Our Selection Process For
Best High Risk Merchant Account Providers

Last updated: September 1, 2018

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Best

Top 30 High Risk Processing Companies

Best High Risk Merchant Account Providers - September 2018

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

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:
    highrisksolutions.com
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Reviews (0)
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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, ..
  • 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

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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Reviews (0)
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Reliability

Security

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Customer Support

Strong Performers
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)
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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 Credit Card Processing
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Reviews (0)
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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:
    bankcardbrokers.com
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Reviews (0)
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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, Z..
  • 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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Reviews (0)
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Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Maverick BankCard, Inc. Maverick BankCard, Inc.
Talk to a Representative: 800-464-9777
Key Facts For Maverick BankCard, Inc.
  • Major Clients:
    Available upon request.
  • Year Founded:
    2000
  • Fulltime Employees:
    28
  • Active Clients:
    10,000+
  • Revenue:
    $3 million - $5 million
  • Client Retention Rate:
    98%
  • Pricing:
    L
  • Website:
    maverickbankcard.com
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Reviews (1)
Positive Review 1 Reviews
Wow! Thank you Maverick!!
I have been in a high risk business for 4 years now and its always been a constant battle to ensure my merchant processors are going to keep me active. Recently being notified with a notice from my old processor to find a new one…
Adam Hoffman

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 Hockin..
  • 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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Reviews (0)
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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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Reviews (0)
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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 Consulting Group
  • 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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Reviews (0)
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Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Petroleum Card Services Petroleum Card Services
Talk to a Representative: 866-427-7297
Key Facts For Petroleum Card Services
  • Major Clients:
    Confidential.
  • Year Founded:
    2001
  • Fulltime Employees:
    36
  • Active Clients:
    100+
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    90%
  • Pricing:
    L
  • Website:
    www.pcs4fuel.com
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Reviews (0)
Positive 0% Write Review

 

Negative 0% Write Review

 

Neutral 0% Write Review

 

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:
    bankcardcentral.com
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Reviews (0)
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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:
    highriskgateways.in
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Reviews (0)
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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.,..
  • Year Founded:
    1995
  • Fulltime Employees:
    365
  • Active Clients:
    2,500+
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    97%
  • Pricing:
    M
  • Website:
    merchantservice.com
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Reviews (0)
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Negative 0% Write Review

 

Neutral 0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Subuno Subuno
Talk to a Representative: 646-481-1296
Key Facts For Subuno
  • Major Clients:
    Bigcommerce , Shopify , Yahoo , PrestaSh..
  • Year Founded:
    2011
  • Fulltime Employees:
    26
  • Active Clients:
    64
  • Revenue:
    $250,000 - $1 million
  • Client Retention Rate:
    93%
  • Pricing:
    M
  • Website:
    www.subuno.com
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Reviews (0)
Positive 0% Write Review

 

Negative 0% Write Review

 

Neutral 0% Write Review

 

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 Solutions
  • Major Clients:
    Autocab, iPro ERP Consultants, Lomi Magi..
  • 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 (0)
Positive 0% Write Review

 

Negative 0% Write Review

 

Neutral 0% 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 Solutions
  • Major Clients:
    Burke Williams, Cliffside Malibu, Florid..
  • Year Founded:
    2003
  • Fulltime Employees:
    10
  • Active Clients:
    1,000+
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    98%
  • Pricing:
    M
  • Website:
    strategicmerchant.com
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Reviews (2)
Positive 50.0% 1 Reviews
100% of my expectations were met from the start.
Tyler was a gem to work with. He explained everything I needed to know in detail and made the process easy.
Larry Scott
Negative 50.0% 1 Reviews
Poor
Matt and Stacey Litberg are criminals and frauds. After being prospected, I did more research into their company and subsequently found that they have been in several lawsuits for unsavory business practices. They prey on companies who can't otherwise obtain credit card processing services due…
Daniel Morell

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 Services
  • Major Clients:
    Carwash Software , Optometrists Associat..
  • Year Founded:
    1995
  • Fulltime Employees:
    20
  • Active Clients:
    25+
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    92%
  • Pricing:
    M
  • Website:
    www.ffusa.com
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Reviews (0)
Positive 0% Write Review

 

Negative 0% Write Review

 

Neutral 0% Write Review

 

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 (0)
Positive 0% Write Review

 

Negative 0% Write Review

 

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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:
    1stmerchantfunding.com
Request A Quote
Reviews (0)
Positive 0% Write Review

 

Negative 0% Write Review

 

Neutral 0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

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
Request A Quote
Reviews (0)
Positive 0% Write Review

 

Negative 0% Write Review

 

Neutral 0% 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
Request A Quote
Reviews (0)
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Negative 0% Write Review

 

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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
Reviews (0)
Positive 0% Write Review

 

Negative 0% Write Review

 

Neutral 0% 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, ..
  • Year Founded:
    2008
  • Fulltime Employees:
    123
  • Active Clients:
    over 10,000
  • Revenue:
    Above $10 million
  • Client Retention Rate:
  • Pricing:
    L
  • Website:
    www.forafinancial.com
Request A Quote
Reviews (0)
Positive 0% Write Review

 

Negative 0% Write Review

 

Neutral 0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Yellowstone Capital Yellowstone Capital
Talk to a Representative: 855-972-2748
Key Facts For Yellowstone Capital
  • Major Clients:
    Raydar & Associates, Inc, Charlotte Fami..
  • Year Founded:
    2009
  • Fulltime Employees:
    43
  • Active Clients:
    50+
  • Revenue:
    $250,000 - $1 million
  • Client Retention Rate:
    95%
  • Pricing:
    L
  • Website:
    yellowstonecap.com
Request A Quote
Reviews (0)
Positive 0% Write Review

 

Negative 0% Write Review

 

Neutral 0% 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
Reviews (0)
Positive 0% Write Review

 

Negative 0% Write Review

 

Neutral 0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Durango Merchant Services, LLC Durango Merchant Services, LLC
Talk to a Representative: 866-415-2636
Key Facts For Durango Merchant Services, LLC
  • Major Clients:
    TrustLink , MSP Award , CardPaymentOptio..
  • Year Founded:
    1999
  • Fulltime Employees:
    236
  • Active Clients:
    1250
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    89%
  • Pricing:
    M
  • Website:
    durangomerchantservices.com
Request A Quote
Reviews (0)
Positive 0% Write Review

 

Negative 0% Write Review

 

Neutral 0% 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:
    bankcardservicesinc.com
Request A Quote
Reviews (0)
Positive 0% Write Review

 

Negative 0% Write Review

 

Neutral 0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Vantage Payments Vantage Payments
Talk to a Representative: 480-609-5730
Key Facts For Vantage Payments
  • Major Clients:
    Airlines, Bad Credit, Collection Agencie..
  • Year Founded:
    2008
  • Fulltime Employees:
    2
  • Active Clients:
    400+
  • Revenue:
    $3 million - $5 million
  • Client Retention Rate:
    97%
  • Pricing:
    L
  • Website:
    lead.vantagepayment.com
Request A Quote
Reviews (0)
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Competitive Rates

Reliability

Security

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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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