Card Compliant

www.cardcompliant.com

Card Compliant, LLC 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. The Card Compliant 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. The Card Compliant solutions combine patent-pending technologies and business methods with our smart rules engine along with each client's own historical card data. The result is an accurate card by card analysis which includes a pertinent forecast, compliance state to state, and a final accounting reconciliation at a card level for each card.

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Card Compliant, LLC 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. The Card Compliant 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. The Card Compliant solutions combine patent-pending technologies and business methods with our smart rules engine along with each client's own historical card data. The result is an accurate card by card analysis which includes a pertinent forecast, compliance state to state, and a final accounting reconciliation at a card level for each card.

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Country

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State

Kansas

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City (Headquarters)

Leawood

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Estimated Revenue

$10,000,000 to $50,000,000

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Potential Decision Makers

  • Vice President Operations

    Email ****** @****.com
    Phone (***) ****-****
  • Chief Revenue Officer

    Email ****** @****.com
    Phone (***) ****-****
  • President and Chief Strategic Officer

    Email ****** @****.com
    Phone (***) ****-****
  • Software Development Manager

    Email ****** @****.com
    Phone (***) ****-****

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