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Risk Management, Security, and Know Your Customer

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Premier Members
Chexar Networks Inc. 623 Holcomb Bridge Rd. Roswell Georgia 30076 Chexar is the national leader for technology and solutions to enable clients to cash, deposit or load any check with immediate funds availability. Chexar’s solutions provide clients with the ability to truly serve the nation’s underbanked population, now estimated to be almost 100 million people. The gating factor for these consumers is their need to change all types of checks into cash or value before they can acquire other services, including bill pay, money transfers, or prepaid cards. Chexar’s solutions enable any business to convert ANY type and ANY size of check to cash or to immediate credit onto prepaid cards or as fee-based deposits into bank accounts. The company’s one-of-a-kind solutions combine multiple national databases, rules engines and proprietary technology with redundant 24/7 risk management centers to achieve the industry’s highest automated and overall approval rates on any check. Chexar’s solutions are deployed across multiple platforms including turnkey POS solutions, assisted and self-service kiosk solutions and full XML integrations.
Fiserv 255 Fiserv Dr. Brookfield Wisconsin 53045 Fiserv is a leading global provider of information management and electronic commerce systems for more than 16,000 clients worldwide, including banks, credit unions and thrifts of all sizes; mortgage lenders and leasing companies; telecommunications and utility companies; brokerage and investment firms; health care and insurance providers; and retailers and municipalities. Fiserv is your single point of contact for all your prepaid program needs. We offer a vast range of innovative prepaid solutions, including prepaid processing; turnkey program management; secure and non-secure plastic card manufacturing and personalization; card carriers and packaging; mail management; and financial crime risk management. You can trust Fiserv with your general purpose, payroll, incentive, government, gift or HSA cards, plus non-secure gift cards. With Fiserv—and our more than 25 years of industry experience—you have the power to stay one step ahead in prepaid solutions.
IDology Inc. 280 Interstate North Circle SE, Ste. 610 Atlanta Georgia 30339 IDology Inc. provides real-time technology solutions that verify a consumer's identity to help the prepaid industry meet CIP compliance. Our flexible ExpectID product suite is used to increase approval rates while lowering overall costs and improving manual review inefficiencies. We offer a flexible, on-demand solution that internal business managers can control using point-and-click functionality. Our solutions are backed by comprehensive reporting features to allow you to monitor the entire identity verification process, so you can quickly adapt to the changing market. IDology is an approved vendor of several leading issuing banks and is helping processors and program managers confirm an ID in matter of seconds, including unbanked consumers, to drive more revenue, lower costs, meet compliance regulations and prevent fraud. Founded in 2003, IDology is the only provider to offer an on-demand change management tool that allows client business-unit managers to control the entire proofing process, including within an integrated solution, without having to rely on internal IT resources or contact IDology’s customer service.
NetSpend Corp. 701 Brazos St., Ste. 1300 Austin Texas 78701 NetSpend brings you two distinct product offerings: GPR prepaid debit cards and payroll solutions. NetSpend is one of the premier providers of GPR prepaid debit cards that enable financial freedom for self-banked consumers. NetSpend’s proprietary processing platform allows us to support prepaid card programs end-to-end—from customer acquisition and card fulfillment to customer service and risk management. Our programs help you create long-term customer relationships, plus they complement your existing products and services. Best of all, we make programs easy to deploy and manage. Skylight Financial, a NetSpend company, provides innovative payroll solutions for corporations and employees. In 1998, we pioneered the way for corporations to implement a unique, cost-effective, 100% paperless payroll system. Today, our role as the leader in the industry continues as we develop new ways to make payday a more pleasant experience for everyone. Our payroll solutions are inexpensive, easy to administer and convenient for both your organization and your employees.
SightSpan Inc. 301 S. Broad St. Mooresville North Carolina 28115 The SightSpan Global Prepaid Card Services Group brings enhanced experience, expertise, knowledge and skills to the BSA/AML and risk regime of any firm in the prepaid industry, including issuing banks, providers, sellers, processors and network associations. SightSpan specializes in Bank Secrecy Act (BSA), USA PATRIOT Act, anti-money laundering (AML) and OFAC compliance, including third-party risk and oversight considerations. SightSpan staff has over a decade of experience in the prepaid industry, with offices in the United States, the Middle East and Southeast Asia. SightSpan conducts independent reviews of AML programs, including reviews of prepaid providers on behalf of the issuing bank. We have experience developing AML and third-party risk programs, conducting risk assessments, and establishing customer identification programs. SightSpan also provides AML training and transaction monitoring solutions customized for prepaid. SightSpan also can supplement your existing compliance team and risk functions as your budget allows. This team-based approach allows for a third-party independent view and substantial cost savings for many growing firms, allowing them to be compliant while reaching shareholder objectives related to business growth.
Ubiquity Global Services 19 W. 44th St., Ste. 1108 New York New York 10036 Ubiquity Global Services is an innovative business process outsourcing (BPO) organization headquartered in New York City and founded by an experienced group of contact center professionals and technologists in prepaid and emerging payments. Our customer experience management solutions include: multichannel customer service; new customer acquisition; outbound outreach programs; IVR; fraud detection & mitigation; disputes & chargebacks management; ID verification; correspondence services; and mailroom processing. Why Ubiquity? We understand that we build lasting relationships with our clients by helping them build lasting relationships with their customers. We deliver innovative ways to scale quickly without sacrificing the customer experience. We’ve developed a next-generation technology platform that powers processes engineered for operational excellence while delivering clients meaningful and actionable business intelligence. Service level, AHT and other contact center metrics are mere table stakes to us. Talk to us about reducing cost per account on file and extending the cardholder lifecycle. Partnering with a rapidly expanding client base, Ubiquity is pioneering a new approach for maximizing the potential of every customer contact.
Standard Members
41st Parameter 17851 N. 85th St., Ste. 250 Scottsdale Arizona 85255 41st Parameter provides solutions for detecting and preventing fraud across multiple channels for the world's most valued and recognizable brands. Leading travel services, financial institutions and e-commerce companies rely on 41st Parameter's technology to protect them from cybercrime threats.
A-lign CPAs 2202 N. Westshore Blvd., Ste. 200 Tampa Florida 33607 A-lign CPAs is a national CPA firm specializing in providing auditing services and business guidance to companies with regulatory or customer compliance needs.
American Special Risk LLC 212 S. Tryon St., Ste. 1780 Charlotte North Carolina 28281 American Special Risk is a leading independent insurance broker focused on e-banking, payment services and financial institutions. We have expertise in all insurance lines, with emphasis on fraud. Our BancProtec prepaid card insurance program allows companies to withstand the potential onslaught of fraudulent bank card activity.
AML Services International 7950 NW 53rd Street Suite 337 Miami Florida 33166 AML Services International provides ongoing anti-money laundering audits and training for the compliance professional. Hundreds of financial institutions and prepaid companies attend our monthly webinars to keep up with the challenging field of anti-money laundering, OFAC, Bank Secrecy Act, terrorist financing and related topics. AMLSI also conducts AML/OFAC audits and consulting services.
Authernative Inc. 201 Redwood Shores Pkwy., Ste. 275 Redwood City California 94065 Authernative Inc. is a provider of private and secure financial transactions, user authentication, and identity and access management solutions. Our products address the authentication TCO, security and usability challenges in e-commerce and consumer markets. Authernative solutions protect account holders from transaction fraud.
Bit9 266 Second Ave. Waltham Massachusetts 02451 Bit9 is the pioneer and leader in enterprise application whitelisting. The company's patented solutions ensure only trusted and authorized applications are allowed to run on Windows computers, eliminating the risk caused by malicious, illegal and unauthorized software. Bit9 is privately held and based in Waltham, Mass.
ControlScan Inc. 11475 Great Oaks Way, Ste. 300 Alpharetta Georgia 30022 ControlScan delivers payment security and compliance solutions to a global network of payment service providers and the merchants they serve. The company’s innovative approach to secure hosted payment and PCI compliance solutions leverages technology, education and services to provide flexible options for its customers. Known for its thought leadership, ControlScan gives its customers a clear view of marketplace issues and trends so they can remain competitive.
Experian 475 Anton Blvd. Costa Mesa California 92626 Experian is a global leader in providing information and analytical services to help organizations manage the risk and reward of commercial and financial decisions. Combining unique information and tools with a deep understanding of individuals, markets and economies, Experian helps establish and strengthen customer relationships.
Fraud Solutions 931 W. 75th St., Ste. 137-303 Naperville Illinois 60565 Fraud Solutions is the global leader in the evaluation, development and implementation of effective, cutting edge, fraud risk management strategies that identify, combat and reduce the amount of fraud being committed against your business, products and services.
GB Group PLC GB House, Kingsfield Court, Chester Business Park Chester CH4 9GB GB Group is a leading, global identity management business helping organizations recognize and verify all elements of an individual’s identity at every interaction —without the physical presentation of documentation—in order to combat ID fraud and money laundering. We help a number of companies within the financial services sector, including the prepaid card industry, to connect, communicate and transact with people safely, responsibly and profitably.
ID Analytics Inc. 15253 Ave. of Science San Diego California 92128 ID Analytics, the leader in on-demand identity intelligence, provides real-time visibility into the risk of individuals, protecting both organizations and consumers. The Advanced Analytics used by ID Analytics for Compliance is used by Fortune 500 companies and financial institutions due to the proven ability to lower manual review rates by up to 50 percent. We provide solutions that drive new revenue opportunities, reduce financial losses, and facilitate compliance with federal regulations.
Innovate Identity 145 - 157 St. John St. London EC1V 4PW Innovate Identity is an independent consultancy providing advisory services focused on digital trust, data and technology innovation in the global online community. Our areas of expertise include identity verification, age verification, know your customer, anti-money laundering, data privacy and anti-fraud technologies. We have deep functional and vertical industry expertise in payments, e-commerce and government, as well as breadth of geographical knowledge across multiple jurisdictions.
Intelligent Identity (iid) Churchward House, Firefly Ave. Swindon Wiltshire SN2 2EY Intelligent Identity (iid) have an extensive range of tools for ID & Age Verification, KYC/AML and document authentication. With an enviable reputation for providing robust and innovative solutions we are already working with some of the leading names in the prepaid card, finance and gaming sectors. iid products are extremley cost effective and our pricing model can be on a pay-as-you-go or user licence basis.
iovation Inc. 111 SW Fifth Ave., Ste. 3200 Portland Oregon 97204 Do you know how your end users' accounts are connected? Can you prevent fraud attacks even when they come from newly created accounts? Most importantly, can you do it all in real-time? iovation's device reputation technology clarifies complex device relationships and exposes fraud patterns for you, enabling your business to instantly respond to online risk. By implementing iovation ReputationManager 360, you'll quickly measure, understand and act upon critical information about devices.