Overview
Customer identification programs are the first line of defense to prevent money laundering, fraud, and other criminal activity, but they can do more to help prepaid program managers. Program managers have the opportunity to use the identification process to manage costs and create a relationship with cardholders.
Learn More About This Report & Javelin
Related content
Prepaid On The Verge of a Digital Takeover
Digital options in the prepaid payments industry appear poised to take control over the next decade, pushed by consumer demand, technological advances, and a shrinking financial wo...
Mitigating Risk in Prepaid Card Programs
Risk mitigation is crucial in gift card programs to provide positive customer experiences, protect against fraud and financial losses, and to secure organizational systems. Impleme...
2024 State of the Industry: Commercial Prepaid Cards
The commercial prepaid market should see moderate growth in coming years, with an increased opportunity for non-governmental products such as employee and health incentives in open...
Make informed decisions in a digital financial world