Prepare sponsor-bank evidence for card issuing and prepaid programs.
Card programs need proof across disputes, chargebacks, fees, complaints, sanctions, fraud, disclosures, processor operations, and customer-funds controls. Evidiam organizes that proof into a bank-readable record.
First Partner Bank
AI parsed tab BSA & OFAC into source-backed asks. Compliance approval is waiting.
Built around the request the bank actually sends.
Card evidence is operational
The proof often lives in processor exports, dispute tools, complaint logs, monitoring files, policies, and reconciliation reports.
Banks need program visibility
Sponsor banks need confidence in consumer compliance, fraud controls, sanctions screening, settlement, and funds controls.
The same evidence recurs
Annual reviews, new-bank diligence, audits, and product changes frequently ask for overlapping card-program proof.
From request intake to reusable evidence.
- 01
Parse card-program asks
Extract requirements from bank DD lists, card-program addenda, audit requests, and operating reviews.
- 02
Inventory source files
Scan folders or upload exports for disputes, chargebacks, complaints, fees, sanctions, fraud, and reconciliation.
- 03
Match evidence to asks
Link source files and reports to each approved bank request with owner, date, status, and review notes.
- 04
Produce the card packet
Export a bank-ready packet that explains controls, evidence coverage, gaps, and signed responses.
Evidiam connects source proof to the response the bank needs to review.
What this replaces
- Unstructured card-program data rooms
- Manual evidence matching
- Repeated bank review prep
- Lost context between processor reports and bank asks
Evidence Evidiam can organize
- Dispute and chargeback reports
- Complaint logs and resolutions
- Fee schedules and disclosure controls
- OFAC and fraud monitoring evidence
- Processor and settlement exports
- FBO and customer-funds reconciliation
Bank packet can include
- Card-program control map
- Consumer compliance evidence
- Fraud and sanctions proof
- Dispute and complaint summaries
- Funds and settlement reconciliation
- Open gaps and remediation plan
The card program gets an evidence layer a bank can understand.
Evidiam does not process cards or move funds. It creates the accepted evidence record around the card-program controls a sponsor bank needs to review.
Keep exploring the evidence layer.
Sponsor-bank DD response
Evidiam turns sponsor-bank due diligence checklists into approved asks, evidence-backed responses, and reusable fintech-owned compliance records.
Reusable evidence record
Evidiam helps fintechs preserve a portable compliance evidence record that can be reused across sponsor banks, audits, renewals, and diligence requests.
Audit and exam response
Evidiam helps fintech teams manage bank audits, exams, renewals, MRA-style requests, evidence attachments, sign-offs, and response packets.