LAST UPDATED: May 1, 2025

Risk Management / Compliance Companies (95)

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Kyriba Corporation

1 New York Plaza | New York- New York- 10004 | 212-784-5580

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Revenue: $10 million - $50 million | Year Founded: 2000 | Firm Size: 250 - 500

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

LANEX PAY

1521 Alton Road #250 | Miami Beach- Florida- 33139

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Revenue: Unknown | Year Founded: 2015 | Firm Size: -

Core Services: High Risk Processing , Payment Gateway , Alternative Payments , Risk Management / Compliance

Legit Script

818 SW 3rd Avenue #353 | Portland- Oregon- 97204 | 877-534-4879

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

Core Services: Risk Management / Compliance

LexisNexis, Inc

230 Park Avenue- Viaduct 7 | New York- New York- 10017 | 1 (800) 543-6862

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Revenue: $1+ billion | Year Founded: 1997 | Firm Size: 10,000 - 25,000

Core Services: Risk Management / Compliance , Fraud Detection

Mercator Advisory Group, Inc.

12 Clock Tower Place- Suite 150 | Maynard- Massachusetts- 1754 | 781-419-1700

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Revenue: $1 million - $5 million | Year Founded: 2003 | Firm Size: 10 - 50

Core Services: Risk Management / Compliance , Fraud Detection , Credit Card Processing , Prepaid

MetricStream, Inc

6201 America Center Drive- Suite 240 | San Jose- California- 95002 | 1 (650) 620-2955

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Revenue: $100 million - $250 million | Year Founded: 1996 | Firm Size: 1,000 - 2,500

Core Services: Risk Management / Compliance , Education / Training

Moelis & Company

399 Park Avenue- 5th Floor | New York- New York- 10022 | 212-883-3800

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Revenue: $500 million - $1 billion | Year Founded: 2007 | Firm Size: 500 - 1,000

Core Services: Risk Management / Compliance

Moelis & Company is a leading global independent investment bank that provides innovative strategic advice and solutions to a diverse client base, including corporations, governments and financial sponsors. We offer a better way to support our clients by providing uncompromised advice and world-class solutions that create lasting relationships.   View Profile

MyTreasury

2 Broadgate | London- London- 27

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Revenue: $250,000 - $1 million | Year Founded: 2010 | Firm Size: 2

Core Services: Treasury Management , Risk Management / Compliance

PayEx

4329 Timbalier Dr | Columbus- Georgia- 31907 | 1 706-563-5321

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Revenue: $1 Million | Year Founded: 1972 | Firm Size: 6

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

Payment Vision

12276 San Jose Boulevard- Suite 624 | Jacksonville- Florida- 32223 | 800-345-7243

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

Core Services: Risk Management / Compliance , PCI Compliance , Payment Gateway , Merchant Processing

Autoscribe Corporation, provider of PaymentVision Gateway Services, is a financial services company and payment processor currently servicing 2,000 financial institutions and corporate billers across the nation. PaymentVision® electronic payment services offers a PCI-compliant payment gateway that connects to the ACH and credit card network, which allows our clients to accept electronic payment... View Profile

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