Last updated: April 1, 2024

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Best
Top 5 Acquiring Banks

Best Acquiring Banks Services - April 2024

Rank

Company Name

Year
Founded

Revenue

Fulltime
Employees

Active
Clients

Client
Retention
Rate

Pricing

Major Clients

Other Core
Services

Variance

Variance

Security

Security

Risk Assurance

Risk Assurance

Communication

Communication

Standards Compliance

Standards Compliance

Overall Score

0
100
 
G
VG
E
 

Change in Rank

BankCard USA BankCard USA
Talk to a Representative: 1 800-589-8200
Key Facts For BankCard USA
  • Major Clients:
    Coastal Dermatology, Supertone Hearing, Lu...
  • Year Founded:
    1998
  • Fulltime Employees:
    44
  • Active Clients:
    20,000+
  • Revenue:
    30-50M
  • Client Retention Rate:
    96
  • Pricing:
    L
  • Website:
    www.bankcardusa.com
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Negative Review 0 Reviews
Anonymous

Variance

Security

Risk Assurance

Communication

Standards Compliance

Credit Card Processing Specialists Credit Card Processing Specialists
Talk to a Representative: 616-275-5306
Key Facts For Credit Card Processing Sp...
  • Major Clients:
    Main Street Technologies, Advance Auto Par...
  • Year Founded:
    2010
  • Fulltime Employees:
    30
  • Active Clients:
    1,000+
  • Revenue:
    $250,000 - $1 million
  • Client Retention Rate:
    98
  • Pricing:
    M
  • Website:
    www.creditcardprocessingspecialists.com
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Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Variance

Security

Risk Assurance

Communication

Standards Compliance

MBNCARD, Inc. MBNCARD, Inc.
Talk to a Representative: 877 871-4629
Key Facts For MBNCARD, Inc.
  • Major Clients:
    Confidential., Love Us, The Brow Spa, Whal...
  • Year Founded:
    1991
  • Fulltime Employees:
    20
  • Active Clients:
    10,500+
  • Revenue:
    $1 million
  • Client Retention Rate:
    96
  • Pricing:
    L
  • Website:
    merchantsbancard.com
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Reviews (25)
Positive Review 25 Reviews
Best rates, fast set up
We use MBN Payment Systems for credit card pr...
Philomena Helen
Positive Review
Well-informed service
The people from MBN that I was working with i...
Sophronia Alice
Positive Review
Easy set up for non-tech users
Learned about MBN when I was doing some work...
Olsen Zaiden

Variance

Security

Risk Assurance

Communication

Standards Compliance

Leap Payments, Inc. Leap Payments, Inc.
Talk to a Representative: 800-993-6300
Key Facts For Leap Payments, Inc.
  • Major Clients:
    Best Western Hotels, H&R Block, Buy Direct...
  • Year Founded:
    2005
  • Fulltime Employees:
    10 - 50
  • Active Clients:
    2,500+
  • Revenue:
    $1 million - $5 million
  • Client Retention Rate:
    99
  • Pricing:
    L
  • Website:
    www.leappayments.com
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Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Variance

Security

Risk Assurance

Communication

Standards Compliance

Metro Merchant Services Metro Merchant Services
Talk to a Representative: 800-771-3719
Service Offerings:
Key Facts For Metro Merchant Services
  • Major Clients:
    Confidential.
  • Year Founded:
    1997
  • Fulltime Employees:
    150
  • Active Clients:
    500+
  • Revenue:
    Above $10 million
  • Client Retention Rate:
    95
  • Pricing:
    L
  • Website:
    www.metromerchantservices.com
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Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Variance

Security

Risk Assurance

Communication

Standards Compliance

Evaluation Criteria: Best Acquiring Banks Services
Variance
Variance
During our analysis of acquiring banks we spend time analyzing the overall set of offerings by each bank for merchants looking to accept payments. During this analysis, we compare the different methods being offered to accept payment and how they differ from solution to solution. It is important to select an acquiring bank which has a lot of different types of services and solutions available to accept your payments.
Security
Security
The security of an acquiring bank is also taken seriously during our process of evaluation. We ensure each of the acquiring banks which are recommended in our list of recommended banks has taken the proper precautions to ensure that all information which they receive either through a financial transaction, account activities, or other forms of communication are being properly secured against intrusion.
Risk Assurance
Risk Assurance
It is also important for an acquiring bank to take risk into consideration when accepting payments and potential merchants for their payment processing solutions. Risk assurance helps ensure the proper precautions are taken to ensure that transactions and other financial solutions are being performed by those in good faith with good intentions to protect clients and merchants from associated risk damages.
Communication
Communication
Another area of our analysis delves into the quality and amount of communication which the acquiring banks have with all parties involved in the transactions. It is important for the acquiring bank to have a dedicated method of communication which is available during normal business hours and potentially by emergency outside of business owners to ensure all parties are about to have issues resolved as needed.
Standards Compliance
Standards Compliance
There are a number of standards for information security, data retention, and physical security which an acquiring bank must meet in order to be able to assist merchants and other business customers. During our analysis we ensure the acquiring banks are taking the steps required to ensure that their solutions are properly meeting the standards set by the national government and other regulating authorities.
 
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