The payment instrument industry is heavily encumbered by regulations and standards. The issuer of the instruments is responsible for compliance with the rules. Proper compliance management requires continuous application of consumer protection laws, anti-money laundering regulations, unclaimed property laws, accounting standards, tax rules, and the like. It also requires proper forecasting and analytics.

Card Compliant is uniquely situated to manage compliance with the rules their related complexities. Our compliance services are supported by our proprietary technology systems. For clients desiring to outsource compliance, we offer services from compliance maintenance to a suite of ala carte services.

Our Approach: Compliance in Theory – Compliance in Operation – Regulatory Surveillance – Regulatory Response – Risk Assessment – And More

Our Range: Issuer Formalities – Consumer Protection Laws – Card Terms & Conditions – Anti-Money Laundering Regulations – Breakage Management – Revenue Recognition – Unclaimed Property – GAAP Accounting – Tax Support – International Issues – Privacy – And More