ACI Worldwide
Kimberly Rowell
320 Nevada St
Newton, MA 02460
Phone: 617-796-7700
Fax: 617-243-0033
eMail: kimberly.rowell@aciworldwide.com
URL: www.aciworldwide.com
Every second of every day, ACI solutions are at work processing electronic payments, managing risk, automating back office systems and providing application infrastructure services. Founded in 1975, ACI is a leading international provider of solutions for retail and wholesale banking, merchant retail and cross-industry systems. ACI serves more than 800 customers in 84 countries including many of the world’s largest financial instructions, retailers and payment processors.
ACOM-ACH Payment Solutions
Sam Mikhail
2850 E 29th St
Long Beach, CA 90806
Phone: 562-424-7899
Fax: 562-424-8662
eMail: sales@acom.com
URL: www.acom.com/windows
Secure payment distribution solutions enable accounts payables to accelerate their transition from checks to ePayments and facilitate the movement of vendors to ePayments and eRemittance.
arvato finance services Limited
Gilde House
Eastpoint Business Park
Dublin 3
Ireland
eMail: info@arvatofinance.ie
URL: www.arvatofinance.com
arvato finance services is a leader in premium financial management solutions. It is the only company that provides a secure global billing and payment solution tailored to fit with client's existing system infrastructure, partner relationships and business processes. arvato finance offers six complementary services components for risk management, billing & rating, A/R & A/P management, payment processing, collection and customer service.
Bank of America
Peter Hohenstein
101 S Tryon St
Charlotte, NC 28255-0001
Phone: 704-388-1195
Fax: 704-386-0380
eMail: peter.hohenstein@bankofamerica.com
URL: www.bankofamerica.com
Bank of America designs and delivers integrated credit and treasury products to clients around the world, including small businesses, middle-market and large corporations, multi-nationals, financial institutions and governments. These solutions include business and corporate lending, global payments and liquidity management, commercial card services, trade finance, foreign exchange, lines of credit and customized leases.
Clear2Pay
Jessica Cheney
45 Braintree Hill Office Park, Suite 202
Braintree, MA 02184
Phone: 617-273-9574
Fax: 617-273-9575
eMail: jessica.cheney@clear2pay.com
URL: www.clear2pay.com
Clear2Pay, an innovative payments technology company, provides globally applicable solutions within its Open Payments Framework (SOA) offering banks the ability to process payments through a centralized payments engine across all payment types addressing regional requirements such as Check21 and SEPA, in addition to strategic global developments such as payments convergence.
Dovetail
Paul Morris
130 Clinton Rd
Fairfield, NJ 07004
Phone: 973-882-9922
eMail: paulmorris@dovetailsystems.com
URL: www.dovetailsystems.com
While others talk about the extensive changes facing the global payments industry, we’ve been leading a quiet evolution, building a system that can handle all payment types on a single platform. It’s open, scalable and unique, delivering across RTGS & ACH, urgent and non-urgent, high value and low value and multi-currency, multi-entity. The Dovetail universal payment solution has been selected by some of the largest banks in the world for both ACH and Wire processing.
Federal Reserve
FedACH® Sales Specialist
URL: FRBservices.org/fedach
The Federal Reserve Banks offer convenient, low-cost international ACH services to U.S. depository financial institutions, enabling you to send payments to Canada, Mexico and five European countries. FedACH International® Services combine the features of domestic ACH with business and consumer requirements, using NACHA file formats and allowing deposit of cross-border payments in the same files as domestic ACH. Benefits include accelerated clearing times, settlement in U.S. dollars for U.S. banks, no deductions from the principal amount and competitive foreign exchange rates. For more information, contact your FedACH Sales Specialist at FRBservices.org/contacts.
Fides Treasury Services Ltd.
Itzi Klein
Badenerstrasse 172
8036 Zurich, Switzerland
Phone: 41 44 298 6570
Fax: 41 44 298 6581
eMail: fritz.klein@fides.ch
URL: www.fides.ch
Fides Treasury Services offers the corporate treasurer worldwide connectivity to his banks to gain access to his company’s bank accounts and to disburse payments to banks. Although dealing with his banks worldwide, the Fides customer has only one single interface (payment format, communication, security) to Fides. See www.fides.ch for
details.
Fundtech
Erin Hughes
30 Montgomery Street, Suite 501
Jersey City, NJ 07302
Phone: 201-946-1100
Fax: 201-946-1313
eMail: erin.hughes@fundtech.com
URL: www.fundtech.com
Fundtech (www.fundtech.com), a leading provider of solutions facilitating payments and cash management, enables businesses and banks to electronically manage cash, process payments and transfer funds.
HSBC Bank USA, N.A.
Tim Dray
One HSBC Center, 20th Floor
Buffalo, NY 10018
Phone: 716-841-1264
Fax: 716-841-2283
eMail: tim.dray@us.hsbc.com
URL: www.hsbcnet.com
HSBC is one of the fastest growing ACH providers in the US, where our processing volumes have grown 50% a year on average. We have created industry leading ACH payable solutions with features and options that include, automated settlement and reporting, fraud detection and protection, payee remittance details, around the clock online access, integrated file transfer and cross border funds transfer. Let us help you gain better control of your accounts to manage your cash position with ease.
Informatica
Karen Hsu
100 Cardinal Way
Redwood City, CA 94063
Phone: 650-385-5000
eMail: khsu@informatica.com
URL: www.informatica.com
Informatica is the leader in accelerating customer on-boarding. Integrate your customers and systems faster by automatically integrating all their NACHA, custom or other industry standard data.
KeyBank, N.A.
Matt Cammer, CTP, Sr. Vice President Global Treasury Management
127 Public Square Mailcode OH-01-27-0725
Cleveland, OH 44114
Phone: 216-689-5379
Fax: 216-689-4421
eMail: matthew_h_cammer@keybank.com
URL: www.Key.com/globaltreasury
KeyBank offers a comprehensive range of payments solutions to support your global payment and collection needs. A leader in global business solutions, Key can assist you with letters of credit, foreign exchange and multicurrency accounts, documentary credits, advisory services related to risks/rewards evaluation, and much more. Our local presence, industry expertise, commitment to client service, and breadth of global trade and international payment solutions make Key the bank you can rely on for all your financial requirements.
Monitise Americas
Lisa Stanton
349 Cole Ave
Providence, RI 02906
Phone: 401-749-8012
Fax: 401-270-4473
eMail: lisa.stanton@monitise.com
URL: www.monitiseamericas.com
Monitise Americas, a secure mobile banking and payments solution, enables financial institutions, networks, billers and carriers, to leverage a collaborative ecosystem and provides innovative, and easy-to-use mobile financial services to consumers. Monitise has been endorsed by the World Economic Forum as a “pioneering technology” and as having positive global impact.
PaySett Corporation
Jaime Robayo
3340 Peachtree Rd NE, 18th Floor, Suite 1800
Atlanta, GA 30326
Phone: 404-812-5367
Fax: 806-214-6998
eMail: info@paysett.com
URL: www.paysett.com
PaySett is a leading supplier for the International market in the implementation of electronic payment solutions. PaySett supplies products to 12 countries in areas such as Automated Clearing House (ACH/GIRO), Cheque Imaging, Cross Border Payments, and Corporate Origination. PaySett’s clients are National Networks, Central Banks, Financial institutions and Corporations.
RemoteDepositCapture.com
John Leekley
12850 Highway 9, Suite 600 PMB 320
Alpharetta, GA 30004
Phone: 888-290-1581
Fax: 888-290-1581
eMail: john.leekley@remotedepositcapture.com
URL: www.remotedepositcapture.com
RemoteDepositCapture.com is the leading independent resource and platform for Remote Deposit Capture. The majority of the information on our site is free, requires no registration and includes: RDC Marketplace, Exclusive Articles, White Papers, Legal Considerations, Vendor & Service Provider listings, Forums, Check Scanner Matrix, Newsletters and more. Leverage our network.
S1 Enterprise
705 Westech Dr
Norcross, GA 30092
Phone: 404-923-3500
Fax: 404-923-6727
eMail: moreinfo@s1.com
URL: www.s1enterprise.com
S1 Enterprise delivers a powerful set of online and mobile banking solutions for banks to provide their small businesses to large corporations. Leading banks worldwide utilize S1’s full-featured payments engine to deliver global payment solutions – ACH including CTX, cross-border, domestic and international wires, SWIFT, BACS, CHAPS, multi-currency drafts, and more.
Software AG
Matt Chan
11700 Plaza America Dr, Suite 700
Reston, VA 20190
Phone: 703-860-5050
Fax: 703-460-6606
eMail: matt.chan@softwareag.com
URL: www.softwareag.com
Software AG is the world’s largest independent provider of Business Infrastructure Software. Our 4,000 global customers with over 500 in financial services achieve measurable business results by modernizing and automating their IT systems and rapidly building new systems and processes to meet growing business demands.
Our industry-leading product portfolio includes best-in-class solutions for managing data, enabling service oriented architecture, and improving business processes. By combining proven technology with industry expertise and best practices, our customers improve and differentiate their businesses – faster.
Software AG – Get There Faster
Sterling Commerce
Tracy Bramlet
4600 Lakehurst Ct
Dublin, OH 43016
Phone: 614-790-8606
Fax: 614-302-7690
eMail: tracy_bramlet@stercomm.com
Sterling Commerce offers innovative solutions that enable financial institutions to build bridges to their business communities and grow their revenue streams while reducing operating risks and costs. Our payment solutions enable financial service providers to increase STP, improve operations and meet customer service level agreements while maintaining bullet proof security.
The Bank of New York Mellon Treasury Services
Michael Cross, Director of Marketing
One Wall Street
New York, NY 10286
Phone: 800-424-3004
Fax: 412-234-2864
eMail: treasury@bnymellon.com
URL: www.bnymellon.com/treasury
The Bank of New York Mellon Treasury Services combines innovative cash management, trade finance, liquidity management and global payments capabilities to create best-in-breed solutions in markets around the globe. Leveraging its operational excellence, exceptional client service and product leadership and expertise, The Bank of New York Mellon Treasury Services can help you design and implement a comprehensive solution to optimize cash flow, ensure adequate liquidity and manage risk.