LAST UPDATED: March 1, 2021

Fraud Detection Companies in United States (55)

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1stPayGateway.Net

1 Mall Drive | Cherry Hill- New Jersey- 08002 | 888-417-8729

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Revenue: $1 million - $3 million | Year Founded: 2010 | Firm Size: 363

Core Services: PCI Compliance , Fraud Detection , Payment Gateway

Since 2010, thousands of merchants across the nation have relied on 1stPayGateway.Net for dependable and affordable payment gateway solutions. Our friendly customer service team is ready to assist you 7 days a week to keep your business running smoothly. Through the years, we've developed a complete line of products and services to help your business succeed. Why go to more than one company for... View Profile

2Checkout.com, Inc.

855 Grandview Ave #110 | Columbus- Ohio- 43215 | 614-921-2449

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Revenue: $3 million - $5 million | Year Founded: 2000 | Firm Size: 45

Core Services: Mobile Processing , Fraud Detection , Credit Card Processing , Payment Gateway

2Checkout is a leading global payment platform that allows companies to accept online and mobile payments from buyers worldwide, with localized payment options. Capabilities include a pre-integrated payments gateway, merchant account, PCI compliance, international fraud prevention, and integration with more than 100 shopping carts. View Profile

Aamonte, Inc

PO Box 14363 | Palm Desert- California- 92255 | 888-567-3727

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Revenue: $250,000 - $1 million | Year Founded: 1989 | Firm Size: 22

Core Services: Fraud Detection , Equipment Leasing , Point of Sale Software

AAMONTE provides all services associated with credit card processing. We process ALL types of cards for ALL types of businesses, including: MasterCard, Visa, American Express, Discover, Diners, JCB, check cards (pin less debit transactions), debit cards and gift and loyalty cards. Retail stores, restaurants, hotels, doctors, dentists, chiropractors, plastic surgeons, service related industries... View Profile

Accertify, Inc.

1075 W Hawthorn Dr | Alabama- United States- 60143 | 44 (12) 7321-8832

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Revenue: $3 million - $5 million | Year Founded: 2007 | Firm Size: 53

Core Services: Risk Management / Compliance , Fraud Detection

In 2007 Accertify launched the Interceptas® Data Management Platform, a first of its kind in the marketplace laying the foundation for best-in-breed solutions that continue to drive leading results for our global merchant customers. Today Accertify is a wholly-owned subsidiary of American Express and a leading provider of fraud prevention, chargeback management, and payment gateway solutions to... View Profile

AccountNow, Inc.

P.O. Box 1966 | United States- 94583

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Revenue: $1 million - $3 million | Year Founded: 2004 | Firm Size: 245

Core Services: PCI Compliance , Fraud Detection

A market innovator since 2004, AccountNow (www.AccountNow.com) is the trusted brand in providing alternative online banking solutions to the over 40 million people living in the country who have been turned away by banks because of ChexSystems or other banking issues.   View Profile

Aurora Financial Systems

100 Manhattanville Rd.- STE 15 | New York- United States- 10577-2134 | 888- 978-3220

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Revenue: $1 million - $3 million | Year Founded: 2009 | Firm Size: 4

Core Services: Mobile Banking , Risk Management / Compliance , Fraud Detection

BMT Micro Inc

P.O. Box 15016 | Wilmington- North Carolina- 28408 | confidential

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Revenue: Under $250,000 | Year Founded: 1994 | Firm Size: 2

Core Services: Fraud Detection

Brighterion

150 Spear Street- 10th Floor | San Francisco- California- 94105 | 415-986-5600

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Revenue: $1 million - $3 million | Year Founded: 2001 | Firm Size: 5

Core Services: Risk Management / Compliance , Fraud Detection

Buzz Points, Inc

3815 S. Capital of Texas Highway | Austin- Texas- 78704 | 5128287826

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Revenue: $3 million - $5 million | Year Founded: 2010 | Firm Size: 3

Core Services: Fraud Detection , Merchant Cash Advance

Clairmail

781 Lincoln Ave | San Rafael- California- 94901 | (415) 884-7272

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Revenue: $1 million - $3 million | Year Founded: 2004 | Firm Size: 5

Core Services: Fraud Detection , Mobile Banking

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