Richaed Thomas Wagner

Trident Capital, Inc. (Trident Capital) is an independent venture capital firm founded in 1993 by Donald Dixon and John Moragne. The firm is headquartered in San Mateo, California.

Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY.

NetSpend Corp. provides prepaid and debit cards processing and marketing services. The firm provides commercial payroll card solutions and offers all employees a direct deposit option associated with paper checks for employees and employers. The company was founded by Bertrand Sosa and Rogelio Sosa in 1999 and is headquartered in Austin, TX.

Accountnow LLC provides online banking solutions. It offers prepaid cards, prepaid cards, budgeting, bad credit loans, check cashing, chexsystems, identity theft, and tax information services. The company was founded by Timothy Coltrell, Greg Pacheco, Benjamin Liu, and Matt Montes in 2004 and is headquartered in San Ramon, CA.

DepotPoint brings technology innovation to the distressed property market with state-of-the-art solutions that deliver transparency, efficiency and intelligence to every default servicing transaction. The company's flagship technology, TrackPoint, is a default management platform that incorporates a web-based workflow engine and tracking system for managing assets through the entire default servicing process. TrackPoint includes a flexible workflow engine, custom reporting, configurable process controls, and data and document management. By automating and streamlining default transactions, TrackPoint allows servicers and investors to recover distressed assets faster, reduce costs, and scale operations. TrackPoint is an enterprise-class solution and the foundation of DepotPoint's default servicing applications, including TrackPoint Loss Mitigation and TrackPoint REO. TrackPoint's industry leading workflows effectively assist users through each step of a transaction, assigning, automating, scheduling and tracking each task, including third party service providers. The technology is deployed as a web-based, software-as-a-service (SaaS) platform, hosted and administered by DepotPoint. Founded in 2005, DepotPoint is headquartered in Bellevue, Washington.

British Banker's Association operates as national commercial banks. It focuses large retail, small retail, private, wholesale and foreign banks. The company is headquartered in London, the United Kingdom.

Part of Nationwide Building Society, Sun Bank Plc provides financial and other monetary services. The company is based in Stevenage, UK. Sun Bank was acquired by Portman Building Society from Sun Life Financial, Inc. on November 30, 2001 for $139.81 million.

Signio, Inc. delivers internet payment platform to help businesses profit from the rapidly expanding e-commerce market. It provides seamless connectivity across the internet, e-commerce applications to all major back-end payment processors & quickly enables companies to authorize, process, manage multiple payment types, which include credit cards, electronic checks, multi-currency options and different payment schemes. It is located in Redwood, CA.

C. Hoare & Co. operates as a private bank, which engages in the provision of banking, and wealth management services. The company was founded by Richard Hoare on July 5, 1672 and is headquartered in London, the United Kingdom.

Merchant e-Solutions, Inc. operate as an internet technology company. It offers payment platform for financial institutions and merchants. The company was founded in 2000 and is headquartered in Redwood City, CA.

Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY.

Community Lending Corp. provides lending services. The private company is based in Buffalo.

Think Finance, Inc. develops next-generation financial products for consumers using a technology and analytics platform. Its products bridge the gap between payday loans and credit cards. The firm assists its clients by helping them to offer responsible and transparent credit products and also as a trusted advisor in developing sustainable business strategies. Think Finance was founded by Mike Stinson in 2001 and is headquartered in Fort Worth, TX.

John Charcol Ltd. provides mortgage brokerage and advisory services. The company was founded in 1974 and is headquartered in London, the United Kingdom.

Visa USA, Inc. provides retail electronic payment services. It offers its financial products and services for personal use, small businesses, merchants, companies, and the government. The company is headquartered in Foster City, CA.

Wren Sterling Financial Planning Ltd. engages in the provision of financial advisory services for businesses and individuals. It offers pensions, benefits, investments, and retirement planning. The company was founded by Walter Anthony Avrili, Simon Timothy Talbot Knight, Warren Page, and Ian Stuart Darby and is headquartered in Nottingham, the United Kingdom.

TD Bank NA provides investing and banking services. Its offerings include personal, small banking, and commercial services through online banking, bills payments, mobile banking, savings & deposit, digital payments, loans and lines of credit, treasury and management services, checking accounts, government banking, and leasing and equipment finance. The company was founded in 1852 and is headquartered in Cherry Hill, NJ.

Hampshire Trust Bank Plc provides savings and specialist lending services. Its provides assistance to asset finance, property finance, commercial mortgages, personal savings, and corporate savings. The company was founded in 1977 and is headquartered in London, the United Kingdom.

Part of Ally Financial, Inc., GMAC ResCap provides capital solutions to businesses. The company is based in Washington, PA. The CEO of the company is Thomas F. Marano.

DebtMarket, Inc. provides online marketplace for buying and selling loans. It provides access to portfolio price transparency, increased transactional communication and streamlined processes. The company was founded by Scott Walchek in 2007 and is headquartered in San Ramon, CA.

Part of Advanced Payment Solutions Ltd., APS Financial Ltd. is a British company that provides cards issuing and bank sponsorship services. The company is based in London, UK and was founded in 2006.

Part of Bottomline Technologies, Inc., Bora Payment Systems LLC provides solutions and services related to payment processing through virtual card. The company is based in Walnut Creek, CA. Bora Payment Systems was acquired by Bottomline Technologies, Inc. on October 31, 2021 for $15 million.

Part of NMI Holdings, Inc., National Mortgage Insurance Corp. is a company that provides mortgage guaranty insurance services. The company is based in Emeryville, CA. The company was founded by Bradley M. Shuster. Claudia J. Merkle has been the CEO of the company since 2012.

John Charcol Mortgages Ltd. provides mortgage brokerage and advisory services. Its services include mortgages, personal protection, insurance, and wealth management services. The company was founded by Ben Larkin and Peter Williams in 2006 and is headquartered in Southampton, the United Kingdom.

Qualpay, Inc. provides account payment processing platform. Its multichannel payments platform can process payments whether it be online, in-person, via a mobile device, and through the email or by telephone using their merchant account. The company is headquartered in San Mateo, CA.

Newta Ltd. is a business and employers membership organization founded in 2016. The British company operates in an unspecified location.

Sbg Resources LLC operates an executive talent search firm. The private company is based in Scottsdale.

Lendco Ltd. provides buy to let mortgages for experienced property developers. The private company is based in London, UK and has subsidiaries in the United Kingdom. The British company offers specialist products to cater to complex circumstances.

Hampshire Trust Nominees Ltd. acts as a nominee, trust, and depository. The private company is based in London, UK.

SPF Group Holdings Ltd. provides general insurance, commercial debt and mortgage brokerage, non-regulated lending, and personal financial planning services. The private company is based in London, UK, and has subsidiaries in the United Kingdom. SPF Group Holdings was founded in 2017.