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Located in Rancocas, New Jersey, SQN Banking Systems sets the standard for fraud detection and process improvement software in the financial services industry. For over 30 years, financial institutions of all sizes have relied on SQN because its suite of SENTRY products delivers improved earnings for customers and can reduce check fraud losses by as much as 84 percent. SENTRY includes hosted solutions for real-time fraud analysis, exception item processing, image fraud detection, automated signature comparison, eSigning, signature verification and display, transaction analysis and safe deposit operations management.
Comstar Federal Credit Union aka Comstar FCU is a Clarksburg, MD-based company in the Financial Services sector.
Capital Lending and Investments is a Phoenix, AZ-based company in the Financial Services sector.
Optimal Payments plc provides online payment solutions to Internet merchants and consumers worldwide. It operates through two segments, NETELLER and NetBanx. The company provides services to businesses and individuals to allow the processing of direct debit, electronic cheque, and credit card payments. Its products and services include NETBANX payment processing service that allow merchants to accept payments from other businesses and consumers on their Websites, as well as through channels, such as mobile, IVR, MOTO, or virtual terminals; and NETELLER payment accounts that allows consumers to make payments over the Internet in various sectors, including entertainment, gaming, retail, financial services, travel, and digital content. The company also offers Net+ prepaid card stored value account that allows members to withdraw funds directly from their NETELLER accounts through ATMs or to pay for goods and services. In addition, Optimal Payments Plc is involved in the property leasing, employment and administration, and financing activities. The company was formerly known as NEOVIA Financial Plc and changed its name to Optimal Payments plc in March 2011. Optimal Payments plc was founded in 1996 and is headquartered in Douglas, the United Kingdom.
Automated Collection Services, Inc. (ACSI) was established in 1988 by Wanda F. Morris-Sams and Vincent P. Duffy, Jr.