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By building more value into every transaction through innovative payment technologies, InComm creates seamless and valuable commerce experiences. InComm’s unique products and services – which range from gift card malls to enhanced payment platforms – connect companies across a wide range of industries including retail, healthcare, tolling & transit, incentives and financial services to an ever-expanding consumer base. With more than 25 years of experience, over 500,000 points of distribution, 366 global patents and a presence in more than 30 countries, InComm leads the prepaid and payments industry from its headquarters in Atlanta, Ga. Learn more at www.InComm.com.
FIS is a global leader in financial services technology, with a focus on retail and institutional banking, payments, asset and wealth management, risk and compliance, and outsourcing solutions. FIS serves more than 20,000 clients in over 130 countries. As the largest prepaid processor in the world, FIS processes more than $600 billion annually offering both direct processing and program management services. For more information about FIS, visit www.fisglobal.com.
MetaBank® is a federally chartered savings bank headquartered in Sioux Falls, S.D. Shares are traded on the Nasdaq Global Select Market® under the symbol CASH. MetaBank operates in both the Banking and Payments industries through: MetaBank, its community banking operation; Meta Payment Systems, its electronic payments division; AFS/IBEX, its commercial insurance premium financing division; and Refund Advantage, EPS Financial and Specialty Consumer Services, its tax-related financial solutions divisions. Meta Payment Systems (MPS) is a recognized leader in the prepaid card industry and provides innovative payment solutions delivered nationally in collaboration with market-leading partners. MPS focuses on offering specific product solutions in the following areas: prepaid cards, credit products, electronic funds transfer and ATM sponsorship. MetaBank’s vision is to promote financial inclusion for everyone®. In 2017, Meta Financial Group was named one of the top 100 Fastest-Growing Companies (Fortune magazine). Meta Payment Systems consistently ranks as one of the top two prepaid card issuers in the United States and has the largest “white label” ATM network in the nation.
The Bancorp, Inc. (NASDAQ: TBBK) is dedicated to serving the unique needs of non-bank financial service companies, ranging from entrepreneurial start-ups to those on the Fortune 500. The company’s subsidiary, The Bancorp Bank (Member FDIC, Equal Housing Lender), has been repeatedly recognized in the payments industry as the Top Issuer of Prepaid Cards (US), a top merchant sponsor bank and a top ACH originator. Specialized lending distinctions include National Preferred SBA Lender, a leading provider of securities-backed lines of credit, and one of the few bank-owned commercial vehicle leasing groups in the nation. For more information, please visit www.thebancorp.com.
Bank of America is a leading provider of card solutions. Our prepaid card solutions offer corporate, government and higher education entities in the U.S. a faster, easier and more secure way to make many types of disbursements, while giving recipients faster access to their funds.
Davis Wright Tremaine LLP is a full-service law firm of 550 lawyers in 8 offices across the United States, including New York, San Francisco, and Washington, DC. Our integrated team of financial services, technology, privacy, and corporate lawyers takes a collaborative approach to helping financial institutions, emerging FinTechs, investors, payment processors, and other companies launch innovative products or invest in new solutions. Learn more about how we can help at www.paymentlawadvisor.com.
Discover Global Network®, the global payments brand of Discover Financial Services, processes millions of cardholder transactions each day. With industry expertise, innovative technology and a closed-loop infrastructure, Discover Global Network provides effective, customized solutions that evolve as needs change. Discover Global Network has alliances with more than 10 payments networks around the world, and is led by three Discover businesses: Discover Network, with millions of retail and cash access locations; PULSE, one of the nation’s leading ATM/debit networks; and Diners Club International, a global payments network with acceptance in more than 190 countries and territories. For more information visit www.discovernetwork.com.
Neustar, Inc. is a leading global information services provider driving the connected world forward with responsible identity resolution. As a company built on a foundation of Privacy by Design, Neustar is depended upon by the world’s largest corporations to help grow, guard and guide their businesses with the most complete understanding of how to connect people, places and things. Neustar’s unique, accurate and real-time identity system, continuously corroborated through billions of transactions, empowers critical decisions across our clients’ enterprise needs. More information is available at www.home.neustar.
Visa is the world’s leader in digital payments. Our mission is to connect the world through the most innovative, reliable and secure payment network – enabling individuals, businesses and economies to thrive. The company’s relentless focus on innovation is a catalyst for the rapid growth of connected commerce on any device, and a driving force behind the dream of a cashless future for everyone, everywhere. For more information, visit About Visa, https://usa.visa.com/visa-everywhere/blog.html and @VisaNews.
Central Payments operates as the payments division of Central Bank of Kansas City (CBKC) and administers payment card and funds disbursement programs via retail, employer/payroll, and online outlets nationwide. CBKC is the stable alternative to the prevailing many-to-one issuing model. The nationally recognized Community Development Financial Institution works with a select number of highly reputable companies. This boutique approach allows CBKC to deliver a higher level of responsiveness and minimize regulatory risk for partners. Visit Central-Payments.com or CentralBankKC.com for more information. Member FDIC
Paysign, Inc. is a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications. Its payment solutions are utilized by corporate customers as a means to increase loyalty, increase patient adherence rates, reduce administration costs and streamline operations. Public sector organizations can utilize Paysign’s payment solutions to disburse public benefits or for internal payments. Through the Paysign platform, it provides a variety of services, including transaction processing, cardholder enrollment, value loading, cardholder account management, reporting and customer service. For more information, visit us at www.paysign.com.
Sunrise Banks, N.A., based in Minnesota, seeks to radically change the way communities thrive by empowering them to achieve financial wellness. Sunrise has developed a full suite of prepaid options that are crafted to meet your needs and focuses on providing new experiences in the prepaid industry with cutting edge strategies.
Ubiquity Global Services is a multinational BPO that helps top prepaid issuers, program managers and other innovative payments companies improve customer satisfaction while reducing operating costs. Ubiquity offers live customer experience management services, interactive voice response (IVR), and risk and compliance solutions, including fraud investigation, verification and dispute and chargeback management. Engineered for operational excellence, Ubiquity’s technology platform also delivers actionable business intelligence.
U.S. Bank’s prepaid solutions are a smart way to pay – our pay cards are secure, efficient and convenient. Our leading-edge technology and industry expertise provides employers with quick program implementation and increased operational efficiencies. From implementation to support, U.S. Bank is the partner to trust with your prepaid program.
Terry Maher Award Sponsor
Baird Holm's Payments & FinTech Practice Group advises clients ranging from startups to industry leaders in developing cutting-edge financial services products. In addition to negotiating and preparing commercial contracts, we help our clients evaluate and assess applicable federal, state and local laws, as well as judicial decisions that apply to their businesses and product offerings. We prepare compliance policies, procedures, handbooks, manuals and forms for all operational aspects of financial services companies.