2022 Vendor Directory 

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ADVERTISING/MARKETING

 

 

Grafico

Preserve the customers you have. Pursue the ones you don’t. As your marketing and design team, we help you devise and build out a comprehensive strategy and system to keep you top of mind and protect your customers from being lured away.

 

Grafico has been a proven leader in helping alternative financial services retail operators and industry vendors to improve their sales and profit margins through highly targeted marketing strategies. Grafico is uniquely qualified to support branding, retail design, merchandising, conventional and digital marketing communications services specifically for this segment. A marketing group who really understands your segment and your challenges… WOW, what a concept!

www.grafico.co

Lou Costantini

203-358-9595 x 103

lou@grafico.co

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COMPLIANCE

 

 

The Compliance Organization 

The Compliance Organization (TCO) has experience-based and CAMS certified expertise to ensure your MSB programs are top-notch, and your risk is minimized. We know your business is only as strong as the accuracy of your compliance programs, independent reviews, transaction monitoring and integrity of your banking relationships. TCO performs in-depth independent reviews, creates and enhances compliance program policy-procedures, risk assessments, monthly monitoring, training and specializes in on-boarding and securing new banking relationships. Our comprehensive consulting services make conforming to regulatory requirements painless and easy to understand.

www.thecomplianceorganization.com

Mitchell Levy, CAMS 

301-793-8188

mitchell@thecomplianceorganization.com 

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CREDIT REPORTING

 

 

TransUnion 

Short-term-lending Information is a powerful thing. At TransUnion, we realize that. We are dedicated to finding innovative ways information can be used to help individuals make better and smarter decisions. We help uncover unique stories, trends and insights behind each data point, using historical information as well as alternative data sources. This allows a variety of markets and businesses to better manage risk and consumers to better manage their credit, personal information and identity. Today, TransUnion has a global presence in more than 30 countries and a leading presence in several international markets across North America, Africa, Latin America and Asia. Through the power of information, TransUnion is working to build stronger economies and families and safer communities worldwide.We call this Information for Good. http://www.transunion.com/business

https://www.transunion.com/industry/

Brett Taylor 

678-391-4570 

Brett.Taylor@transunion.com 

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CRYPTOCURRENCY

 

 

CryptoFi

CryptoFi is a Crypto as a Service (CaaS) company, making digital assets more accessible to consumers. We integrate traditional finance and crypto so anyone can safely buy, hold, and sell digital assets. Our solution is easy to implement, so check cashers, casinos, and others may promote their brand while expanding their offerings to retain and gain clients.

 

Our On-Demand Trading desk assigns each customer a dedicated Account Manager who provides 1-1 White-Glove Service throughout the registration and trading process. At every step, we help our customers to understand cryptocurrency, making it secure, easy, and fast to buy, hold, or sell.

https://www.cryptofi.tech

Robert Hoffman

847-404-1247 

rob@cryptofi.tech

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FINANCIAL TECHNOLOGY

 

 

KashHero

KashHero® is the perfect check replacement for the 21st century, and was designed specifically for the MSB industry. Instead of a paper check, a KashHero® QR code is sent via text to a payee’s phone. The MSB cashes the item just as they would a paper check- except fraud is eliminated along with dual presentment concerns. No more fraudulent or altered items to be concerned with. MSB earnings? Think “check cashing fee.” And the customer? They get their check at the speed of text, as soon as its available. And for the Issuer, all the problems and cost with checks go away. KashHero®- think B2C “Venmo” for the underbanked.

www.kashhero.com

Christian Custer

224-383-0418

christianc@kashhero.com

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IDENTITY VERIFICATION

 

 

IDology

IDology, a GBG company, delivers the industry’s most innovative suite of multi-layered identity verification solutions to help businesses drive revenue, deter fraud and maintain compliance. IDology’s ExpectID® platform leverages thousands of diverse data sources to deliver the most accurate customer locate results as well as actionable transparency and on-demand control over the identity proofing process. With frictionless, secure digital identity verification, IDology empowers businesses to onboard more legitimate customers faster and with confidence.

www.idology.com 

Tom Algie 

678-324-3798

taglie@idology.com

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INSURANCE

 

 

Marshall & Sterling

Marshall & Sterling, founded in 1864, has grown to be one of the largest insurance firms in the Country. As an employee-owned company, our experienced insurance professionals can assist with virtually any insurance need. Our pride in ownership drives us to be an insurance agency unlike any other. Marshall & Sterling has the industry expertise, attentive care and support each customer deserves. We are committed to exceeding each and every client's expectation for quality insurance and customer service. We have direct and preferred relationships with leading insurance carriers, and have provided insurance to the money handling industries for well over 60 years. 

www.marshallsterling.com

Dillon Fontaine

845-454-0800 x2211 

dfontaine@marshallsterling.com

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LOAN MANAGEMENT SYSTEMS

 

 

Vergent LMS

Vergent LMS provides the most comprehensive and scalable lending management solution on the market. Spanning the entire loan cycle from loan origination to servicing and collections, Vergent’s software is an ultimately configurable solution capable of calculating any loan model; offers robust reporting; integrated partner features; retail, dealer and customer portals; the compliance tools needed to lend confidently, and customizable workflows and queue management to keep your team at peak efficiency. As a trusted Fintech partner, Vergent LMS offers the cloud-based, SaaS technology, and leading customer service businesses need to succeed. Our world-class software solutions ensure the dominant edge business leaders require to cultivate customer relationships and grow.

vergentlms.com

LeAnn Cotten

601-414-0076

lcotten@vergentlms.com

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PAYMENT PROCESSING

 

 

ReliaFund Inc. 

ReliaFund is a leading payment processor that specializes in electronic check scanning, ACH, and credit card merchant services. We are experienced with the special needs of check cashers and developed a banking program facilitated by individuals with expertise in check cashing, banking and electronic payment processing. Both experienced and knowledgeable in operations and regulatory compliance, ReliaFund has Check Processor, Aggregator, and Direct Banking Relationship banking solutions designed to meet today’s high regulatory standards.

www.reliafund.com

Greg Lowery

866-243-5040  

glowery@reliafund.com

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PRINTING AND IMAGING

 

 

DNP Imagingcomm America Corp. 

DNP IAM's photo, photo booth, and card solutions have successfully been integrated into worldwide markets. Our US headquarters are located in Concord, North Carolina, with global headquarters in Tokyo, Japan. Our solution focuses on photo capture and printing to be used for US/International Passport and Visa photos as well as portraits for ID cards/Linkedln/business cards/social media.

dnpphoto.com

John Prendergast

704-784-7161 

jprendergast@dnp.imgcomm.com

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SECURITY/LOSS PREVENTION

 

 

Konica Minolta Business Solutions  

Konica Minolta is solving complex Video Security challenges for finance institutions by providing visibility and analytics needed to discover problems, reinforce security and take immediate action. From mitigation of transactional errors to pre-empting theft, Konica Minolta Video Security Solutions provide the data, clarity, reliability and flexibility that you need to respond to alerts, monitor employee activity, provide internal and external security, and employ the level of detection that providers of financial services need.

https://kmbs.konicaminolta.us/products/intelligent-surveillance/ 

Philip Lisk 

201-934-4691 

plisk@kmbs.konicaminolta.us 

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Provide your company logo and bio, link to website and contact information to LeeAnn Thompson at lthompson@infinalliance.org and we will publish in our INFiN Vendor Directory.