LAST UPDATED: May 1, 2025

Risk Management / Compliance Companies (95)

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GlobalVision Systems, Inc.

9401 Oakdale Avenue Suite 100 | Chatsworth- California- 91311 | 818-701-6160

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Revenue: $10 million - $50 million | Year Founded: 1998 | Firm Size: 100 - 250

Core Services: Risk Management / Compliance

ID Analytics, LLC

15253 Avenue Of Science | San Diego- California- 92128 | 866-248-7344

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Revenue: $10 million - $50 million | Year Founded: 2002 | Firm Size: 100 - 250

Core Services: Risk Management / Compliance , Check Processing , Credit Card Processing

Identity Fraud, Inc.

1700 N Broadway | Walnut Creek- California- 94596 | 866-443-3728

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Revenue: Est. $1 million | Year Founded: 1997 | Firm Size: 1 - 10

Core Services: Risk Management / Compliance , Encryption / Information Security , Fraud Detection

InComm Payments

250 Williams Street Northwest- Floor 5 | Atlanta- Georgia- 30303 | 1 (770) 240-6100

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Revenue: $100 million - $250 million | Year Founded: 1992 | Firm Size: 1,000 - 2,500

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

Inside Contactless

Le Sesame 8 rue Germain Soufflot | France- 13856

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Revenue: $150 million | Year Founded: 2010 | Firm Size: 1

Core Services: Risk Management / Compliance , EMV Compliance , PCI Compliance

iStream Financial Services

13555 Bishops Court- Suite #102 | Brookfield- Wisconsin- 53005 | 262-796-0925

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Revenue: $1 million - $5 million | Year Founded: 2004 | Firm Size: 10 - 50

Core Services: Risk Management / Compliance , Enterprise Payment Processing Consulting , Credit Card Processing

Jaffe And Asher

3475 Sheridan Street- Suite 209 | Hollywood- Florida- 33021 | 1 212-687-3000

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

Core Services: Check Processing , Risk Management / Compliance

Jefferson Wells International

Wells Fargo Plz.1000 Louisiana #1060 | Houston- Texas- 77002

View Reviews (42) | Write a Review

Revenue: - | Year Founded: 2000 | Firm Size: 1

Core Services: Risk Management / Compliance

JPMorgan Chase & Company

270 Park Avenue | New York- New York- 10172 | 1 (212) 270-6000

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Revenue: $1+ billion | Year Founded: - | Firm Size: 25,000+

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

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

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