| Name | Title | Contact Details |
|---|---|---|
Tanya Scott-Tomlin |
Chief Compliance Officer | Profile |
Nico Van Bockstal |
Regional Director of Compliance | Profile |
Salima Fajal |
Regional Director of Compliance | Profile |
Stephen Costello |
Regional Director of Compliance | Profile |
Anita Yu |
Regional Director of Compliance | Profile |
Socure is the leader in digital identity verification technology for Day Zero and beyond. Its predictive analytics platform applies artificial intelligence and machine-learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real-time. The company has more than 350 customers across the financial services, telecom, and eCommerce industries, including four of the top five banks, eight of the top 10 card issuers, four of the top five MSBs, the largest payroll service, the second-largest retailer in the world, and over 100 of the largest and most successful fintechs such as Varo Money, Public, Chime, and Stash. Socure recently received numerous industry awards and accolades including being named a Gartner Cool Vendor, recognized by Forbes as one of the “Top 25 Machine Learning Startups to Watch,” listed to CB Insights: The Fintech 250, and awarded Finovate`s Award for Best Use of AI/ML, to name a few. Socure was co-founded in 2012 by Johnny Ayers, CEO. The company is based in NYC, with an office in Chennai, India.
Knight Capital Funding has established itself as a leading specialist in the Merchant Cash Advance (MCA) industry. Each month, our funding specialists work with business owners across various industries to help them acquire the working capital needed to reach their business goals. We understand the serious investment of time and resources that business owners make when chasing the dream of starting and operating their own businesses. We at Knight Capital Funding pride ourselves on helping turn those dreams into realities by stepping in to support our clients when their banks turn them down for loans. At Knight Capital Funding, personal credit is not a barrier to business funding. Rather, we look at your time in business, your business growth potential, and your business`s monthly revenue stream.
Lane Gate Advisors is a boutique investment management practice focused on certain segments of the specialty finance market. The Principals of Lane Gate have deep experience in all sides of the capital and life settlements markets, ranging from product structuring, development and marketing to raising and deploying capital. Our industry background and relationships are deep and complementary. Lane Gate works with both HNW and institutional investors to tailor investment strategies that best fit their goals.
BUFFALO METROPOLITAN FEDERAL CREDIT UNION is a Buffalo, NY-based company in the Financial Services sector.
Atomic Credit Union is currently offering great rates with a variety of personal and business services, including checking and savings accounts, auto loans, mortgages and much more. Bank online or at any of our convenient locations in Athens, Beaver, Chillicothe, Jackson, Logan, Lucasville, Minford, Oak Hill, Piketon, Portsmouth, Waverly, Washington Court House, Wellston, or Wheelersburg.