LAST UPDATED: May 1, 2024

Fraud Detection Companies (85)

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Facility Management Advisors

Waverly Place | New York- New York- 10003 | 347-565-8879

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Revenue: Est. $1 million | Year Founded: 2009 | Firm Size: 1 - 10

Core Services: Merchant Site Inspection , Fraud Detection

Established in 2009, Facility Management Advisors conducts inspections on behalf of leading insurance companies and financial institutions. Specifically we conduct loss control inspections, pre-funding inspections and data mining.   View Profile

First Atlantic Commerce, Ltd.

Thistle House- 2nd Floor 4 Burnaby Street | Hamilton- Hamilton City- HM 11 | 441-296-5598

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Revenue: $5 million - $10 million | Year Founded: 1998 | Firm Size: 50 - 100

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

First Choice Merchants

2 Skillman Street- Suite 203 | New York- New York- 11205 | 877-422-0909

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

Core Services: Credit Card Processing , Payment Gateway , Mobile Processing , Merchant Services

First Fraud Solutions

P.O. Box 3804 | Columbus- Ohio- 43016

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Revenue: $1 Million | Year Founded: 2010 | Firm Size: 1

Core Services: Fraud Detection

Fraud Detection and Fraud Prevention Solutions

155 Technology Parkway Suite 800 | Norcross- Georgia- 30092 | 877-201-3593

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Revenue: Est. $1 million | Year Founded: 2005 | Firm Size: 1 - 10

Core Services: Fraud Detection

Fraud Shields Inc.

1517 58th street | New York- United States- 11219

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Revenue: $1 million - $3 million | Year Founded: 2012 | Firm Size: 2

Core Services: Fraud Detection

FYT Merchant Services

Seabrook- Texas | 7133965367

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Revenue: Unknown | Year Founded: - | Firm Size: 1

Core Services: Mobile Processing , Credit Card Processing , Online Credit Card Processing , Retail Processing

GiftCards.com

6220 Stoneridge Mall Road | Pleasanton- California- 94588 | 877-944-3822

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Revenue: $250 million - $500 million | Year Founded: 1996 | Firm Size: 2,500 - 5,000

Core Services: Fraud Detection , Gift & Loyalty Cards

Glintt, SA

Beloura Office Park- 10 Edf | Sintra- Lisbon- 2710-693 | 351 219 100 200

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Revenue: $250 million - $500 million | Year Founded: 2008 | Firm Size: 2,500 - 5,000

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

GoInterpay

2300- 700 2nd Street Southwest | Calgary- Alberta- T2P 2W2 | 855-220-6638

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Revenue: $10 million - $50 million | Year Founded: 2009 | Firm Size: 100 - 250

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

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