Best
Top 30 High Risk Processing Companies

Best High Risk Merchant Account Providers - May 2021

Rank

Company Name

Year
Founded

Revenue

Fulltime
Employees

Active
Clients

Client
Retention
Rate

Pricing

Major Clients

Other Core
Services

Competitive Rates

Competitive Rates

Reliability

Reliability

Security

Security

Fraud Detection

Fraud Detection

Customer Support

Customer Support

Overall Score

0
100
 
G
VG
E
 

Change in Rank

NationalACH.com NationalACH.com
Talk to a Representative: 888-717-8237
Key Facts For NationalACH.com
  • Major Clients:
    Available upon request.
  • Year Founded:
    2002
  • Fulltime Employees:
    39
  • Active Clients:
    255
  • Revenue:
    $3 million - $5 million
  • Client Retention Rate:
    92
  • Pricing:
    L
  • Website:
    www.nationalach.com
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Positive0% Write Review

 

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Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Group ISO Merchant Services Group ISO Merchant Services
Talk to a Representative: 800-410-4476
Key Facts For Group ISO Merchant Servic...
  • Major Clients:
    Confidential.
  • Year Founded:
    2001
  • Fulltime Employees:
    21
  • Active Clients:
    1000+
  • Revenue:
    $5 million - $10 million
  • Client Retention Rate:
    95
  • Pricing:
    L
  • Website:
    www.groupiso.com
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Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

PayArc PayArc
Talk to a Representative: 1 (888) 947-2669
Key Facts For PayArc
  • Major Clients:
    Confidential
  • Year Founded:
    2016
  • Fulltime Employees:
    30
  • Active Clients:
    10,000
  • Revenue:
    30m-50m
  • Client Retention Rate:
    99
  • Pricing:
    L
  • Website:
    www.payarc.com
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Positive0% Write Review

 

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Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Strong Performers
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

 

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Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

4Processing 4Processing
Talk to a Representative: 877-877-6005
Service Offerings:
Key Facts For 4Processing
  • Major Clients:
    USA ePay, DigiPRMedia, clover
  • Year Founded:
    2000
  • Fulltime Employees:
    28
  • Active Clients:
    164
  • Revenue:
    $3 million - $5 million
  • Client Retention Rate:
    95
  • Pricing:
    L
  • Website:
    www.4processing.com
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Positive0% Write Review

 

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Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

6
2008
$3 million - $5 million
2
400+
97
L
Airlines, Bad Credit, Collection Agencies,Credit Repair, Debt Consolidation, Direct Response Online, And More.
99
98
97
100
98
98.4%
NC
Vantage Payments Vantage Payments
Talk to a Representative: 480-609-5730
Key Facts For Vantage Payments
  • Major Clients:
    Airlines, Bad Credit, Collection Agencies,...
  • Year Founded:
    2008
  • Fulltime Employees:
    2
  • Active Clients:
    400+
  • Revenue:
    $3 million - $5 million
  • Client Retention Rate:
    97
  • Pricing:
    L
  • Website:
    lead.vantagepayment.com
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Negative Review 2 Reviews
Anonymous
Negative Review
Anonymous

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Century Business Solutions Century Business Solutions
Talk to a Representative: 888-500-7798
Key Facts For Century Business Solution...
  • Major Clients:
    Autocab, iPro ERP Consultants, Lomi Magic,...
  • Year Founded:
    2004
  • Fulltime Employees:
    50-100
  • Active Clients:
    10,000+
  • Revenue:
    Above $10 million
  • Client Retention Rate:
    97
  • Pricing:
    L
  • Website:
    centurybizsolutions.net
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Reviews (45)
Positive 73.3% 33 Reviews
We have been with Century Business Solutions...
Maryanne Liavaa
Positive
Murphy's Law in full effect today - sales tea...
Libby Kofford
Negative 26.7% 12 Reviews
Very unprofessional when dealing with intervi...
Kevin Suarez

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

CCnetPay CCnetPay
Talk to a Representative: +44-2033181134
Key Facts For CCnetPay
  • Major Clients:
    pci Certified, osCommerce, virtueMart, Zen...
  • Year Founded:
    2007
  • Fulltime Employees:
    13
  • Active Clients:
    54
  • Revenue:
    $3 million - $5 million
  • Client Retention Rate:
    87
  • Pricing:
    L
  • Website:
    www.ccnetpay.com
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Positive0% Write Review

 

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Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Bankcard Central, LLC Bankcard Central, LLC
Talk to a Representative: 800-331-8882
Key Facts For Bankcard Central, LLC
  • Major Clients:
    VerePay, MustCard, The Primus Group
  • Year Founded:
    1992
  • Fulltime Employees:
    27
  • Active Clients:
    168
  • Revenue:
    $3 million - $5 million
  • Client Retention Rate:
    95
  • Pricing:
    L
  • Website:
    www.bankcardcentral.com
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Positive0% Write Review

 

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Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

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
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Positive0% Write Review

 

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Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

BankCard USA BankCard USA
Talk to a Representative: 800-735-4171
Key Facts For BankCard USA
  • Major Clients:
    Coastal Dermatology, Supertone Hearing, Lu...
  • 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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Negative Review 0 Reviews
Anonymous

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Digipay Solutions
Talk to a Representative: (760) 944-5627
Key Facts For Digipay Solutions
  • Major Clients:
    Confidential
  • Year Founded:
  • Fulltime Employees:
  • Active Clients:
  • Revenue:
    Unknown
  • Client Retention Rate:
  • Pricing:
    L
  • Website:
    www.digipaysolutions.com
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Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Fattmerchant Fattmerchant
Talk to a Representative: 407-982-1782
Key Facts For Fattmerchant
  • Major Clients:
    Pearle Vision, MatressOne, Meineke, LensCr...
  • Year Founded:
    2014
  • Fulltime Employees:
    120
  • Active Clients:
    10000+
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    99
  • Pricing:
    L
  • Website:
    fattmerchant.com
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Reviews (89)
Positive 79.8% 71 Reviews
Moving to FattMerchant, from Square, has offe...
Paul Nolan
Negative 19.1% 17 Reviews
Misrepresented their services. I specifically...
Mitchie Mutyambizi
Neutral 1.1% 1 Reviews
I had no issue with their service but cancell...
Paul McManus

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

1st Merchant Funding 1st Merchant Funding
Talk to a Representative: 866-710-2265
Key Facts For 1st Merchant Funding
  • Major Clients:
    McCoy Pizza, Tee Luck Lounge
  • Year Founded:
    2007
  • Fulltime Employees:
    23
  • Active Clients:
    90
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    92
  • Pricing:
    H
  • Website:
    www.1stmerchantfunding.com
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Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Merchant Services Consulting Group Merchant Services Consulting Group
Talk to a Representative: 888-522-6537
Key Facts For Merchant Services Consult...
  • Major Clients:
    Available upon request.
  • Year Founded:
    1994
  • Fulltime Employees:
    240
  • Active Clients:
    1000+
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    99
  • Pricing:
    L
  • Website:
    merchantservicesconsulting.com
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Positive0% Write Review

 

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Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

High Risk Solutions High Risk Solutions
Talk to a Representative: 866-627-7083
Key Facts For High Risk Solutions
  • Major Clients:
    Confidential.
  • Year Founded:
    2011
  • Fulltime Employees:
    50+
  • Active Clients:
    200+
  • Revenue:
    $5 million - $10 million
  • Client Retention Rate:
    92
  • Pricing:
    M
  • Website:
    www.highrisksolutions.com
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Positive0% Write Review

 

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Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

BalancedProcessing.com BalancedProcessing.com
Talk to a Representative: 800-354-6256
Key Facts For BalancedProcessing.com
  • Major Clients:
    Confidential
  • Year Founded:
    2016
  • Fulltime Employees:
    15+
  • Active Clients:
    30+
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    98
  • Pricing:
    M
  • Website:
    www.balancedprocessing.com
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Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

BankCard Services BankCard Services
Talk to a Representative: 800-520-4488
Key Facts For BankCard Services
  • Major Clients:
    Available upon request.
  • Year Founded:
    2010
  • Fulltime Employees:
    26
  • Active Clients:
    32
  • Revenue:
    $3 million - $5 million
  • Client Retention Rate:
    90
  • Pricing:
    M
  • Website:
    www.bankcardservicesinc.com
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Positive0% Write Review

 

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Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Menexis Menexis
Talk to a Representative: 800-930-9498
Key Facts For Menexis
  • Major Clients:
    Dejavoo, Magtek, Exadigm, VeriFone
  • Year Founded:
    2006
  • Fulltime Employees:
    85
  • Active Clients:
    100+
  • Revenue:
    $5 million - $10 million
  • Client Retention Rate:
    93
  • Pricing:
    L
  • Website:
    menexis.com
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Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Strategic Merchant Solutions Strategic Merchant Solutions
Talk to a Representative: 888-614-6300
Key Facts For Strategic Merchant Soluti...
  • Major Clients:
    Burke Williams, Cliffside Malibu, Florida...
  • Year Founded:
    2003
  • Fulltime Employees:
    10
  • Active Clients:
    1,000+
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    98
  • Pricing:
    M
  • Website:
    www.strategicmerchant.com
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Negative Review 1 Reviews
Anonymous
Negative Review
Anonymous

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

HighRisk Gateways HighRisk Gateways
Talk to a Representative: +91-7065588044
Key Facts For HighRisk Gateways
  • Major Clients:
    Confidential.
  • Year Founded:
    2005
  • Fulltime Employees:
    40
  • Active Clients:
    150+
  • Revenue:
    $3 million - $5 million
  • Client Retention Rate:
    92
  • Pricing:
    M
  • Website:
    www.highriskgateways.in
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Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

2Checkout.com 2Checkout.com
Talk to a Representative: 614-921-2450
Key Facts For 2Checkout.com
  • Major Clients:
    Znode, Ohio Motorcyclists, Anchor Hocking
  • Year Founded:
    2000
  • Fulltime Employees:
    153
  • Active Clients:
    1000+
  • Revenue:
    $5 million - $10 million
  • Client Retention Rate:
    89
  • Pricing:
    L
  • Website:
    www.2checkout.com
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Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Bankcard Brokers Bankcard Brokers
Talk to a Representative: 877-227-2111
Key Facts For Bankcard Brokers
  • Major Clients:
    Confidential.
  • Year Founded:
    2007
  • Fulltime Employees:
    15
  • Active Clients:
    1200
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    98
  • Pricing:
    M
  • Website:
    www.bankcardbrokers.com
Request A Quote
Reviews (11)
Positive Review 11 Reviews
We love working with BankCard Brokers! We hav...
KLeaR Marketing
Positive Review
We are a new business and after looking aroun...
Nadezhda Kopets
Positive Review
I have worked with Bank Card Brokers since 20...
Andrew Murdoch

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

MerchantService.com MerchantService.com
Talk to a Representative: 888-288-3816
Key Facts For MerchantService.com
  • Major Clients:
    Gopher Roofing, Grimm's Stonecrab, Inc., M...
  • Year Founded:
    1995
  • Fulltime Employees:
    365
  • Active Clients:
    2,500+
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    97
  • Pricing:
    M
  • Website:
    www.merchantservice.com
Request A Quote
Negative Review 2 Reviews
Anonymous
Negative Review
Anonymous
Negative Review
Anonymous

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Nationwide High Risk Credit Card Processing Nationwide High Risk Credit Card Processing
Talk to a Representative: 561-676-1978
Service Offerings:
Key Facts For Nationwide High Risk Cred...
Request A Quote
Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Fora Financial Fora Financial
Talk to a Representative: 212-947-0100
Key Facts For Fora Financial
  • Major Clients:
    Automotive Repair Shop, NY, Nail Salon, FL...
  • Year Founded:
    2008
  • Fulltime Employees:
    over 100
  • Active Clients:
    24
  • Revenue:
    Above $10 million
  • Client Retention Rate:
    87
  • Pricing:
    L
  • Website:
    www.forafinancial.com
Request A Quote
Reviews (68)
Positive 48.5% 33 Reviews
Easy to deal with, reasonable rate
Mark Hayner
Negative 50.0% 34 Reviews
Went to get it more information and you need...
Mark Daugherty
Neutral 1.5% 1 Reviews
i got an approval letter, prescreening, since...
kevin m

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Fiserv, Inc. Fiserv, Inc.
Talk to a Representative: 262-879-5000
Key Facts For Fiserv, Inc.
  • Major Clients:
    Available upon request.
  • Year Founded:
    1984
  • Fulltime Employees:
    500+
  • Active Clients:
    13,000+
  • Revenue:
    $5 million - $10 million
  • Client Retention Rate:
    95
  • Pricing:
    L
  • Website:
    www.fiserv.com
Request A Quote
Reviews (12)
Positive 58.3% 7 Reviews
Great company! Great people!
Ben Isai
Positive
Great place to work!
Jon Rempe
Negative 41.7% 5 Reviews
Horrible customer service, wait times are alm...
James Ogden

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

First Financial Merchant Services First Financial Merchant Services
Talk to a Representative: 888-416-4720
Key Facts For First Financial Merchant...
  • Major Clients:
    Carwash Software , Optometrists Associatio...
  • Year Founded:
    1995
  • Fulltime Employees:
    20
  • Active Clients:
    25+
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    92
  • Pricing:
    M
  • Website:
    www.ffusa.com
Request A Quote
Positive 57.1% 4 Reviews
Jim always does a fantastic job with helping...
Front Desk Team StormyLee Salon & Spa
Positive
Great company. The support staff really knows...
Marcus Drotning
Negative 42.9% 3 Reviews
Very shadey business practices, charges bs fe...
Ai Tint and Car audio

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

High Risk Choice High Risk Choice
Talk to a Representative: 678-892-6630
Key Facts For High Risk Choice
  • Major Clients:
    Available upon request.
  • Year Founded:
    2008
  • Fulltime Employees:
    145
  • Active Clients:
    650
  • Revenue:
    $5 million - $10 million
  • Client Retention Rate:
    99
  • Pricing:
    M
  • Website:
    www.highriskchoice.com
Request A Quote
Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Global Vision Group Global Vision Group
Talk to a Representative: 650-222-7096
Key Facts For Global Vision Group
  • Major Clients:
    Confidential.
  • Year Founded:
    2002
  • Fulltime Employees:
    135
  • Active Clients:
    250
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    89
  • Pricing:
    M
  • Website:
    www.gvgroup.net
Request A Quote
Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Evaluation Criteria: Best High Risk Credit Card Processing Providers
Competitive Rates
Competitive Rates
For many businesses dealing with accepting payments attached to a high risk of fraud and chargeback it can be difficult to find payment processing which features competitively priced rates. During our analysis of high risk payment processors we compare vendors which offer competitive pricing and rates in order to ensure competing merchants will be able to accept their payments and continue to make a profit.
Reliability
Reliability
Businesses rely on having a reliable payment processor in order to be able to accept payments from their customers at all hours of business. We spend time measuring the reliability of a processor based on their historical performance in ensuring their systems are always available. During our analysis, we look for processors which maintain their networks and processing systems to ensure optimal uptime and performance.
Security
Security
During our analysis of high risk payment processing companies we spend time analyzing the different security measures and policies of each payment processor in order to determine how secure their payment processing is. It is vitally important for a high risk processing company to ensure compliance with various security standards and to ensure their client information is being properly backed up and encrypted.
Fraud Detection
Fraud Detection
Businesses operating in an industry with a high level of risk involved require the assistance of their payment processor to ensure fraud is being detected at a high rate. During our analysis we delve into the different strategies and methods employed by the high risk payment processor to ensure that all of the transactions they are receiving are legitimate transactions in order to reduce the impact of fraud on the merchant.
Customer Support
Customer Support
It is particularly important for the merchant service provider to have a solid customer support process in place in order to assist their merchants in resolving any issues they may have with the service. Having quality customer support means having professionals available at all times to ensure that payments are being accepted and processed in a timely manner and merchant concerns are being addressed quickly and efficiently.
 
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