Payments Compliance & Assurance

CardOS

Card-scheme compliance and invoice checking, in one platform

Keeps compliance teams on top of Visa and Mastercard rule changes, and checks every acquirer invoice against the contract — so nothing gets missed and billing errors get money back.

CardOS

Billed this period

$248,500

Recoverable

$19,420

7.8% of billed

Corrected total

$229,080

what you should pay

Clean fee types

14/17

Billed breakdown

$248,500

Corrected 92.2%Recoverable 7.8%

Discrepancy by type

Rate overcharge$11,200
Unknown fee$5,900
Volume anomaly$2,320

Scheme rule index

7,000+ rules
Visa Core Rules rulebook
Indexed
PNO bulletin
3 actions
7,000+
Rules Indexed
<$1
Cost / 100k Lines
2–3 min
To Index a Rulebook
The problem

Card-scheme rulebooks run to thousands of rules that change constantly, and checking invoices in spreadsheets leaves recoverable overcharges undetected.

Who it's for

Payment processors, banks, and fintechs with in-house compliance and finance teams responsible for Visa/Mastercard compliance and monthly acquirer-invoice audits.

The full picture

One source of truth for rule changes and billing errors.

  • Indexes 7,000+ Visa and Mastercard rules, searchable with word-for-word citations.
  • Turns scheme bulletins into executive briefs — who is affected, what is due when, and trackable actions.
  • Reads the fee schedule out of your contracts and checks every invoice line against it.
  • Flags overcharges you can claim back and drafts the dispute paperwork, grounded in the indexed rules.
How it works

From input to audit trail.

1

Index

Load rulebooks and bulletins; the platform reads them and makes them searchable.

2

Brief

Spot updates automatically and generate briefs of the rules they affect.

3

Reconcile

Extract the fee schedule, read the invoices, and check every line.

4

Recover

Total up the overcharges and export a dispute document ready to send.

Capabilities

What it does.

Rulebook Indexing

Search 7,000+ Visa and Mastercard rules and get word-for-word citations.

Bulletin Briefs

Turns each scheme bulletin into a short brief: who is affected and what is due when.

Action Tracking

Turn each rule change into assigned tasks and track completion by team.

Rate-Card Extraction

AI reads every fee, tier, and surcharge out of your contracts, with clause references.

Invoice Reconciliation

Match every invoice line to the contract and flag recoverable overcharges automatically.

Dispute Drafting

Drafts the dispute paperwork, backed by the indexed rules and your evidence.

See CardOS in action

Built for payment processors. Book a walkthrough with our team.