LAST UPDATED: April 1, 2024

Fraud Detection Companies (85)

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AccountNow, Incorporated

2603 Camino Ramon Ste 485 | San Ramon- California- 94583-9131 | 866-925-2036

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Revenue: $10 million - $50 million | Year Founded: 2004 | Firm Size: 100 - 250

Core Services: PCI Compliance , Fraud Detection

A market innovator since 2004, AccountNow (www.AccountNow.com) is the trusted brand in providing alternative online banking solutions to the over 40 million people living in the country who have been turned away by banks because of ChexSystems or other banking issues.   View Profile

ACH Alert

8916 Transport Lane- Suite 100 | Ooltewah- Tennessee- 37363 | 866-265-8961

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Revenue: $1 million - $5 million | Year Founded: 2009 | Firm Size: 10 - 50

Core Services: Electronic Invoice Presentment & Payments (EIPP) , Fraud Detection

ACI Worldwide, Inc

Omaha- Nebraska | 703 653-3100

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Revenue: 1.3B | Year Founded: 1975 | Firm Size: 4700

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

ACI Worldwide, Inc

3520 Kraft Road- Suite 300 | Naples- Florida- 34105 | 1 (402) 390-7600

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Revenue: $1+ billion | Year Founded: 1975 | Firm Size: 2,500 - 5,000

Core Services: Risk Management / Compliance , Retail Processing , Credit Card Processing , Mobile Processing

ACI Worldwide, the Universal Payments company, powers electronic payments and banking for more than 5,600 banks, retailers, billers and processors around the world. ACI software processes $14 trillion in payments and securities transactions for more than 300 of the leading global retailers, and 18 of the world’s 20 largest banks. Through our comprehensive suite of software products and hosted serv... View Profile

ALARIC

5-13 Great Suffolk Street | London- London | 2075932200

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Revenue: $5 million - $10 million | Year Founded: 1997 | Firm Size: 5

Core Services: Fraud Detection , Payment Gateway , Portfolio Sales

Aurora Financial Systems

100 Manhattanville Road- Suite 15 | Purchase- New York- 10577 | 888-978-3220

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Revenue: $1 million - $5 million | Year Founded: 2009 | Firm Size: 10 - 50

Core Services: Mobile Banking , Risk Management / Compliance , Fraud Detection

Australian Payments Clearing Assn.

Sydney- New South Wales- 2000 | 61-292164888

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Revenue: $7 Million | Year Founded: 1992 | Firm Size: 3

Core Services: Risk Management / Compliance , Fraud Detection , Education / Training , ACH Processing

Payments are the lifeblood of an economy because they provide a reliable process for the exchange of value between parties. These parties may range from an individual purchasing a coffee to corporate transactions worth tens of millions of dollars..... Our involvement with the payment system is ever-present. We use it when we use our debit or credit card in a shop; when we withdraw money from an... View Profile

BMT Micro

PO Box 15016 | Wilmington- North Carolina- 28408 | 800-414-4268

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Revenue: $1 million - $5 million | Year Founded: 1994 | Firm Size: 10 - 50

Core Services: Fraud Detection

Bridgeforce, Inc.

101 Ponds Edge Drive- Suite 100 | Chadds Ford- Pennsylvania- 19317 | 610-228-4508

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Revenue: $10 million - $50 million | Year Founded: 2000 | Firm Size: 100 - 250

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

Brighterion, Inc.

150 Spear Street- 10th Floor | San Francisco- California- 94105 | 415-986-5600

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Revenue: $10 million - $50 million | Year Founded: 2001 | Firm Size: 100 - 250

Core Services: Risk Management / Compliance , Fraud Detection

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