Card Compliant, LLC
Card Compliant is a compliance specialty company serving the prepaid and stored value card industry. Designed to address niche issues, we provide technology-supported services and solutions to the regulatory compliance challenges encountered in administering card programs. Our approach addresses the design, implementation, and operational phases of a card program and delivers technology-driven solutions to automate the process and reduce a client's risk of noncompliance. Solutions combine patent-pending technologies and business methods with our smart rules engine applied with client's card data. The result is an accurate card by card analysis, forecast, compliance, and an accounting reconciliation at a card level for each card.