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Find out about
Becoming a CBA
preferred vendor
CBA Preferred Vendors

Ascensus (formerly BISYS Retirement Services), a respected leader in the IRA and retirement plan
industry, understands the complexities and needs of the retirement services
marketplace. Our company's rich history began nearly 30 years ago. Since its
inception in 1975, Ascensus has provided premier products, superior consulting
services and total business solutions to financial organizations seeking to
maintain compliance and capture market share in the IRA and retirement plans
industry. Our clients often tell us that it is our commitment to their
success that distinguishes us from others in the industry. Let Ascensus help
your bank strengthen its position in the retirement plans marketplace.
www.ascensus.com
Clark
Consulting leads the industry in providing tailored executive benefit
programs and strategic financing and investment solutions that help banks
manage risk, optimize earnings, improve shareholder value, and realize key
financial goals. Our consultative approach has benefited over 2,400
financial institutions and their shareholders nationwide for over 25
years. Clark Consulting’s customized products and services and multiple
client solutions include placement of General Account, Separate Account and
Hybrid Separate Account Bank-Owned Life Insurance (BOLI), nonqualified
deferred compensation plans and asset administration solutions.
For more information about how Clark
Consulting can help you, please call Ken
Derks at 972-377-7830 or ken.derks@clark-consulting.com
or Senior Vice President – Sales, Mike Schaefer at (800) 774-3073.
Visit us at
www.clarkconsulting.com.
 
Deluxe Financial Services
leads their industry in market share. They serve thousands of financial
institutions of all sizes with a commitment of providing outstanding customer
experiences.
Those customer experiences
translate directly to satisfaction, loyalty and revenue. The drive to deliver
outstanding experiences pervades the entire Deluxe organization, from their
world-class call centers and manufacturing facilities to their executive
offices.
Deluxe Financial Services
builds on their in-depth knowledge of consumer preferences and check buying
patterns to deliver measurable results. These results are tied to four key
business objectives their research has told them matters most to the banking
industry:
–
Enhance customer satisfaction;
–
Strengthen security;
–
Increasing revenue and;
–
Improving efficiency and reduce
costs
For more information on how
Deluxe Financial Services can help you, please contact your Deluxe Account
Manager at 1-800-933-2211 or visit their Web site at
www.deluxe.com.

Encounter's focus is to provide our customers
with effective and complete audio and web conferencing solutions. Encounter
can be your single source solution provider for all your audio and web
conferencing needs. They've been in the conferencing business for over 20
years and provide services for almost a quarter of a million audio
conferences per year. Encounter Collaborative's audio conferencing solutions
provide the seamless communication tools that businesses require to
communicate quickly and easily, efficiently and cost-effectively, with
individuals and groups, around the corner or around the world.
Colorado Bankers Association has negotiated volume discounted pricing for CBA
members on both Encounter's Express (reservationless) audio conferencing, as
well as for Broadcast audio, which is primarily used for larger more formal
conferences. As an added benefit of this program, there are no setup fees and
no minimum commitments.
Contact Andrea Papadopoli at 800.290.5900 ext 6122 or
andreap@encounter.net with
questions.
Request more information on the CBA program

Identity Watchdog acts as a consumers advocate,
providing a comprehensive solution for identity theft detection and
resolution. We detect errors which have occurred as a result of identity theft
or fraud and provide consumers with a comprehensive look into their public
records. When cases of identity theft or fraud are present, Identity Watchdog
will certify the victim and move forward into completely resolving the
negative effects of identity theft. For more information, please contact
Christopher Lee at 303.820.3333 or go to
www.idwatchdog.com .

Uveritech, a manufacturer of and
international distributor of ultraviolet counterfeit detectors, makes
teller-helperTM
products.
teller-helperTM
products are made of the highest quality
components, are guaranteed for life, and are the most economical units
available in the market today.
Counterfeit detection is their sole line of business. UVeritech pioneered the
use of UV devices at the POS location in the U.S. All of their products are
developed with real-world applications in mind. Features such as brighter
bulbs, durability, currency verification template and continuous design
enhancements ensure that the UVeritech brand remains consistent with the
highest levels of quality and functionality.
UVeritech's principals are experts in the prevention of counterfeit fraud and
identity theft. Because of their expertise and reputation in the field,
UVeritech has developed working relationships with the Bureau of Engraving,
the U.S. Secret Service, and loss prevention executives from the largest
business in the United States. UVeritech equipment is currently in use by the
Secret Service at the White House.
Feel free to call Gene
Tavianini, with UVeritech, Inc., at 800-883-8822 if you have questions about
this program. You may also e-mail him at
gene@uveritech.com or view
their website:
www.uveritech.com
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Home valuation software offering speed and
accuracy in finding properties and values, available to all banks that offer
mortgage loans. For more information contact
Christi Fuller
at 720.283.0737 or go to www.valuecheck.com
ABA's Corporation
for American Banking (CAB) provides cutting-edge solutions to help build
and protect your bank's operations
and enhance your bank's performance and competitive position. Their mission
is to identify top-quality products and services that will help banks
diversify their revenue stream, save money, operate more efficiently and
compete more effectively. CBA endoreses the following companies through the
ABA's CAB program.
Carreker
Corporation - check fraud reduction solutions
Fortent - AML transaction monitoring
software
GlobalVision Systems, Inc. - AML
transaction monitoring software
Goldleaf Financial Solutions
SEI - commercial cash sweeps
Travelex - ABA travel money and gift
card program
Xerox Coporation - office equipment

Check Fraud Reduction
Solutions
Carreker Corp. (NASDAQ: CANI), headquartered in Dallas, Texas, is a
leading provider of integrated consulting and software solutions that enable
banks to identify and implement e-finance solutions, increase their revenues,
reduce their costs and enhance their delivery of customer services.
Carreker's e-finance solutions use leading-edge technologies to create
differentiated applications for banks and their customers. The Company
believes that its 23 years of experience in the banking industry, combined
with a professional staff and advanced technological expertise, allow for
targeted solutions for banks and other financial institutions. Carreker's
customer list includes more than 200 financial institutions in the United
States, Canada, the United Kingdom, Ireland, Australia and South Africa,
including 70 of the largest 100 banks in the United States.
Endorsed products
are
Carreker's FraudLink®
PC,
FraudLink ACHeCK™, FraudLink® Kite, and iCom (Integrated Cash
Operations Modules™).

AML Transaction Monitoring Software
Fortent’s Searchspace
AML Sentinel®
software uses advanced intelligent systems technology built on sophisticated
adaptive rules and contextual analytics. Uniquely, for every transaction,
every account, every customer, across all product lines, the Fortent
Searchspace AML solution identifies both known and previously unknown
suspicious behavior. Compliance staff are notified about those cases that
require immediate action through a comprehensive investigation and case
management system.
Transaction monitoring systems load a bank’s transactional data into the
application. The software then looks at the data to identify transactions
that it views as potentially suspicious. The Fortent Searchspace
solution offers a multi-layered detection system, including rules, adaptive
rules driven by behavioral profiles, and contextual-based analytics.
For more information contact:
Howard Weinberg
713.270.6464

AML Transaction Monitoring Software
GlobalVision's PATRIOT Officer®,
an advanced rule-based intelligent BSA/AML/ATF system, uses Dynamic
Multidimensional Risk-Weighted Suspicious Activities DetectorTM
(U. S. Patent Pending) to effectively automate the BSA/AML/ATF workflow by
monitoring, screening, detecting, alerting, investigating and analyzing
suspicious activities of all transactions across all product lines in
financial institutions of all sizes with the highest resolution and accuracy.
PATRIOT Officer empowers compliance professionals across the nation to
efficiently comply with the risk-based policy, procedure, and process
required by the BSA/AML Examination Manual published by FFIEC. The
PATRIOT Officer loads a bank’s transactional data and customer
information data into a database. With a dynamic multidimensional rule-based
engine, the PATRIOT Officer detects suspicious activities and assists
compliance professionals to investigate the cases and file regulatory reports
in accordance with the risk-based policy, procedure and process as required
by the BSA/AML Examination Manual, which was published by FFIEC in June 2005.
For more information contact:
Catherine Lew 818.998.7851 Ext. 128

Commercial Cash Sweeps
SEI's program is designed to help community banks attract and retain key
commercial accounts. The ABA-sponsored CashSweepsm program offered
through SEI is a turnkey, automated system that sweeps excess commercial DDA
balances into selected money market mutual funds. The program offers an
integrated approach to building cash sweep services and oversees all aspects
of the implementation process. Components include software implementation,
technical training, extensive marketing support, and ongoing consulting
services.
For more information contact:
Melanie Bayich 877.734.4200

ABA Travel Money and Gift Card Program
ABA and
Travelex, the world's largest foreign exchange specialist, have partnered to
provide Visa prepaid products and foreign currency services to ABA member
banks. Through this relationship, member banks have alternative ways to
satisfy customers' needs with Visa Travel Money—including the Visa TravelMoney® Card (VTM), Visa Travelers Cheques and Foreign
Currency, and the Gift Card Program. Travelex also offers an online ordering
program, “My Travel Wallet,” designed for bank Web sites to offer these
products to their customers with home delivery options.
For questions regarding the ABA Travel Money, Gift Card and Foreign Currency,
contact
Kevin Oliviera at 416.981.2231

Office Equipment
Xerox Corporation offers special pricing through this
program on a wide range of Xerox products. Xerox offers solutions for large
or small banks, individuals and workgroups requiring high-volume jobs or
everyday correspondence. Whether you need to create crisp black-and-white or
high-impact color documents, Xerox has the perfect product to meet your
needs. Banks can save on the full Xerox product line including
black-and-white and color copiers, laser printers, facsimiles, electronic
publishing systems and a whole line of multifunction devices which copy, fax,
print and scan all in a single unit.
For more information call the bankers hotline at 1.800.275.9376 ext BANK and
reference #0706438 to locate a Xerox representative near you. Mention the ABA
discount when contacting your local Xerox sales representative.
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