| Name | Title | Contact Details |
|---|---|---|
David Steel |
Managing Director of Risk Management and Litigation Support Advisory | Profile |
Holly Financial Inc is a Howell, MI-based company in the Financial Services sector.
Earthport is a regulated global financial services organisation specialising in cross-border payments. Earthport provides a cost-effective and transparent service for secure international payments, servicing; banks, money transfer organisations, payment aggregators, e-commerce businesses and foreign exchange businesses. Earthport delivers a “global ACH” capability using an innovative payments framework specifically designed for high volumes of low value cross-border payments. This provides our clients with access to local clearing schemes in over 60 countries. Earthport is headquartered in London with a regional office in New York.
Founded in 2014, InstaReM is a Singapore-headquartered cross-border payments company and is licensed as a Money Services Business (MSB) in Singapore, Australia, Hong Kong, Malaysia, India and Canada. InstaReM has created a unique payment mesh in Asia, which is being leveraged by financial institutions, SMEs and individuals to make fast and low-cost cross-border payments to more than 60 countries across the globe. Speed and Service have been our key differentiators since we started operations in 2015. We believe that cross-border money transfers should be faster; and every customer using our services should have a smooth, cost-effective and a transparent experience.
PayTrace Inc. is motivated by the challenge of delivering the best in class technology, the highest level of partner services, and superior end user experiences. We empower sales partners by offering high value SaaS technology solutions to businesses. Processing just under $50 billion in the past year, PayTrace is committed to our partners, and their customers by delivering five-star service while providing comprehensive, easy-to-use payment solutions that lower processing costs through interchange optimization and increased security.
Clarity Services, Inc. is a credit reporting agency that provides information to providers and develops efficient and effective data reporting products to help businesses reduce high-risk lending. Clarity’s growing database provides information that is not available from traditional reporting agencies, and assists lenders in gaining a competitive advantage by viewing subprime consumer data. Clarity was founded in 2008 by industry veterans who identified and built upon the idea of providing a better way to report information for the financial services market. Clarity is an FCRA-regulated credit reporting agency that utilizes the latest and most flexible database architecture available. Clarity offers real-time reporting with a national coverage of non-traditional data sources that, when combined with the available traditional information offered by the three existing credit bureaus, provides an unparalleled view of the consumer. In a recent Clarity database study, one million random Clarity customer records were reviewed and of these consumers, 58% of them had an average VantageScore ranging from 600 to 699.