LAST UPDATED: March 1, 2024

Fraud Detection Companies (6)

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MBNCARD, Inc.

365 E Windmill Lane | Las Vegas- Nevada- 89123 | 877 871-4629

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Revenue: $1 million | Year Founded: 1991 | Firm Size: 20

Core Services: Gift & Loyalty Cards , High Risk Processing , ISO Agent Programs , Portfolio Sales

Founded in 1991 by CEO Jerry Cain, an entrepreneur with a vision, MBN has become the gold standard in payment processing. His philosophy of putting relationships with customers and providing personalized solutions is what sets MBN apart from the competition. Following this belief system, we will always provide you with exactly what you need and never sell you anything you don’t. View Profile

preCharge Risk Management Solutions

130 7th Avenue 129 New York | New York- New York- 10011 | 212-751-6213

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Revenue: $5 million - $10 million | Year Founded: 2003 | Firm Size: 10 - 50

Core Services: Enterprise Payment Processing Consulting , Fraud Detection , Chargeback Prevention , High Risk Processing

preCharge was founded in 2003 and celebrated its ten-year anniversary in 2013. With the rapid expansion of ecommerce since the explosive growth of internet access in the 1990s, it has become increasingly necessary for all businesses to succeed online in order to grow and thrive. This relatively young and quickly evolving industry presents many risk factors, most notably hacking and credit card fra... View Profile

Credit Card Processing Specialists

2885 Sanford Ave. | Grandville- Michigan- 49418 | 616-275-5306

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Revenue: $250,000 - $1 million | Year Founded: 2010 | Firm Size: 30

Core Services: Credit Card Processing , Payment Gateway , Point of Sale Systems , High Risk Processing

Credit Card Processing Specialists is a payment processor like no other. Our 24/7 support team and professionally managed services ensure the utmost value and security for our customers. We provide a variety of payment solutions to help businesses small and large offer their customers flexible and convenient payment options while providing merchants with the services they need to succeed. We team... View Profile

BankCard USA

2625 Townsgate Rd | Westlake Village- California- 91361-2702 | 1 800-589-8200

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Revenue: 30-50M | Year Founded: 1998 | Firm Size: 44

Core Services: Payment Gateway , Credit Card Processing , Enterprise Credit Card Processing , Point of Sale Systems

BankCard USA is a leading provider of end-to-end electronic payment products and services. We process all forms of electronic payment transactions - credit, debit, electronic check, electronic funds transfer and alternative payments. As a boutique provider, our customers consistently state that BankCard USA is the most exceptional payment processing company they've ever worked with. From our manag... View Profile

Ingenico

3025 Windward Plaza- Suite 600 | Georgia- United States- 30005

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Revenue: $1 million - $3 million | Year Founded: 1983 | Firm Size: 5

Core Services: Point of Sale Systems , Equipment Leasing

IPQualityScore (IPQS)

PO BOX 19052 | Las Vegas- Nevada- 89132 | (800) 713-2618

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Revenue: 30M | Year Founded: 2011 | Firm Size: 24

Core Services: Fraud Detection , Fraud Detection

IPQuailtyScore (IPQS) is a global fraud prevention provider, providing enterprise-grade fraud detection for bot detection, user validation, and IP address reputation data. Verify transactions and users in real-time with better accuracy and precision. View Profile

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