Partners

BANKDetect maintains relationships with a number of organizations whose goals and capabilities can provide synergy in delivering the best possible products and services to our clients, among these are:

Open Solutions Inc. focuses on the financial services marketplace by providing state-of-the-art industry specific products and services. OSI provides mission critical technologies that enable clients across the globe to strengthen relationships, improve productivity, drive new revenue, and reduce training and administrative costs. OSI's clients have grown to include some of the largest banks, credit unions, insurance providers, retailers and wealth management companies in the world.

uMonitor - innovative solutions for banks, credit unions and wealth management firms to increase revenue, attract new customers and reduce costs include account opening and funding with switch kit, account-to-account funds transfer, and online relationship management service.

HiTTS services and solutions include: IT consulting; planning and implementation; systems design and development, and systems integration. HiTTS, based in Kuala Lumpur, Malaysia, provides marketing and sales support, implementation and customer service for BANKDetect products in the Asia Pacific region.

The Virginia Association of Community Banks is an organization whose members are the locally owned and operated banks in the Commonwealth of Virginia. All members are dedicated to the principles of community banking.

Since it was founded in 1896, the Maryland Bankers Association (MBA) has served the State's financial services industry. As the only Maryland-based trade group representing commercial banks and thrifts, the MBA works to maintain the competitiveness of the banking industry by making Maryland banks stronger and more successful.

The Oklahoma Bankers Association - today serves 270 member banks. Based in Oklahoma City, the OBA assists its members with government relations, educational programs, legal and compliance services, communications, insurance products and numerous products and services.

The mission of the Minnesota Bankers Association is to provide its members the leadership, services, and support necessary to ensure a vital, growing financial industry. Since 1889 the Minnesota Bankers Association (MBA) has been serving Minnesota’s banking community. Along with the education, legal, legislative, and insurance areas, members receive value added quality products and services to ensure that they receive the most from their membership.

The Virginia Bankers Association has served as the organized voice for the Commonwealth’s banking industry since 1893 providing solutions to aid in resolving differences, unifying efforts, and accomplishing objectives otherwise not achievable.

World Compliance offers the most comprehensive databases of denied parties, drug traffickers, money launderers, terrorists, fraud criminals and politically exposed persons. This capability is integrated with CU-Detect's RiskTracker ID/CIP on-line and installed processes to provide clients with a single point of focus for new customer due diligence, transaction risk analysis and customer file scrubbing.

Edentify offers proven solutions to prevent identity fraud at the source. While ID fraud can certainly be expensive and frustrating for an individual, most ID fraud is perpetrated with the specific intent of defrauding a corporation or government agency. Edentify's services are integrated into CU-Detect's RiskTracker - ID/CIP identity screening process.

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