Card Issuing
Navigate complex card issuing regulations with AI-powered compliance automation across BSA/AML, vendor management, and regulatory reporting.
Scalable issuing automations
AI-powered solutions that transform manual compliance into intelligent, automated processes.
Document Intelligence
Extracts and standardizes data from compliance documents, regulatory filings, and internal memos automatically.
Risk Management
Provides automated validation, monitoring, and documentation for all risk models.
Workflow Automation
Ensures consistent compliance processes with built-in audit trails.
Gap Analysis
Identifies regulatory blind spots before examiners do.
Purpose-built for card issuing
End-to-end compliance management across all critical areas for card issuing companies.
Automated suspicious activity detection, customer due diligence, and regulatory reporting.
Comprehensive card program oversight with compliance monitoring and risk assessment.
Third-party risk assessment and ongoing monitoring for card program partners.
Automated report generation and submission for all regulatory requirements.
Real-time fraud detection and prevention across all card transactions.
Comprehensive risk identification, assessment, and mitigation tracking.
Comprehensive card issuing programs
Manage all your card issuing compliance programs from one platform. Track credit risk, fraud prevention, portfolio management, and regulatory compliance with automated workflows.
Enterprise Risk Assessment Program
Metadata
Card issuing regulatory knowledge base
Access comprehensive card issuing regulations, CFPB requirements, OCC guidance, and industry best practices. Stay current with regulatory changes and maintain compliance across all jurisdictions.
Documents
AI-powered card issuing analysis
Get intelligent insights into your card issuing compliance status, credit risk assessment, and fraud prevention strategies. Our AI analyzes complex regulations and provides actionable recommendations.
Card Issuing Compliance Assessment
Based on my analysis of your card issuing operations against current regulatory requirements, your organization demonstrates strong credit risk management with specific areas requiring enhanced fraud prevention controls.
Credit Risk Framework
Reference: Your Risk Management Policy Section 2.1, Page 7
Fraud Prevention Controls
Gap: Missing enhanced monitoring per CFPB guidance
Portfolio Management
Reference: Your Portfolio Policy Section 3.2, Page 11
Automated card issuing workflows
Streamline your card issuing processes with intelligent workflow automation. Create custom workflows for credit decisions, fraud prevention, portfolio management, and regulatory compliance.
Regulatory Knowledge Base
BSA/AML Compliance Assessment
Based on my analysis of your BSA/AML policies against regulatory requirements, there is strong coverage in most areas, with specific gaps in enhanced due diligence procedures.
Current Coverage
Compliance Technology Specialists
More than just a technology platform, we're also data and software experts with hands-on experience in banking and fintech. From custom integrations to tailored AI workflows, we build tools to empower and scale your compliance team.