JBalaguer
& Associates
Consulting Group
Our Services
We specialize in meeting the needs of
financial institutions, bankcard issuers and acquirers in the electronic payment
systems area. Our services
encompass a wide range of activities, including:
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Implementation of new bankcard programs, products and services.
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Bankcard program reviews relative to business requirements and compliance.
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Risk management, fraud control and compliance program auditing.
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Development of business plans and growth strategies.
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Evaluate software related to credit, debit, ATM, microchip, etc.
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Cost studies and resources re-engineering.
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Develop regulatory compliance policies and procedures.
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Valuation of portfolio acquisitions.
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Evaluating new opportunities in the e-commerce market and managing their inherent risks.
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Training seminars.
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Strategic mergers and alliances.
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Due diligence on external providers (ISO, MSP, processors, facilitators, etc).
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Develop co-branded and loyalty programs.
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Updating awareness of new rules and regulations in the industry.
