Capital Card Systems solutions for financial institutions includes: TRISM for instant issuance of Debit, ATM, and credit cards, and BANCARS the most comprehensive risk management and identity verification system available.

BANCARS - BANK Closed Account Reporting Systems - provides access to the national database of closed for cause checking accounts. Offers OFAC/CIP compliance integrated into one transaction.

BANCARS IDENTITY-CONNECT - Access BANCARS and populate an account application with the swipe of a driver's license.

TRISM is your on-site Instant Issuance solution for ATM, debit, and credit cards.
New members can open an account with instant access to their funds. Gone is the customary waiting period (of 10 to 12 days) and costs associated with your service bureau. You’ll be able to substantially decrease the cost of your card program by significantly reducing fees currently paid to your service bureau.

TRISM complies with all VISA® and MasterCard® security, software and audit guidelines, and is scalable to meet current and future production needs such a smart card production, photos and/or digital signatures.

Summary of features and components

• TRISM module
• DataCard 150i VISA/MasterCard configuration with 1 year warranty
• Workstation license(s)
• Network Interface
• Locked cabinet with password access
• User-defined password to unlock the embosser chassis
• Complete Audit Trail Reporting for all branch locations
• Security Level Login Reports
• Automated audit trail to protect your cardstock
• Technical Support (8:00 AM – 5:00 PM, M-F)