Processing Overview
The GRIFFIN Card Management System is a highly secure, comprehensive global network of banking partners, processing services, card programs and mobile banking solutions we have developed over many years. Unlike other card program providers, we offer more value-added services, faster program implementation and mobile banking for the widest range of users.

Secure Activation via the Customer Service Center screens for specific identification to comply with regulatory guidelines while making it fast and easy for un-banked customers to begin transacting business.

Regulatory Compliance means we comply with government and international standards such as OFAC (Office of Foreign Assets Control) for the US Treasury, USA PATRIOT Act (Anti-Money Laundering), and Executive Order 13224 (International Terrorist Financing Controls).

Global Load Stations allows users to load cash wherever they see these symbols in over 50,000 locations.

GRIFFIN Servers are co-located with redundant processors for maximum security and uptime.

Card Programs include GRIFFIN cards for payroll direct deposit to allow employers to issue paychecks on a GRIFFIN enabled card. GRIFFIN cards are perfect for family, teens, students and friends, while GRIFFIN instant issue cards work virtually anywhere in the world that MasterCard debit cards are accepted.

GRIFFIN Debit Platform is the foundation for delivering technology to issuers of prepaid cards with rapid deployment to existing or new card products.

GRIFFIN Banking Network is part of an international network that allows delivery of technology faster than any other vendor of financial services.

GRIFFIN Mobile Banking delivers Rocket2U Mobile Money that supports people who cannot go online or go to a money transfer location. GRIFFIN certifies devices with specific vendors for optimal compatibility and functionality so that Rocket2U Mobile Money works on most phones found around the world. Rocket2U is a secure SMS notification service that provide card-to-card transaction notifications for the most secure, convenient way to manage and share your money.

Global Card Services via the Web makes it easy for users or secondary cardholders to check account information via their cell phones or the Internet.