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VIEW RANKINGS FOR BEST COMPANIES BY PRACTICE AREA:
Services
Our Selection Process For
Best Enterprise Fraud Detection Services
Our Selection Process For
Best Enterprise Fraud Detection Services

Last updated: June 1, 2025

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Best
Top 5 Enterprise Fraud Detection Services

Best Enterprise Fraud Detection Services - June 2025

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
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

Analysis

Implementation

Communication

Strategy

Automation

2
preCharge Risk Management Solutions New York, New York
Write A Review
Alex Corral
212-751-6213
Visit Website preCharge Risk Management Solutions
2003
$5 million - $10 million
10 - 50
66
93
M
Confidential.

Fraud Detection,
Chargeback Prevention,
High Risk Processing

99
98
100
98
100
99%
NC
 Rate this company
View Profile Is this your profile? Update Now
preCharge Risk Management Solutions preCharge Risk Management Solutions
Talk to a Representative: 212-751-6213
Service Offerings:
Key Facts For preCharge Risk Management...
  • Major Clients:
    Confidential.
  • Year Founded:
    2003
  • Fulltime Employees:
    10 - 50
  • Active Clients:
    66
  • Revenue:
    $5 million - $10 million
  • Client Retention Rate:
    93
  • Pricing:
    M
  • Website:
    www.precharge.com
Request A Quote
Reviews (0)
Leave a Review
Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Analysis

Implementation

Communication

Strategy

Automation

3
Credit Card Processing Specialists Grandville, Michigan
Write A Review
Mike Konig
616-275-5306
Visit Website Credit Card Processing Specialists
2010
$250,000 - $1 million
30
1,000+
98
M
Main Street Technologies, Advance Auto Parts, South Central Pallets, Discovery Network, Ace Hardware

Credit Card Processing,
Payment Gateway,
Point of Sale Systems,
High Risk Processing

96
99
98
100
97
98%
NC
 Rate this company
View Profile Is this your profile? Update Now
Credit Card Processing Specialists Credit Card Processing Specialists
Talk to a Representative: 616-275-5306
Service Offerings:
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
Reviews (0)
Leave a Review
Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Analysis

Implementation

Communication

Strategy

Automation

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

96
98
97
98
96
97%
NC
 Rate this company
View Profile Is this your profile? Update Now
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

Analysis

Implementation

Communication

Strategy

Automation

5
Ingenico Georgia, United States
2 Reviews Write A Review
Visit Website Ingenico
1983
$1 million - $3 million
5
3M+
95
L
Confidential

Point of Sale Systems,
Equipment Leasing

95
99
96
97
95
96.4%
NC
 Rate this company
View Profile Is this your profile? Update Now
Ingenico Ingenico
Talk to a Representative:
Service Offerings:
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
Reviews (2)
Leave a Review
Negative Review 0 Reviews
Anonymous
Negative Review
Anonymous

Analysis

Implementation

Communication

Strategy

Automation

Evaluation Criteria
Analysis
Implementation
Communication
Strategy
Automation
 
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