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
LexisNexis Risk Solutions

Alpharetta, GA
Member Since: 01/21/2021
LexisNexis® Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology solutions for a wide range of industries including insurance, financial services, healthcare and govern... more

Austin, TX
Member Since: 09/07/2021
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: 12/01/2020
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: 02/02/2012
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
Alfa Financial Software Inc.

Birmingham, MI
Member Since: 03/02/2013
Alfa has been delivering systems and consultancy services to the global asset and automotive finance industry since 1990. Our best practice methodologies and specialised 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 29 years... more
Alliance Inspection Management

Long Beach, CA
Member Since: 03/02/2012
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: 02/03/1991
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. Rather than simply selling a software product, our team of consumer finance experts will partner with you in an effort to help your business succeed. By partnering with ABS, yo... more
Allied Solutions/Securian Financial Group

Saint Paul, MN
Member Since: 11/02/2008
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
Ally SmartAuction

Detroit, MI
Member Since: 07/02/2011
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
American National Insurance Company

League City, TX
Member Since: 02/24/2001
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
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: 08/16/2015
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

Madison, MS
Member Since: 12/23/1995
Amsive (formerly SourceLink) is a highly regarded full service data-centric, omnichannel marketing services agency. The Amsive approach is to maximize return on investment (ROI) for our clients through improved customer response and conversion. We have supported consumer finance companies for the past 25 years and boast a client retention rate ove... more
Asset Compliant Solutions - ACS

Williamsville, NY
Member Since: 10/06/2021
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

Atlanta, GA
Member Since: 07/28/2017
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: 05/01/1994
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

Birmingham, AL
Member Since: 03/26/2016
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

Nashville, TN
Member Since: 05/02/2014
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: 09/13/2016
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
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: 03/16/2021
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
BMO Harris Bank, N.A.

Chicago, IL
Member Since: 02/09/1995
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

Birmingham, AL
Member Since: 09/14/2016
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
Buckley LLP

Washington, DC
Member Since: 07/02/2010
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
CAC Services

Stateline , NV
Member Since: 11/22/2013
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: 09/21/2020
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
Career Success

Rising Fawn, GA
Member Since: 09/02/2014
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
Carleton, Inc.

South Bend, IN
Member Since: 03/01/1994
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: 01/28/2021
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
CDYNE Services

Chesapeake, VA
Member Since: 01/21/2020
CDYNE is a premier provider of Data Quality and Communications Web Services. Our services employ API technology to ensure cross-platform capability and easy integration with our users’ systems. Our APIs can be used to help prevent fraud in real-time, scrub and enhance data, or allow fast and easy contact in any situation. CDYNE’s Web S... more
CEDAR CX Technologies, Inc.

Atlanta, GA
Member Since: 01/13/2006
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

Cleveland, OH
Member Since: 09/24/2019
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: 05/17/1997
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: 02/14/2017
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.

Chicago, IL
Member Since: 08/02/2014
CIBC, through CIBC Bank USA, provides U.S. clients with tailored commercial, wealth management, personal and small business financial solutions as well as cross-border banking services to clients with North American operations. CIBC is a 150-year-old Toronto-based, global financial institution with our U.S. headquarters in Chicago. We have 46 str... more
Connections Insights

Johns Creek, GA
Member Since: 09/02/1997
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: 06/16/2018
Consolidated Asset Recover Systems is a leading provider of software and services for repossession management and remarketing.

Falmouth, ME
Member Since: 05/05/2021
Constant is helping consumer finance companies move from analog loan servicing into digital self-service without having to switch out their core provider. We are modernizing loan servicing and loss mitigation with interactive, digital solutions that enable borrowers to better understand, manage and pay back their debts. Financial Institutions in t... more
Covington & Burling LLP

Washington, DC
Member Since: 04/12/2021
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

Temecula, CA
Member Since: 01/02/2011

Covius delivers technology-enabled products... more

Cox Automotive Lender Solutions

Atlanta, GA
Member Since: 02/18/2016
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: 01/02/2009
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
Crowe LLP

South Bend, IN
Member Since: 01/19/2016
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: 01/12/2021
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 in 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 our... more
Crypton Mobile

Augusta, GA
Member Since: 04/02/2013
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: 02/22/2019
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

Alpharetta, GA
Member Since: 01/01/2010
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: 05/02/2008
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

Westlake, TX
Member Since: 10/02/2013
defi SOLUTIONS partners with banks, credit unions, captives, and finance companies of all types and sizes to help lenders transform their operations. defi provides solutions across all elements of the lending lifecycle – digital engagement, originations, servicing, loan and lease care, lease maturity management, remarketing and analytics... more
Digital Matrix Systems

Plano, TX
Member Since: 02/07/2019
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: 08/02/2009
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: 04/07/2017
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: 05/21/2003
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: 06/29/1994
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: 07/06/2018
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
Elliott Davis

Greenville, SC
Member Since: 04/07/2017
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

St. Louis, MO
Member Since: 03/02/2016
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: 10/02/2012
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: 01/12/1994
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: 02/26/1994
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

San Jose, CA
Member Since: 01/02/2010
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: 09/03/1948
Experience the difference FIMC can make to your success.
First Horizon Bank

Memphis, TN
Member Since: 10/25/1994
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

Jacksonville, FL
Member Since: 01/07/1998
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
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
FLEX Payment Solutions L.L.C.

Fenton, MO
Member Since: 08/25/2020
Flex Payment Solutions is different from most other payment processors because it was started by a former lender. Flex's upper management has over 20 years experience in the lending industry and offers ACH, remotely created check, card processing, instant funding, pay-by-text, and IVR payment services. Contact us to see how we are different!
FOCUS, a Leonine Business

Arlington, VA
Member Since: 07/02/2010
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
Form Systems, Inc.

Saint Louis, MO
Member Since: 01/03/1996
Form Systems has served as a premiere printing source for AFSA members for over forty years. We combine uncompromising product quality with a unique knowledge of the consumer finance industry we serve. We are equipped to produce nearly every type of form desired, including laser versions of loan and retail documents.

Jacksonville, FL
Member Since: 02/01/1994
Fortegra is more than an insurance and service contract provider; we are a partner committed to your success. We draw on our 40+ years of experience to provide innovation alongside stability across all our partnerships. We offer customized products to help our partners reach their specific goals, and we utilize a proprietary claims system to enhan... more
Fortress Investment Group LLC

New York, NY
Member Since: 09/07/2021
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

Santa Ana, CA
Member Since: 09/22/2018
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
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
Garnet Capital Advisors

Harrison, NY
Member Since: 08/15/2018
Garnet Capital Advisors is a fifteen year old, New York based, 27 person, financial-services company specializing in managing loan portfolio sales and providing valuation services to banks, government agencies, credit grantors and stakeholders in loan portfolios. Since inception Garnet has completed over 1000 transactions for total unpaid principa... more
GOLDPoint Systems

Provo, UT
Member Since: 03/20/2002
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: 08/29/2019
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: 05/16/2017
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

Wilkes-Barre, PA
Member Since: 02/19/2009
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
Harris Beach PLLC

Pittsford, NY
Member Since: 08/19/2019
Harris Beach and its subsidiaries provide a full range of legal and professional services for clients across New York state, as well as nationally and internationally. The firm represents a wide range of financial institutions, including regional, national and international banks in addition to regional and federal credit unions regarding regulato... more
Hinshaw & Culbertson LLP

Chicago, IL
Member Since: 09/22/2020
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
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: 06/13/1998
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: 05/10/2016
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: 05/21/2019
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
Inovatec is a leading software provider to Canadian financial institutions. Inovatec’s products are designed for origination, processing and management of loans and leases across a broad spectrum of credit quality and asset types.
Jericho Information Technology

Carrollton, TX
Member Since: 09/02/2013
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
Keefe, Bruyette & Woods (KBW)

New York, NY
Member Since: 10/13/2016
Keefe, Bruyette & Woods (KBW) is a full-service, boutique investment bank and broker-dealer that specializes in the financial services sector. We operate in North America and Europe, providing institutional & private investors and financial services companies with research, equity sales & trading, capital raising, and strategic advisor... more
Killgore, Pearlman, Semanie, Denius & Squires, P.A.

Orlando, FL
Member Since: 01/02/2014
Killgore Pearlman, P.A. assists banks and finance companies with the defense of consumer claims, recovery/replevin and other litigation matters. The Firm also assists banks and finance companies with their compliance needs.
Krieg DeVault LLP

Indianapolis, IN
Member Since: 12/02/2013
For clients throughout the Midwest and across the country, Krieg DeVault provides clear, practical legal advice that takes in the big picture without losing sight of the details. That's how we approach your legal challenges and how we deliver solutions that are focused on your needs, your business and your world. Financial institutions, global man... more
Kutak Rock LLP

Kansas City, MO
Member Since: 02/02/2012
Kutak Rock’s Financial Services Group offers the full range of legal and compliance services including single plaintiff and class action litigation, a nationwide consumer credit/regulatory practice for all secured and unsecured credit products, licensing and compliance, securitization, and wholesale/dealer financing. Within the Financial Services... more
Liberty Motor Club, LLC

Dayton, TN
Member Since: 09/02/2013
Liberty Motor Club is a full service auto club that provides benefits and services to its members such as: • Towing, • Roadside Service, • Lockout Service, • Emergency Travel Expense, • and various discounts on oil changes, motels, auto parts stores, car rentals and even vacation packages. Our management staff has nearly 5... more
Lightico, Inc

New York, New York
Member Since: 05/21/2019
Lightico accelerates customer financial transactions by empowering lenders and banks with technology to streamline customer-facing processes. Lightico’s technology enables real-time customer collaboration to remove operational friction, accelerate sales and service requests and address costly CX gaps by enabling customers to instantly comple... more
Market Scan Information Systems, Inc.

Camarillo, CA
Member Since: 09/22/2020
Market Scan combines science, technology and data to deliver automotive industry leading SaaS Enterprise solutions designed to enhance your company’s competitiveness and profitability. Market Scan’s market intel and analytics’ solutions are without equal and enable Lenders and OEMs to maximize their market penetration and achieve the desired mark... more
Maurice Wutscher LLP

Chicago, IL
Member Since: 11/08/2021
MauriceWutscher provides superlative legal representation and unmatched dedication to our financial services clients in key cities nationwide.

We are proud to represent a variety of different depository and non-depository consumer and commercial financial services institutions as national or regional counsel.

Bold leade... more
Mayer Brown

Washington, DC
Member Since: 04/07/2017
Mayer Brown is an international law firm noted for its commitment to client service and its ability to solve the most complex and demanding legal and business challenges worldwide. We serve many of the world’s largest companies and advise clients across the Americas, Asia, Europe and the Middle East. Our presence in the world's leading markets en... more
MBSi Corp.

Phoenix, AZ
Member Since: 01/18/2018
MBSi’s solutions connect every phase of the repossession lifecycle – from assignment to recovery to remarketing – in one ecosystem that delivers information instantly from the office to the field. Lenders prevent wrongful repossessions, recover assets efficiently and are always prepared for vendor audits with Recovery Connect&tra... more

Cleveland, OH
Member Since: 11/07/1998
McGlinchey is a purpose-built law firm whose principal focus is the financial services industry. Two-thirds of our lawyers provide financial services counsel and we do it all for financial services, whether it’s cybersecurity, creditors’ rights, regulatory compliance, transactions, fair lending, or commercial litigation. Few if any oth... more
Meenan P.A.

Tallahassee, FL
Member Since: 12/02/2013
Meenan P.A. provides legal and legislative services to a broad range of businesses, from Fortune 500 companies to small business, and provides insurance, extended warranty, service contract, warranty and other regulatory law services to our clients.

Orange, CA
Member Since: 01/01/1994
Megasys is the leader in complete loan servicing systems for the consumer finance industry for over 35 years. We provide customizable software platforms for finance companies of every size, from startup businesses to major corporations. Our clients service 2 million active accounts and processed over 1 million applications, with $8 billion in tran... more

Costa Mesa, CA
Member Since: 02/24/2001
MeridianLink DecisionLender™, now owned and operated by MeridianLink, is a complete software solution for loan origination and specialty consumer lending. MeridianLink is a leading provider of cloud-based software solutions for financial institutions, including banks, credit unions, mortgage lenders, specialty lending providers and consumer repo... more
MicroBilt Corporation

Kennesaw, GA
Member Since: 08/15/2014
MicroBilt Corporation designs, develops, markets, licenses and supports a wide range of integrated risk management reporting, decision and analysis solutions for small and medium-sized Enterprises. MicroBilt has a well-earned reputation as a responsible fiduciary of highly sensitive personal data for many of the leaders in our industry. We com... more