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Our Selection Process For
Best Online Fraud Detection Services

Last updated: April 1, 2019

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Best

Top 5 Fraud Detection Companies

Best Online Fraud Detection Services - April 2019

Rank

Company Name

Year
Founded

Revenue

Fulltime
Employees

Active
Clients

Client
Retention
Rate

Pricing

Major Clients

Other Core
Services

Analysis

Analysis

Implementation

Implementation

Communication

Communication

Strategy

Strategy

Automation

Automation

Overall Score

0
100
 
G
VG
E
 

Change in Rank

BankCard USA BankCard USA
Talk to a Representative: 800-735-4171
Key Facts For BankCard USA
  • Major Clients:
    Coastal Dermatology, Supertone Hearing, ..
  • Year Founded:
    1998
  • Fulltime Employees:
    332
  • Active Clients:
    20,000+
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    96%
  • Pricing:
    L
  • Website:
    www.bankcardusa.com
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Reviews (1)
Positive Review 1 Reviews
GREAT COMPANY
I have been looking for a medium to share an idea i have for your company. With this idea of mine your company would generate enough revenue and a massive number of sales. i hope your company and the board would be interested in this…
shola kelly tolufashe

Analysis

Implementation

Communication

Strategy

Automation

Kount Kount
Talk to a Representative: 208-489-3346
Key Facts For Kount
  • Major Clients:
    zoovy, Planet payment, Targus info, Lexi..
  • Year Founded:
    2007
  • Fulltime Employees:
    26
  • Active Clients:
    1,000+
  • Revenue:
    $250,000 - $1 million
  • Client Retention Rate:
    92%
  • Pricing:
    M
  • Website:
    www.kount.com
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Reviews (0)
Positive 0% Write Review

 

Negative 0% Write Review

 

Neutral 0% Write Review

 

Analysis

Implementation

Communication

Strategy

Automation

Credit Card Processing Specialists Credit Card Processing Specialists
Talk to a Representative: 877-554-5853
Key Facts For Credit Card Processing Specialists
  • Major Clients:
    Main Street Technologies, Advance Auto P..
  • Year Founded:
    2010
  • Fulltime Employees:
    30
  • Active Clients:
    1,000+
  • Revenue:
    $250,000 - $1 million
  • Client Retention Rate:
    98%
  • Pricing:
    M
  • Website:
    creditcardprocessingspecialists.com
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Reviews (0)
Positive 0% Write Review

 

Negative 0% Write Review

 

Neutral 0% Write Review

 

Analysis

Implementation

Communication

Strategy

Automation

Ingenico Ingenico
Talk to a Representative: 33 (1) 4625-8153
Key Facts For Ingenico
  • Major Clients:
    Confidential
  • Year Founded:
    1983
  • Fulltime Employees:
    5
  • Active Clients:
    3M+
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    95%
  • Pricing:
    L
  • Website:
    www.ingenico-us.com
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Reviews (0)
Positive 0% Write Review

 

Negative 0% Write Review

 

Neutral 0% Write Review

 

Analysis

Implementation

Communication

Strategy

Automation

preCharge Risk Management preCharge Risk Management
Talk to a Representative: 212-751-6213
Key Facts For preCharge Risk Management
  • Major Clients:
    Confidential.
  • Year Founded:
    2003
  • Fulltime Employees:
    26
  • Active Clients:
    66
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    93%
  • Pricing:
    M
  • Website:
    www.precharge.com
Request A Quote
Reviews (0)
Positive 0% Write Review

 

Negative 0% Write Review

 

Neutral 0% Write Review

 

Analysis

Implementation

Communication

Strategy

Automation

Evaluation Criteria: Best Online Fraud Detection Services
Analysis
Analysis

We evaluate and rank fraud detection services in order to assist businesses in finding reputable providers of solutions for identify potential risks for fraudulent transactions. During our evaluation, we delve into how each service analyzes a transaction in order to determine the level of risk associated with the transaction. It is important for the vendor to have both automated and manual reviews of transactions.

Implementation
Implementation

For businesses it is important for the implementation of the fraud detection solution to be simple and automated. The service should require as little work from the merchant as possible to make it work properly. During our evaluation, we investigate how much work is required by the merchant to provide the vendor with the information they require to ensure a comprehensive analysis of the purchase and transaction.

Communication
Communication

Another crucial area of our analysis involves the level of communication the vendor has with their merchants in regards to potentially fraudulent transactions. It is important for the vendor to provide their merchants with as much information available while also having an open line of communication to discuss why a particular transaction or check has been flagged and to determine the best way to proceed.

Strategy
Strategy

We also spend time analyzing the strategy which the fraud detection company uses in order to identify potentially fraudulent transactions. The underlying methodology and the research conducted by the fraud detection company is important to ensuring that the process is sound in regards to identifying transactions which exhibit a pattern associated with past fraudulent or malicious purchases and transactions.

Automation
Automation

It is important for the vendor to have an understanding of the importance of automation in providing their fraud detection services. Automation ensures that the vendor will be able to handle a large volume of transactions while being able to have a process in place to manually review flagged entries or events. It is an opportunity for the vendor to produce an efficient fraud detection service utilizing the latest technologies.

 
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9045 Strada Stell Court
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