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http://www.ibankregistry.com/
Directory of ABA and ACH routing numbers for U.S. banks and credit unions.
Keywords: citibank, eft, hr portal, lyons commercial data, nacha, ofac, ofac solution, ssn, ssn-key, thomas cook, thomson financial, aba number, arc, bank, bank of america, bank url, blocked, ccd, chase, check conversion, check fraud, check-by-phone, compliance, conversion, correspondents, credit, credit union, ctx, currency exchange, data integration, database, direct deposit, directory, fdic, federal reserve, fedline, fedwire, financial intelligence, fraud, ibankregistry, internet, lockbox, merger, micr, ncua, odfi, payment processing, payroll, pop, ppd
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http://www.cardpal.com/
Provides lost or stolen card notification and protection worldwide.
Keywords: american express, i lost my credit card, i need to change my name, mastercard, visa, account information, address change, address change notification, apply for new credit card, billing credit card, billing disputes, billing errors, cancel a credit card, cancel credit card, cancel my credit cards., card protection, card protection agency, card registration, change credit limit, change my address, change my name, change of address, credit, credit card, credit card advice, credit card claim, credit card complaint, credit card dispute, credit card fraud, credit card fraud protection, credit card help, credit card info, credit card information, credit card insurance, credit card limit
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http://www.revtrak.com/
Provides payment processing solutions to schools, government and non-profit organizations.
Keywords: american express, discover, mastercard, visa, accept, accept credit cards, accepting, account, address verification, authorize, bank service, card, cards, charge, charging, class registration, classtrak, college management, community college, community education, credit, credit card, credit card acceptance, credit card authorization, credit card payment, credit card payment software, credit card software, debit card, ecommerce, food service, foundation, foundations, fraud, get merchant account, government, internet transactions, merchant, merchant account, merchant service, merchant service provider, non-profit, non-profit organizations
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http://www.tsainc.com/
Designs and deploys a wide variety of money transfer systems used by banks and telecommunication companies.
Keywords: aci, aci commerce framework, aci worldwide, astech, applied communications, autodba, base24, base24-es, co-ach, coach, ebt, eftpos, fedwire, icc, insession, insession technologies, intranet, mts, messaging direct, money transfer system, net24, nestor, oltp, ossi, open systems solutions, prism, proactive risk manager, tsa, winpay24, workpoint, xpnet, zle, account management, ach, alerting, authentication, authorisation, authorization, automated clearing house, automated teller machine, back office, bulk file payments processing, card management, check authorization, chip card, claim tracking
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http://visualware.com/authentishield/index.html
Provides credit card anti fraud protection software.
Keywords:
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http://www.mobankers.com/
Summarises a variety of consumer fraud alerts, including the advance fee loan scam, the bank-examiner scam, and the unclaimed property scam.
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http://www.cardwatch.org.uk/
UK banking industry`s public awareness body that works with police, retailers and organizations to fight payment card fraud. Provides prevention articles, definitions, links, and contacts.
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http://www.foomp.com/
National acquiring bank located in Omaha, Nebraska.
Keywords: ebt, pos terminals, card terminals, check services, debit, e-business, e-commerce, electronic benefits transfer, electronic check acceptance, fleet card acceptance, fraud chargeback prevention, interest bearing account, international, internet commerce, merchant processing, online payments, online processing, payment gatway, payment processing, purchasing card, wireless processing, credit
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http://www.touchcredit.com/
Providers of cardless credit and debit payment solutions, plus bill payment and identity verification services.
Keywords:
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thumbprint, apply for credit, authentication, biometric cardless credit, biometric currency, biometric device, biometric security, biometric technology, credit card services, debit payment solutions, ebusiness, ecredit, epayments, eye, fraud prevention, hamster, identification, identification technology, identity theft, identity verification, internet charge account, internet credit for shoppers, keyboard, keystroke, mouse, online id authentication, online credit card payment, online purchasing, optimouse, paying bills online, payment options, privacy, quick checkout, reader, recognition, scan, scanner, secure bill payment, secure checkout
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http://www.comesabankers.org/
Based in Malawi, assists banks in the COMESA region which includes Burundi, Egypt, Eritrea, Ethiopia, Malawi, Kenya, Rwanda, Sudan, and Swaziland.
Keywords: african bankers, african banking, african banks, band fraud, bank fraud awareness, bank training, bank training in africa, bankers, banking consumer rights, banking in africa, banks in africa, banks in egypt, banks in eritrea, banks in kenya, banks in malawi, banks in rwanda, banks in sudan, banks in swaziland, banks in uganda, banks in zambia, comesa bankers` association, comesa banking council, comesa institute of bankers, common market for africa, credit risk assessment, credit risk management, development banks in africa, financial services in africa, institutions in comesa, investment bankers in africa, marketing for bankers, money laundering, money laundering in africa, pta bankers
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