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Best Fraud Detection Company (ies)
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Best Top 5 Fraud Detection Companies
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Best Fraud Detection Company (ies) - May 2013

RANK COMPANY NAME YEAR FOUNDED REVENUE FULL TIME EMPLOYEES ACTIVE CLIENTS CLIENT RETENTION RATE PRICING CLIENTS Overall Score Composite score based on criterias and quality of work observed.
0100
GVGE
 Analysis Firm's ability to analyze potential sources of fraud. Implementation Firm's ability to provide ease of implementation to their merchants. Communication Firm's ability to easily and accurately communicate with their merchants. Strategy Firm's strategy for identifying and handling potential sources of fraud. Automation Firm's ability to automate their fraud detection. Change in Rank Indicates shift in rank from previous month's rank.
1st Award
MaxMind

Waltham, Massachusetts Marc Grabanski 6175004493_ Visit MaxMind File A Complaint
Commend This Vendor 		2002 $50 - $100 million 51 - 100 5,000+ 87% 98% Confidential
100%
 100 100 100 100 100 NC More Info
2nd Award
Norse Corporation

St. Louis, Montana Sam Glines 314-880-2980_ Visit Norse Corporation File A Complaint
Commend This Vendor 		2010 $10 - $50 million 26 - 50 3,000+ 90% 98% nGate, IP Viking
99.2%
 100 99 100 99 98 NC More Info
3rd Award
Facility Management Advisors

Rockville Centre, New York Randolph Alamo (347) 565-8879_ Visit Facility Management Advisors File A Complaint
Commend This Vendor 		2009 $50 - $100 million 11 - 25 5,000+ 90% 100% Confidential
98.4%
 99 98 97 100 98 NC More Info
4
Kount

Boise, Idaho Bradley J. Wiskirchen +1-208-891-2332_ Visit Kount File A Complaint
Commend This Vendor 		2007 $1 - $10 million 1 - 10 1,000+ 92% 98% LexisNexis, Targus info, Planet payment, zoovy, Lime Light
97.6%
 96 98 96 98 100 NC More Info
5
Ethoca Limited

Toronto, Ontario, Canada Andre Edelbrock 8662152883_ Visit Ethoca Limited File A Complaint
Commend This Vendor 		2005 $50 - $100 million 11 - 25 7,500+ 89% 98% Confidential
96.8%
 97 98 96 95 98 NC More Info

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