CATEGORY

SUPPLIER

WEBSITE

INFO

SKIP TRACING

MicroBilt
800-884-4747

Microbilt is the market’s most powerful alternative
credit data and risk management services. Lend smarter. Collect quicker. Grow your business.

SKIP TRACING

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.

 SKIP TRACING

561.226.9663

TransUnion Specialized Risk Group

4530 Conference Way South, Boca Raton, FL 33431

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.

SOFTWARE

512-271-5506

EZ Gold Exchange

901 E Cesar Chavez, Austin, TX 78702

SOFTWARE

877-779-8347 ext. 106

MoneyMate Loan Software

1 Bridge Street East, Suite 405, Belleville, Ontario, K8N 5N9

SOFTWARE

844.376.3848

eCash Software

403 Legacy Park, Ridgeland, MS 39157

SOFTWARE

+52.33.3200196

SIAC Software

Isabel Prieto 796 Col. Italia Providencia, Guadalajara,
Jalisco, Mexico Zip 44648

SOFTWARE

847.498.9955

Digital Currency Systems

425 Huehl Road / Building 2, Northbrook, IL 60062

Fax, Voice, Email

800.689.8898

Copia International, Ltd.

52 Salt Creek Rd., Roselle, IL 60172

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.

UNDERBANKED DATA, INDEX, SCORES

Argyle Systems
https://argyle.io/

Argyle is a secure gateway into payroll and employment records.
We are a consumer- permissioned service, allowing
businesses real-time access to their users’ payroll information.
Argyle enables businesses to verify employment and income
data, or change direct deposit information to fund loan
repayments.

UNDERBANKED DATA, INDEX, SCORES

ValidiFI
754-209-2511

ValidiFI is a digital platform provider using financial,
employment, and phone data for account opening,
management, payment facilitation, risk mitigation, and
compliance. Our data and technologies improve offerings,
operational efficiencies, reduce risk, and automate the digital
process

VERIFICATION

ValidiFI
754-209-2511

ValidiFI is a digital platform provider using financial,
employment, and phone data for account opening,
management, payment facilitation, risk mitigation, and
compliance. Our data and technologies improve offerings,
operational efficiencies, reduce risk, and automate the digital
process

VERIFICATION

858.586.0202

DecisionLogic

9820 Willow Creek Road, Suite 310.  San Diego, CA 92131