
Organization Overview
Card Brand Compliance Expertise: Align with card brand regulations, manage merchant registrations, and mitigate compliance risks to avoid penalties and maintain positive relationships with major card brands.
Loss Prevention Strategies: Implement proactive measures across portfolio development, underwriting, risk monitoring, and merchant education to minimize losses and enhance profitability.
Fraud Mitigation and Recovery: Minimize, recover, and collect losses while leveraging experience in prosecuting bankcard fraud to maximize recovery efforts.
Industry Leadership and Guidance: Navigate the complexities of the bankcard industry with actionable insights, expert consulting, and a commitment to integrity and compliance.
