VIEW RANKINGS FOR BEST COMPANIES BY PRACTICE AREA:
Services
- Enterprise High Risk Proc...
- Enterprise Retail Process...
- Enterprise Mobile Process...
- Enterprise Check Processi...
- Enterprise ACH Processing
- Enterprise Merchant Servi...
- Enterprise Multi-Currency...
- Enterprise Point of Sale...
- Enterprise ATM Machines
- Enterprise Equipment Leas...
- Enterprise Chargeback Pre...
- Enterprise Merchant Proce...
- Enterprise Acquiring Bank...
- Enterprise Disaster Recov...
- Enterprise EMV Compliance
- Enterprise Fraud Detectio...
- Enterprise Gift & Loyalty...
- Enterprise Micro Payment...
- Enterprise Online Bank De...
- Enterprise Payment Gatewa...
- Enterprise PCI Compliance
- Bad Credit - High Risk Pr...
- Travel - High Risk Proces...
- Technology - High Risk Pr...
- Pharmaceuticals - High Ri...
- Online Firearms - High Ri...
- Online Dating - High Risk...
- Online Gambling - High Ri...
- NutraCeutical - High Risk...
- More Categories
Our Selection Process For
Best Enterprise Fraud Detection Services
Best Enterprise Fraud Detection Services
Best
Top 5 Enterprise Fraud Detection Services
|
Rank |
Company Name |
Year |
Revenue |
Fulltime |
Active |
Client |
Pricing |
Major Clients |
Other Core |
Analysis 
|
Implementation
|
Communication
|
Strategy
|
Automation
|
Overall Score 0100GVGE |
Change in Rank |
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
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
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Key Facts For Credit Card Processing Specialists
-
- Major Clients:
- Main Street Technologies, Advance Auto Parts, South Central Pallets, Discovery Network, Ace Hardware
-
- Year Founded:
- 2010
-
- Fulltime Employees:
- 30
-
- Active Clients:
- 1,000+
-
- Revenue:
- $250,000 - $1 million
-
- Client Retention Rate:
- 98
-
- Pricing:
- M
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Key Facts For Kount
-
- Major Clients:
- zoovy, Planet payment, Targus info, LexisNexis, Lime Light
-
- Year Founded:
- 2007
-
- Fulltime Employees:
- 26
-
- Active Clients:
- 1,000+
-
- Revenue:
- $250,000 - $1 million
-
- Client Retention Rate:
- 92
-
- Pricing:
- M
-
- Website:
- www.kount.com
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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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Evaluation Criteria
Analysis
Implementation
Communication
Strategy
Automation
