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Best Legal - High Risk Processing

Last updated: November 1, 2019

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Best

Top 10 Legal - High Risk Processing

Best Legal - High Risk Processing - November 2019

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
Leap Payments Leap Payments
Talk to a Representative: 800-993-6300
Key Facts For Leap Payments
  • Major Clients:
    Best Western Hotels, H&R Block, Buy Direct, Yellow Cab, PetSmart
  • Year Founded:
    2007
  • Fulltime Employees:
    35
  • Active Clients:
    2,500+
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    99
  • Pricing:
    L
  • Website:
    www.leappayments.com
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Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

CreditCards CreditCards
Talk to a Representative: confidential
Service Offerings:
Key Facts For CreditCards
  • Major Clients:
    TheStreet.com , barclaycard , Bank of America , Forbes.com , Capital One
  • Year Founded:
    1995
  • Fulltime Employees:
    30
  • Active Clients:
    340
  • Revenue:
    $3 million - $5 million
  • Client Retention Rate:
    98
  • Pricing:
    L
  • Website:
    www.creditcards.com
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Positive0% Write Review

 

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Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

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:
    57
  • Active Clients:
    450+
  • Revenue:
    Above $10 million
  • Client Retention Rate:
    85
  • Pricing:
    L
  • Website:
    tfmlaw.com
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Positive0% Write Review

 

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Neutral0% Write Review

 

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, Lunaria Music
  • 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

Guardian Finance Company Guardian Finance Company
Talk to a Representative: 800-900-6020
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
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Positive0% Write Review

 

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Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

TheECheck TheECheck
Talk to a Representative: 855-403-3855
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
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Positive0% Write Review

 

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Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

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
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Positive0% Write Review

 

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Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

8
2008
$3 million - $5 million
170
700+
97
M
gofundme , FreshBooks , Meetup , Constant Contact , HoneyFund
96
95
93
96
95
95%
NC
WePay WePay
Talk to a Representative: 855-469-3729
Service Offerings:
Key Facts For WePay
  • Major Clients:
    gofundme , FreshBooks , Meetup , Constant Contact , HoneyFund
  • Year Founded:
    2008
  • Fulltime Employees:
    170
  • Active Clients:
    700+
  • Revenue:
    $3 million - $5 million
  • Client Retention Rate:
    97
  • Pricing:
    M
  • Website:
    www.wepay.com
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Reviews (51)
Positive 29.4% 15 Reviews
Pretty Good Company I will say been using the...
Gary Williams
Negative 66.7% 34 Reviews
I setup a fundraiser through youcaring and th...
Kayla Block
Neutral 3.9% 2 Reviews
they are friendly
Herbert Aviles

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

9
1998
$5 million - $10 million
65
300+
92
L
Global Payments, Moneris Solutions, Bank of East Asia, Global Payments, Payment Alliance International
95
93
94
93
96
94.2%
NC
Planet Payment Planet Payment
Talk to a Representative: 800-489-0174
Key Facts For Planet Payment
  • Major Clients:
    Global Payments, Moneris Solutions, Bank of East Asia, Global Payments, Payment Alliance International
  • Year Founded:
    1998
  • Fulltime Employees:
    65
  • Active Clients:
    300+
  • Revenue:
    $5 million - $10 million
  • Client Retention Rate:
    92
  • Pricing:
    L
  • Website:
    www.planetpayment.com
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Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

MNBS Payment Solutions MNBS Payment Solutions
Talk to a Representative: 888-505-6956
Key Facts For MNBS Payment Solutions
  • Major Clients:
    Available upon request.
  • Year Founded:
    2014
  • Fulltime Employees:
    25
  • Active Clients:
    100+
  • Revenue:
    $3 million - $5 million
  • Client Retention Rate:
    89
  • Pricing:
    M
  • Website:
    www.mnbspayment.com
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Negative Review 0 Reviews
Anonymous

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

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