Exhibitors

IIR recognizes the contributions of these Exhibitors.

If you would like to learn more exhibition opportunities with us, please contact Karen Arnold at karnold@iirusa.com or Susan Feigenbaum at sfeigenbaum@iirusa.com .


    • Allegheny

      Allegheny Printed Plastics, a division of Allegheny Plastics Inc. has been printing on plastics since 1936. We offer a single source for plastic card solutions, from prepaid gift and loyalty cards to personalization and fulfillment services. Allegheny offers the highest quality printing, delivery and customer service in the industry.

    • Cardmarte

      We are a truly the one stop provider in the Store Value Products Globally and Domestic. From issuing Pre Paid MasterCard/Visa cards in foreign countries, to issuing pre paid MasterCard/Visa Debit cards here in the USA.  We specialize in open loop store value cards but can also accommodate close loop cards. We have cell phone technology, loading network, tier one processing capabilities and much, much, more.
      http://www.cardmarte.com

    • ADP

      Automatic Data Processing, Inc. (NYSE: ADP), with nearly $8 billion in revenues and approximately 585,000 clients, is one of the world's largest providers of business outsourcing solutions. Leveraging more than 55 years of experience, ADP offers the widest range of HR, payroll, tax and benefits administration solutions from a single source. ADP offers the TotalPay® Card, the ADP FSA card, and other card products to help companies reduce paper and fraud, and disburse pay and incentives to employees.  For more information about ADP visit www.ADP.com.

    • Alaric

      Alaric delivers leading-edge payment and fraud risk management solutions to banks, retailers, issuers, acquirers, switches and processors. Agile and adaptive applications include: Authentic - for authorisation, switching and device management; Fractals - for fraud risk management; and Message Mapper - to speed and simplify the integration of new payment services and delivery channels. Alaric's solutions can help revolutionize your institution's cost-effectiveness by accelerating the implementation of your payments programs.
      http://www.alaric.com

    • Aliaswire

      Aliaswire is leading the payment industry in the development of convenient, reliable, and secure methods for transacting payments. Aliaswire offers PayVoxT, the first bill payment service designed for the needs of the PrePaid Card market merging web, voice, and wireless channels improving balance and customer retention.
      http://www.aliaswire.com

    • All Point

      Allpoint is America's largest surcharge-free ATM network with over 32,000 ATMs nationwide. Designed for all financial institutions seeking greater access, Allpoint provides your customers with unmatched convenience and savings, and your institution with the tools to level the playing field as you compete with larger banks for customers.
      http://www.allpointnetwork.com

    • Altair

      Altair Financial Services International Plc and Symmetrex, Inc. provide global transaction processing and bespoke white labelled Prepaid Card programs with enhanced functionality. Altair/Symmetrex supply complete Prepaid Card solutions that include program development, delivery and management, coupled with cutting edge transaction processing. Certified to offer Visa, MasterCard®, Maestro® and Star products in both the US and Internationally, the company can process the full range of transaction types, including contactless, magnetic stripe-based payments and Chip and PIN based payments. For more information, please visit: www.altair-financial.com or www.symmetrex.com
      http://www.altair-financial.com

    • American Epay


    • American Express Incentive Services

      American Express Incentive Services provides business-to-business reward solutions including prepaid cards and American Express® Gift Cheques. Our products address a broad array of applications such as employee reward and recognition, sales incentives, consumer promotions and rebates while helping clients drive consumer and employee behaviors, build loyalty and increase brand awareness.

    • Americhip, Inc.

      Americhip, the leader in Multisensory marketing, provides marketing solutions through sight, sound, touch, taste and scent technologies that can be applied to magazine inserts, direct mail, packaging, P.O.P., promotions, premiums, and gift cards. Americhip’s constant innovation ensures cutting edge technologies are integrated into print and plastic products.

    • Archway Marketing Services

      Archway is certified distributor of financial networked cards based on Best-in-Class facilities and systems enabling retailers to have the right cards in the right place at the right time driving consumer purchases. Leading companies leverage Archway for marketing operation management of gift cards, POS and other marketing collateral.
      http://www.archway.com

    • Arroweye Solutions

      Arroweye Solutions specializes in Customizable Gift Cards and Greeting Cards and offers enhanced website tools to businesses and retailers who wish to deliver personalized gifting solutions to their customers. Other Arroweye products include: eGiftCards, a suite of online Gift Card Malls and Gift Card Kiosks.

       
      http://www.arroweyesolutions.com

    • Arthur Blank & Company

      Arthur Blank and Co., Inc. is the largest producer of private label plastic cards in the World. We are now a Visa/MasterCard certified company.  We continue to set industry standards for product innovation, quality printing, fast delivery and cutting edge technology. We are recognized as a leader in environmentally friendly plastics. Working through dealers and distributors, we specialize in retail charge cards, loyalty and gift cards with ScanGuard® technology, membership, contactless, debit, pre-paid and financially secure cards. Visit our website at www.arthurblank.com
      http://www.arthurblank.com

    • BEMAS Software Inc

      BEMAS is the premier provider of technology solutions for benefits administrators. Our focus is on providing our clients with powerful, flexible, and scalable benefits administration solutions that increase their operational efficiency, strengthen their customer relationships, and improve their bottom line.
      Visit our website to learn more about our solutions for:
      o Consumer-Driven Healthcare
      o High Deductible Health Plans
      o Dental Insurance and Direct Reimbursement
      o Health and Vision Insurance
      o Premium Billing
      http://www.bemassoftware.com
      http://www.bemassoftware.com

    • Billitel


    • Branded Marketing LLC

      Branded Marketing is fast becoming the leader in prepaid card programs for the Hispanic/Latino market with the launch of Pr1macardTM, powered by 1-800-tarjetas.comTM.  Integrated into our patent pending Pay-per-Spot FREE international calling technology, our unique family of stored value products and services are second to none.  Need an innovative solution for healthcare, unbanked/reloadable, payroll or gift?  Talk to us.

    • Cardinal Commerce

      CardinalCommerce is a leading provider of technology that can enable secure mobile financial services and transactions, and secure eCommerce. Cardinal’s proprietary products enable Verified by Visa, SecureCode, PayPal, Google, NACHA Secure Vault Payments and other alternate online and mobile payments. Services are provided from centers in the U.S., Greece and Africa.

    • Cardware International

      The single source for implementation of sales, activation and loading locations with on-going equipment and software support plus critical services.  With 30 years experience, CardWare supports all primary POS devices plus diverse applications for prepaid, credit/debit and other card initiated transactions.

    • Chubb & Son

      Chubb Accident & Health Affinity Markets offers a portfolio of Accident & Health and Property insurance products for financial institutions, credit unions, and associations/affinity groups to offer to their members, credit card customers and account holders. Products focus on Travel, Lifestyle, Life Cycle, Family, Health, Consumer and Personal Protection.
      http://www.chubb.com

    • Coinstar

      Coinstar, Inc. is a multi-national company offering a range of 4th Wall(TM) solutions for the retailers' front of store consisting of self-service coin counting, electronic payment solutions, money transfer, entertainment services and self-service DVD rental. The company's products and services can be found at more than 56,000 retail locations including supermarkets, drug stores, mass merchants, convenience stores, and financial institutions.
      http://www.coinstar.com

    • Columbus Data

      Columbus Data – an experienced transaction processor that works with financial institutions, ISOs and stored value card program managers to ensure their programs are competitive and meet the needs of their customers. For gift, payroll, reloadable and more, we make launching and managing stored value programs an easy, friendly process.
      http://www.columbusdata.net

    • Consumer Benefit Services Inc.

      CBSi is a leading provider of Credit Card and Debit Card Loyalty programs.  With the use of our Flexible Rewards Environment™, we design the most flexible and dynamic programs for our clients, which are designed to increase acquisition, transactions, cross-selling retail products, and enhance customer/member performance, helping you reach your institutions goals.

       


    • Cosgrove Associates

      Cosgrove Associates is a leading card branding and marketing firm. Our full-service integrated agency has over 30 years of experience working with America’s most recognized companies, including Visa and their member banks. Cosgrove is a resource for all aspects of pre-paid card development, card design, packaging and sales collateral.
      http://www.cosgroveny.com

    • CPI Card Group

      A leading plastic card manufacturer, CPI Card Group’s two plants offer a single source solution for prepaid cards and carriers—manufacture, personalize and package under one roof. A variety of carriers, card styles, and stocks, including biodegradable PVC, foil, textured, scented, and translucent.

       

      http://www.cpicardgroup.com

    • CSC Financial Services Group

      CSC's CAMS II® — the industry's most scalable IN-HOUSE cards processing software for issuers, acquirers and third-party processors worldwide — offers a dynamic architecture to manage credit; debit; prepaid/ stored value; EMV chip cards; cobranded Visa, MasterCard and American Express; private label; merchant accounts; virtual cards; installment loans;  business cards, and more.

       

      http://www.csc.com/industries/financialservices/

    • Data Card

      Datacard Group provides software, systems and professional services
      needed to build profitable card programs. The company’s solutions
      portfolio also includes a complete line of secure identity systems and
      card personalization, packaging and delivery systems for financial, gift cards and loyalty applications.  For more information visit
      www.datacard.com.
      http://www.datacard.com

    • Department of Homeland Security


      U.S. Immigration and Customs Enforcement (ICE) is the largest investigative branch of the Department of Homeland Security (DHS). ICE’s mission is to protect America by identifying criminal activities and eliminating vulnerabilities that pose a threat to our nation’s borders. A key strategy is to target the financial infrastructure that criminal organizations use through our Cornerstone Initiative.
      www.ice.gov

    • Didier Printing

      Didier Printing is a leading supplier of secure credit and debit cards to the financial community. Recently introduced OSCAR sets the standards for high definition print quality and delivery times. Didier also offers a suite of free design services that includes stock designs, professional design assistance and a web based design tool, Card Designer. For more information, contact Janice Platzer at 800.852.7373 or sales@didierprinting.com.
      http://www.didierprinting.com

    • Dimpledough, Inc.

      DimpleDough offers the most advanced card customization and personalization solutions in the prepaid industry. Our turnkey offerings drive card sales, increase brand recognition, amplify customer loyalty, and increase reloads by changing the face of your prepaid card into a powerful and relevant message medium.  Who can discard a "grandchild" card?

    • Dynamic Card Solution

      Dynamic Card Solutions offers CardWizard®, the #1 instant issue and PIN selection solution for financial institutions wanting to issue Visa and MasterCard branded plastics on-the-spot  Meets or exceeds ALL Visa/MC instant issue security recommendations.  Instant issuance increases customer service, card sales, card usage and more.

    • First View

      Welcome to FirstView.

      With over 400,000 cards issued last year, Billions of dollars moved, and a portfolio of financial transaction products designed for both consumers and enterprises, we’re reshaping the business of payments.
                                            
      From guaranteed bank accounts with checks and VISA cards, to prepaid MasterCards designed for specific consumer groups to Web and IVR-based bill payment services tailored to the needs of individual industries, FirstView means transaction convenience, solid security, and the solution that’s just right for your needs.


    • Futura Card


    • G & G International

      G&G International combines innovative design, creative and marketing services, promotional solutions and fulfillment to help our clients define and differentiate their business with branded and custom merchandise. Is your marketing goal to boost sales, drive site traffic, build brand loyalty or generate buzz? We're the industry experts at creating innovative sales and event promotions that get attention and drive results.

    • Gazelle Solutions

      Gazelle Solutions provides full service technology and marketing solutions to our partners to achieve corporate objectives. We enable companies to strengthen relationships with people key to their success - employees, channel partners and customers. Our Solution Components include proven technology, awards, program management, administration, communications and customer care.
      http://www.gazelle-solutions.com

    • Giftex Prepay

      Giftex Prepay is a knowledge business that helps companies make great decisions on prepay. We provide independent intelligence in prepay worldwide through our membership products, original research, events and publications.

      We help our members and subscribers keep informed, inspired and connected to the leading players in prepay.

      And as a result, improve their business performance.

      http://www.giftexprepay.com

    • Givex

      Givex uses award winning card management systems to help our partners deliver customer acquisition and retention programs that improve profit performance. Our experience, reliability and commitment to excellence have established Givex as a leader in closed loop card processing in North America and Europe. For more information, visit www.givex.com.
      http://www.givex.com

    • Global Cash Card

      Global Cash Card is THE proven specialist in customized paycard solutions. A leader in electronic financial transaction technology, we are a direct processor that develops and owns the proprietary software which enables the products and services it offers. Our platform provides payroll cards, FSA, HSA and many applications, branded and customized. 
      http://www.globalcashcard.com

    • i3 Plastic Cards

      i3 Plastic Cards offers a fully-integrated solution for creating and personalizing plastic cards.  With i3, high quality cards are ready in days, not months.  The result is a just-in-time environment for retailers, minimizing inventory while maximizing flexibility and at a much lower cost.

    • IGCS

      Innovative Gift Card Solutions (IGCS) is the innovator of flexible gift card and loyalty solutions.  IGCS is both a processor and a program manager.  Because the platform was built-in-house, IGCS can develop and customize the entire stored value program to meet each client’s need.   

    • Intercept EFT

      InterceptEFT is one of the most technologically-advanced processors in the industry.  We offer affordable pricing and customized applications combined with experienced, responsive staff.

      InterceptEFT offers:  Direct Deposit, Direct Payment, Check Conversion/Guarantee, Credit Card Processing, Remote Deposit/Image Processing, along with Origination/Wire Software.

      Let InterceptEFT streamline your financial transactions to Accomplishmore, stressless!

      http://www.intercepteft.com

    • Jet

      Jet, a national leader in card production, brings value added solutions and over 20 years of expertise to the pre-paid card industry. We produce over 900 million cards a year, handling actual production, to imaging, to affixing, to mailing. Stop by booth 541 to learn more!
      http://jetlitho.com

    • Kendal King Group


      Kendal King Group, a leader in gift card merchandising, provides retail marketing solutions and custom displays for premier brands and retailers. With over 20 years of experience, Kendal King Group offers turn-key programs in design, production and fulfillment of displays. Headquartered in the Mid-West, they have offices domestically and in China.

    • Kiosk Information Systems

      KIOSK, and our software partner, St. Clair will demonstrate a number of self-service projects for Pre-Paid Value Cards, Multi Merchant Gift Card, Custom Gift Card and automated activations, Loyalty and many other types of customer cards.
       
      High reliability, high volume, reduced cost / transaction, and customization features make these services unique!

    • LexisNexis

      With 30 years of experience, LexisNexis is a leading information management company with data, technology and predictive analytics that helps organizations authenticate identity, locate people and assets, and detect fraud.

      Customers include government agencies, law firms and corporations in the fields of national security, financial services, collections, insurance, mortgage, and e-commerce.  http://www.lexisnexis.com/instantid 1.800.227.4908
      http://www.lexisnexis.com/instantid

    • Money Gram

      MoneyGram International is a leading global payment services company with over 100,000 agent locations in over 170 countries. The company's major products and services include global money transfer, money orders, prepaid card products, and bill payment services. For more information, call 1-800 MoneyGram or visit www.moneygram.com.

      http://www.moneygram.com

    • Monitise Americas

      Monitise Americas is a joint-venture formed by Metavante, a leading banking services provider, and Monitise, the global leader in mobile banking solutions. Monitise Americas enables mobile carriers, financial institutions, payment networks, and billers to leverage a collaborative ecosystem in order to provide to consumers innovative, and easy-to-use mobile financial services.

    • MT+L Card Products

      MT&L card Products understands that every card program is unique.
      We are an approved vendor of Visa and Master Card for Visa and Master Card
      debit and credit card packaging.
      Whether you are looking for promotional cards, direct mail program, cards affixed to carriers,
      gift and loyalty cards, Prepaid telephone cards, or thermal print on demand (Instant Issue) we are your sourcefor Innovative Solutions.
      http://www.mtlcard.com

    • NBO Systems

      NBO is an innovator and industry leader in developing, marketing, and operating and prepaid gift card program solutions, including shopping center gift cards, corporate and consumer incentive gift cards, general-purpose gift cards, and online gift card sales and fulfillment.  For more information please visit www.nbo.com.

       

      http://www.nbo.com

    • NBPCA

      The Network Branded Prepaid Card Association (NBPCA) is a non-profit trade organization that is active on behalf of its members to enhance the environment for the success of network branded prepaid cards through education of government officials, the media, and consumers. It also works with members to establish and encourage best practices to benefit card users and industry participants.

      The NBPCA’s members include financial institutions, card organizations, processors, program managers, marketing and incentive companies, card distributors, card law firms: Its goal is to represent the common interests of the many players in this new and rapidly growing business.

      Visit the NBPCA web-site at www.NBPCA.com  to see the benefits that membership can provide to your company.

      http://www.nbpca.com

    • nFinanSe

      nFinanSe, an innovative financial services company, provides prepaid solutions, including reloadadable general spend cards, gift cards, payroll cards and incentive cards, with the Discover® Network acceptance.  Additionally, it owns the nFinanSe Network of over 80,000 convenient reload locations nationwide.
      http://www.nfinanse.com

    • Northern Leasing Systems

      Northern Leasing Systems, Inc. (NLSI) is an equipment finance company specializing in micro ticket leases for all types of equipment ranging in cost from $500 to $5,000+.  Where most leasing companies handle micro deals as only an accommodation for their clients, here at NLSI, micro ticket leasing is our primary focus and specialty.  Over the past decade and into the new millennium, NLSI has achieved unparalleled client satisfaction.  We have originated thousands of equipment leases and have become a major financial partner with ISO’s Nationwide, for their Point-of-Sale leasing needs.
      http://www.northernleasing.com

    • Oberthur

      Oberthur Card Systems, a global leader of payment cards, provides a complete end-to-end solution through unique card designs, manufacturing, personalization, and fulfillment for gift cards, payroll cards, money transfer cards, electronic benefits, incentive cards, and other card types. Oberthur's prepaid card products include various fulfillment capabilities for distribution at malls, retail stores or direct to cardholder.
      http://www.oberthurcs.com

    • Online Resources

      Financial technology services provider for 2600 financial institutions, billers and credit providers.  Account presentation and payment services are branded to clients, and ICM marketing drives consumer and business end-user adoption.  Online Resources serves over 10 million end-users and processes $100 billion in bill payments annually.  (Nasdaq: ORCC; www.orcc.com)
      http://www.orcc.com

    • Opus Financials

      OPUS Financials is a US and international Processor and Issuer/Acquirer. Provider of innovative products, services and comprehensive solutions. Onetime or reloadable, gift, loyalty, prepaid, stored value, debit or credit plastic, Mag-stripe, contacless, Chip, CD, DVD, FOB and other mediums. Sales@opusfinancials.com, Phone 818-442-6000. Fax 818-994-1440.
       

       

      http://www.opusfinancials.com

    • Paycard USA, Inc.

      PaycardUSA™ payment solutions provide employers prepaid MasterCard® cards for their employees to receive direct deposit. Employers wishing to achieve 100% direct deposit to eliminate the expenses of distribution, reconciliation, stop payments and check fraud use our payment solution, saving time and money for both employee and employer.

      PaycardUSA is a registered MSP of Palm Desert National Bank.  The PaycardUSA Prepaid MasterCard is issued by Palm Desert National Bank pursuant to a license from MasterCard International.


    • Pentagon

      From within our secure facility, we can produce, personalize and package your gift cards to your specific needs. Our 5 personalization lines will lay down your data in regular or high resolution ink jet and our packaging lines can individually wrap each card or just overwrap every 50. Stop by booth 532 to discuss how we can help you meet your needs.
      http://www.pentagon.ca/website/eng/about.htm

    • Perfect Plastic Printing

      Since 1965, Perfect Plastic Printing has been committed to the manufacture of financial transaction cards including Visa, MasterCard, Discover, and American Express. PPP’s innovation in card manufacturing and unique design capabilities allow our customers to use the best quality plastic cards delivered with the highest levels of service available in our industry.

    • Peripheral Dynamics Inc

      Peripheral Dynamics Inc, is a leading OEM manufacturer with over 40 years of experience offering a broad range of products.
      Magnetic Stripe Readers and Writers
      Smart Card Readers/Writers
      Magnetic and Smart Card Dispensers
      Ticket Dispensers
      Optical Mark Sense Scanners with Optional Printers
      Image Document Scanners including OMR-OCR-BCR

    • Personix

      Personix is a leading provider of plastic card manufacturing and personalization. Products include gift, HSA and other prepaid cards, ATM, Visa/MasterCard debit and credit, retail, contactless, and healthcare ID cards. Using the latest technology, Personix delivers edge-to-edge, ID, and affinity photo cards. Personix offers its Web Client Control Center for online order and inventory lookup and special handling. 
      http://www.personix.com

    • Pillsbury Winthrop Shaw and Pittman


    • Plastic Vault

      Powered by Plastic Jungle, PlasticVault (www.plasticvault.com) is the only third party gift card registry that helps retailers get connected with their gift card holders to increase redemption. PlasticVault contains valuable gift card holder data, allowing retailers to reach a valuable component of their customer base through targeted outreach.

    • Postilion

      Postilion, a division of S1 Corporation, is a leading provider of integrated solutions for self-service banking and payment processing. Postilion drives self-service financial transactions and payments, including advanced transactions such as prepay, through Internet access points, ATMs, POS terminals, and phones.  This multi-channel architecture - built on open systems - provides consolidated management information, card management, 3DES and EMV enablement, and loyalty software solutions.
      http://www.postilion.com

    • Praxell


    • Premier Card Solutions

      Premier Card Solutions is the result of a merger between UV Color, Plastag and Lucas Color Card. This merger allows us to provide significantly more capacity of secure packaging production for prepaid and debit style cards; a single source for innovation, production, and fulfillment; certified secure packaging facility; and expanded customer service capabilities.

    • Prepaid International Forum

      Prepaid International Forum (PIF) is a not-for-profit trade association established to represent all parties participating on a commercial basis in the prepaid economy. It is focused on the entire prepaid world and facilitates the development of cross- industry guidelines and codes of practice. Please visit our website: www.prepaidforum.org

       


    • Prepaid Technologies

      Prepaid Technologies provides Visa and private label prepaid card program development, program management and turnkey solutions. In business since 1998, Prepaid Technologies serves as the exclusive agent for BIN Sponsorships for First Gulf Bank, a nationally chartered bank. Program expertise includes Payroll, Gift, Rewards/Incentive, Purchasing and more.  For details please visit www.in-prepaid.com or call (205) 871-6144.

    • Propco Marketing


      For over 28 years, a proven leader of tested merchandise and travel premiums for Acquisition, Retention, Spend, and Loyalty Rewards.  Included are:

      • Free Companion Fare gift cards with online booking.
      • Free 3-Day/2-Night and Longer Hotel Stays.
      • Mile Rewards for ongoing loyalty programs and sweepstakes.
      • Over 200 retailer gift cards stocked for reward fulfillment.
      • Complete fulfillment provided as a turn-key value proposition.
      • Lastly, over 1,500 name-brand merchandise rewards for acquisition, activation    and loyalty.

      http://www.propco.com

    • R&P Group

      R&P Group, the Executive Search Firm that specializes exclusively in Cards and Payments, has completed executive searches in Prepaid since 2000.  The outcome of these searches is the successful hire and retention of new employees who quickly produce, create an impact, and earn promotions within their organizations.  Recruitment.  Redefined. their organizations.  Recruitment.  Redefined.
      http://www.recruitingandplacement.com

    • Repayme

      RepayMe is your solution for administration of FSA/HRA/HSA/S132 and other Consumer Directed Health Plans. The powerful, flexible rules-based RepayMe engine offers real-time web services interfaces with FDR, Metavante, Evolution Benefits and Motivano, eliminating the need for nightly batch processing with an automated Business Processing Outsource option which dramatically reduces operational overhead.

       

      http://www.repayme.com

    • Royal Performance Group

      Royal Performance Group (RPG) provides stored value and prepaid card solutions, both domestic and international, for top tier retail organizations. Through our program services, RPG optimally positions the retailer's brand to both business and consumer purchasing segments, maximizing new customer generation and retention, new and incremental sales generation, and retailer profitability.

    • Rymax Marketing Services, Inc.


    • Schulte Roth & Zabel

      With 450 attorneys, Schulte Roth & Zabel LLP provides sophisticated legal counsel and representation to leading banks, financial institutions, financial services companies, hedge funds, private equity funds, money transmitters and consumer finance businesses. The firm advises on financial, legal and regulatory matters and finds innovative, effective solutions to business challenges. www.srz.com.

      http://www.srz.com

    • SCL

       
      http://www.scluk.com

    • seastone LC


    • Serverside Graphics

      Serverside Group is the established leader in the field of cardholder card customization. Established in 2003 with the express goal of enabling cardholders to determine the appearance of their payment cards, Serverside Group has been championing this cause globally ever since. We now proudly support over 45 international banking clients.

       
      http://www.serversidegroup.com

    • SHC Consulting

      SHC Consulting Group, LLC provides expertise in the BSA and Anti-Money Laundering for the prepaid and stored value industry.

      We understand the regulatory and compliance issues that face the industry.

      We work with Companies to develop and implement Anti-Money Laundering Programs as well employee training and Independent Reviews of the AML Program.


    • Sidley Austin

      Sidley's Financial Institutions Regulatory practice group offers counseling, transaction and litigation services to a wide variety of domestic and international financial services providers, including depository and non-depository financial institutions and their holding companies. Sidley represents payment systems, networks and prepaid card providers and servicers on a wide variety of regulatory, transactional, litigation and legislative matters.

    • Structural Graphic

      Structural Graphics increases your gift card sales and extends your brand through uniquely interactive gift card holders.  Our holders engage the senses by popping, moving, spinning, playing music, lighting up, or even emitting scent - enhancing the giving experience and promoting gift card use.  We're putting the gift in gift cards.

    • Travelex

      Travelex is the world’s leading supplier of foreign exchange products and services to business partners and consumers globally. We understand foreign exchange like no other company in the world. And we tailor and deliver this knowledge and expertise through a flexible Outsourcing model. Travelex has a truly flexible product range including specialist currencies, foreign banknotes in bulk, our Cash Passport prepaid currency cards and the latest Dynamic Currency Conversion technology.

    • TruCa$h Prepaid

      TruCa$h Prepaid solutions are truly unique, featuring an incredible payment platform and one-of-a-kind rewards. TruCa$h has built relationships with banks around the globe, including Palm Desert National Bank, a leader in MasterCard and Discover Prepaid Programs in the USA and Newcastle Building Society in Europe. Newcastle Building Society is one of the strongest building societies in the United Kingdom and a premier issuer of MasterCard prepaid cards in Europe.
      http://www.trucash.com

    • Versatile Card Technology

      Versatile Card Technology and Global Card Services have been manufacturing and personalizing cards for over 20 years. VCT/GCS has the capacity to produce over 2 billion cards annually through its 4 facilities. VCT/GCS are also Visa, Mastercard, Discover and American Express certified and members of the Vmark group of companies.

    • Western Union Payment Services

      Western Union® Payment Services is an experienced provider in the prepaid card industry.  Customizable card solutions for both prepaid and disbursement needs are available for things like:  purchases of goods & services, payroll for off site employees, insurance benefits, child support payments to custodial parents along with many other applications.  Additionally, with over 50,000 locations in the U.S. and Canada, the Western Union agent network offers a convenient way for cardholders to reload.  Western Union, a recognized brand with over 150 years in experience.
      http://www.westernunion.com

    • William Exline

      http://www.williamexline.com

    • Z-card

      Z-CARD® provides pocket-sized print communications, using patented technology to reduce a regular brochure to the size of a credit card.   Z-CARD®s offer:

      • Audience Impact – People read them.
      • Retention – Customers keep them.
      • Information – As much information as traditional brochures.
      • Response –Outperform standard collateral in all types of marketing applications.