Why CIMI?
An Unprecedented Collection of Card Features
Flexible Card Solutions
Enjoy the flexibility of deploying all forms of closed-loop cards or codes—physical, digital, gift, loyalty, promo —via the adaptable CIMI Card platform, including advanced electronic wallets.
Unlocked Global Markets
Leverage CIMI Card to achieve global expansion via access to international card distribution channels, platforms supporting multilingual cards and multiple currencies, and its issuing companies strategically located in North America and Europe to achieve worldwide regulatory compliance.
Comprehensive Global Compliance Systems
Let CIMI Card’s compliance systems deal with hundreds of complex domestic and international laws and standards governing cards re AML, e-money, privacy, consumer protection, labeling and packaging, escheat, tax, GAAP, IFRS and more – featuring the Compliance Now℠ technology compliance modules and supported by a network of 40+ professional firms on six continents for real-time global compliance.
Complete Program Management
Allow a CIMI Card team of proven program managers and technologies to do the heavy lifting with respect to the difficult complexities of a modern card program including program design and engineering, transaction data processing, linked distribution channels, card activation and redemptions, transaction settlements, and banking systems.
Managed Card Terms and Conditions
Let the Terms Now℠ tools of CIMI Card go to work to provide card issuers with version controlled, compliance oriented management of card terms and conditions while affording consumers with real-time access to card terms via managed card links and modern QR codes, resulting in enhanced transparency and informed consumers.
Consumer Friendly Attributes
Support consumers with the CIMI Card cardholder systems, featuring accessible card terms, fraud education, cardholder notices, cash-out tools, multilingual support, ADA tools, privacy protections and more.
Consumer Cash-Out Tools
Navigate difficult consumer laws requiring cash-out or cash refunds in the US and Europe with the CIMI Card cash-out tools, including patent-pending cash-out technologies addressing US laws.
Consumer Privacy Framework
Protect personal data of consumers with the CIMI Card global privacy law compliance system, featuring robust security measures, automated personal data deletion if and when no longer needed, or specialty escheat tools when data is kept.
Comprehensive Card Liability Management
Benefit from CIMI Card’s total management approach to card liabilities, featuring card liabilities held by third-party issuers coupled with expert management of card funds, loads, and redemptions; program revenue and expenses; accounting and tax; forecasting; and related payments.
Enriched Transaction Data Processing
Benefit from the data reach of the Terms Now℠ connectivity hub, via which the CIMI Card platform integrates with major transaction processors and enriches the card data using proprietary technologies to enable superior approaches to compliance, revenue, cash flow, analytics, client reporting and more.
Card Inventory Management
Let specialists on the CIMI Card team manage card and code inventory, from design to stocking, with full brand control for merchants, ensuring consistent brand representation and potential licensing opportunities.
Creating Program Growth
Benefit from the growth management specialists on the extended CIMI Card team with decades of experience driving sales and customer acquisition for some of the world’s most successful brands.
Robust CIMI Card Data
Benefit from CIMI’s possession of the transaction data for a card program and a team of data technicians to leverage data in program operations, analysis and audits including cost-controlled access by CIMI clients to custom analytics.
Reliable Card Program Controls
Rely upon robust controls set for the CIMI Card systems, including SOC audits, independent breakage reviews, model validation audits, PCI audits, third-party data security reviews, redundant hardened data facilities and more.
The Benefits of Outsourcing
Enjoy the advantages of outsourcing your gift card program and its complexities to seasoned specialists all while freeing valuable resources for your core business and strategic initiatives.
Contact Us Today
We’re here to help you navigate the complexities of gift card programs and find the perfect solution to address your specific needs.
Connect with us today to explore the possibilities.
