| Name | Title | Contact Details |
|---|---|---|
Stephen Wellman |
Chief Operating Officer / Chief Compliance Officer | Profile |
Mariluz Gonzalez |
SVP/Consumer Compliance Officer | Profile |
The North Central Bank was originally established as the Putnam County Bank in 1946. A group of progressively minded individuals in Hennepin, Illinois recognized the importance of having a bank as the cornerstone for any successful community. A committee
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ValidiFI is a specialty consumer reporting agency leveraging banking and payment data for account opening, management, payment facilitation, risk mitigation, and compliance. Our data and technologies improve offerings and operational efficiencies, reduce risk, and automate the digital process. We provide raw and modeled data that powers fintech credit and risk models. Learn more about our banking and payment data solutions at validifi.com. We provide seamless integrations to structured data and validated models to improve account openings, credit decisions, payments, fraud, risk, and compliance objectives. Institutions and businesses leverage ValidiFI to enhance their offerings, support the digital process, and gain competitive advantages.
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