Factoring Conference Factoring Conference
2016 EXHIBITORS

Not All Background Reports Are Created Equal. Since 1991, 1ST▪WEST™ has empowered business leaders to render informed decisions to identify and mitigate risk in lender due diligence and in the executive hire process. 1ST▪WEST™ has earned an impeccable reputation through our unrivaled methodology with advanced proprietary data intelligence systems coupled with outstanding, experienced risk intelligence analysts. Turnkey baseline risk reports (24-72 hour turnaround time) ideal for the factoring community. Sue Bury T: 866-670-3443 / s.bury@1stwest.com
Factor/SQL from 3i Infotech is the world’s largest selling factoring software since 1982. As a commercial lending software platform of choice for a large number of factors in the US, our solutions are backed by world class customer support. Visit us to learn how we can help you maximize your business and profits.
50Words
50 Words is a marketing outsource firm for companies that either do not have a marketing department or that need to add more manpower to their existing marketing team. We serve as your dedicated marketing department. Visit www.50wordsmarketing.com for more information.
71 lbs
71lbs is a technology company providing FedEx & UPS shipping refunds from late shipments (guaranteed service refunds) and incorrect invoice charges, fees & contract rates. 71lbs collaborates with clients using cutting-edge solutions to help them save money on their shipping costs. Our team has decades of experience with major parcel shipping carriers such as FedEx and UPS and understands shipping inefficiencies.
ABF Journal is the most widely read and distributed independent trade publication focused on all facets of the asset-based lending industry. ABF Journal provides asset-based lenders, turnaround managers, factors and service provider advertisers with unparalleled national connections to the asset-based lending industry by reaching thousands of decision makers and business leaders every month.
ABL Advisor is the leading online publisher serving the asset-based lending and factoring industries. ABL Advisor’s publishing platform includes www.abladvisor.com, a Daily eNews Blast, a Weekly Deal Blast and a Monthly Sector/Economic Data Blast. Readers include banking and commercial finance professionals, factors, turnaround management & bankruptcy professionals & more.
ABL Soft offers commercial lenders a new generation of Cloud-based loan portfolio management software. Asset-based lenders and factors can enjoy a complete end-to-end system that allows your borrowers, participants and staff to work in a seamlessly integrated environment. The software integrates an online borrower portal with document management, automated agings and ineligibles, collateral monitoring, financial spreading, alerts and ticklers, compliance management and more. Our robust software enables you to streamline operations while improving decision making and risk management. Designed to be flexible and customizable, we can deliver a solution that is tailored to your needs as well as integrate with your existing software investments.
ARI Global is an independent brokerage firm specializing in accounts receivable insurance. In business since 1996, ARI has over 150 years combined experience with offices throughout the United States. ARI accesses all receivable insurance carriers - domestic and foreign - ensuring clients their best insurance value. ARI is an "Elite Broker", a distinction held by only a few agencies.
Alleon Healthcare Capital is a Medical Accounts Receivable Financing/Factoring Company. Alleon funds any Medical provider that bills Medicare, Medicaid, Commercial Insurance, Private Insurance, No-Fault/PIP, Workers Compensation and Personal Injury, I.E. Doctors, DME/HME, Chiropractors, Orthopedic Surgeons, MRI Centers, Drug/Alcohol Centers, Home Healthcare Companies, Labs, Urgent Care Centers and More.
Ansonia Credit Data is the leading provider of affordable business credit reports featuring real-time access to our unique global database. Be sure to stop by our booth to learn about Vigilante Sweep, our innovative, unparalleled portfolio accounts receivable management tool for guarding against credit risk, fraud and non performing accounts.
ARI
ABLC is a global ABL outsource firm that has been in business since 1989 with offices in UK and the US. The company is led by Mr. Donald Clarke who is the President and CEO of ABLC, Industry expert and trainer, as well as an expert bankruptcy witness. ABLC is a one stop provider that supplies all audit, monitoring, and training needs, globally!
aVeriFact, LLC dba C&R Credit Services is a licensed, bonded private investigation agency with over 50 years of combined experience providing high quality search products for a wide range of due diligence requirements. Pre-Lending, Recovery, Workout, Litigation, Asset & Liability and Employee Background scenarios. No subscriptions or contracts necessary to get the FACTS!

Capitol Services provides comprehensive Corporate and UCC services to legal, corporate, and financial professionals nationwide. We also provide Statutory Representation in every state, as well as in many foreign jurisdictions. Our personalized service is the hallmark of our company and sets us apart from our competitors.

CODIX, software editor based in Europe, with branches in USA, Asia and Africa, provides for Commercial Finance, but also Debt Collection, the global, complete, powerful and flexible iMX solution. Based on the latest available technologies, iMX includes the most advanced business functionalities, but also natively integrated: telephony, imaging, decisional environment, etc.
The Commercial Finance Association (CFA), is the international trade association dedicated to the asset-based lending and factoring industries. Founded in 1944, the CFA has nearly 300 member companies and 16 chapters located throughout the United States, Mexico and Canada. CFA members include a diverse collection of lending institutions that range from international banks to independent entrepreneurial finance companies. CFA membership is by organization, not by individual. All employees of a member company can take advantage of CFA membership benefits.

CFC is the nation's premier recruiting agency for the factoring and ABL industry. Our reputation and track record remains unmatched by any agency in the US or Canada.  Let us show you why the most successful companies claim us as their valued strategic partners.

Corporation Service Company offers factoring professionals the most comprehensive, one-stop solution for UCC and loan documentation portfolios that protects lien positions and helps make better financial decisions. For more information, visit www.cscfinancialonline.com or call 1-800-858-5294.

Cortera provides analytical and cloud-based workflow solutions that enable companies, including Factors, of all sizes to better understand their customers, suppliers and business partners. Our comprehensive solutions increase visibility into the financial health of your customers while keeping you informed of important changes that traditional business information reporting tools miss.

The Credit2B groundbreaking platform dramatically improves the quality, cost and delivery of business credit information with a secure and scalable data cloud computing backbone. We have integrated the critical credit bureau data with extensive real-time industry trade and connected the real experts - that is, you and trusted peers in the credit community.

Privately owned and independently minded, Creditsafe is looking to change the way business information is used by providing high quality data in an easy to use format that everyone in an organization can benefit from. Creditsafe maintains the largest “owned” database with 135 million online company credit reports, that’s 135 million active and fresh company credit reports, not just a list of names and numbers. Additionally, 80,000 subscription customers from across the globe have joined our revolution by using Creditsafe to make better business decisions every day.

Crossroads Financial provides stand-alone Inventory Lines of Credit and Purchase Order Financing.
epayment
ePaymentAmerica is the nation's leading provider of merchant services for the factoring industry. We offer IFA members exclusive benefits with our premier product, eFactorPay, which provides low-risk, high-return options for accepting credit cards, debit cards, ACH and eChecks as payment from your clients and their customers.
Expansion Capital Group - Business Loans: Our program is fast, simple, and lets you take advantage of those opportunities that just can't wait for a traditional bank loan.
Factor.bid - New accounts receivable invoices that need immediate factor financing. Factors compete for the opportunity to gain new long term factoring customers. Business owners decide which Factor is best for their business needs.
FactorFox is a cloud application for factors and their clients, brokers, investors and staff. Entries can be made and reports accessed from any internet-connected computer, tablet, or smart phone. Included are unique features for the transportation industry. The application is suitable for any size factor, from one-person shops to much larger companies with dozens of staff.
FactorHelp is a consulting firm serving the factoring and ABL industries. We offer a complete line of procedural manuals, consult on a variety of operational problems - from simple issues to complete turnarounds - conduct portfolio audits and valuations and arrange refactoring credit lines, portfolio & platform acquisitions, and start-up programs.
FactorsNetwork provides an online networking platform to facilitate factor to factor communication. Our goal is to help the community reduce bad debt and increase profitability. We offer a variety of useful software programs such as CreditExchange, LoadBoard, Chameleon Catcher, Carrier Monitoring, Sales Tool and more. Contact us for more info.

FactorView is a web-based factoring software solution that gives you easy access to all of your data through your PC, Mac, tablet, and smart phone. Come visit us to see how we can simplify everything from invoice verifications to document sharing, reporting and even collection efforts.

First American Title’s UCC Division is the first and leading provider of "lien perfection and priority" insurance for commercial loans secured by personal property as defined by the Uniform Commercial Code. Visit www.eagle9.com or call (800) 700-1191 to learn more about the remarkable protection of First American’s EAGLE9® UCC Insurance.

First Corporate Solutions is a leader in nationwide UCC & Corporate search, filing, retrieval and monitoring services and a proud preferred vendor of the International Factoring Association and the Illinois Bankers Association. Our unique solutions include Account Monitoring with FactorSoft Integration and real property title services.

FTS Plus+ is a free benefit program and turnkey solution for factoring company clients in the transportation industry designed to help small and mid-sized carriers operate more efficiently by offering savings on trucking-related products and services. Outside of our industry leading fuel program, we provide our members with savings from top names in the industry, giving small trucking fleets the opportunity to save like large fleets.

Gallium provides solutions that improve cash flow, reduce operating costs and increase profits. More than just collections solutions, our software is a vehicle that allows clients to better understand their customers and strengthen their customer relationships.

Gateway Trade Funding provides purchase order financing that allows clients to fulfill sales opportunities by providing financing up to 100% of the cost of pre-sold inventory. Our Purchase Order Finance Program provides Letters of Credit to finance import, export, and domestic transactions. Gateway provides financing for transactions ranging from $50,000 to $5,000,000.
Global Verification Network is a screening and investigations company which specializes in employment background checks, tenant screening and vetting (investigative) services for organizations who wish to know more about the people or entities they encounter in the course of their normal business transactions.
GRP Funding provides innovative and flexible working capital solutions to small business owners nationwide. GRP follows an integrated approach which evaluates a variety of business performance indicators coupled with a blend of commonsense risk procedures. To date, GRP has deployed over $250 million to thousands of businesses across 600+ industries.

HPD Software is the market leader in commercial finance software and has been serving the industry for more than 40 years. We help banks and finance providers deliver better working capital solutions to a wider range of business and create a superior experience for their clients anywhere in the world.

HubTran is reshaping back office work for factoring companies. HubTran’s SaaS platform includes document management, data extraction, invoice processing and exception handling to automate work, eliminate cost, reduce errors and accelerate cash flow.  HubTran leverages OCR-based AI and integration with factoring systems for plug-and-play functionality. Per-transaction pricing makes it as economical as it is easy.
InterceptEFT has been a leading ACH Provider for over 22 years. We specialize in providing payment services for the Factoring industry. Enhance your service with quicker transfer of funds, funding options and timely notifications. You can trust InterceptEFT to move funds quickly and efficiently.

We provide analytically driven marketing solutions for financial service companies to provide more inbound leads, retain current customers, and lower cost per acquisition. House and access multi-sourced file focusing on demographics, econometric elements, and behavioral models that perform at a high level for direct mail, email, and telemarketing campaigns. Turn-key direct mail fulfillment, email

Liquid Capital is a full service working capital and trade finance company with the largest geographic footprint of alternative funding professionals in North America. In addition to factoring, we offer P.O. Financing, non-notification factoring and ABL. We are expanding and are seeking additional franchisees. Also, if you are an existing factor and are seeking additional capital at competitive rates, see us at Booth #56.

Newtek Business Services Corp., (NASDAQ:NEWT) is a direct distributor of business solutions. Newtek specializes in business lending solutions from $50k to $10 million. We are the largest non-Bank government guaranteed lender in the United States. We offer business term loans with flexible terms, competitive pricing and longer loan maturities up to 25 years. Our AR and Inventory financing program offers both commercial and retail program financing options. Newtek referral partner program offers compensation on lending and business solution products (Merchant Processing, IT solutions, and Payroll services).

OnDeck (NYSE: ONDK) is a leading platform for small business loans. Using advanced lending technology and analytics, OnDeck assesses small business creditworthiness based on actual operating performance and not solely on personal credit. Since 2007, OnDeck has deployed more than $3 billion to small businesses nationwide.

ProfitStars® is an industry-leading provider of complete portfolio management systems for commercial lending. Its innovative CADENCE platform offers a common framework for factoring, asset-based lending, invoice discounting, inventory finance, and lines of credit. ProfitStars delivers dynamic Commercial Lending Solutions, including BusinessManager®, Commercial Lending Center, and LendingNetwork®, along with world-class support.

ProMED Healthcare Financing offers business loans and cash advances tailored exclusively to the healthcare industry that include a flexible repayment schedule and funding within three business days. ProMeD has the ability to finance advance and loan products against traditional electronic payment proceeds, as well as Government and Private Health Insurance.

Cloud-based platform that automates due diligence and document production for factors.

hpd

At RapidAdvance, we have a passion for one thing, helping companies grow their businesses. We provide subordinated term loans complimentary to new and existing credit facilities. We are your trusted partner providing stretch pieces, over-advances, air balls and a variety of other solution based financing to our factoring partners. We are a direct lender of $1 billion to over 30,000 customers. We are a part of the Rock Ventures family of companies including Quicken Loans, Cleveland Cavaliers and Fathead. To learn more, go to www.rapidadvance.com

Summit Financial Resources
Summit Financial Resources now offers Summit Assist, a participation program designed to help you achieve your growth goals, finance larger deals, and retain clients when their funding needs potentially outpace capital availability. Summit Assist allows you to remain the lead administrator - while taking advantage of our tools, resources, and capital to help you grow. Summit Assist can help you get there, faster. For more information, please visit www.summitfr.com.
TAB
TAB Bank provides customer financial solutions for mid-sized finance companies. These solutions include re-discount lines, asset-based loans, loan participations and servicing. TAB works with established finance companies through facilities ranging from $1 to $10 million. To learn more, visit www.tabbank.com.
Tax
Tax Guard is the first company to give lenders proactive insight into their clients' hidden tax risks long before liens are filed. Lenders throughout the country rely on our proprietary tax risk assessment tools both prior to financing and throughout the course of their lending relationships for ongoing peace of mind.
Thomson Reuters
CLEAR is the next generation investigative tool from Thomson Reuters with a robust collection of both public and proprietary records now with alerting functionality, work affiliations data and expanded utility and criminal coverage.
Tax
Triumph Healthcare Finance specializes in helping middle-market healthcare companies that would benefit from revolving lines of credit secured by insurance, Medicare and Medicaid accounts receivable. The industry expertise of our team combined with access to abundant capital, allows us to develop customized lending solutions for the needs of each client.

WEX Fleet One provides fuel cards and fleet-related payment solutions to businesses and government agencies with vehicles. We offer fuel and maintenance purchasing controls, detailed reporting, online account management and many additional money-saving services. Fleet One is a division of WEX Inc.

Wolters Kluwer / CT Lien Solutions' team of industry experts guides our clients through growing complexities in lien management, debtor due diligence and life-of-loan risk mitigation. With more than 30 years in the financial sector, we are a trusted, full-service partner with a comprehensive platform that can help streamline your workflows.
WSA
WSA develops and markets the most widely used Asset Based Lending and Factoring software in the industry. State-of-the-art .NET products, knowledgeable and experienced staff, excellent customer service all come together to allow WSA to support the lending community since 1979.
Zhejiang Great Tao Factoring Co., Ltd.
Zhejiang Great Tao Factoring specializes in providing Sino-International trade finance solutions. We provide overseas importers who purchase from China, international factoring and credit related services. We welcome all partners to join us in providing services and solutions to Chinese companies.