Alliance Members

SFE Logo

Southern Financial Exchange is a not-for-profit payments association serving individuals, financial institutions and corporations primarily in Alabama, Arkansas, Louisiana, Mississippi, and Tennessee.

We offer membership to stakeholders in the payments industry: financial institutions, software vendors, payment processors, CPA firms, law offices and other corporations.

Mission

The mission of Southern Financial Exchange (SFE) is to provide education, risk and compliance services, advocacy, and consultative expertise to the financial institutions and organizations we serve, through a collaborative partnership with our members and industry leaders.

Vision

Southern Financial Exchange aspires to be the number one provider of payments education, audit and risk management services, and consultative expertise for financial institutions and payments providers. We will do so consistent with a set of core values that create trust and value for our member institutions.

Umacha Logo Tag 1

UMACHA is a key partner to help enhance your understanding of electronic payments. We’re here to share knowledge, tools, and training that create confidence for our members. We serve over 645 member banks, credit unions, affiliates, and partner organizations throughout the United States. Our members and clients choose UMACHA for our expertise and collaborative approach.

Our Vision

It is our vision to be the top partner for interpreting ALL electronic payments rules and regulations for our members and clients.

Our Mission

It is our mission to bring clarity to complex rules and regulations by digging in to understand the needs of our members and clients and provide learning opportunities and consultative packages that best meet those needs.

Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

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Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

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