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Risk Management
Alliance Inspection Management
Tom Gardner
SVP Operations>
Other Services Offered
  • Risk Management
330 Golden Shore
Long Beach, CA 90802
Phone: (562) 495-8842
Fax: (562) 432-6963
Company Descripton Alliance Inspection Management (AIM) is an independent, customer-focused, national vehicle inspection and wholesale floor plan audit partnership that combines superior technology with highly experienced employees to provide high-quality services for our customers. AIM’s advanced technologies and systems provide our customers with efficient and reliable services that help our customers maximize values and minimize risk. AIM provides wholesale audit services, as well as conducts off-lease, fleet, and repossession vehicle inspections.
Allied Solutions
6 Star Partner
David Underdale
Senior Vice President>
Other Services Offered
  • Collection Services
  • Debt Protection
  • Direct Marketing Services
  • Foreclosure & Replevin
  • Insurance
  • Insurance Tracking
  • Remarketing Services
  • Repossession Services
  • Risk Management
  • Training and Development
  • Vehicle Location Services
470 W. Highway 96
Suite 180
Saint Paul, MN 55126
Phone: (866) 319-1580
Toll Free: (248) 705-6747

Allied Solutions is one of the largest independently operated providers of insurance, lending, marketing, and risk management products in the country. Our mission is simple: to deliver the highest quality products, service and solutions to enable our customers to achieve their goals.
Jamie Coates
Other Services Offered
  • Debt Buyer
  • Risk Management
11117 Shady Trail
Dallas, TX 75229
Phone: (214) 526-1110
Fax: (214) 526-1116
Company Descripton
DataScan Holdings LLC
Chris Atmore
Director, Business Development>
Other Services Offered
  • Asset Finance
  • Automotive Services
  • Computer Hardware and Software
  • Financial Data & Information Provider
  • Floor Plan Solutions
  • Risk Management
5925 Cabot Parkway
Alpharetta, GA 30005
Phone: (770) 521-6500
Fax: (770) 521-6478
Company Descripton Company Descripton DataScan Holdings LLC is the one-stop solution for comprehensive wholesale finance software, risk management systems and field services. DataScan Technologies, a global leader in wholesale finance accounting and risk management systems and services, specializes in floorplan solutions for clients financing automotive, RV/marine, construction equipment, electronics and appliances. The DataScan Field Services business unit provides inventory audits and inspection services to commercial lending and captive finance clients across North America.
Brit Treadway
Vice President>
Other Services Offered
  • Collection Services
  • Risk Management
25 6th Ave. North
Saint Cloud, MN 56303
Phone: (404) 625-7430

Company Descripton eBureau was founded in 2004 and has become an industry leading provider of predictive analytics and information solutions. eBureau utilizes its patented technologies and big data assets to help businesses acquire customers, manage risks and maintain customer relationships. Our services access vast amounts of predictive data to deliver instant insights that help make critical decisions throughout the customer lifecycle and are helping Business-to-Consumer (B2C) and Business-to-Business (B2B) companies improve profitability, boost efficiencies, reduce losses and increase revenue.
5 Star Partner

Email: inside@fico.com
Website: www.fico.com
Other Services Offered
  • Compliance/Fair Lending
  • Computer Hardware and Software
  • Credit Scoring
  • Direct Marketing Services
  • Loan Origination Systems
  • Portfolio Monitoring
  • Risk Management
  • Text Messaging Servicing
  • Vendor Finance Solutions
181 Metro Drive
Suite 700
San Jose, CA 95110
Phone: (800) 999-2955

FICO (NYSE:FICO) delivers superior predictive analytics solutions to the auto finance and motor industry that drive smarter decisions. The company’s groundbreaking use of software, predictive analytics and scores through the use of mathematics to predict consumer behavior has transformed areas in marketing, incentives management, customer validation, multi-channel customer communications, originations, credit decisioning, pricing optimization, alternative deal structure, account management, portfolio management, collections and recovery, and regulatory compliance as well as predictive analytics in decision management through the use of rules, optimization, modeling, visualization and data orchestration.FICO’s Open Access program enables lenders to share the FICO® Score with your customers to increase customer loyalty and satisfaction in a step towards greater transparency and education.
ID Analytics
Craig Stokum
Sales Director, Automotive>
Other Services Offered
  • Risk Management
2160 Regent Court South
Suite #130
Westbury, NY 11590
Phone: (858) 312-6389
Toll Free: (516) 410-6645
Fax: (858) 451-0591
ID Analytics is the Identity Risk Management company providing advanced analytic solutions that manage identity risk and prevent identity fraud across the customer lifecycle. ID Analytics has built its solutions on the ID Network, the first and only national real-time system developed exclusively to manage identity risk. ID Network Members include the largest U.S. industry leaders from across the credit card, wireless telecommunications, and instant lending industries.
Jericho Information Technology
Dave McCune
Other Services Offered
  • Financial Data & Information Provider
  • Risk Management
2340 E. Trinity Mills
Suite 100
Carrollton, TX 75006
Phone: 866-674-5414 x 700
Toll Free: (214) 906-9644

Company Descripton Jericho assists clients to normalize data from multiple sources and to display unlimited combinations of results and goals in a series of dashboards that include Sales, Credit, Portfolio, Operations, Wholesale, & Dealer Profitability. This data set is also used in Jericho’s Static Pool Analysis module, Dealer Relationship Management (CRM), and In Memory Report Writer. Jericho clients now have one source for all their key business performance needs.
MicroBilt Corporation
1 Star Partner
Sheri Reynolds
Vice President of Sales>
Other Services Offered
  • Computer Hardware and Software
  • Credit Reporting Services
  • Risk Management
1640 Airport Rd
Suite 115
Kennesaw, GA 30144
Phone: (800) 884-4747 x4414
Toll Free: 602-405-1965
Fax: (770) 218-4997
Company Descripton MicroBilt is the leader in serving small businesses with data and tools that they need to manage risk and make informed lending and hiring decisions. MicroBilt offers the small business owner simple, cost-effective solutions for fraud prevention, consumer financing, debt collection, and background screening. With its PRBC® Consumer Report with the FICO® Expansion® Score, MicroBilt is the leading provider of alternative credit data to businesses that want to offer credit and other financial services to the over 100 million underserved consumers in the United States. For more information, visit www.MicroBilt.com
NADA Used Car Guide
Steven Stafford
Account Executive>
Other Services Offered
  • Collateral Risk Management
  • Motor Club
  • Portfolio Monitoring
  • Risk Management
8400 Westpark Drive
McLean, VA 22102
Phone: (703) 821-7275
Toll Free: (800) 248-6232
Fax: (703) 821-7269
Company Descripton Since 1933, NADA Used Car Guide has earned its reputation as the leading provider of vehicle valuation products, services and information to businesses. NADA’s editorial team collects and analyzes over one million combined automotive and truck wholesale and retail transactions per month. Its guidebooks, auction data, analysis and data solutions offer automotive/truck, finance, insurance and government professionals the timely information and reliable solutions they need to make better business decisions. Visit nada.com/b2b to learn more.
Spireon, Inc.
Ched Hargett
Executive Sales Director>
Other Services Offered
  • Risk Management
  • Vehicle Location Services
2035 Lakeside Center Way
Knoxville, TN 37922
Phone: (704) 754-3830

Company Descripton Spireon™ connects companies to their mobile assets and workforce through game-changing information platforms. LoanPlus CMS™ is a collateral management & asset protection solution for vehicle finance companies with its SaaS-based tools, providing a sturdy foundation on which to optimize loan performance.
Craig Carson
Executive Vice President, Sales and Marketing, Large Bank Holding & Mtg. Co.>

Email: ccarson@swbc.com
Website: www.swbc.com
Other Services Offered
  • Call Center Services
  • Insurance
  • Insurance Tracking
  • Risk Management
  • Vehicle Protection Programs
9311 San Pedro Avenue
Suite 600
San Antonio, TX 78216-4459
Phone: (210) 376-6200
Toll Free: (949) 933-6900
Fax: (210) 525-9938
Mobile: (949) 933-6900
Company Descripton Headquartered in San Antonio, SWBC is a diversified financial services company providing a wide range of insurance, mortgage, and investment services to financial institutions, businesses, and individuals. With offices across the country, SWBC is committed to providing quality products, outstanding service, and customized solutions in all 50 states. For more information, please visit SWBC’s website at www.swbc.com.
van Wagenen
1 Star Partner
Jeff Anderson
Vice President, Business Development>
Other Services Offered
  • Insurance
  • Insurance Tracking
  • Risk Management
6483 City West Parkway
Eden Prairie, MN 55344-3246
Phone: (952) 833-9108
Toll Free: (800) 437-5171
Fax: (952) 833-9416
Company Descripton Track. Protect. Recover. Profit. Van Wagenen is your trusted guide to managing risk and increasing profitability in today’s complex, ever changing regulatory environment. Industry leading customer service, advanced insurance tracking, claims administration, lender placed insurance and related lending products help you mitigate risk, stay compliant, minimize charge-offs and improve your bottom-line. Programs available for mortgage and vehicle loans from van Wagenen save you time and money; so you can focus on your core business.
VantageScore Solutions, LLC
6 Star Partner
Jeff Richardson
Vice President, Public Relations>
Other Services Offered
  • Credit Scoring
  • Risk Management
1055 Washington Boulevard
3rd fl.
Stamford, CT 06901-3284
Phone: (203) 363-2170
Fax: (203) 569-0010
VantageScore Solutions, LLC (www.vantagescore.com) is the independently managed company that owns the intellectual property rights to the VantageScore credit scoring models, including the VantageScore 3.0 model which provides up to 25 percent predictive improvement over earlier models and has the ability to formulate a score for 30 – 35 million previously unscoreable consumers. Initially developed by America’s three national credit reporting companies (CRCs) —Equifax, Experian and TransUnion — VantageScore Solutions’ highly predictive models use an innovative, patented and patent-pending tri-bureau scoring methodology that provides lenders and consumers with more consistent credit scores across all three national credit reporting companies.
Visible Equity
David Gilbert
Chief Operating Officer>
Other Services Offered
  • Portfolio Monitoring
  • Risk Management
7070 S Union Park Avenue
Suite 260
Midvale, UT 84047
Phone: (888) 409-1560 #102
Fax: (888) 409-1560
Company Descripton Company Descripton Company Descripton Company Descripton Visible Equity® provides web-based analytics to financial institutions nationwide. Our analysis software is used to analyze credit risk and lending opportunities in loan portfolios, test for discriminatory lending, analyze loan applications, run 'what if' scenarios to approve more loan applications, and warehouse data.
Wolters Kluwer Financial Services
1 Star Partner
Brad Fleener
Sr Director & General Manager - Indirect Lending>
Other Services Offered
  • Business Forms
  • Compliance/Fair Lending
  • Credit Application Processing
  • Document Preparation Services
  • Foreclosure & Replevin
  • Print and Mail Services
  • Portfolio Monitoring
  • Repossession Services
  • Risk Management
  • Training and Development
  • Vendor Finance Solutions
100 South Fifth Street
Suite 700
Minneapolis, MN 55402
Phone: 612-656-7703
Fax: (612) 656-7755
Wolters Kluwer Financial Services provides risk management, compliance, and documentation solutions that help financial organizations improve efficiency and effectiveness across their enterprise; including indirect, mortgage, default, consumer, SBA, commercial. See our list of core competencies in the AFSA category list. Visit our WoltersKluwerFS.com/AFSA for more information.
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