Solutions & Services

Service Scope -- Automated Escheat Processing

Individual Card Positioning and tracking
Gift cards, credit memos, promo, rebate, affinity, others
Single retailer card, partner cards, franchisee cards, multiple retailer cards
Closed loop, open loop, and partially open loop cards
Anonymous and registered cards
Legal rules engine per state, province, and country as well as all three priority rules
Processing geared to client decisions
Simultaneous optimization for both escheat and non-escheat cards
Full card life cycle analysis for card portfolios - escheat and non-escheat
Automatic and seamless compliance adjustments for changes in laws and card facts
Historical tracking and "what if" analysis
Weekly, monthly, and quarterly granularity as needed
Comprehensive client reporting on status of the compliance solutions
Historical archiving system for audits and reporting

Find out more information:

Escheat Solutions
Forecasting Solutions
OptiMax Design
OptiFor Design
Combined Solutions


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