Customer Profiles

One of the leading financial institutions in the United Arab Emirates, Abu Dhabi Commercial Bank (ADCB) provides payment services and Letter of Credit and Guarantees to 36 branches in the United Arab Emirates and 2 in India. ADCB also offers Credit Card, Investment, Trade and Project Financing Services.  As a financial industry leader in the United Arab Emirates, ADCB continues to experience dynamic growth with the introduction of new products and services, the transformation of their branch network to sales and service outlets, and a focus on improving efficiency while maintaining high levels of customer satisfaction.

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Every second of every day, ACI Worldwide solutions are at work processing electronic payments, managing risk, automating back office systems and providing application infrastructure services.  Founded in 1975, ACI is a leading international provider of solutions for consumer and wholesale banking, retail and cross-industry systems.  ACI serves more than 800 customers in 83 countries including many of the world's largest financial institutions, retailers and payment processors.

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Alaska Option is a full-service EFT network offering automated teller machine (ATM) and point-of-sale (POS) transaction switching and settlement services to financial institutions and financial service providers in Alaska, Hawaii and the Pacific Northwest.  Over 98% of the debit cards (ATM, Visa Check, and MasterMoney) issued within the state of Alaska bear the Alaska Option logo. Over 350 ATMs are deployed in Alaska, Hawaii and Washington by customer institutions.  In 2004, Alaska Option processed over 14.4 million ATM transactions and 35.9 million PIN & signature-based POS transactions. Overall POS transaction volume realized a 75% growth in 2004, and for the third year in a row the Network was ranked 9th in POS volume nationally in a Nilson Report survey.

Winston-Salem, N.C.-based BB&T Corporation and its subsidiaries offer full-service commercial and retail banking and additional financial services such as insurance, investments, retail brokerage, corporate finance, payment services, international banking, leasing and trust. BB&T operates more than 1,400 financial centers in the Carolinas, Kentucky, Virginia, Maryland, West Virginia, Tennessee, Georgia, Florida, Alabama, Indiana and Washington, D.C. With $116.3 billion in assets, BB&T Corporation is the nation’s ninth largest financial holding company.

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The Colonial BancGroup, Inc. is a $23 billion bank holding company based in Montgomery, Alabama and operating more than 300 banking offices in Florida, Alabama, Georgia, Nevada and Texas.  One of the fastest growing banks in the South, Colonial has concentrated on expanding from its base in Alabama to high growth states.

Credit Union 24 is a flexible, member-owned, full-service ATM and POS network with multiple processor links, hundreds of thousands of POS locations and more than 100,000 ATM terminals across the country.  Credit Union 24’s CU HERE surcharge-free program is part of one of the largest surcharge-free ATM networks, offering approximately 12,000 no-fee ATMs.  Headquartered in Tallahassee, Florida, the Credit Union 24® Network is a strong, growing and independent EFT cooperative, and is the largest credit union-owned POS network in the nation.

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CSF International, Inc. (CSFi) is a global provider of enterprise transaction processing and management software. CSFi is located in Sarasota, Florida where the company’s core research, software development, technical support and quality assurance functions are headquartered. A global network of resellers and support centers extend CSFi’s sales and support capabilities worldwide. CSFi software solutions provide services to hundreds of companies in over twenty countries, process millions of transactions every year, and support thousands of ATM and POS terminals worldwide. Clients range from de novo community banks to multi-bank holding companies and processing centers.

Diebold Incorporated is a global leader in providing integrated self- service delivery and security systems and services. Diebold employs more than 14,000 associates with representation in nearly 90 countries worldwide and is headquartered in Canton, Ohio, USA. Diebold reported revenue of $2.6 billion in 2005 and is publicly traded on the New York Stock Exchange under the symbol "DBD."

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With more than 30 years of enterprise payments and data & decisioning expertise, EFD delivers flexible, innovative solutions to the world's leading businesses. Leveraging mission-critical business insight, EFD enables financial services companies, retailers, and government organizations to grow their businesses while reducing transaction and infrastructure costs, detecting potential fraud and building long-term customer value. EFD's flexible delivery model means solutions can be run in-house, outsourced or anything in between, helping customers balance the need for control with operational efficiency and low cost of ownership. From the point of account opening to the settlement of every transaction—debit, credit, or prepaid—EFD helps businesses win more of the right customers, serve them more efficiently and keep them.

First Data Corp. (NYSE: FDC) is a leading provider of electronic commerce and payment solutions for businesses and consumers worldwide, serving 4.6 million merchant locations, 1,900 card issuers and their customers. First Data powers the global economy by making it easy, fast and secure for people and businesses around the world to buy goods and services using virtually any form of payment.  The company's STAR Network offers PIN-secured debit acceptance at 2.0 million ATM and retail locations.

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Fiserv Beaumont, a subsidiary of Fiserv, Inc. processes over 337 million EFT/ATM/POS transactions annually. With 22 years of experience, Fiserv is the world’s largest service provider to banks, credit unions, lending institutions, and investment advisors; a nationally-recognized single-source solution provider to insurance companies and agents; and a growing presence in health plan administration.

Frost Bank, a subsidiary of Cullen/Frost Bankers, Inc., currently operates 84 financial centers across Texas in Austin, Boerne, Corpus Christi, Dallas, Fort Worth, Galveston, Harlingen, Houston, McAllen, New Braunfels, San Antonio and San Marcos.  Founded in 1868, Frost is the largest national bank headquartered in Texas, helping Texans with their financial needs during three centuries. 

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Serving more U.S. banks and savings institutions than any other software and services vendor, ITI, a subsidiary of Fiserv, Inc., offers several core solutions, including the service-oriented architecture-based Premier® and PCS Vision™ suites, and a broad range of supporting products and services available on the nation’s most popular IBM and Unisys hardware platforms for in-house and outsourced account processing. Founded in 1976, ITI works closely with some of the best-known technology companies in the world.

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Established in 1992, The Shared Electronic Banking Services Company (KNET) has created an advanced network connecting all of the local banks in the State of Kuwait and maintaining the highest international standards.  Member Banks include National Bank of Kuwait, Commercial Bank of Kuwait, Gulf Bank, Al Ahli Bank of Kuwait, Bank of Kuwait and the Middle East, Kuwait Real Estate Bank, Bank of Bahrain and Kuwait, Kuwait Finance House and Burgan Bank.  Services offered include the Kuwaiti Network, Point of Sale (POS) Service, Off-site ATM, Electronic Payment Gateway and Mobile POS Machines.

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LynxGate Solutions serves 240 financial institutions and its products currently interface with nine core systems, including those of Fiserv’s XP Systems, Integrasys, USERS Incorporated, CUSA Technologies and Summit Information Systems units. CAT, the primary ATM product offered by LynxGate, deploys next-generation technology for the in-house management of ATM transaction processing. LynxGate markets the CAT product to financial institutions with eight or more ATMs, an estimated benchmark at which financial institutions benefit from driving ATMs in-house.  More than 70 CAT customers have licensed Paragon’s ConfigBuilder LE™ for their ATM configuration design.

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Metavante Corporation delivers banking and payments technologies to financial services firms and businesses worldwide. Metavante products and services drive account processing for deposit, loan and trust systems, image-based and conventional check processing, electronic funds transfer, consumer healthcare payments and electronic presentment and payment. Headquartered in Milwaukee, Metavante is wholly owned by Marshall & Ilsley Corporation (NYSE: MI).

NCR Corporation (NYSE: NCR) is a leading global technology company helping businesses build stronger relationships with their customers. NCR's ATMs, retail systems, Teradata® data warehouses and IT services provide Relationship Technology™ solutions that maximize the value of customer interactions and help organizations create a stronger competitive position. Based in Dayton, Ohio, NCR  employs approximately 28,900 people worldwide.

Pemco Technologies provides innovative payment solutions to the financial industry including credit signature processing, debit signature processing, PIN-based processing, ATM acquiring and switching, cardholder award programs, fraud management/detection/ prevention, and gift card programs. Award-winning reliability and renowned customer service have made Pemco one of the nation’s top payment solutions companies.

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North Carolina State Employees' Credit Union (SECU) is the second largest credit union in the United States with more than $13.6 billion in assets.  SECU currently serves 1.3 million members with 200 branches and over 900 ATMs in North Carolina.

TNS Smart Network is Canada’s largest privately owned processor, providing the gateway for networking services between financial institutions and ATMs in both the financial and retail marketplaces.  Currently, TNS represents close to 20% of the Canadian ATM marketplace and maintains a volume of ATMs equivalent to 50% of all the ATMs deployed by financial institutions in Canada.

Visa U.S.A. is the nation’s leading payment brand, backed by the world’s most reliable, secure and scaleable payments network. Offering a diversified portfolio of payment products and services, Visa links more than 13,000 financial institutions, 6.3 million merchant acceptance locations and 500 million cards. After nearly 40 years of innovation, Visa payments have become "better money," providing greater choice, convenience, acceptance and security than cash, checks or any other form of payment.

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