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Prepaid Program Development

Set up a new prepaid card program or add a new feature to your existing prepaid program.

How do negative balances occur on prepaid cards?


Do I need to issue EMV cards? and If so, how does this affect my liability and consumers?


How do I protect my prepaid card program?

Prepaid Program Development

Setting up and rolling out a prepaid program is complicated. Given the current regulatory climate, card program
managers and issuers must implement tight Anti-Money Laundering policies and procedures from the time of initial

Our program management experts have helped launch dozens of prepaid card programs in many of the diverse card vertical markets including GPR, gift cards, payroll cards and virtual cards on mobile devices. We stay current in banking and regulatory requirements.


Double Diamond Group Prepaid is ready and prepared to get your program to market quickly including:

  • Ensuring that every aspect of your implementation is well thought out.
  • Developing relevant and proper policies and procedures to put in place.
  • Recommending staff structure and compliance staffing analysis.
  • Providing training and education on current market and AML/ regulatory climate.
  • Assessing potential third party vendor risk including processors.
  • Working directly with processors, issuers, and other third parties to set up your programs.


Implementation and Training

Double Diamond Group Prepaid will work hand-in-hand with your staff to implement your prepaid program. Our consultants can provide training, where required, to ensure the transition is smooth and complete. Our goal is always to position your people for ongoing success.

To learn more about Double Diamond Group Prepaid, tell us more about you. CONTACT US.

Prepaid Services we offer:

Partner Selection

For companies looking for the optimal bank or processor for their prepaid card program, Double Diamond Group Prepaid offers the most comprehensive and objective partner selection services available.


Prepaid Program Development

Looking to set up a new prepaid card program or change partners? Double Diamond Group Prepaid is ready and prepared to get your prepaid card program to market quickly.


Fraud Mitigation

Double Diamond Group Prepaid can tell you current risks, trends and risks coupled with fraud mitigation strategies.


Program Analysis

Double Diamond Group Prepaid will examine every aspect of your prepaid program, identify its weaknesses, and recommend appropriate remedies.


Risk Assessment

Double Diamond Group Prepaid provides companies with a thorough understanding of the prepaid programs and the current fraud tools to have in place.


“We appreciated how professionally the Double Diamond Group and Rich Consulting team managed the project. They were genuinely interested in our success, and worked as partners throughout the entire process by continually looking for ways to provide value.”

Russ Jones

Read our case study:
aggregation solutions.

See Examples Of Our Work

Double Diamond Group Specialties


Since it’s founding in 2008, Double Diamond Group has helped dozens of payments industry clients solve their most critical business challenges.

Payments Industry Professionals

Go To Market

We are a team of payment professionals, with hundreds of years of combined experience taking payments products to market around the world.

Payment Facilitator

Merchant aggregation is growing in popularity as a way to reduce friction in the boarding process, streamline pricing and build market share in the small business arena.
Market Research - Payments Industry

Market Research

Payment acceptors of all sizes are looking for focused research expertise in electronic payments. We address the full-range of payments issues and payment acceptance.
Prepaid Programs  - Payments Industry

Prepaid Programs

In today’s competitive market, creating and maintaining a successful prepaid program requires solid partners, capable management and proactive maintenance.

To Learn More About Us Tell Us More About You.

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