end-to-end management

At The Bancorp Bank, we provide end-to-end management of the various prepaid card programs that we approve. We work with our partners each step of the way to ensure the success of the prepaid card program. Below is a list of the services that we include in our value proposition.

• Anti-Money Laundering (AML) / Anti-Terrorist Funding (ATF) Monitoring
• Assistance with Association Rules and Regulations
• ATM Sponsorship
• Card Issuance
• CIP – Customer Identification Program
• Consulting
• Dispute and Chargeback Processing
• Due Diligence on Third Parties
• Fraud Monitoring
• Invoicing
• Management Reporting
• OFAC Compliance
• Processor Setup and System Maintenance
• Processor/Association Relationship Management
• Program Assessment
• Program Registration
• Quality Assurance
• Review of Marketing and Legal Materials
• Risk Management
• Settlement