Fraud Detection Companies in United States (68)

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

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

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

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