| Name | Title | Contact Details |
|---|---|---|
Akshay Wattal |
Head of Information Security (Interim) | Profile |
Rishi Bhatia |
Director of Information Security | Profile |
Brett Enclade |
Director Information Security at Ripple | Profile |
Frank Russo |
Vice President of Information Security and Chief Information Security Officer | Profile |
Deborah McCrimmon |
Senior Director Of Litigation | Profile |
University Credit Union of California is a Los Angeles, CA-based company in the Financial Services sector.
Aspire Financial Services, LLC delivers smart retirement solutions providing the most extensive capabilities nationwide for all retirement plan types [401(k), 403(b), 457, IRA, and Defined Benefit] without a required account balance or plan size. InvestLink, is our proprietary conflict-free open-architecture platform that links to thousands of non-proprietary investment options including ETFs, collective trusts, stable value funds and any share class of mutual funds, plus works with the leading custodians, offering virtually unlimited choice in investments. This enables the ultimate in flexibility and customization for TPAs, advisors, plan sponsors and participants.
FundingShield provides the residential mortgage industry`s highest level of protection in the funding process to close newly origination mortgage loans. We protect against loss of funds due to inaccurate and/or insufficient documentation, diversionary wire practices or parties closing in excess of their coverage limits from closing agents or attorneys which could jeopardize closing protection letter coverage. FundingShield provides monitoring at the transaction level, not by assigning risk tolerance or rating levels to parties but by active monitoring of its clients closings and inspection of the necessary documentation to make an assurance of a valid CPL. We may use exclusionary lists but we do not rely on looking at outdated exclusionary lists to approve a transaction like the majority of the industry. FundingShield is your single destination to quickly and efficiently access sources to detect fraud risk in closing protection letters (CPLs) and to validate your closing agents compliance with state license requirements verifying these critical details at the transaction level We look at each transaction to confirm that: –The parties to the closing are properly licensed and/or authorized including an attorney bar status verification –The documents have name, legal entity and other data matches vital to ensure coverage –The correct state forms are being used –The closing party is within its issuance limits –That sufficient insurance in type/form and amounts are in place (crimes policies, E&O or other coverages that may be needed to afford protections and states has different requirements) –The bank account where funds are to be transferred match our existing database as to account name and title Regulatory bodies such as the OCC and CFPB are placing extremely high standards on Third Party Service Provider Due Diligence –we believe mitigating risk associated to an organizations third parties exposure should be done at the time of each transaction
TransUnion Interactive d/b/a TrueCredit/TrueLink is a Chicago, IL-based company in the Financial Services sector.
Founded in 1959 by Peter O. Johnson, Madison-based Hy Cite has become one of the leaders and innovators in direct sales and marketing. Our direct selling success story began in Wisconsin, but by the 1970s, because of the popularity of our Royal Prestige® home cookware system, we began developing distributorships around the country. Our person-to-person approach remained the same, and as our company grew throughout the next three decades, so too did our network of distributors. Our Royal Prestige home cookware systems, air purification and water filtration systems, juice extraction systems, dinnerware, cutlery, and the newly-introduced OceanBlue™ cleaning system are all designed to enhance your lifestyle. But they`re not available in stores. As it has been since Mr. Johnson began the company in 1959, our products are sold by individual authorized distributors who personally demonstrate the unique features of our household products directly to consumers in their homes. We believe this personal touch has been the basis for our decades of success. The popularity of our Royal Prestige line begins with the high quality of materials we use. Our cookware systems help promote healthy eating, and our air quality products help keep your home environment as healthy as possible. We feel so strongly about our quality that we offer a 50-year warranty on many of our products.