LAST UPDATED: April 1, 2024

High Risk Processing Companies in United States (170)

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Strategic Solutions Network

5550 Glades Road- Suite 411- Boca Raton | Boca Raton- Florida- 33431 | 561-674082

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Revenue: $5 million - $10 million | Year Founded: 2010 | Firm Size: 1-25

Core Services: High Risk Processing

Subuno

500 Yale Avenue North- Suite 100 | Seattle- Washington- 98109 | 646-481-1296

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Revenue: Est. $1 million | Year Founded: 2011 | Firm Size: 1 - 10

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

At Subuno, we help small and medium businesses prevent fraud and improve order review efficiency. We do this by offering a comprehensive fraud prevention platform that provides data automation, manual review tools and insurance coverage. Merchants can use Subuno to manage all aspects of their order review process: customizing for automatic screening, verifying ordering information and insuring ag... View Profile

take charge business consulting

14119 bazell ln | Texas- United States- 77318

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Revenue: Unknown | Year Founded: 1977 | Firm Size: 1

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

The Payments Law Firm

800 W 6th St | Los Angeles- California- 90017 | 213 233-2272

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Revenue: 1.4M | Year Founded: 2009 | Firm Size: 1

Core Services: High Risk Processing

For more than ten years, we’ve been helping clients in the payments, processing, e-commerce and direct marketing industries get business done. Along the way, we’ve helped some of our clients grow from startup mavericks to some of the biggest sellers on the Web. Our clients rely on us to meet their commercial, transactional, and litigation needs, and that’s a responsibility we take seriously. We... View Profile

TheECheck

4758 Ridge Road #268 | Cleveland- Ohio- 44144 | 855-403-3855

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Revenue: $5 million - $10 million | Year Founded: 2011 | Firm Size: 215

Core Services: High Risk Processing , Credit Card Processing

TheECheck.Com merchants are restricted to a maximum sixty day dispute window for payments using the check clearing infrastructure. Eight US States offer the sixty day dispute window and the remaining forty-two states only have thirty days to dispute payments. Instead of going to your bank and paying a fee to dispute your claim. Click on the dispute menu to the right under “Helpful Links” and al... View Profile

Thorne Research

25820 Highway 2 | Dover- Idaho- 83825 | 800-228-1966

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Revenue: $10 million - $50 million | Year Founded: 1984 | Firm Size: 250 - 500

Core Services: High Risk Processing , Credit Card Processing

Thorne Research sponsors research expedition to summit Mt. Kilimanjaro in Tanzania, Africa beginning August 7, 2016. The expedition research team will test the effect of 1,000 mg daily of nicotinamide riboside on altitude tolerance, cardiovascular fitness, and team cohesion at the highest point on the African continent (19,341 feet). Follow on social at #kiliclimb2016 View Profile

Tinker Federal Credit Union

PO Box 45750 | Tinker AFB- Oklahoma- 73145 | 405-732-0324

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Revenue: $50 million - $100 million | Year Founded: 1999 | Firm Size: 500 - 1,000

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

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

UniBul Merchant Services

Boston- Massachusetts

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Revenue: 2.7M | Year Founded: 2007 | Firm Size: 16

Core Services: High Risk Processing

Unified Payments

United States

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Revenue: $1 million - $3 million | Year Founded: 2012 | Firm Size: 50+

Core Services: High Risk Processing

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