AFSPA
Category
SUPPLIER
WEBSITE
INFO
CONTACT
RISK MANAGEMENT   
ACCELITAS, INC.
415.842.7700
Accelitas delivers the intelligence to grant
fast, fair, frictionless access to good
customers that other companies miss. By
leveraging AI and alternative data to confirm
identity and predict profitability, our
Accelerated Insight® API Platform powers
real-time services that provide a faster,
smarter way to seamlessly open digital
accounts, verify identities, and say “yes” to
good customers.
email
ACCELITAS, INC.
6 Hamilton Landing
Novato, CA 94949-8268
415.842.7700
SKIP TRACING
MICROBILT
Microbilt is the market’s most powerful
alternative
credit data and risk management services.
Lend smarter. Collect quicker. Grow your
business.
email
MicroBilt Corporation
1640 Airport Rd,
Suite 115
Kennesaw, GA 30144
 
Trust Science
866.687.8789
Say "yes" to thin-file and no-hit
borrowers with REAL
alternative data and a fully
compliant, AI-powered score,
customized for your business.
email
San Francisco | Seattle | Houston | Mexico
City | Toronto | Vancouver | Edmonton | Nice
 
 
TransUnion Specialized Risk Group
4530 Conference Way South, Boca
Raton, FL 33431
561.226.9663
SOFTWARE   
SECURE CHECK
CASHING, INC
.
800.405.6527
Secure Check Cashing (SCC), a
leader in developing biometric
check cashing software & loan
solutions,continues to set the
standard with 3,000+ customers in
over 40 states.
Website
SECURE CHECK CASHING
30680 Montpelier Dr., Ste 250  
Madison Heights, MI 48071
800.405.6527
 
 
EZ Gold Exchange
901 E Cesar Chavez, Austin, TX 78702
512-271-5506
 
 
MoneyMate Loan Software
1 Bridge Street East, Suite 405,
Belleville, Ontario, K8N 5N9
877-779-8347 ext. 106
 
 
eCash Software
403 Legacy Park, Ridgeland, MS  39157
844.376.3848
 
 
SIAC Software
Isabel Prieto 796 Col. Italia Providencia,
Guadalajara, Jalisco, Mexico Zip 44648
+52.33.3200196
 
 
Digital Currency Systems
425 Huehl Road  /  Building 2,
Northbrook, IL 60062
847.498.9955
Fax, Voice, Email
 
Copia International, Ltd.
52 Salt Creek Rd., Roselle, IL 60172
800.689.8898
THIRD PARTY LENDER
(TEXAS)
S2 FUNDING
Texas CAB Model
This model requires all Credit Access
Businesses to operate alongside Third Party
Lenders. The Third Party Lender provides the
funds for the loan the consumer receives.
email
S2 FUNDING
203 W Austin St.
Center, Texas 75935
956.639.7162
UNDERBANKED DATA,
INDEX, SCORES
FACTORTRUST
FactorTrust is the leading credit
reporting agency on underbanked
consumer credit data and risk scores to
alternative financial lenders. Since 2005,
FactorTrust has specialized in predictive
credit scoring and data solutions on
non-prime consumers.
FactorTrust
675 Mansell Road
Suite 205
Roswell, GA 30076
866.910.8494
 
Trust Science
866.687.8789
Say "yes" to thin-file and no-hit
borrowers with REAL
alternative data and a fully
compliant, AI-powered score,
customized for your business.
email
San Francisco | Seattle | Houston | Mexico
City | Toronto | Vancouver | Edmonton | Nice
VEHICLE MONITORING
AutomobileMonitor.com
678.230.2796
We monitor vehicles for lenders / lien holders
and send them instant electronic notification
on occurrences such as towing, storage,
stolen, stolen recovery, application for title
change, and more. Also provide
www.LienQuery.com allowing users to identify
lien holders instantly on a vehicle or vehicles.
email
AutomobileMonitor.com /
www.LienQuery.com
7582 Las Vegas Blvd South,
Las Vegas, NV 89123
VERIFICATION  
MICROBILT
Microbilt is the market’s most powerful
alternative
credit data and risk management
services.

Lend smarter. Collect quicker. Grow
your business.
email
MicroBilt Corporation
1640 Airport Rd,
Suite 115
Kennesaw, GA 30144
 
Trust Science
866.687.8789
Say "yes" to thin-file and no-hit
borrowers with REAL
alternative data and a fully
compliant, AI-powered score,
customized for your business.
email
San Francisco | Seattle | Houston | Mexico
City | Toronto | Vancouver | Edmonton | Nice
 
 
DecisionLogic
9820 Willow Creek Road, Suite 310.  
San Diego, CA 92131
858.586.0202
WORKFLOW
MANAGEMENT
ACCELITAS, INC.
415.842.7700
Accelitas delivers the intelligence to grant
fast, fair, frictionless access to good
customers that other companies miss. By
leveraging AI and alternative data to confirm
identity and predict profitability, our
Accelerated Insight® API Platform powers
real-time services that provide a faster,
smarter way to seamlessly open digital
accounts, verify identities, and say “yes” to
good customers.
email
ACCELITAS, INC.
6 Hamilton Landing
Novato, CA 94949-8268
415.842.7700
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