Last updated: March 1, 2024

Apply For Rankings | Improve Your Rankings | Evaluation Criteria

 

Best
Top 5 Fraud Detection Companies

Best Online Fraud Detection Services - March 2024

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

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
Request A Quote
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

Analysis

Implementation

Communication

Strategy

Automation

2
2007
$10 million - $50 million
100 - 250
1,000+
92
M
zoovy, Planet payment, Targus info, LexisNexis, Lime Light, Bp, Dunkin' Brands, Conair
98
99
100
98
100
99%
NC
Kount, Inc. Kount, Inc.
Talk to a Representative: 208-489-2701
Service Offerings:
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
Request A Quote
Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Analysis

Implementation

Communication

Strategy

Automation

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
Request A Quote
Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Analysis

Implementation

Communication

Strategy

Automation

Ingenico Ingenico
Talk to a Representative:
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
Request A Quote
Negative Review 0 Reviews
Anonymous
Negative Review
Anonymous

Analysis

Implementation

Communication

Strategy

Automation

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
Request A Quote
Negative Review 0 Reviews
Anonymous

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.
 
topcreditcardprocessors.com Everywhere!

Reach us from wherever you are. Get the latest updates fast.

Facebook

Get updates and follow
us on Facebook

Remain connected with
us on urgent updates

LinkedIn

Access our company
profile page on LinkedIn

 

Copyright 2024 © topcreditcardprocessors.com. Use of this website constitutes acceptance of Terms & Conditions | Privacy Policy | Legal Disclosure

Our Selection Process For
Best Online Fraud Detection Services
Loading...
Request a Quote


,

Talk to a Representative:

 
Request a Call


,

Talk to a Representative:

 
Schedule a Visit


,

Talk to a Representative: