Clarity Services www.clarityservices.com
Clarity Services provides powerful real-time fraud detection and credit risk management solu¬tions for the non-prime and thin/no file consumer segment. By leveraging unique data assets and scores, Clarity Services' suite of FCRA compliant reports and scores empower providers with visibility into critical consumer information not available on traditional bureau reports.
Premium Content Sponsor
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
Core Innovation Capital www.corevc.com
Core Innovation Capital invests in the most innovative companies serving underbanked consumers in America. They are passionate about financial services that meaningfully improve the lives of underserved people. They focus on early growth-stage for-profit companies whose management shares our vision that scalable, technology-driven solutions focused on delivering the highest value to underbanked people can create great businesses and strengthen the American middle class.
Bank of America www.bankofamerica.com
Bank of America is one of the world's largest financial institutions, serving individual consumers, small- and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. We serve approximately 52 million consumer and small business relationships.
JPMorgan Chase www.jpmorganchase.com/
JPMorgan Chase is one of the oldest financial institutions in the United States. With a history dating back over 200 years, they are a leading global financial services firm with assets of $2.4 trillion and operate in more than 60 countries. They serve millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients.
KeyBank Foundation www.key.com
KeyBank provides deposit, lending, cash management and investment services to individuals and small businesses in 14 states and sophisticated corporate and investment banking products to middle market companies in select industries. Key is the first "top 50" U.S. bank with seven consecutive "outstanding" CRA ratings for investing in under-served communities.
Wells Fargo www.wellsfargo.com/
Wells Fargo provides banking, insurance, investments, mortgage, and consumer and commercial finance through more than 9,000 stores, 12,000 ATMs, and the Internet (wellsfargo.com), and has offices in more than 35 countries to support the bank's customers who conduct business in the global economy.
Core Innovation Challenge Sponsor
MasterCard Worldwide www.mastercard.com
MasterCard is a technology company in the global payments industry. We operate the world's fastest payments processing network, connecting consumers, financial institutions, merchants, governments and businesses in more than 210 countries and territories. MasterCard's products and solutions make everyday commerce activities easier, more secure and more efficient for everyone.
Each day, American Express makes it easier, safer and more rewarding for consumers and businesses to purchase the things they need. The American Express card and for merchants to sell their goods and services. An engine of commerce, American Express provides innovative payment, travel and expense management solutions for individuals and businesses of all sizes.
Nonprofit Scholars Sponsors
Capital One www.capitalone.com
Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small businesses and commercial clients.
MetLife Foundation metlife.com
MetLife Foundation was created in 1976 to continue MetLifes longstanding tradition of corporate contributions and community involvement. Since it was established, MetLife Foundation has provided more than $530 million in grants.
Consolidated Credit Counseling Services www.consolidatedcredit.org
As an industry leader, Consolidated's mission is to assist families in ending financial crisis, and solving money management problems through financial and housing education and counseling. Consolidated provides employers, financial institutions, and communities with free tools and resources that can enhance employee's benefits, retention, morale and productivity, and keep people financially fit.
Dragnet Solutions www.dragnetsolutions.com/
Dragnet Solutions provides real-time identity verification and document authentication solutions to financial institutions, supporting aggressive account creation and cross-selling activities while cutting operating costs, reducing fraud, and supporting compliance with KYC/CIP, the Red Flags Rule, and OFAC.
eBureau's patented technology analyzes vast amounts of predictive data to offer instant insights across multiple industries, from higher education to financial services to automotive and insurance marketers.
Elevate is committed to defying convention by doing what no one else is: Developing tools and products that responsibly meet a financial challenge today while helping customers better manage their finances and make tangible progress for their future, and doing so by employing specific programs and products that can adapt to a variety of needs.
The world's largest provider of banking and payments technologies, FIS provides financial institution core processing, and card issuer and transaction processing services, including the NYCE Network to more than 14,000 financial institutions and businesses in more than 100 countries worldwide.
GfK is the trusted source of relevant market and consumer information that enables its clients to make smarter decisions. More than 13,000 market research experts combine their passion with GfKs 80 years of data science experience. GfK delivers vital global insights matched with local market intelligence from over 100 countries.
GlobeOne recognizes the gap in financial opportunities between the underbanked, the unbanked, and the financially secure. Using innovative technologies to empower these underserved markets, GlobeOne creates financial inclusion and financial opportunities for its community of members. Improving financial access has positive implications not only for the members themselves, but for the countries in which they live and from which they originate.
For more than 25 years Grafico has been a proven leader in helping retail-based, alternative financial services providers to improve their sales and profit margins through professional retail branding and marketing strategies. Grafico offers a single point of contact for branding, retail design and marketing support services specifically for this segment.
For more than 12 years, Ingo has been helping people take their money to a better place. Some of the top 50 banks and non-bank financial services companies in the country rely on Ingo Money to evaluate, manage, and guarantee funding risk for them.
Combining cutting-edge technology, unique data and advanced scoring analytics, LexisNexis® Risk Solutions provides products and services that address evolving client needs in the risk sector while upholding the highest standards of security and privacy. Our financial services solutions help auto lenders mitigate business risk, improve operational efficiencies and enhance profitability.
MicroBilt is the industry leader in business data for small and medium enterprises, and a top innovator in credit history, collections, bank account info, and data analytics. With its PRBC Consumer Report, MicroBilt is the leading provider of alternative credit data on over 100 million underserved consumers in the US.
National Student Clearing www.studentclearinghouse.org
The National Student Clearinghouse is the nations trusted source for academic verifications, handling more than one billion verification requests annually. Financial services companies use our automated Verification Services to confirm student status at each stage of the customer lifecycle: underwriting, servicing, and retention.
At TSYS® , we believe payments should revolve around people, not the other way around. We call this belief "People-Centered Payments®." By putting people at the center of every decision we make, TSYS supports financial institutions, businesses and governments in more than 80 countries. Through NetSpend®, A TSYS Company, we empower consumers with the convenience, security, and freedom to be self-banked. TSYS offers issuer services and merchant payment acceptance for credit, debit, prepaid, healthcare and business solutions.
Neustar verifies the accuracy of customer supplied identity information in milliseconds. Our market proven, real-time data engine IANSM, sets the bar for data accuracy, currency and coverage including 80% of U.S. mobile and hard-to-find phone numbers linked to names, addresses and emails. Improve your verification and approval rates by leveraging our On-Demand Scoring and marketing analytics solutions to optimize messaging, increase customer acquisitions and improve underbanked prospect evaluations in real time.
Nexxo's omni-channel Alternative Financial Service technology provides a platform for serving emerging middle class financial needs. Common user experience with prebuilt connectivity to major underlying providers, banks and retailers. Built in CRM and compliance allowing customers to register once. Kiosk, teller facing, and mobile front end support service.
PayNearMe is the electronic cash transaction network that enables consumers to pay rent, transfer money, repay loans, buy tickets, make online purchases, and do much more with cash. Consumers can conveniently make payments on their own schedule and in their own neighborhood in less than a minute at one of over 17,000 trusted locations including 7-Eleven®, Family Dollar® and ACE Cash Express® stores across the United States.
The Bray Law Firm thebraylawfirm.com
The Bray Law Firm, LLC is a boutique firm with a focus in consumer financial regulation in Spanish. We have over 17 years of experience in this unique area of the law. By aiding our clients in providing documentation to consumers in Spanish, we have consistently represented the interests of those underserved by traditional banking solutions.
Visa Inc. is a global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories, enabling them to use electronic payments instead of cash and checks. Offering a diversified portfolio of payment products, Visa links nearly 15,000 financial institutions, tens of millions of merchant locations and more than 2 billion cards.
Interesting in Sponsoring or Exhibiting?
To find out how to customize a sponsorship/exhibit package which is most appropriate for your institution, contact Adam Dadich at (212) 803-6089.