Last updated: September 1, 2019

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Best

Top 5 Enterprise Fraud Detection Services

Best Enterprise Fraud Detection Services - September 2019

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

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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Positive Review 1 Reviews
GREAT COMPANY
I have been looking for a medium to share an...
shola kelly tolufashe

Analysis

Implementation

Communication

Strategy

Automation

Ingenico Ingenico
Talk to a Representative: 33 (1) 4625-8153
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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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 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
  • Website:
    www.creditcardprocessingspecialists.com
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Analysis

Implementation

Communication

Strategy

Automation

Kount Kount
Talk to a Representative: 208-489-3346
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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Analysis

Implementation

Communication

Strategy

Automation

preCharge Risk Management preCharge Risk Management
Talk to a Representative: 212-751-6213
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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Analysis

Implementation

Communication

Strategy

Automation

Evaluation Criteria
Analysis
Implementation
Communication
Strategy
Automation
 
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