LAST UPDATED: May 1, 2025

Fraud Detection Companies in United States (68)

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ThreatMetrix, Inc

160 West Santa Clara Street- Suite 1400 | San Jose- California- 95113 | 1 (408) 200-5754

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Revenue: $10 million - $50 million | Year Founded: 2005 | Firm Size: 250 - 500

Core Services: Fraud Detection , Transaction Verification , Risk Management / Compliance

Transpay, Inc.

PO Box 13830 | Palm Desert- California- 92255 | 888-205-7922

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Revenue: $1 million - $5 million | Year Founded: 1998 | Firm Size: 10 - 50

Core Services: Merchant Processing , Fraud Detection , High Risk Processing

Emil Billman started TransPay in 1998. In the past several years mergers and consolidations have earmarked the merchant processing industry. One of the results of these mergers and consolidations has been the emerging of new Independent Sales Organizations called ISO’s, by some of the most progressive and innovative sales management people from these companies. That is certainly true as far as Tra... View Profile

UniRush, LLC

5135 West Cypress Street- Suite 104 | Tampa- Florida- 33607 | 813-337-5015

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Revenue: $10 million - $50 million | Year Founded: 2003 | Firm Size: 250 - 500

Core Services: Credit Card Processing , Fraud Detection , Payroll Cards

USA ePay

4929 Wilshire Blvd. | Los Angeles- California- 90010 | (323) 931-3122

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Revenue: $1 million - $3 million | Year Founded: 1998 | Firm Size: 32

Core Services: Payment Gateway , Fraud Detection , Wireless Integration

USDT Corporation

228 Park Avenue South | New York- New York- 10003

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Revenue: $1 million - $3 million | Year Founded: 2004 | Firm Size: 2

Core Services: Risk Management / Compliance , Fraud Detection , Payment Gateway

Valid Soft

19 West 44th Street- Suite 1108 | New York- New York- 10036 | 212-682-8000

View Reviews (38) | Write a Review

Revenue: $10 million - $50 million | Year Founded: 2003 | Firm Size: 250 - 500

Core Services: Fraud Detection

Veratad Technologies

500 Frank W Burr Boulevard | Teaneck- New Jersey- 7666 | 888-510-7343

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Revenue: $1 million - $5 million | Year Founded: 2006 | Firm Size: 10 - 50

Core Services: Fraud Detection , Age Verification

VeriSign, Inc.

12061 Bluemont Way | Reston- Virginia- 20190 | 703-948-4299

View Reviews (7) | Write a Review

Revenue: $250 million - $500 million | Year Founded: 2000 | Firm Size: 1,000 - 2,500

Core Services: Fraud Detection

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