What We Do
Each company is unique and each state's laws and regulations vary. Many companies have found it very difficult or even impossible to attempt compliance with all of the different tax, consumer protection and unclaimed property regulations that apply to card programs today. In addition, as these laws change, card programs must be adjusted to maintain compliance. Sometimes these adjustments can result in costly changes to stored value card programs. The larger the gift card program, the more difficult it can become to maintain the program.

Card Compliant has developed the OptiMax solution, a unique smart rules engine that is programmed to comply with unclaimed property laws. The OptiFor solution has been designed to provide a historical analysis of each card in a program and to offer a pertinent forecast based on card breakage and historical trends specific to each company. Among other services, Card Compliant updates its solutions as the laws and rules change and as business models are modified. Card Compliant provides unclaimed property compliance while maximizing earnings in the gift card and prepaid card industries.


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Find out more information:

Our Mission and Value Proposition
Executive Biographies
What We Do
Our History


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