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American Bankers Association Due Diligence Report

The American Bankers Association’s endorsed solutions are backed by a comprehensive due-diligence process, analyzed by industry experts and field-tested by bankers.

This due diligence report is designed as a robust industry analysis tool, providing banks with valuable product and provider information. ABA research focuses on the
following areas:

  • Financial Analysis
  • Management Strength
    and Ownership
  • Long-Term Stability
  • Solution Functionality
  • Partnerships
  • Pricing
  • Liability
  • Information Security
  • Disaster Recovery
  • Regulatory Requirements
  • Compliance Functions
  • Legal Opinions
  • Customer Service
  • Banker References
  • Competitive Landscape

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