LAST UPDATED: May 1, 2024

Transaction Verification Companies (26)

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533 Beaugh Street | Louisiana- United States- 70525

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

Core Services: Credit Card Processing , Online Credit Card Processing , Retail Processing , Online Bank Deposit

NewNet Communication Technologies

720 Butterfield Road- Suite 250 | Lombard- Illinois- 60148 | 877-735-6162

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Revenue: $50 million - $100 million | Year Founded: 1997 | Firm Size: 500 - 1,000

Core Services: Transaction Verification

OLB.com

200 Park Avenue- Suite 1700. | New York- New York- 10166 | 212-278-0900

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Revenue: $5 million - $10 million | Year Founded: 1995 | Firm Size: 10 - 50

Core Services: Transaction Verification , Online Credit Card Processing , Point of Sale Systems , Payment Gateway

Smartglyph Limited

67C King Street | Knutsford- England- WA16 6

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Revenue: $5 Million | Year Founded: - | Firm Size: 8

Core Services: Mobile Processing , Gift & Loyalty Cards , Payment Gateway , Mobile Banking

TCB Pay, LTD

8975 S Pecos Rd | Henderson- Nevada- 89074 | 866 444-8585

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Revenue: 500.0 K | Year Founded: - | Firm Size: 8

Core Services: Transaction Verification , Online Credit Card Processing

ThreatMetrix, Inc

160 West Santa Clara Street- Suite 1400 | San Jose- California- 95113 | 1 (408) 200-5754

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Revenue: $10 million - $50 million | Year Founded: 2005 | Firm Size: 250 - 500

Core Services: Fraud Detection , Transaction Verification , Risk Management / Compliance

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