LAST UPDATED: May 1, 2025

Risk Management / Compliance Companies (95)

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USDT Corporation

228 Park Avenue South | New York- New York- 10003

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Revenue: $1 million - $3 million | Year Founded: 2004 | Firm Size: 2

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

VASCO Data Security International, Inc.

1901 South Meyers Road- Suite 210 | Oakbrook Terrace- Illinois- 60181 | 630-932-8844

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Revenue: $100 million - $250 million | Year Founded: 1995 | Firm Size: 500 - 1,000

Core Services: Risk Management / Compliance

Venable, LLP

600 Massachusetts Avenue Northwest | Washington- District of Columbia- 20001 | 1 (202) 344-4000

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Revenue: $250 million - $500 million | Year Founded: 1994 | Firm Size: 2,500 - 5,000

Core Services: Risk Management / Compliance , ACH Processing

For over a century, we have built our firm based on a simple and enduring premise: We see the world through the eyes of our clients. We immerse ourselves in our clients' businesses to fully understand the context of their legal issues. Our clients know that our every decision – from hiring, to shaping our service areas, to expanding our global reach – is informed by our desire to better serve thei... View Profile

Western Payments Alliance

685 Market St Ste 540 | San Francisco- California- 94104 | +1-415-433-1230

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Revenue: $3 million - $5 million | Year Founded: 1876 | Firm Size: 2

Core Services: Check Processing , Education / Training , Risk Management / Compliance

Wirecard AG

8 Marina View #40‐01 | Singapore- 018960 | +65-66906690

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Revenue: $3 million - $5 million | Year Founded: 2010 | Firm Size: 41

Core Services: Online Credit Card Processing , Risk Management / Compliance , Payment Gateway , Credit Card Processing

Wirecard provides financial institutions and regional and international merchants in Asia Pacific with a wide variety of payment and issuing processing as well as fraud management solutions. Catering to the specific needs of regional merchants across a broad spectrum of industries, we are connected to more than 50 financial institutions and local payment schemes in Asia Pacific. Wirecard's s... View Profile

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