Last updated: March 1, 2024

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Best
Top 5 Enterprise Fraud Detection Services

Best Enterprise Fraud Detection Services - March 2024

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

MBNCARD, Inc. MBNCARD, Inc.
Talk to a Representative: 877 871-4629
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)
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

preCharge Risk Management Solutions preCharge Risk Management Solutions
Talk to a Representative: 212-751-6213
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
Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Analysis

Implementation

Communication

Strategy

Automation

Credit Card Processing Specialists Credit Card Processing Specialists
Talk to a Representative: 616-275-5306
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
Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Analysis

Implementation

Communication

Strategy

Automation

BankCard USA BankCard USA
Talk to a Representative: 1 800-589-8200
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
Negative Review 0 Reviews
Anonymous

Analysis

Implementation

Communication

Strategy

Automation

Ingenico Ingenico
Talk to a Representative:
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
Negative Review 0 Reviews
Anonymous
Negative Review
Anonymous

Analysis

Implementation

Communication

Strategy

Automation

Evaluation Criteria
Analysis
Implementation
Communication
Strategy
Automation
 
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