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VIEW RANKINGS FOR BEST COMPANIES BY PRACTICE AREA:
Services
Our Selection Process For
Best Legal - High Risk Processing
Our Selection Process For
Best Legal - High Risk Processing

Last updated: April 1, 2024

Apply For Rankings | Improve Your Rankings | Evaluation Criteria

 

Best
Top 10 Legal - High Risk Processing

Best Legal - High Risk Processing - April 2024

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
Leaders
1
MBNCARD, Inc. Las Vegas, Nevada
25 Reviews Write A Review
Travis Cain
877 871-4629
Visit Website MBNCARD, Inc.
1991
$1 million
20
10,500+
96
L
Confidential., Love Us, The Brow Spa, Whale Watch

Gift & Loyalty Cards,
High Risk Processing,
ISO Agent Programs,
Portfolio Sales

100
100
100
100
100
100%
NC
 Rate this company
View Profile Is this your profile? Update Now
MBNCARD, Inc. MBNCARD, Inc.
Talk to a Representative: 877 871-4629
Service Offerings:
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)
Leave a Review
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

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

2
CreditCards.com Austin, Texas
Write A Review
Christopher J. Speltz
512-996-8663
Visit Website CreditCards.com
1995
$10 million - $50 million
100 - 250
340
98
L
TheStreet.com , barclaycard , Bank of America , Forbes.com , Capital One

Credit Card Processing,
Online Credit Card Processing,
High Risk Processing

98
100
100
99
100
99.4%
NC
 Rate this company
View Profile Is this your profile? Update Now
CreditCards.com CreditCards.com
Talk to a Representative: 512-996-8663
Service Offerings:
Key Facts For CreditCards.com
  • Major Clients:
    TheStreet.com , barclaycard , Bank of Amer...
  • Year Founded:
    1995
  • Fulltime Employees:
    100 - 250
  • Active Clients:
    340
  • Revenue:
    $10 million - $50 million
  • Client Retention Rate:
    98
  • Pricing:
    L
  • Website:
    www.creditcards.com
Request A Quote
Reviews (0)
Leave a Review
Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

3
TheECheck Cleveland, Ohio
Write A Review
Eileen Callahan
855-403-3855
Visit Website TheECheck
2011
$5 million - $10 million
215
860
92
L
Available upon request.

High Risk Processing,
Credit Card Processing

100
99
96
97
100
98.4%
NC
 Rate this company
View Profile Is this your profile? Update Now
TheECheck TheECheck
Talk to a Representative: 855-403-3855
Service Offerings:
Key Facts For TheECheck
  • Major Clients:
    Available upon request.
  • Year Founded:
    2011
  • Fulltime Employees:
    215
  • Active Clients:
    860
  • Revenue:
    $5 million - $10 million
  • Client Retention Rate:
    92
  • Pricing:
    L
  • Website:
    www.theecheck.com
Request A Quote
Reviews (0)
Leave a Review
Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Strong Performers
4
BankCard USA Westlake Village, California
1 Review Write A Review
Shawn Skelton
1 800-589-8200
Visit Website BankCard USA
1998
30-50M
44
20,000+
96
L
Coastal Dermatology, Supertone Hearing, Lunaria Music, Coastal Dermatology, Supertone Hearing, Lunaria Music

Payment Gateway,
Credit Card Processing,
Enterprise Credit Card Processing,
Merchant Cash Advance

98
99
96
99
97
97.8%
NC
 Rate this company
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BankCard USA BankCard USA
Talk to a Representative: 1 800-589-8200
Service Offerings:
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
Reviews (1)
Leave a Review
Negative Review 0 Reviews
Anonymous

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

5
Guardian Finance Company Huntington Beach, California
Write A Review
Matthew Marsh
800-900-6020
Visit Website Guardian Finance Company
2000
$3 million - $5 million
38
540
83
L
Available upon request.

High Risk Processing,
ACH Processing,
Check Processing

95
99
97
98
96
97%
NC
 Rate this company
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Guardian Finance Company Guardian Finance Company
Talk to a Representative: 800-900-6020
Service Offerings:
Key Facts For Guardian Finance Company
  • Major Clients:
    Available upon request.
  • Year Founded:
    2000
  • Fulltime Employees:
    38
  • Active Clients:
    540
  • Revenue:
    $3 million - $5 million
  • Client Retention Rate:
    83
  • Pricing:
    L
  • Website:
    www.guardianfinance.com
Request A Quote
Reviews (0)
Leave a Review
Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

6
The Payments Law Firm Los Angeles, California
Write A Review
Theodore Monroe
213 233-2272
Visit Website The Payments Law Firm
2009
1.4M
1
450+
85
L
Confidential.

High Risk Processing

95
97
95
98
97
96.4%
NC
 Rate this company
View Profile Is this your profile? Update Now
The Payments Law Firm The Payments Law Firm
Talk to a Representative: 213 233-2272
Service Offerings:
Key Facts For The Payments Law Firm
  • Major Clients:
    Confidential.
  • Year Founded:
    2009
  • Fulltime Employees:
    1
  • Active Clients:
    450+
  • Revenue:
    1.4M
  • Client Retention Rate:
    85
  • Pricing:
    L
  • Website:
    tfmlaw.com
Request A Quote
Reviews (0)
Leave a Review
Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Contenders
7
mnbspayment.com Los Angeles, California
1 Review Write A Review
Tony Kawaguchi
888-505-6956
Visit Website mnbspayment.com
2014
Est. $1 million
1 - 10
100+
89
M
Available upon request.

High Risk Processing,
Merchant Services

97
94
97
95
95
95.6%
NC
 Rate this company
View Profile Is this your profile? Update Now
mnbspayment.com mnbspayment.com
Talk to a Representative: 888-505-6956
Service Offerings:
Key Facts For mnbspayment.com
  • Major Clients:
    Available upon request.
  • Year Founded:
    2014
  • Fulltime Employees:
    1 - 10
  • Active Clients:
    100+
  • Revenue:
    Est. $1 million
  • Client Retention Rate:
    89
  • Pricing:
    M
  • Website:
    www.mnbspayment.com
Request A Quote
Reviews (1)
Leave a Review
Negative Review 0 Reviews
Anonymous

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

8
Planet Payment, Inc Long Beach, New York
Write A Review
Carl J. Williams
1 (516) 670-3200
Visit Website Planet Payment, Inc
1985
$100 million - $250 million
1,000 - 2,500
300+
92
L
Global Payments, Moneris Solutions, Bank of East Asia, Payment Alliance International, Bank Of East Asia

Point of Sale Systems,
Credit Card Processing

96
95
93
96
95
95%
NC
 Rate this company
View Profile Is this your profile? Update Now
Planet Payment, Inc Planet Payment, Inc
Talk to a Representative: 1 (516) 670-3200
Service Offerings:
Key Facts For Planet Payment, Inc
  • Major Clients:
    Global Payments, Moneris Solutions, Bank o...
  • Year Founded:
    1985
  • Fulltime Employees:
    1,000 - 2,500
  • Active Clients:
    300+
  • Revenue:
    $100 million - $250 million
  • Client Retention Rate:
    92
  • Pricing:
    L
  • Website:
    www.planetpayment.com
Request A Quote
Reviews (0)
Leave a Review
Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

9
WePay Redwood City, California
51 Reviews Write A Review
Osama Bedier
855-469-3729
Visit Website WePay
2008
$3 million - $5 million
170
700+
97
M
gofundme , FreshBooks , Meetup , Constant Contact , HoneyFund

Merchant Services

95
93
94
93
96
94.2%
NC
 Rate this company
View Profile Is this your profile? Update Now
WePay WePay
Talk to a Representative: 855-469-3729
Service Offerings:
Key Facts For WePay
  • Major Clients:
    gofundme , FreshBooks , Meetup , Constant...
  • Year Founded:
    2008
  • Fulltime Employees:
    170
  • Active Clients:
    700+
  • Revenue:
    $3 million - $5 million
  • Client Retention Rate:
    97
  • Pricing:
    M
  • Website:
    www.wepay.com
Request A Quote
Reviews (51)
Leave a Review
Positive 29.4% 15 Reviews
I had a great experience working with WePay a...
Stephen Hua
Negative 66.7% 34 Reviews
Horrible you call and it is automated machine
Cheris Cadotte
Neutral 3.9% 2 Reviews
Nice people.
Branda DesChamps

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

10
Six Payment Services United States Division
Write A Review
Luc Holper
352-3-5566-224
Visit Website Six Payment Services
2008
$5 million - $10 million
100+
1500+
90
L
Confidential.

Payment Gateway,
High Risk Processing

94
92
93
93
95
93.4%
NC
 Rate this company
View Profile Is this your profile? Update Now
Six Payment Services Six Payment Services
Talk to a Representative: 352-3-5566-224
Service Offerings:
Key Facts For Six Payment Services
  • Major Clients:
    Confidential.
  • Year Founded:
    2008
  • Fulltime Employees:
    100+
  • Active Clients:
    1500+
  • Revenue:
    $5 million - $10 million
  • Client Retention Rate:
    90
  • Pricing:
    L
  • Website:
    www.six-payment-services.com
Request A Quote
Reviews (0)
Leave a Review
Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Evaluation Criteria: Legal - High Risk Processing
Competitive Rates
Reliability
Security
Fraud Detection
Customer Support
 
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