Plaid is a global data network that powers the tools millions of people rely on to live healthier financial lives. Our ambition is to facilitate a more inclusive, competitive, and mutually beneficial financial system by simplifying payments, revolutionizing lending, and leading the fight against fraud. Plaid works with thousands of companies, including fintechs like Venmo and SoFi, several Fortune 500 companies, and many of the largest banks to empower people with more choice and control over how they manage their money. Headquartered in San Francisco, Plaid’s network spans over 12,000 institutions across the U.S., Canada, U.K., and Europe. | Plaid has built the data sharing rails between 12,000 Financial Institutions and over 7,000 Digital Applications. Over 50% of the US Population has used Plaid to connect their FInancial Lives. If you have ever used VENMO, paid your bill with Comcast or set up a Robinhood Account we are the entity facilitating that in the background. 95% of Individuals and SMB’s in the US are covered by our network.Plaid has entered the Insurance space. We have Unique Data Insights and Capabilities that are relevant to Insurance across Underwriting, Payments, Customer Retention and Acquisition.Below are some Use CasesUnderwriting -Financial Underwriting Data directly from you customers Financial Institution delivered via an API connection for Individuals and Small BusinessesCustomer Acquisitions -Transactions Data provides insights into how the customer is spending money. Insurance Carrier, Amount of Premium paid would be shown.Claims -Fraud Free Claims Payment – at First Notice of Loss set up an Identity Verification + Bank Account Authentication and when you are ready make claims payment via ACH.Consumer Report -A step above a Credit Report provides a real time view of the customers finances including average balances, how many NSF’s they have had etc.Customer Retention -Retain customers by monitoring their bank account prior to payment processing to reduce NSF’s and cancellations. | Plaid is a financial network that serves as the analytics layer for financial services. Plaid’s data analytics solutions deliver faster, safer onboarding, credit decisioning, payments, and anti-fraud. Plaid works with thousands of companies, including fintechs, Fortune 500 companies, and many of the largest banks to empower people with more choice and control over how they manage their money. Headquartered in San Francisco, Plaid’s network spans over 12,000 institutions across the U.S., Canada, U.K., and Europe.
Perdue Brandon Fielder Collins & Mott
With more than 50 years of experience, Perdue Brandon Fielder Collins & Mott, LLP is a leader in the collection of government receivables. We are a pioneer in government debt collection and technology having developed a specialized collection software program and providing the latest technology to ensure accurate data transfer, security and increased collections. We focus our practice solely on the collection of delinquent government receivables and developing customized resolution programs to meet the needs of our clients. Since our founding in 1970, the Firm has grown to 15 primary offices and multiple satellite locations with more than 425 employees, including 57 attorneys, serving our clients nationwide. We represent more than 2,100 governmental entities entrusting us with a debt portfolio of approximately $2.5 billion. We provide effective collection services, while maintaining premier customer service and client support. Our commitment to exceeding clients’ expectations enables us to build long-term relationships. More than 550 government entities have been Perdue Brandon clients for over 15 years and more than 200 entities have remained with us for over 30 years. Perdue Brandon provides the following services: Delinquent Collections Property Tax Fines & Fees Toll Other Special Liens on Property Bankruptcy Representation Appraisal District Representation Litigation Contract Review Appraisal & Internal Policies Protest Hearings Open Meetings & Open Records Assistance with Comptroller Reviews HERO School Finance Consulting School Finance Issues Texas Education Agency Tax Rate Estimates & Notices Property Value Study Appeals & Audits Appeal Preparation & Submission Productivity Value Consulting Detailed Local Data Review Audits Maximizing State Funds Legal Representation Additional Services Legislative Updates Opinions & Memorandums Credited Education Courses Presentations to Industry and Client Associations Perdue Brandon strives to create an environment for our team and clients to thrive. That includes knowing our Mission, having a Vision and building on the Core Values that serve as our foundation. Our Mission: Anchored in trust, our law firm pursues excellence with a relentless dedication to reliability, respect and results, creating partnerships that fuel success. Our Vision: To ensure every community has the resources to prosper. Our Core Values: People First, Integrity, Above the Line (exercising ownership, accountability and responsibility), Excellence and Tenacity. Founded on the principles of hard work, honesty and ethical conduct, our success is due to our refusal to deviate from our Core Values. When experience, reputation and performance matter, Perdue Brandon is the right choice.
PaymentsFirst
Who Is PaymentsFirst? PaymentsFirst is a regional payments association and a direct member of Nacha, dedicated to supporting financial institutions, businesses, and payments professionals across the full spectrum of payment systems. We work closely with our members to provide education, compliance support, risk management resources, and opportunities for industry collaboration. With a nationwide membership base representing nearly 1,000 financial institutions, PaymentsFirst serves as a trusted partner in navigating the evolving payments landscape. As a Nacha Direct Member, PaymentsFirst plays an active role in advancing the ACH Network and supporting its participants through rule interpretation, implementation guidance, and ongoing education. Our mission is to help organizations confidently navigate an increasingly complex payments environment while staying compliant, informed, and prepared for what is next. PaymentsFirst supports payments professionals at every stage of their careers. Our team collectively holds more than 50 industry accreditations, including AAP, APRP, AFPP, and NCP, allowing us to provide knowledgeable, practical support across ACH, checks, cards, instant payments, fraud mitigation, and regulatory compliance. Members often view PaymentsFirst as an extension of their internal payments team, offering guidance when questions arise and helping institutions make informed decisions. Education is a cornerstone of what we do. PaymentsFirst offers a robust calendar of live and on-demand education throughout the year, including webinars, boot camps, Payments Universities, and multi-day conferences. Our Education Package Plan allows member institutions to efficiently train their teams through flexible, seat-based access to eligible sessions, ensuring consistent education without the administrative burden of registering individuals for each event. In addition to education, PaymentsFirst fosters collaboration and industry dialogue through committees and working groups focused on emerging issues, including ACH Fraud Monitoring, rule changes, and new payment rails. These forums give members the opportunity to learn from peers, share best practices, and engage directly in conversations shaping the future of payments. At the Nacha Conference, PaymentsFirst looks forward to connecting with fellow payments professionals, financial institutions, and industry partners. We value meaningful conversations about operational challenges, regulatory changes, and innovation across the payments landscape. Whether you are looking for education, compliance support, peer collaboration, or a trusted payments partner, PaymentsFirst is committed to supporting your success today and into the future.
Oscilar
Oscilar is an AI-native Risk Decisioning™ platform that helps banks, credit unions, fintechs, and payment processors manage onboarding, credit, fraud, and compliance risk from a single, unified stack. Built by the team behind risk systems at Google, Meta, Uber, Citi, and J.P. Morgan, Oscilar combines real-time data, advanced machine learning, and agentic AI to deliver precise, explainable risk decisions in under 100 milliseconds. As a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention, Oscilar supports financial institutions as they prepare for the 2026 ACH fraud monitoring rules with proactive, risk-based controls across both origination and receipt flows. Institutions use Oscilar to unify FRAML on one platform—covering KYC/KYB, ACH fraud, scams, account takeover, mule detection, and AML case management—while reducing false positives, automating investigations, and accelerating innovation without large engineering teams.
NICE Actimize
As a global leader in artificial intelligence, platform services, and cloud solutions, NICE Actimize excels in preventing fraud, detecting financial crime, and supporting regulatory compliance. Over 1,000 organizations across more than 70 countries trust NICE Actimize to protect their institutions and safeguard assets throughout the entire customer lifecycle. With NICE Actimize, customers gain deeper insights and mitigate risks. Learn more at www.niceactimize.com.
newcase.ai
newcase.ai is the first AI litigation intelligence platform built for insurance defense.We turn unstructured litigation records into structured, context-aware insights. Attorneys use newcase to instantly search across thousands of pages and generate explainable reports in hours instead of weeks, cutting prep time by up to 90% while improving accuracy and consistency.A major litigation team used newcase.ai to find contradictions across expert witness depositions in just 4 hours. A task that previously consumed 60+ hours of manual review. The result: faster case prep, clearer insights, and stronger confidence in high-volume litigation.
Monjur
Monjur is transforming how businesses consume legal services by offering solutions that are simple, scalable, and tailored to the unique challenges of today’s fast-paced industries. Unlike traditional legal services, Monjur provides predictable, subscription-based pricing and on-demand access to legal expertise, eliminating the uncertainty of hourly billing and costly retainers. We help clients sleep better at night by ensuring they are legally protected and equipped to navigate the complexities of compliance, contracts, and customer relationships—all without breaking the bank. Our as-a-service model makes comprehensive legal support accessible and affordable, empowering businesses to focus on growth and innovation while we handle the legal foundation that keeps them secure. Whether it’s staying ahead of evolving regulations or simplifying the deal-making process, Monjur is a trusted partner committed to delivering peace of mind through legal solutions that work as hard as our clients.