Partners
TPPPA Affiliate Membership Program
TPPPA Affiliate Partners are members of the TPPPA that offer solutions to support our processor and bank members' compliance with payments system rules, laws, regulations and compliance with the TPPPA Compliance Management System (CMS), our industry best practices.
Catalyst is an unrivaled government relations firm, providing a comprehensive array of services. In partnership with our clients, we create innovative and effective public policy and advocacy campaigns at every level of government. We are located in the heartland, with broad reach and extensive experience from coast to coast. Though our roots trace back to Missouri and Kansas, where we maintain a significant presence, our growing team has vast experience executing multi-state and federal government affairs strategies for our clients.
Our consumer financial services practice is purposely structured and staffed to reflect our clients’ legal reality: significant problems often manifest in multiple ways, including compliance, regulatory changes, governmental investigations, governmental litigation and private lawsuits. Our team of compliance, litigation, and enforcement attorneys work together in one multi-disciplinary practice to bring a holistic view of the problem drawing upon specialized knowledge, practical guidance and advice of multiple attorneys. This unique collaboration offers seamless legal services to effectively and efficiently resolve clients’ problems by addressing the many perspectives that may arise for a single legal issue before it turns into a larger problem, or that may lead to compliance solutions and regulatory strategies arising out of contentious litigation.
Microbilt proudly partners with TPPPA and serves as a Nacha preferred vendor in payment processing. With over 45 years of experience, MicroBilt has been at the forefront of providing innovative consumer data and risk management services. As a leading Credit Reporting Agency (CRA), MicroBilt specializes in delivering a comprehensive range of traditional and proprietary credit data solutions through secure APIs, web portal and batch. Their Risk Verification Database highlights their commitment to equipping businesses with the tools necessary for effective risk management and improved payment transaction quality.
By offering cutting-edge risk and fraud prevention technologies, MicroBilt provides companies with the insights and data needed to protect transactions against fraudulent activities, thereby enhancing the security and integrity of the ACH Network.
For more information about MicroBilt, please visit MicroBilt. For more information about the Risk Verification Database, please visit RVD.
Fi911 supports financial institutions with innovative back-office management technologies created specifically for the banking and payments industries. By offering direct communications between FIs and their ecosystems, the company’s scalable payment product suite offers features that range from fast, flexible merchant onboarding to highly transparent and feature rich client portals.
Fi911’s proprietary DisputeLab™ helps make resolving chargeback disputes faster and more efficient by optimizing each step in the dispute cycle. The company’s unified platform also provides threat detection, reconciliation, and risk management tools, as well as the ability to generate commissions and ISO pay-outs directly through the system.
Established by the dispute experts at Chargebacks911®, Fi911 offers global reach and expertise, as well as customized training and support from recognized industry leaders.
Affirmative Technologies automates payment risk management, compliance and reporting for financial institutions. We invest in our software and support to ensure full regulatory compliance, comprehensive functionality, and unsurpassed user convenience to Grow Your Treasury Risk Management Program With CONFIDENCE! Completing commercial customer risk reviews and tying alerts to reporting using automation, business intelligence, and predictive analytics to measure, monitor, and manage risks across the payment channels allows efficiencies so you can throw away the spreadsheets!
For more information click on the link below:
Affirmative Technologies ACH Risk Manager
As a family-owned organization, we’re not driven by the quarterly pressure of financial markets. This kind of independence frees us to always act in the best interest of our clients and creates an entirely different dynamic—one that’s focused on your success.
Our Financial Institution Practice is comprised of 12 Centers of Excellence, each led by both a Senior Practice Leader with 20 to 30 years’ experience and a Claims Attorney, whose prior experience often includes experience as coverage counsel in private practice. Our dedicated teams focus on: Money Transmitter Surety Bonding, Directors & Officers Liability (D&O), including Fund Liability and Outside Directorship Liability, Errors & Omissions (E&O): Investment Advisory E&O, Bankers Professional Liability, Trust Liability, Insurance Company Professional Liability, Investment Banking E&O, Broker Dealer E&O, Investment Management Insurance / General Partnership Liability, Cyber/Privacy Liability, Fidelity/Crime, Mortgage Bankers Bond, Mortgage Impairment, Employment Practices Liability, and Fiduciary/ERISA Liability.
Baker Tilly was founded in 1931 with one central objective: use our industry specialization to help our clients improve their businesses. That objective still holds true today. Our combination of financial, business and industry-specific specialization ensures you will be working with knowledgeable professionals who understand your organization and the challenges you face — and can create innovative solutions to help you overcome them.
For more than 85 years, Baker Tilly has understood that our business demands absolute integrity, a belief in the value of trusted relationships and a willingness to collaborate with every client. With more than 40,000 clients and 3,800 associates, Baker Tilly is the firm to grow with. We are one of the top 15 largest accounting and advisory firms in the United States according to Accounting Today’s 2018 list of “Top 100 Firms.” Our growth means new geographies, new services, new influence and greater opportunity to deliver exceptional results for our clients.
For more information about the TPPPA Affiliate Membership Program, please contact us at [email protected].