Welcome to Card Compliant, LLC
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 patented 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