Cascade FinTech

Prepaid and Debit Card Program Services

Cascade offers a complete line of industry-leading program management services for all of its products to ensure your customers have the best experience possible, ensure your programs are compliant and protect you against fraud.

World Class Customer Service

Customer experience makes or breaks a financial product or service. Our primary goal is your customers’ happiness, which is why we have our Las Vegas-based call center full of "Customer Happiness Agents". They are available 24/7, 365 days a year, to provide your cardholders exceptional Customer Service.

Regulatory Compliance

Our clients can rest easy, knowing that we adhere to the highest standards of compliance and oversight on programs that we manage. Read more about BSA/AML Compliance.

Debit and Prepaid CIP Program

Your business and customers are safe with our Know-Your-Customer (KYC) process, ensuring your customers are whom they say they are. Read more about CIP/KYC.

Fraud Mitigation

With Cascade three-tiered fraud prevention strategy, we work to stop fraud while balancing your customers' everyday needs. Read more about Fraud Mitigation.

Fraud Loss Protection Plan

Like an insurance policy against fraud, we can guarantee your company’s protection against losses from fraud when you enroll in this plan. Read more about Fraud Loss Protection.

Program Management Graduation

Ready to move on and become your own Program Manager? We can help you get started when you no longer need our services. Read more about becoming a program manager.

Contact Your New Issuer Processor

Getting started with Cascade is easy. Let’s talk and see how we can work together to build the card program you need. Just Ask.

We provide all of these services because your prepaid and debit card programs are much more than just the card. Our services help give you and your company the peace of mind you want and the industry expertise you need for your prepaid or debit card program. If you would like to know more about any of these programs, click the links or call us at 702-745-3065 or contact us today.

Contact Us

Getting started with Cascade is easy. Let’s talk and see how we can work together to build the Prepaid Program you need. And if you need something different than what you see here, it's no problem. Just Ask.


PO Box 81888
Las Vegas, NV 89180-1888