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Regional Reseller

COCC
COCC is one of the fastest growing financial data processing companies in the United States. Established in 1967, this client-owned company provides complete enterprise processing solutions to community banks and credit unions using the latest open systems.

The company was recognized in 2004 by Cornerstone Advisors’ Gonzobanker newsletter for migrating all of its clients to an open, relational system built on an Oracle data base. In 2008, the company is also receiving recognition for migrating 95% of its check volume from paper to image processing for payment. COCC has been a FinTech 100 company since 2005.

Major product areas include strategic and operational technology services including core (account) processing, business intelligence, payments processing, risk management, electronic banking, financial management, and network services. On site support and close communications are the hallmarks of COCC’s comprehensive service.

COCC formed its alliance with Lombard Risk in 2004 to offer a next generation suite of Anti-Money Laundering (AML) products. Rated as one of the top anti-money laundering solutions available, the system is offered by COCC as a service bureau product tailored to the compliance and efficiency needs of community banks and credit unions.

For more information, please contact COCC at 860.678.0444 or send an email to Linda.Stahl at cocc.com.

www.cocc.com



If you are interested in learning more about the partnership program at Lombard Risk, please use our contact form.



"The combination of COCC's next generation core technology with Lombard Risk's leading global AML solution raises the bar on compliance and regulatory automation in community banks and credit unions. We are pleased to ally with a clear leader in AML automation.""

Mark B. Shaw
Vice President, Customer Service - COCC

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