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Regulatory Counsel Group Inc.

Headquartered in Atlanta, Georgia and founded by Scott Scher, President & CEO, RCG has established itself over the last 18 years as one of the most knowledgable authorities in financial licensing and compliance. The company is comprised of consultants who specialize in regulatory licensing and ongoing compliance for the financial services industry. RCG provides all of the services needed to set up a company to operate in any state. This includes licensing and ongoing, comprehensive compliance services directed at maintaining good standing with the various Banking & Finance Commissions, Secretary of State and State Corporation Commissions. RCG offers comprehensive regulatory services tailored to the needs of Mortgage Providers and Money Transmitters. 

Abernathy Bank Consulting

Bill Abernathy – Principal
Expert Witness & Executive Consultant

40+ Years of Experience as Federal Bank Regulator & Bank Chief Risk Officer (EVP & SVP). Now providing expert testimony and consulting on risk management and regulatory solutions.

Decision Intelligence Group

The DIG team has been engaged with clients primarily in the cash services industry but our team has also been very active in other industries such as mobile device deployment and support services, produce distribution, marketing new products and services, cold storage, retail payments, and soil enrichment products just to name a few.  DIG develops solutions that address our client’s points of concerns, and these solutions are based upon our collective, real-world management expertise.  The DIG team readily weaves into our clients’ operations, and DIG team members become trusted advisors for our clients.  Noteworthy companies we have served include the top 3 U.S. Banks by deposits and 5 of the top 20.

National Check & Currency

National Check and Currency (NCC) is the only MSB banking solution offering a portfolio of multiple banking partners to serve the varied needs of the entire Financial Service Industry. Our network of MSB friendly banks helps protect your business from the threat of de-risking.  We provide MSB banking services to more than one hundred Money Service Businesses operating in hundreds of locations throughout the United States.  Our commitment to service and use of technology have reinvented the Money Service Business by providing our clients and partner banking institutions new payment mechanisms for more expedient, compliant, and efficient transactions while allowing greater control and increased profitability.

BankLine LLC

Crypto-Friendly Banking Services. Stable, Reliable and Secure.

Mohr World Consulting

MWC is an independent advisory firm helping Financial Services Institutions of all sizes and types, in every region of the world, to find innovative ways to improve processes, develop new revenue streams through better distribution networks, an escalation of digital solutions in solving internal & external challenges, manage risks, and plan for evolving landscapes in the fast-changing payments sector.