ProBank

ProBank Austin is one of the nation’s largest financial institution consulting and education firms providing specialized advisory services in investment banking, financialmanagement, strategic consulting, regulatory and compliance risk management, and education services. Our customized professional services encompass all aspects of Governance, Risk, and Compliance (GRC), mergers and acquisitions, strategic planning, stock valuations, capital planning, loan review, asset/liability management,profitability, loan pricing services, and more. Annually we provide education to thousands in the financial industry through our proprietary programs (remote and onsite), with many banking associations, as well as state and federal regulatory agencies.

Learn more:  https://www.probank.com/company/

WesPay

WesPay is a payments association dedicated to building and sharing knowledge to guide members through their payments journey, from concept to operation. We work with financial institutions, third-party payment providers and organizations supplying payment services related to operations and compliance, risk management and fraud, and payments strategy and planning.

Visit us to learn more:  https://www.wespay.org/

Nacha

Nacha is a nonprofit organization that convenes hundreds of diverse organizations to enhance and enable ACH payments and financial data exchange within the U.S. and across geographies. Through the development of rules, standards, governance, education, advocacy, and in support of innovation, Nacha’s efforts benefit all stakeholders. Nacha is the steward of the ACH Network, a payment system that universally connects all U.S. bank accounts and facilitates the movement of money and information.

Learn more at:  https://www.nacha.org/content/about-us

Lexology

Lexology delivers the most comprehensive source of international legal updates, analysis and insights. We publish in excess of 450 articles every day from over 900 leading law firms and service providers worldwide across 50 work areas in 25 languages.

Our searchable archive now contains more than 900,000 articles. Our combination of timely, quality, granular information and relevant insight supported by our intuitive, innovative technology provides an unparalleled user experience.

For more information, visit:  https://www.lexology.com/about

The American Bankers Association

The American Bankers Association is a Washington, D.C.-based trade association for the U.S. banking industry. Founded in 1875, ABA represents banks of all sizes and charters, including community banks, regional and money center banks, savings associations, mutual savings banks, and trust companies, with the average member bank having approximately $250 million in assets.

Visit us at:  https://bankingjournal.aba.com/

NSCP

The National Society of Compliance Professionals is a nonprofit, membership organization dedicated to serving and supporting the compliance professional in the financial services industry. NSCP is for compliance, by compliance. NSCP membership provides financial services compliance professionals with a wide range of resources including a community of like-minded peers, continuing education to further their knowledge and specialized skills, and regulatory involvement through representation of compliance interests.

Learn more at:  https://nscp.org/

MBA

As the leading advocate for the real estate finance industry, the MBA represents and serves its members through a comprehensive array of capabilities and tools that enable members to successfully deliver fair, sustainable and responsible real estate financing within ever-changing business environments.

Learn more at:  https://www.mba.org/who-we-are

RSA

RSA delivers a unified, business-driven approach to managing digital risk—uniting stakeholders, integrating technologies and transforming risk into reward.

To learn more, visit us at:  https://www.rsa.com/en-us/products/integrated-risk-management

MetricStream

MetricStream is the global market leader for Integrated Governance, Risk, and Compliance (GRC) solutions. We provide the most comprehensive solutions based on a single platform that includes Operational Risk, Compliance, Audits, IT and Cybersecurity, Business Continuity and Third-Party Risk Management. Today, there are more business risks than ever including financial crises, globalization, cyber breaches, pandemics, and climate change. Hence, ESG (Environmental, Social, and Governance) concerns are increasingly becoming a top priority for every organization. These concerns require a greater emphasis on GRC solutions that can assist CEOs and board members in auditing, policy management, compliance management and risk management.

To flourish in the digital economy, organizations must skillfully manage peripheral risks that can hinder business performance. In the digital era, GRC becomes a prerequisite to building resilience, seizing new growth opportunities, and successfully navigating the future. MetricStream’s simple purpose-built platform, proven with over a million global users, is designed to serve integrated GRC use cases across industries and is powered by deep domain expertise, embedded content, rich context, integrated data and explainable AI. Since 2001, MetricStream has empowered organizations to intuitively harness front-line intelligence that enables all stakeholders to make real-time risk-aware business decisions.

To know more, visit www.metricstream.com

360Factors

360factors is an American Bankers Association (ABA)-endorsed enterprise risk and compliance intelligence company that empowers organizations to accelerate profitability, innovation and productivity by predicting risks and streamlining compliance.

Learn more at: https://www.360factors.com/about-us/

LogicManager

LogicManager believes performance is a result of effective enterprise risk management. LogicManager’s ERM software empowers organizations to anticipate what’s ahead, and improve business performance through good governance. LogicManager is the market leader in enterprise risk management solutions.

For more information about LogicManager, visit www.logicmanager.com.

Riskonnect

Riskonnect is a leading integrated risk management software solution provider. Riskonnect’s technology empowers organizations with the ability to anticipate, manage, and respond in real-time to strategic and operational risks across the extended enterprise. More than 900 customers across six continents use Riskonnect’s unique risk- correlation technology to gain previously unattainable insights that deliver better business outcomes.

Riskonnect’s IRM solution is more than just a suite of products. Our solution breaks new ground by providing a comprehensive, end-to-end view of risk across the organization — all from one place. Our integrated risk management solution includes:

• Risk Management Information System
• Claims Administration
• Health & Safety
• Enterprise Risk Management
• Compliance
• Third-Party Risk Management
• Internal Audit

If you had a risk event, how would it affect your business? With Riskonnect’s integrated risk management solutions, you’ll know.

Know more:  https://riskonnect.com/company/

IndiSoft

Established in 2005, IndiSoft LLC is a software development, product and professional services company serving the financial services industry.

IndiSoft’s patented RX Office Management System supports the residential mortgage originations and servicing sectors with a variety of innovative SaaS-based products and professional services.

IndiSoft’s technology solutions have been implemented for major stakeholders in mortgage banking including Fannie Mae and Freddie Mac, the top-10 commercial banks and non-banks, credit unions, federal agencies like Housing and Urban Development and the US Treasury, state housing finance agencies, global consultancies and major private mortgage insurance companies.

IndiSoft’s National Housing Advocacy Platform (NHAP) played a key role in facilitating many federal and state recovery programs during the Great Recession and is again helping the industry implement solutions to protect homeowners and tenants who are facing challenges from the COVID-19 pandemic.

Part of the NHAP is IndiSoft’s HUD-certified housing counselor case management system used by thousands of housing counselors nationwide who assist consumers to obtain affordable housing and to retain their homes when facing foreclosure.

IndiSoft has the unique stature of being recognized as the country’s best “housing crisis-management technology provider” and is again being called upon by major institutional stakeholders, government bodies and housing advocacy groups to support collaborative efforts assisting citizens affected by the pandemic.

Learn more at:  https://www.indisoft.us/company

BluePrint

Blueprint Software Systems is an award-winning global software company and leading provider of digital process discovery, modeling, and business optimization solutions for enterprise organizations. Blueprint’s Enterprise Automation Suite helps organizations automate complex, end-to-end business processes, ensure regulatory compliance across their digital workforce, accelerate the delivery of automations, and scale their RPA initiatives across the enterprise. Blueprint’s solutions are widely deployed by Fortune 1000 organizations spanning dozens of industries worldwide.

Find more at: https://www.blueprintsys.com/company

Diligent

Diligent builds software for security, risk management, compliance, and audit professionals. Our platform provides visibility into risk, makes it easy to demonstrate compliance, and helps grow your audit, risk, and compliance programs without incurring extra costs.

Visit us at:  https://www.wegalvanize.com/

SAI360

See how SAI360 helps companies operationalize ESG to achieve business excellence, growth, sustainability and trust.

Visit us at:  https://www.sai360.com/

Strategic Risk Associates

Built by bankers for bankers, Strategic Risk Associates’ Watchtower System advances risk and performance management for executives and the board in financial institutions. SRA Watchtower is a SaaS based Enterprise Risk Intelligence and Collaboration System that aggregates, integrates, normalizes and reports all critical risk and performance indicators on a continuous basis, providing real time access to company wide risk performance data, integrated in a way so as to strategically optimize risk strategy to the bottom line.

Visit us at:
https://www.srarisk.com/partners/compliance-ai

Grant Thornton

Grant Thornton is one of the world’s largest professional services network of independent accounting and consulting member firms that provide assurance, tax and advisory services to privately held businesses, public interest entities, and public sector entities.

Visit us at:
https://www.grantthornton.com/

AWS Marketplace

The AWS Marketplace enables qualified partners to market and sell their software to AWS Customers. AWS Marketplace is an online software store that helps customers find, buy, and immediately start using the software and services that run on AWS.

Visit us at:
https://aws.amazon.com/marketplace

LegalEase

Providing innovative transactional and litigation support for corporate legal departments and law firms in US and Canada since 2004.LegalEase Solutions is a legal services provider offering corporations, legal departments, and law firms innovative support with compliance, contract lifecycle management, legal intelligence, on-demand legal operations, and legal research and writing. We are well-positioned to change the legal landscape with our combination of superb global talent, years of intelligence in developing time-tested processes and solutions, and establishing strategic partnerships with the best in the business. LegalEase’s great offshore delivery model, with office locations in the US and India, make for competitive prices.

Our Services Include:
Contract / NDA Review
Contract Management
Document Review
KYC Support
Legal Consulting
Legal Research
Regulatory Compliance

Visit us at: https://www.legaleaseplan.com/about

ProBank

ProBank Austin is one of the nation’s largest financial institution consulting and education firms providing specialized advisory services in investment banking, financialmanagement, strategic consulting, regulatory and compliance risk management, and education services. Our customized professional services encompass all aspects of Governance, Risk, and Compliance (GRC), mergers and acquisitions, strategic planning, stock valuations, capital planning, loan review, asset/liability management,profitability, loan pricing services, and more. Annually we provide education to thousands in the financial industry through our proprietary programs (remote and onsite), with many banking associations, as well as state and federal regulatory agencies.

Learn more:  https://www.probank.com/company/

CastleHill Managed Risk Solutions

At CastleHill, we are committed to helping our clients build and manage effective, process-driven risk management. We understand your Governance, Risk and Compliance programs are not just a platform. We bring the experts and support your need to develop a fully functional and integrated risk management program, regardless of where you are in the process. Learn more at http://castlehillrisk.com