BSA/AML

Compliance Alliance

203 West 10th Street
Austin, TX 78701

Scott Daugherty

(888) 353-3933

Member Since: 2012

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AaSys Group, Inc.

11301 North US Hwy 301, Suite 101
Thonotosassa, FL 33592

Susan Hubbard

(813) 246-4757

Member Since: 2000

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Abrigo

12331-B Riata Trace Parkway, Building 4
Suite 200
Austin, TX 78727

Persis Tuttle

(888) 201-2231

Member Since: 2009

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Atris Technology, LLC

7515 West University Avenue
Gainesville, FL 32607

Scott McElhiney

(800) 393-1079

Member Since: 1998

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Capco

101 South Tryon Street, Suite 2600
Charlotte, NC 28280

Alice Judd

(704) 919-0489

Member Since: 2022

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CFT International

c/o Miami Dade College
245 NE 4th Street, Room 3704-10
Miami, FL 33132

Connie Laguna

(305) 237-3051

Member Since: 2007

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CrossCheck Compliance LLC

810 W Washington Blvd
Chicago, IL 60607

Clint Oden

(312) 346-4600

Member Since: 2019

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Crowe, LLP

401 E. Las Olas Blvd. Suite 1100
Fort Lauderdale, FL 33301

Ken Harris

(954) 489-9310

Member Since: 2001

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CSI (Computer Services, Inc.)

3901 Technology Drive
Paducah, KY 42001

Kevin Blaser

800-545-4274

Member Since: 2001

As a forward-thinking software provider, Computer Services, Inc. (CSI) helps community and regional banks solve their customers’ needs through open and flexible technologies. In addition to its award-winning core banking platform, these include the late

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Elliott Davis

100 Calhoun Street, Suite 300
Charleston, SC 29401

Mrs Lauren Nilan

(843) 577-7040

Member Since: 2021

Elliott Davis is a business solutions firm providing services to over 500 financial institutions across the United States. Their team of over 100 professionals dedicated to the banking industry serves banks with audit, tax, and advisory services. These