LAST UPDATED: March 1, 2024

Fraud Detection Companies in United States (68)

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Community Merchant Solutions

3433 Oakwood St. | Salt Lake City- Utah- 84109

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Revenue: Unknown | Year Founded: - | Firm Size: 1

Core Services: Record Retention , PCI Compliance , Fraud Detection

CyberScout, LLC

7580 North Dobson Road | Scottsdale- Arizona- 85256 | 888-682-5911

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Revenue: $10 million - $50 million | Year Founded: 2003 | Firm Size: 100 - 250

Core Services: Risk Management / Compliance , Education / Training , Fraud Detection

Data Support Systems

3536 Brambleton Ave | Roanoke- Virginia- 24018-6526 | 402-431-1919

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Revenue: $5 million - $10 million | Year Founded: 1988 | Firm Size: 10 - 50

Core Services: Fraud Detection , Data Management

DigitalPersona

720 Bay Road- Suite 100 | Redwood- California- 94063 | 1 650-474-4000

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Revenue: $34.5M | Year Founded: 1996 | Firm Size: 30

Core Services: Encryption / Information Security , Fraud Detection , PIN Technology / Authentication

Early Warning Services, LLC

16552 North 90th Street | Scottsdale- Arizona- 85260 | 800-745-1560

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Revenue: $50 million - $100 million | Year Founded: 1997 | Firm Size: 500 - 1,000

Core Services: Retail Processing , Fraud Detection , Check Processing

Entrust, Inc.

5430 LBJ Freeway- Suite 1250 | Dallas- Texas- 75240 | 888-690-2424

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Revenue: $10 million - $50 million | Year Founded: 1969 | Firm Size: 250 - 500

Core Services: Encryption / Information Security , Fraud Detection , Enterprise Payment Processing Consulting

Facility Management Advisors

Waverly Place | New York- New York- 10003 | 347-565-8879

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Revenue: Est. $1 million | Year Founded: 2009 | Firm Size: 1 - 10

Core Services: Merchant Site Inspection , Fraud Detection

Established in 2009, Facility Management Advisors conducts inspections on behalf of leading insurance companies and financial institutions. Specifically we conduct loss control inspections, pre-funding inspections and data mining.   View Profile

First Choice Merchants

2 Skillman Street- Suite 203 | New York- New York- 11205 | 877-422-0909

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Revenue: $1 million - $5 million | Year Founded: 2009 | Firm Size: 10 - 50

Core Services: Credit Card Processing , Payment Gateway , Mobile Processing , Merchant Services

First Fraud Solutions

P.O. Box 3804 | Columbus- Ohio- 43016

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Revenue: $1 Million | Year Founded: 2010 | Firm Size: 1

Core Services: Fraud Detection

Fraud Detection and Fraud Prevention Solutions

155 Technology Parkway Suite 800 | Norcross- Georgia- 30092 | 877-201-3593

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Revenue: Est. $1 million | Year Founded: 2005 | Firm Size: 1 - 10

Core Services: Fraud Detection

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