LAST UPDATED: August 1, 2021

Fraud Detection Companies in Canada (4)

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Digital River, Inc.

2659 Douglas Street | British Columbia- Canada- 843 | +1-8884722072

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Revenue: $1 million - $3 million | Year Founded: 2000 | Firm Size: 3

Core Services: Credit Card Processing , Mobile Processing , Fraud Detection

Ethoca Limited

100 Sheppard Avenue East | Toronto- Ontario- M2N | 1 416-849-6091

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Revenue: $49 Million | Year Founded: 2005 | Firm Size: 230

Core Services: Fraud Detection

GoInterpay

444 5th Ave SW Suite 750 | Calgary- Alberta- 228 | 1-855-220-6638

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Revenue: $3 million - $5 million | Year Founded: 2009 | Firm Size: 37

Core Services: Credit Card Processing , Fraud Detection , Multi-Currency Processing , Payment Gateway

At GoInterpay, we believe that the global payments space needs a bit of disruption. It is essential that payment providers don’t act like banks, but rather, like strategic partners looking to solve real world problems in order to help their retailers grow. At their core, payment providers need to understand the local consumer and how local changes in the consumer journey affect retail business.... View Profile

Threshold

3269 American Dr | Mississauga- Ontario- L4V 1V4 | 888 414-3733

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Revenue: 10.5M | Year Founded: 2003 | Firm Size: 25

Core Services: Online Credit Card Processing , Fraud Detection , Credit Card Processing

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