Affinity Prepaid Services
Essential Program Management Services
We provide your company with three distinctly different services required by the sponsoring bank.
If you are not yet approved by a sponsoring bank then you will need to go through the approval process and our expertise.
This includes but is not limited to having a business plan, pro-forma, business requirement lists, backend operation manuals, risk & fraud compliance policies & procedures and more. Affinity Prepaid can provide Your Company all the documentation required by the sponsoring bank.
3rd party integration and implementation services are performed on the "issuing platform" with services such as ACH/EFT processing, 3rd party loading stations (e.g. green dot, etc), remote deposit capture, customer service (live agent), IVR, Bill pay services and more. 3rd party services also include ATM services and network services such as Visa 3-D, MoneyPass Pulse, PayPass/ PayWave. Including local switching integration services.
Prepaid & Fraud/Risk Mgmt
All Affinity Prepaid white-label, co-branded prepaid card programs, are fully managed, by an experienced management team, performing tasks that include, but are not limited to day-to-day operations, a fraud & risk management team and a Compliance Officer to minimize liability and give your cardholders the piece of mind expected in this day and age.