Best Top 5 Enterprise Fraud Detection Services

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

1991

$1 million

10,500+

Confidential., Love Us, The Brow Spa, Whale Watch

100

100%

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For MBNCARD, Inc. Representatives

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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

Easy set up for non-tech users

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

Learned about MBN when I was doing some work...

Olsen Zaiden

Analysis

Implementation

Communication

Strategy

Automation

preCharge Risk Management Solutions New York, New York

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Alex Corral
212-751-6213

Fraud Detection,
Chargeback Prevention,
High Risk Processing

2003

$5 million - $10 million

10 - 50

Confidential.

100

99%

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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

Reviews (0)

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Analysis

Implementation

Communication

Strategy

Automation

Credit Card Processing Specialists Grandville, Michigan

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Mike Konig
616-275-5306

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

2010

$250,000 - $1 million

1,000+

Main Street Technologies, Advance Auto Parts, South Central Pallets, Discovery Network, Ace Hardware

100

98%

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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

Shawn Skelton
1 800-589-8200

Reviews (0)

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Analysis

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Strategy

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Strong Performers

BankCard USA Westlake Village, California

1 Review Write A Review

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

1998

30-50M

20,000+

Coastal Dermatology, Supertone Hearing, Lunaria Music, Coastal Dermatology, Supertone Hearing, Lunaria Music

97%

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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

Reviews (1)

Negative Review 0 Reviews

Anonymous

Analysis

Implementation

Communication

Strategy

Automation

Ingenico Georgia, United States

2 Reviews Write A Review

Point of Sale Systems,
Equipment Leasing

1983

$1 million - $3 million

3M+

Confidential

96.4%

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For Ingenico Representatives

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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