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Vendor Directory
 
 
     Anti-Money Laundering (AML) 
    AML Partners, LLC
   4 Grand Cove Way, Edgewater, NJ
    American Bankers Association
   1120 Connecticut Avenue, N.W., Washington, DC
    Associated Risk Group, LLC
   711 Eisenhower Dr, Kimberly, WI
    Atchley Systems, Inc.
   1111 W. Mockingbird Lane Ste. 820, Dallas, TX
    Attus Technologies
   11301 Carmel Commons, Suite 215, Charlotte, NC
    Banker's Toolbox
   6400 Laurel Canyon Blvd, 6th Floor, North Hollywood, CA
    Bankinfra Technology Inc.
   3850 Wilshire Blvd. Suite 210, Los Angeles, CA
    Benchmark Data Corporation
   1665 Bluegrass Lakes Pkwy, Alpharetta,, GA
    Bouton & Associates, Inc.
   1539 Falda del Cerro Ct
Suite 100, El Cajon, CA
    Carreker Corporation
   4055 Valley View Lane, Suite 1000, Dallas, TX
    FCI Financial Consultants, Inc.
   11481 SW 145th Ave, Miami, FL
    GIFTS Software, Inc.
   360 Lexington Avenue, 6th Floor, New York, NY
    GlobalVision Systems, Inc.
   9301 Oakdale Avenue, Suite 100, Chatsworth, CA
    HNC Software Inc.
   5930 Cornerstone CT, San Diego, CA
    IDOM Middle East, LLC
   One Gateway Center, 24th Floor, Newark, NJ
    Intelligent Search Technology, Ltd.
   445 Hamilton Ave. Suite 608, White Plains, NY
    KYC Specialists LLC
   10556 NW 26 Street, Suite D-101, Doral, FL
    Logica
   32 Hartwell Avenue, Lexington, MA
    MessageWatcher
   7900 E. Union Ave.
Suite 1100, Denver, CO
    National Money Transmitters Association, Inc.
   12 Welwyn Road, Suite C, Great Neck, NY
    NetEconomy
   225 Franklin Street, 26th Floor, Boston, MA
    Prime Associates Inc.
   136 Central Avenue, Clark, NJ
    Quest CE
   10850 West Park Place; Suite 1000, Milwaukee, WI
    Safe Banking Systems LLC
   114 Old Country Road; Suite 320, Mineola, NY
    Verafin
   570 Newfoundland Drive, St. John’s, Canada, NL
    Wolters Kluwer Financial Services | Bankers Systems
   100 South Fifth Street, Suite 700, Minneapolis, MN