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AML Sentinel was designed by industry experts who believe SMB banks deserve access to an affordable new solution that allows community banks to control evaluating every AML risk, while removing the time-consuming back office process that is outdated the moment you set it up. By accurately reporting all money laundering risks in a custom proprietary report, banks can know exactly which customer is giving your financial institution the most risk and have actionable data to keep the regulators at bay.

A standards-based organization, AFC is the premier trade association representing the largest financial technology (Fintech) companies and innovative BaaS banks. Our mission is to promote a transparent, inclusive, and customer-centric financial system by supporting responsible innovation in financial services and encouraging sound public policy. AFC members foster competition in consumer finance and pioneer products to better serve underserved consumer segments and geographies.

​The BHB BaaS Association is a premiere governance association with the purpose of promoting, creating, and supporting Banking-as-a-Service (BaaS). Our goal is to teach and to guide through education, collaboration and find new ways for community banks to make money. BaaS is a highly specialized niche and one that is seeing a tremendous increase in bank participants. Fueled by rapid expansion in fintech funding and a constant supply of new startups, there simply aren’t enough BaaS Sponsor banks to meet the growing demand from hundreds of FinTech applicants. The BaaS Association aims to serve the unique needs of BaaS Sponsor banks.

IQ banker is a deep tech firm in financial data & analytics. It is a preeminent leader of cutting-edge financial data intelligence and financial modeling digital platforms. IQ banker is also a product solution partner for global companies, from the world's largest banks to the most relevant social media platforms to the world's biggest payroll company. We license our products to top-tier financial data platforms, intelligence agencies, banking institutions, capital markets participants, and institutional investors.

Charlotte, N.C.-based Infinant provides the flexible banking platform for financial institutions to power their digital channels including distributing financial products through non-bank applications. The interlace platform differentiates by giving banks the ability to work directly with fintech and brands to power their programs, choice in their selection of features and fintech, with a bank-controlled platform to satisfy regulators. Infinant creates new value propositions for financial institutions to act and advance their market. To learn more about staying above-the-core, visit www.infinant.com.

The Risk Management Association (RMA) is a not-for-profit, member-driven professional association whose sole purpose is to advance the use of sound risk management principles in the financial services industry. RMA promotes an enterprise approach to risk management that focuses on credit risk, market risk, and operational risk. RMA has 1,600 institutional members that include banks of all sizes as well as nonbank financial institutions. They are represented in the Association by 26,000 individuals located throughout North America, Europe, Australia, and Asia/Pacific.

Stratyfy helps banks and fintechs say “YES” to more borrowers with a unique AI meets IQ approach that equips lenders with unparalleled transparency, safety, and control. Stratyfy’s patented engine leverages human-in-the-loop machine learning across different product offerings. UnBias™ helps lenders efficiently identify and monitor fair lending risks and understand how to mitigate those risks before they become a problem; and Stratyfy’s Decision Optimization Solution allows lenders to scale and transparently optimize decisions throughout the loan lifecycle and score applicants. Stratyfy provides powerful, advanced analytics to drive growth.

The Target Markets Program Administrators Association (TMPAA) is an organization dedicated to the unique challenges of Program Specialists. The TMPAA defines Program Business as insurance products targeted to a niche market or class, generally representing a book of similar risks placed with one carrier. Administration is done through Program Specialists who have developed an expertise in that market or class.

Trust Exchange is a business information gateway for businesses. Our platform is used for compliance, customer monitoring, vendor monitoring for banks, vendor monitoring for credit unions, Pharma, and healthcare. Trust Exchange is an innovator in fintech and reg-tech.