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.

BANKCARS provides on-line access to the most comprehensive national negative banking history database available. The ability to search for prior bad accounts has been integrated with BANKDetect's RiskTracker ID/CIP on-line process to provide a single point of entry for performing both adverse banking history search and identity verification on new customers.

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 BANKDetect'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 BANKDetect's RiskTracker - ID/CIP identity screening process.

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.

The Credit Union Executives Society (CUES®) is a Madison, Wisconsin-based, independent, not-for-profit membership association for credit union executives.Our mission is to advance the professional development of credit union CEOs, senior management and directors. Credit Union Executive Service

America's Community Bankers is the national trade association shaping the future of banking through innovative leadership and strengthening the competitive position of community banks.

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