VIEW RANKINGS FOR BEST COMPANIES BY PRACTICE AREA:
Services
- Credit Card Processing
- High Risk Processing
- Merchant Cash Advance
- CBD Processing
- Small Business Loans
- Retail Processing
- Mobile Processing
- Check Processing
- ACH Processing
- Merchant Services
- Multi-Currency Processing
- Online Credit Card Proces...
- Credit Card Surcharging
- Alternative Check Process...
- Cash Discount
- Tablet PoS
- Point of Sale Systems
- ISO Agent Programs
- Equipment Leasing
- Chargeback Prevention
- Flat Rate Credit Card Pro...
- Merchant Processing
- Acquiring Banks
- ATM Machines
- More Categories
Our Selection Process For
Best Online Fraud Detection Services
Best Online Fraud Detection Services
Our Selection Process For
Best Online Fraud Detection Services
Best Online Fraud Detection Services
Best
Top 5 Fraud Detection Companies
|
Rank |
Company Name |
Year |
Revenue |
Fulltime |
Active |
Client |
Pricing |
Major Clients |
Other Core |
Analysis 
|
Implementation
|
Communication
|
Strategy
|
Automation
|
Overall Score 0100GVGE |
Change in Rank |
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
Key Facts For Kount, Inc.
-
- Major Clients:
- zoovy, Planet payment, Targus info, LexisN...
-
- Year Founded:
- 2007
-
- Fulltime Employees:
- 100 - 250
-
- Active Clients:
- 1,000+
-
- Revenue:
- $10 million - $50 million
-
- Client Retention Rate:
- 92
-
- Pricing:
- M
-
- Website:
- www.kount.com
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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
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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
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
Evaluation Criteria: Best Online Fraud Detection Services
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
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
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
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
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.
