the automotive market create a better experience for their customers in financial distress. The leading provider of collections and recovery software, we’re revolutionizing the industry. Our Debt Manager solution is an end-to-end solution, driving ROI that’s unmatched, using analytics and optimization that suppo... more
CAC Services

Stateline , NV
Member Since: 11/22/2013 11:00:00 PM
CAC Services is the leader for field call services to the lending industry. CAC Services puts you back in contact with delinquent or out-of-touch customers. Our rapid turn-around times, high contacts rates, and investigative approach saves our clients time and money. Lenders also use our vehicle inspection, document signing, and commercial inspect... more
Capital One, F.S.B.

Chicago, IL
Member Since: 9/21/2020 1:54:00 PM
Capital One is a top 10 U.S. Bank with a strong, diversified platform that offers a comprehensive suite of financial products and capital solutions. We have extensive institutional expertise in consumer finance and a dedicated Financial Institutions Group with over 60 experienced professionals to support your financial, capital raising and strateg... more
Capstone LLC

Washington, DC
Member Since: 3/31/2022 12:00:00 AM
Capstone is a global, policy-driven strategy firm helping corporations and investors navigate policy and regulatory issues around the world. With locations in Washington, DC, London, Houston, and Sydney we have intimate knowledge of developments in Washington, London, Brussels, and other centers of government, and how crucial those developments ar... more
Car Capital Technologies

Grapevine, TX
Member Since: 10/6/2021 12:00:17 AM
Car Capital, a wholly owned subsidiary of Car Capital Technologies, Inc., was founded to provide dealers with capital and advanced technology to help all consumers buy the cars they need. With 100% automated instant approvals available to our dealer partners, we make it possible for any driver regardless of credit history to feel confident in the... more
Career Success

Rising Fawn, GA
Member Since: 9/2/2014 4:00:00 PM
Career Success specializes in consulting with small and mid size independent finance companies on how best to LEVERAGE YOUR STRENGTHS. This includes partnering with your company to develop and deliver training materials, coaching and leadership training, as well as assisting with growth plans, and identifying priority branches and solutions f... more
Caribou

Washington, DC
Member Since: 3/31/2022 12:00:48 AM
Caribou Financial, Inc. ("Caribou") is a financial technology company that offers auto refinancing and auto insurance services to consumers Caribou works with a network of trusted lending partners and reputable Insurance carriers to help customers save on costs related to their cars.
Carleton, Inc.

South Bend, IN
Member Since: 3/1/1994 11:00:00 PM
Carleton is the country's leading provider of financial calculation software, loan origination compliance support, and document generation software. Based in South Bend, Indiana, Carleton possesses over 50 years of leadership in this rapidly changing regulatory industry. Founded in conjunction with the Truth-In-Lending-Act in the 1960's, Carleton... more
CCC Intelligent Solutions

Chicago, IL
Member Since: 1/28/2021 4:28:00 PM
CCC is a technology leader delivering innovations that keep people's lives moving forward when it matters most. CCC connects the multi-trillion-dollar insurance and automotive economies through its cloud-based Saas platform, enabling mission-critical Al-enabled workflows to connect partners, power commerce and elevate the customer experience. The... more
CEDAR CX Technologies, Inc.

Atlanta, GA
Member Since: 1/13/2006 11:00:00 PM
CEDAR CX Technologies delivers the competencies companies need to bridge the gap between core systems and the ideal Customer Experience by providing the digital transformation and automation of enterprise Customer Communications Management (CCM) and Loan Servicing activities, including: Full System and Payment Processor Integrations, Public and C... more
CHAMP

Cleveland, OH
Member Since: 9/24/2019 6:21:00 PM
Through the application of its secure, patent-pending technology, CHAMP ends the reliance on legacy systems to manage U.S. automobile titles. CHAMP partners with each party in the vehicle title ecosystem to reduce their costs in handling titles, turning the burdensome administrative process of issuing a vehicle title into a profitable activity.
Chapman and Cutler

Chicago, IL
Member Since: 5/17/1997 4:00:00 PM
Chapman and Cutler includes a comprehensive nation-wide consumer credit/regulatory practice, representing and assisting banks, thrifts, finance companies, mortgage lenders and retailers for all types of secured and unsecured consumer credit products in the following areas: • product development • compliance • portfolio acquisitions and sales • reg... more
Charles River Associates

Washington, DC
Member Since: 2/14/2017 1:00:00 AM
Charles River Associates, Inc., is a leading global consulting firm that offers economic, financial, and strategic expertise to financial institutions, law firms, corporations and governments around the world.
CIBC

Chicago, IL
Member Since: 8/2/2014 4:00:00 PM
CIBC is a leading North American financial institution with 13 million personal banking, business, public sector and institutional clients. CIBC offers a full range of advice, solutions and services in the United States, across Canada and around the world. In the U.S., CIBC Bank USA provides commercial banking, private and personal banking and sma... more
Connections Insights

Johns Creek, GA
Member Since: 9/2/1997 4:00:00 PM
Connections Insights is a consulting company with specific emphasis on strategic partnering between auto finance service providers and auto finance sources including captives, banks and independent auto finance companies. “Connections“ are made to build successful and lasting relationships and “insights“ on auto finance ind... more
Consolidated Asset Recovery Systems, a Primeritus Financial Services Company

Raleigh, NC
Member Since: 6/16/2018 4:00:00 AM
Consolidated Asset Recover Systems is a leading provider of software and services for repossession management and remarketing.
Constant

Falmouth, ME
Member Since: 5/5/2021 8:09:00 PM
Constant modernizes loan servicing and loss mitigation with interactive, digital solutions that enable borrowers to better understand, manage and pay back their debts. Loan servicers are able to reduce costs dramatically and drive down errors and compliance risk, while improving customer experiences - without having to change their core systems.
Copart, Inc.

Dallas, TX
Member Since: 3/19/2020 9:21:00 PM
Copart is a global leader in online care actions, and a premier destination for the resale and remarketing of non-repairable, clean title and salvage vehicles. Specializing in salvage vehicle auctions, Copart makes it easy for our Members to find, bid on, and win the vehicles they are looking for whether in the United States or abroad. From salv... more
Covington & Burling LLP

Washington, DC
Member Since: 4/12/2021 2:36:00 PM
In an increasingly regulated world, Covington lawyers have an exceptional ability to navigate clients through their most complex business problems, deals, and disputes. Our distinctively collaborative culture allows us to be truly one team globally, drawing on the diverse experience of lawyers and advisers across the firm by seamlessly sharing ins... more
Covius

Temecula, CA
Member Since: 1/2/2011 11:00:00 PM

Covius delivers technology-enabled products... more

Cox Automotive Lender Solutions

Atlanta, GA
Member Since: 2/18/2016 6:00:00 AM
The Cox Automotive family of brands is transforming the way the world buys, sells, owns and uses vehicles by providing financers, dealerships, and others the connectivity and confidence to thrive in an ever-changing automotive market. Dealertrack, Kelley Blue Book, Manheim and F&I Express solutions for lenders are catalysts for operational progres... more
Credex Systems

Vestavia Hills, AL
Member Since: 1/2/2009 11:00:00 PM
Credex Systems has been a supplier of Consumer Loan Origination & Servicing Software since 1989. Our Unity product allows access to your branch data real time from any internet location or from your local server. It takes care of your loans from the application/origination and offers complete loan servicing. Centralized real time collections a... more
Credit Bureau 2.0 by Trust Science

Edmonton, Alberta
Member Since: 2/22/2022 12:00:15 AM
Credit Bureau 2.0® by Trust Science offers fully compliant credit scoring with superior predictive power over traditional credit assessments (FICO, Vantage, etc.), helping lenders find and lend to the over USD $141B market of Hidden Primes™ wrongly scored as subprime. With Auto Bureau™, all types of automotive lenders gain specialized models that... more
CrossCheck Compliance

Chicago, IL
Member Since: 4/26/2022 12:00:03 AM
CrossCheck Compliance LLC, headquartered in Chicago, is a nationwide consulting firm providing regulatory compliance, internal audit, fair lending, loan review, and litigation support services exclusively to the financial services industry.
Crowe LLP

South Bend, IN
Member Since: 1/19/2016 6:00:00 AM
Crowe LLP s a public accounting, consulting and technology firm with offices around the world. Crowe uses its deep industry expertise to provide audit services to public and private entities. The firm and its subsidiaries also help clients make smart decisions that lead to lasting value with its tax, advisory, risk and performance services. Crowe... more
Crown Asset Management, LLC

Duluth, GA
Member Since: 1/12/2021 2:47:00 PM
Headquartered in the greater Atlanta, GA area, Crown Asset Management (CAM) is a highly experienced purchaser of charged-off consumer loans. Our core focus is within credit cards, personal loans/installment loans and automobile deficiencies. We maintain best in class operational and compliance processes and procedures which allows us to maintain o... more
Crypton Mobile

Augusta, GA
Member Since: 4/2/2013 4:00:00 PM
Crypton Mobile provides TCPA compliant Two-Way Text Messaging for Account Alerts & Payments as well as e-Signature service, e-Hosting/e-Delivery & e-Vaulting Service. We also provide Custom Software Development. 
CU Direct

Irvine, CA
Member Since: 2/22/2019 12:08:00 AM
CU Direct helps financial institutions make more loans via connections to more than 16,000 car dealers and merchants, make better loan decisions on auto and mortgage loans through a state of the art loan origination system and generate fee income through unique vehicle protection solutions
Dasceq

Irving, TX
Member Since: 8/25/2020 7:03:00 PM
Dasceq help companies transform their operations, reduce their cost and solve the complexities of debt collections for a better consumer experience. With our SmartAI framework, analytical solutions and rich partner ecosystem, our customers can run operations more efficiently, accelerate decision making, and gain a competitive edge while simplifyin... more
DataOceans

Alpharetta, GA
Member Since: 4/26/2022 12:00:41 AM
DataOceans customer communications technology and best practices support Financial Service organizations in a comprehensive customer communications platform. Our technology automates and tracks origination letters, servicing communications, and notifications/alerts, driving personalization and efficiencies throughout the customer life-cycle. DataO... more
DataScan

Alpharetta, GA
Member Since: 1/1/2010 11:00:00 PM
DataScan has established itself as the North American leader in providing dealer floorplan lenders with technology-based solutions for wholesale asset financing and inventory risk management. Clients rely on our comprehensive technology solutions, industry knowledge and expert team to successfully manage their business and reduce risk. Built upon... more
DDI Technology, an IAA Company

Irmo, SC
Member Since: 5/2/2008 12:00:00 PM
DDI Technology's (DDI) solution, Premier eTitleLien, enables lenders to participate in a state's Electronic Liens and Titles (ELT) program nationwide. Premier eTitleLien allows for the electronically initiating, tracking, and managing liens and titles (both paper and ELT), providing lienholders with instant access to title information. Premier eTi... more
Digital Matrix Systems

Plano, TX
Member Since: 2/7/2019 1:59:00 AM
Founded in 1982, Digital Matrix Systems (DMS) is a leading risk management solution provider that helps clients leverage the power of data to make better-informed business decisions. DMS delivers secure access to consumer and commercial credit bureaus, as well as specialty data providers. As a reliable partner, DMS helps leading companies predict... more
Digital Recognition Network

Fort Worth, TX
Member Since: 8/2/2009 4:00:00 PM
Digital Recognition Network, DRN, fuels revenue, growth, and streamlined work processes for the top names in auto lending and insurance. Our story is how DRNsights, our exclusive vehicle location data and analytics, helps customers know more, faster. With DRNsights we help our customers reach their customers, locate their assets, prioritize collec... more
Dot818, LLC

Glendale, CA
Member Since: 4/7/2017 8:00:00 PM
Dot818 provides high-converting traffic in the installment loan space. Since 2011, we have served both storefront and online lenders, offering reliable customer service, an intuitive client portal, low advertising costs, and unmatched access to online marketing tools.
Dreher Tomkies LLP

Columbus, OH
Member Since: 5/21/2003 4:00:00 PM
Dreher Tomkies LLP provides legal advice and business counseling in all aspects of financial services on a federal and multistate basis including strategic and corporate planning, portfolio due diligence, litigation, lending program development, e-commerce, privacy, marketing, servicing, collections, virtual currency and payments, merchant cash ad... more
DXC Technology

Plano, TX
Member Since: 6/29/1994 4:00:00 PM
DXC Technology has been offering clients a wealth of experience and unparalleled service for over 50 years. We continue to serve as a global leader in IT, business process outsourcing and consulting, enabling superior returns on our clients’ investments through best-in-class solutions, expertise and global scale. DXC Technology has a proven... more
Dynamic Vertical Solutions / CBD CREDIT / Creative Business Decisions

Princeton, NJ
Member Since: 7/6/2018 4:00:00 AM
CBD CREDIT is a leading credit decision management solutions company, headquartered in Princeton, NJ. Over the last three decades we have developed and provided over 300 scoring models to companies in various verticals including banks, community banks, retailers and specialty retailers, auto finance companies across the credit spectrum, consumer f... more
Element Fleet Management

Hoffman Estates, IL
Member Since: 1/24/2020 9:37:00 PM
Element Fleet Management (TSX: EFN) is a leading global fleet management company, providing world-class management services and financing for commercial vehicle and equipment fleets. Element's suite of fleet management services span the total fleet lifecycle, from acquisition and financing to program management and remarketing - helping customers... more
Elliott Davis

Greenville, SC
Member Since: 4/7/2017 8:00:00 PM
Elliott Davis is one of the leading accounting service providers in the Southeast to the financial services industry. Those service lines include providing assurance and advisory services to a host of financial services companies, including working with approximately 30 registrants. The firm also provides expert resources in tax compliance and p... more
EmploymentSkipTracing.com

St. Louis, MO
Member Since: 3/2/2016 6:00:00 AM
EMPLOYMENTSKIPTRACING.COM provides employment and bank skip tracing services. EXPERIENCE. We utilize over 25 years of experience skip tracing to work your accounts. NO RISK You pay only for verified places of employment and you have no long term obligation. QUICK TURNAROUND We report new places of employment every week. HIGH HIT RATES Because we u... more
eOriginal, Inc.

Baltimore, MD
Member Since: 10/2/2012 4:00:00 PM
eOriginal guarantees trusted transactions of digital financial assets for all parties from the borrower to the secondary market. We do this by creating a ‘digital original’ document with all the legal and enforcement rights of a paper contract combined with the capital and operational efficiency of digitization. Our proven network... more
Equifax Inc.

Atlanta, GA
Member Since: 1/12/1994 11:00:00 PM
Equifax is a global leader in consumer, commercial and workforce information solutions. We use unique data, innovative analytics, technology and industry expertise to power organizations and individuals around the world by transforming knowledge into insights that help make more informed business and personal decisions. Headquartered in Atlanta, E... more
Experian Information Solutions Inc.

Schaumburg, IL
Member Since: 12/2/2013 11:00:00 PM
At Experian, we unlock the power of data to create opportunities for consumers, businesses and society. At life’s big moments, from buying a home or car, to sending a child to college, to growing a business exponentially by connecting it with new customers, we empower consumers and our clients to manage their data with confidence so they can maxim... more
F&I Sentinel

Tallahassee, FL
Member Since: 2/10/2022 12:00:01 AM
F&I Sentinel is the automotive industry's leading compliance and regulatory risk mitigation solutions provider. F&I Sentinel provides integrated solutions for vehicle finance companies that are faced with what seems to be the insurmountable task of navigating the complex regulatory waters surrounding the financing of F&I products. F&I Sentinel con... more
FICO

San Jose, CA
Member Since: 1/2/2010 6:00:00 PM
FICO (NYSE:FICO) is a leading analytics software company, helping companies in the automotive ecosystem drive optimized, data-driven decisions in real-time. FICO’s groundbreaking AI, machine learning and predictive analytics software are transforming vehicle finance in areas such as collections & recovery, loan origination, fraud prevention, cybe... more
FIMC Partners

Sarasota, FL
Member Since: 9/3/1948 4:00:00 PM
Experience the difference FIMC can make to your success.
Financial Recovery Services, Inc.

Edina, MN
Member Since: 10/6/2021 12:00:02 AM
FRS is a highly regarded, nationally licensed receivables management firm headquartered in Edina, MN. The collection and recovery of bad debt is our core competency. Our offerings include first & third party servicing and early-age, late-stage, out of statute, pre-legal, post-judgment, and debt settlement collection programs.

Our client... more
Financial Software Systems Inc.

Moore, OK
Member Since: 9/7/2021 12:00:49 AM
An all-inclusive Consumer Loan software and Private Lending software package. Our LoanPro products include Signature Loan software, Mortgage Loan software, Title Loan software, CAB Loan software, and software for most Secured and Unsecured loan types. Our loan origination system makes the lending process simple – it does the heavy lifting and make... more
First Horizon Bank

Memphis, TN
Member Since: 10/25/1994 4:00:00 PM
Our promise, be the best at serving our customers, one opportunity at a time – it's what our regional bank, First Horizon, does each day, serving families and businesses through about 170 locations statewide. We offer an innovative list of products and services that provide value and convenience throughout your life and the life of your busi... more
FIS

Jacksonville, FL
Member Since: 1/7/1998 11:00:00 PM
FIS Asset Finance is a specialized team of over 600 fintech professionals serving the world’s leading auto and equipment lenders. Backed by one of the world’s largest fintech companies, you can quickly adopt the latest products and business strategies to modernize, digitalize and optimize your operation. With the choice of a componentized model,... more
Flagstar Bank FSB

Troy, MI
Member Since: 10/18/2018 1:11:00 AM
From streamlining investments to commercial lending, the financial craftsmen at Flagstar Bank know what it takes to give your organization a competitive advantage. We know that every day counts, so we’ve developed efficient banking processes to help you get the answers and solutions you need faster. Learn more about how we can start crafting... more
FOCUS, a Leonine Business

Arlington, VA
Member Since: 7/2/2010 4:00:00 PM
FOCUS offers a comprehensive suite of tools and services for public affairs professionals, including 50–state legislative and regulatory tracking services, trade association management, political intelligence, public policy research and report-writing, strategic counsel and free access to our global lobbyist network. Our tracking clients each rece... more
Fortegra

Jacksonville, FL
Member Since: 2/1/1994 11:00:00 PM
Global Specialty Insurer

For more than 40 years, Fortegra and its subsidiaries have delivered risk management solutions that help people and businesses succeed in the face of uncertainty.

Our diverse and comprehensive product offerings continue to provide growth opportunities for our partners. In addition to our Credit Prote... more
Fortress Investment Group LLC

New York, NY
Member Since: 9/7/2021 12:00:23 AM
Fortress Investment Group LLC is a leading, highly diversified global investment manager with approximately $53.9 billion(1) of assets under management as of June 30, 2021. Fortress businesses, across its private equity funds and credit funds, specialize in asset-based investing, and bring to bear significant experience in investing broadly and de... more
Frazer Computing

Canton, NY
Member Since: 10/20/2020 11:57:00 AM
Frazer Computing provides fully-featured used car dealer software designed to meet the needs of the independent auto dealer. Since 1985, Frazer's goals have always been to provide independent dealers with a high-quality, easy-to-use Dealer Management System backed by world-class customer support. The Frazer DMS software is designed to be the hub o... more
FSSI

Santa Ana, CA
Member Since: 9/22/2018 4:09:00 AM
With almost 40 years of successful print-mail outsourcing, FSSI provides customized, scalable solutions to seamlessly handle your auto finance documents. Our full-service turnkey print and mailing services help you reduce risk, strengthen your compliance strategy and stimulate collections with unique payment drivers. We'll help you take control of... more
FTI Consulting

Washington, DC
Member Since: 10/11/2019 7:48:00 PM
FTI Consulting Inc. is a crisis and risk management specialist firm. We are the largest such firm in the world providing premium consulting services for financial institutions and law firms. We have extensive litigation, regulatory and financial services expertise. Our professionals have extensive experience with auto loans, mortgages, student l... more
GOLDPoint Systems

Provo, UT
Member Since: 3/20/2002 11:00:00 PM
GOLDPoint Systems offers one of the most complete Loan Management Software Systems in the Direct and Indirect market, covering the complete loan life cycle. Our products include online portals, custom scoring, origination, loan servicing, collections, accounting, reporting, document storage and e-signatures. We also offer many integrations with... more
Green Dot

Pasadena , CA
Member Since: 8/29/2019 9:38:00 PM
Green Dot Corporation is a financial technology leader and bank holding company with a mission to power the banking industry’s branchless future. The Green Dot platform boasts a powerful payment disbursements engine and a 100,000+ location nationwide cash acceptance network that enables partners such as providers of consumer credit and insta... more
Gregory and Adams, PC

Wilton, CT
Member Since: 5/16/2017 8:00:00 AM
We apply our extensive knowledge of numerous regulatory specialty areas to assist clients in developing sound business policies and strategies in the areas of Corporate Structure and Finance; E-Commerce: Drafting and negotiating Web development; Regulatory/Corporate Policy Development; Privacy, Consumer Protection and Telemarketing. Closely Held C... more
GWC Warranty

Norcross, GA
Member Since: 2/19/2009 11:00:00 PM
Established in 1995, GWC Warranty is the largest, best-in-class provider of used vehicle service contracts in the automotive industry, having helped bring a “No Worries, Just Drive” experience to more than 1.5 million drivers nationwide. Named a Motor Trend® Recommended Best Buy for Independent Dealers and rated A+ by the Better Business Bureau, G... more
Hinshaw & Culbertson LLP

Chicago, IL
Member Since: 9/22/2020 2:00:00 PM
Hinshaw & Culbertson LLP is a U.S. based law firm with offices nationwide and in London. The firm’s national reputation spans the financial services sector (including automotive finance, consumer and class action defense, mortgage servicing and lender litigation, and regulatory and compliance counseling) the insurance industry, and other highly re... more
Hudson Cook, LLP

Hanover, MD
Member Since: 10/26/1994 4:00:00 PM
Established in 1997, Hudson Cook, LLP focuses its practice on laws related to financial services, banking and information privacy. In addition to the regulatory compliance practice we assist with government supervision and enforcement, and consumer litigation. Our attorneys understand the complex financial services, banking and privacy laws and re... more
Husch Blackwell

Milwaukee, WI
Member Since: 6/13/1998 4:00:00 PM
Husch Blackwell is an industry-focused business and litigation law firm delivering innovative and strategic solutions to organizations around the world. From our offices in 18 U.S. cities, Husch Blackwell has the depth to scale agile teams tailored to the complexity of local matters. We have built our law firm around one idea: to guide our clients... more
IAA Inc.

Westchester, IL
Member Since: 5/10/2016 12:00:00 AM
IAA provides innovative solutions to the insurance claims industry including settlement package management, document generation and procurement, and lien release coordination for total loss settlements. IAA also sells millions of vehicles every year for insurance companies, finance companies, rental car companies, and charities through more than... more
IM Group Marketing

West Deptford, NJ
Member Since: 5/21/2019 4:18:00 AM
IM Group Marketing is a leader in providing strategic insight, data and analytic services, and creative solutions to lenders in the near-prime and sub-prime industries. With over 40 years of experience in the marketplace, IM Group leadership has developed successful customer communication strategies using a wide range of channel deployment... more
Inovatec Systems Corporation

Burnaby, BC
Member Since: 12/14/2018 8:33:00 AM
Inovatec Systems Corporation provides innovative cloud-based loan and lease origination and management solutions that tangibly improve outcomes for automotive and power sports lenders. Founded and run by former operators, Inovatec understands lenders' needs and is dedicated to helping clients address evolving customer needs. Inovatec's uniquely fl... more
J.D. Power

Troy, MI
Member Since: 2/14/2022 12:00:07 AM
Leading the Future of Automotive Through Data and Analytics

J.D. Power is a trusted advisor to the automotive industry, offering a full suite of solutions designed to help our clients reach optimal performance. Our unparalleled mix of precise data, robust analytics, diverse consumer insights and deep industry expertise ensure that our cl... more
Jericho Information Technology

Carrollton, TX
Member Since: 9/2/2013 4:00:00 PM
Jericho Information Technology has been providing Enterprise Analytics, Risk Management, Contact Management, Benchmarking, Compliance & Complaint solutions to financial institutions for over ten years. Jericho provides an architecture to combine data from multiple sources and provide our clients with an accurate multi-dimension view of the re... more