Keywords: 0..9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

DIRECTORY » Industry Services (94 sites)

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Merchant Services » Card Processing » (3)

PCi Corporation

http://www.pciwiz.com/

Provides CRA, HMDA, and Fair Lending analysis software to the banking industry.

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Bonaire Software Solutions, LLC

http://www.bonairesoft.com/

Web-based transactional applications, solutions and services for the financial services industry.

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Cayman Islands Compliance Association

http://www.cica.ky/

Provides information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering.

Keywords: money laundering, cica, cima, cayman islands, compliance, compliance association, anti-money laundering, banks, caribbean, cayman, company management, due diligence, fiduciary services, financial industries, grand cayman, island, law, member, membership, trusts

Canadian Bankers Association

http://www.cba.ca/

The industry forum for banks.Offers information, research and operational support to members and contributes to the development of public policy on financial services.

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ATMIA Europe

http://www.atmiaeurope.com/

Provides information about the ATM industry in Europe.

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WinTeller

http://www.winteller.com/

Provider of teller automation software for the banking industry.

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LotaPay

http://www.lotapay.com/

Provider of payment solutions for the e-commerce and gaming industry.

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Integrated Business Compliance

http://www.integratedbusinesscompliance.co.uk/

Provides compliance software for the finance industry.

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CSC Financial Services

http://www.csc-fs.com/

Provides specialized application software for the global financial services industry.

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