Solutions & Services

Card Compliant offers complete solutions to regulatory and escheat compliance. Some of Card Compliant´s unique service features include:

  The OptiMax solution

A patent-pending, computer platform designed to optimize compliance while maximizing the cards that are exempt from escheat.
  Variable Decision Drive

The OptiMax solution includes a variable decision drive for computer assisted decisions on positioning portfolios to maximize cards that are exempt from escheat.
  Individual Card Positioning

The OptiMax solution includes Individual Card Positioning systems, escheat processing, and portfolio models to provide a highly accurate, maximization of the value of a card portfolio.

The OptiMax solution includes processes cards to maximize the value of cards that are not subject to escheat, as they are sold, instead of waiting years later when they may be subject to escheat.

Find out more information:

Escheat Solutions
Forecasting Solutions
OptiMax Design
OptiFor Design
Combined Solutions


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