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

Last updated: October 1, 2019

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Best

Top 5 Enterprise Fraud Detection Services

Best Enterprise Fraud Detection Services - October 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
Leaders
1
BankCard USA Agoura Hills, California
1 Review Write A Review
Shawn Skelton
800-735-4171
Visit Website
1998
$1 million - $3 million
332
20,000+
96
L
Coastal Dermatology, Supertone Hearing, Lunaria Music

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

100
100
100
100
100
100%
NC
Rate this company
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BankCard USA BankCard USA
Talk to a Representative: 800-735-4171
Service Offerings:
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
Request A Quote
Reviews (1)
Leave a Review
Negative Review 0 Reviews
Anonymous

Analysis

Implementation

Communication

Strategy

Automation

2
Ingenico Georgia, United States
2 Reviews Write A Review
Philippe Lazare
33 (1) 4625-8153
Visit Website
1983
$1 million - $3 million
5
3M+
95
L
Confidential

Point of Sale Systems,
Equipment Leasing

99
98
100
98
100
99%
NC
Rate this company
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Ingenico Ingenico
Talk to a Representative: 33 (1) 4625-8153
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

3
Credit Card Processing Specialists Grandville, Michigan
0 Reviews Write A Review
Mike Konig
616-275-5306
Visit Website
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
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Credit Card Processing Specialists Credit Card Processing Specialists
Talk to a Representative: 616-275-5306
Service Offerings:
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
Request A Quote
Reviews (0)
Leave a Review
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Neutral0% Write Review

 

Analysis

Implementation

Communication

Strategy

Automation

Strong Performers
4
Kount Boise, Idaho
0 Reviews Write A Review
Bradley J. Wiskirchen
208-489-3346
Visit Website
2007
$250,000 - $1 million
26
1,000+
92
M
zoovy, Planet payment, Targus info, LexisNexis, Lime Light

Fraud Detection ,
High Risk Processing

96
98
97
98
96
97%
NC
Rate this company
View Profile Is this your profile? Update Now
Kount Kount
Talk to a Representative: 208-489-3346
Service Offerings:
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
Request A Quote
Reviews (0)
Leave a Review
Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Analysis

Implementation

Communication

Strategy

Automation

5
preCharge Risk Management New York, New York
0 Reviews Write A Review
Alex Corral
212-751-6213
Visit Website
2003
$1 million - $3 million
26
66
93
M
Confidential.

Fraud Detection ,
Chargeback Prevention,
High Risk Processing

95
99
96
97
95
96.4%
NC
Rate this company
View Profile Is this your profile? Update Now
preCharge Risk Management preCharge Risk Management
Talk to a Representative: 212-751-6213
Service Offerings:
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
Request A Quote
Reviews (0)
Leave a Review
Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Analysis

Implementation

Communication

Strategy

Automation

Evaluation Criteria
Analysis
Implementation
Communication
Strategy
Automation
 
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