Card Compliant Information

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.