GPC understands that EFT growth and payment services are not without risk. In this regard, GPC is able to draw upon a wealth of human resource compliance knowledge and, combined with first class technology, it provides its financial institutions with the tools necessary to safely grow their business, such as:

  • Integration with anti-fraud and AML business rule analysis technology allowing for custom rules-based transaction pattern detection and alerting.
  • Access to ACAMS Certified compliance personnel experienced with banking and regulatory requirements, FATF compliance, Anti-Money Laundering & Anti-Terrorism Financing (AML/ATF) Regulations and the USA Patriot Act.
  • Database Filtering of cardholders and merchants through regulatory lists such as the Office of Foreign Assets Control (OFAC).
  • Compliance with Card Association Regulations. Know Your Customer (KYC) management for banks, cardholders
  • Tier 1 Payment Card Industry (PCI) Compliance – annual PCI DSS Certification.