Page 5 of 7 - Directory of Fraud Detection Companies, Fraud Detection Firms, and Fraud Detection Agencies in United States

MNBS Payment Solutions is the foremost provider of DIRECT E-Commerce and high risk payment solutions. We are experts in this space and strive to provide our clients with the most reliable and transparent processing services in the industry. Our goal is to establish strong and long term relationships with our clients. We have established relationships with financial institutions, software develo... View Profile

Network Merchants, LLC

201 Main Street | Roselle- Illinois- 60172 | 1 (800) 617-4850

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Revenue: $10 million - $50 million | Year Founded: 2000 | Firm Size: 250 - 500

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

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At NMI, we recognize the payment industry can be difficult to navigate. Participants who lack industry expertise are often overwhelmed. In 2001, we found this out first-hand when we introduced our fraud detection software called iSpyFraud. We found Merchants, without proper guidance, mistakenly set their fraud thresholds too high and inadvertently removed good transactions. Or, set their threshold... View Profile

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Norse Corporation

333 Hatch Drive | Foster City- California- 94404 | 650-513-2881

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Revenue: $10 million - $50 million | Year Founded: 2010 | Firm Size: 50 - 100

Core Services: Fraud Detection , Encryption / Information Security

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We believe you have to be at least as aggressive and entrepreneurial as your digital adversaries in order to defeat them. Chasing the known threats is easy. It’s the unknown that’s hard. That means we can’t just react – we have to pre-empt. We have to smash the attack chain before it gets built. View Profile

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Orbotech, Ltd

44 Manning Road | Billerica- Massachusetts- 1821 | 1 (978) 667-6037

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Revenue: $1 million - $5 million | Year Founded: 1996 | Firm Size: 10 - 50

Core Services: Check Processing , Data Management , Banking Automation , Fraud Detection

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Orbograph (www.orbograph.com), a subsidiary of Orbotech, is a premier supplier of recognition software for the U.S. check and lockbox processing markets, as well as electronic/paper automation solutions in healthcare revenue cycle management (RCM). Orbograph recognition technologies are “Enabling Transformation of the Check Experience” in over 1,600 financial institutions, service bureaus, clearin... View Profile

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