LAST UPDATED: March 1, 2024

Fraud Detection Companies (85)

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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

Kount, Inc.

917 Lusk Street- Suite 300 | Boise- Idaho- 83706 | 208-489-2701

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Revenue: $10 million - $50 million | Year Founded: 2007 | Firm Size: 100 - 250

Core Services: Fraud Detection , Risk Management / Compliance , High Risk Processing

Kount is a leading innovator of solutions for fraud and risk management. Our “decision engine” platform is ideal for managing fraud in online/telephone channels that process payments and onboard new customers. Kount is committed to offering an end-to-end, single-source solution focused on speed, simplicity and ease of use...with a no-compromise approach to providing real-time accuracy in results.... 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

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

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

1stpaygateway.net

Fort Worth- Texas | 888 417-8729

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Revenue: Est. $1 million | Year Founded: 2010 | Firm Size: 1 - 10

Core Services: PCI Compliance , Fraud Detection , Payment Gateway

Since 2010, thousands of merchants across the nation have relied on 1stPayGateway.Net for dependable and affordable payment gateway solutions. Our friendly customer service team is ready to assist you 7 days a week to keep your business running smoothly. Through the years, we've developed a complete line of products and services to help your business succeed. Why go to more than one company for... View Profile

2Checkout, Inc.

9040 Roswell Road- Suite 450 | Atlanta- Georgia- 30350 | 678-666-2660

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Revenue: $10 million - $50 million | Year Founded: 2006 | Firm Size: 100 - 250

Core Services: Mobile Processing , Online Credit Card Processing , Payment Gateway , Fraud Detection

2Checkout is a leading global payment platform that allows companies to accept online and mobile payments from buyers worldwide, with localized payment options. Capabilities include a pre-integrated payments gateway, merchant account, PCI compliance, international fraud prevention, and integration with more than 100 shopping carts.   View Profile

2Checkout.com, Inc.

2744 University Drive | Coral Springs- Florida- 33065 | 1 678-666-2660

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Revenue: $63 Million | Year Founded: 2006 | Firm Size: 243

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

2Checkout is a leading global payment platform that allows companies to accept online and mobile payments from buyers worldwide, with localized payment options. Capabilities include a pre-integrated payments gateway, merchant account, PCI compliance, international fraud prevention, and integration with more than 100 shopping carts. View Profile

AAmonte Bankcard

PO Box 14363 | Palm Desert- California- 92255 | 888-567-3727

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Revenue: $1 million - $5 million | Year Founded: 1989 | Firm Size: 10 - 50

Core Services: Fraud Detection , Equipment Leasing , Point of Sale Software , Check Processing

AAMONTE provides all services associated with credit card processing. We process ALL types of cards for ALL types of businesses, including: MasterCard, Visa, American Express, Discover, Diners, JCB, check cards (pin less debit transactions), debit cards and gift and loyalty cards. Retail stores, restaurants, hotels, doctors, dentists, chiropractors, plastic surgeons, service related industries... View Profile

Accertify, Inc

2 Pierce Place- Suite 900 | Itasca- Illinois- 60143 | 844-482-0906

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Revenue: $10 million - $50 million | Year Founded: 2007 | Firm Size: 250 - 500

Core Services: Risk Management / Compliance , Fraud Detection , Payment Gateway , Chargeback Prevention

In 2007 Accertify launched the Interceptas® Data Management Platform, a first of its kind in the marketplace laying the foundation for best-in-breed solutions that continue to drive leading results for our global merchant customers. Today Accertify is a wholly-owned subsidiary of American Express and a leading provider of fraud prevention, chargeback management, and payment gateway solutions to... View Profile

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