LAST UPDATED: May 1, 2024

High Risk Processing Companies in United States (170)

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Kount, Inc.

917 Lusk Street- Suite 300 | Boise- Idaho- 83706 | 208-489-2701

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Revenue: $10 million - $50 million | Year Founded: 2007 | Firm Size: 100 - 250

Core Services: Fraud Detection , Risk Management / Compliance , High Risk Processing

Kount is a leading innovator of solutions for fraud and risk management. Our “decision engine” platform is ideal for managing fraud in online/telephone channels that process payments and onboard new customers. Kount is committed to offering an end-to-end, single-source solution focused on speed, simplicity and ease of use...with a no-compromise approach to providing real-time accuracy in results.... View Profile

LANEX PAY

1521 Alton Road #250 | Miami Beach- Florida- 33139

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Revenue: Unknown | Year Founded: 2015 | Firm Size: -

Core Services: High Risk Processing , Payment Gateway , Alternative Payments , Risk Management / Compliance

Laru Corporation

101 Parkshore Dr | Folsom- California- 95762

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Revenue: $5 million - $10 million | Year Founded: 2004 | Firm Size: 27

Core Services: High Risk Processing

Laru Technologies is the pioneer provider of ACH and Wire transaction monitoring and control tools that put financial institutions back in command of their operations. Laru’s suite of affordable products addresses the specific concerns of risk management, compliance and governance of ACH activity. View Profile

Laru Technolgies

400 Plaza Drive | Folsom- California- 95630 | 916 458-6149

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Revenue: $5 Million | Year Founded: 2012 | Firm Size: 4

Core Services: Fraud Detection , Online Credit Card Processing , High Risk Processing

Laru Technologies

400 Plaza Drive | Folsom- California- 95630 | 916 458-6149

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Revenue: 6.0M | Year Founded: 2004 | Firm Size: 4

Core Services: High Risk Processing

Laru Technologies is the pioneer provider of ACH and Wire transaction monitoring and control tools that put financial institutions back in command of their operations. Laru’s suite of affordable products addresses the specific concerns of risk management, compliance and governance of ACH activity. View Profile

LevelUp

1 Federal Street- 6th Floor | Boston- Massachusetts- 2110 | 855-538-3542

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Revenue: $10 million - $50 million | Year Founded: 2009 | Firm Size: 250 - 500

Core Services: High Risk Processing , Transaction Verification , PCI Compliance

Limitless Payment Solutions

850 W Jackson Blvd | Chicago- Illinois- 60607 | 1 800-971-6221

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Revenue: Unknown | Year Founded: 2013 | Firm Size: -

Core Services: Travel , Technology , Online Firearms , NutraCeutical

LinkedIn Corporation

1000 West Maude Avenue | Sunnyvale- California- 94085 | 1 (650) 687-3600

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Revenue: $1+ billion | Year Founded: 2013 | Firm Size: 10,000 - 25,000

Core Services: High Risk Processing , Technology

Maverick Bankcard

28720 Roadside Drive Suite 101 | Agoura Hills- California- 91301 | 800-464-9777

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Revenue: Est. $1 million | Year Founded: 2000 | Firm Size: 1 - 10

Core Services: Credit Card Processing , Online Credit Card Processing , Merchant Cash Advance , High Risk Processing

Maverick BankCard is a leading Merchant Services provider, with its headquarters in Los Angeles, California specializing in high-risk merchant services. With a focus in high-risk credit card processing and customized end-to-end payment solutions for your new or existing business, we offer everything needed from the merchant account & processing through equipment and added value services – all ava... View Profile

McCarthy Law

4250 N Drinkwater Blvd | Scottsdale- Arizona- 85251 | 855 976-5777

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Revenue: 2.5M | Year Founded: 2010 | Firm Size: 36

Core Services: High Risk Processing

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