Solutions & Services
Complex overlapping rules from multiple authorities and jurisdictions
Breakage enables cash flow and earnings opportunities, but escheat and consumer laws limit cash and earnings
Compliance is required by law - Noncompliance requires risk assessment and management
Compliance requires the application of hundreds of combinations of legal and factual variables - These variables change by the types of cards and programs, and from time to time and card to card
Revenue recognition requires compliance with additional standards
Compliance solutions influence redemption risk, and redemption risk requires assessment and management
Risk tolerances and objectives vary from client to client and time to time
Design decisions and compliance variables must be applied effectively to massive volumes of cards
Current design solutions and structures may be inadequate, incomplete, or require support
Decision makers often have limited portfolio visibility and should be empowered with periodic real time information coupled with pertinent forecasts
Informed decisions require technology-supported tools built by industry specialists for use by clients and their professionals

Find out more information:

Design Challenges
Implementation Challenges


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