LAST UPDATED: September 1, 2021

Risk Management / Compliance Companies in United States (83)

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Accertify, Inc

2 Pierce Place- Suite 900 | Itasca- Illinois- 60143 | 844-482-0906

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Revenue: $10 million - $50 million | Year Founded: 2007 | Firm Size: 250 - 500

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

In 2007 Accertify launched the Interceptas® Data Management Platform, a first of its kind in the marketplace laying the foundation for best-in-breed solutions that continue to drive leading results for our global merchant customers. Today Accertify is a wholly-owned subsidiary of American Express and a leading provider of fraud prevention, chargeback management, and payment gateway solutions to... View Profile

Accuity

4709 Golf Road | Skokie- Illinois- 60076 | 847 676 9600

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Revenue: $1 million - $3 million | Year Founded: 1996 | Firm Size: 5

Core Services: BSA Compliance / AML Compliance , Risk Management / Compliance

Ace Software Solutions

33 Wood Ave. South | New Jersey- United States- 8830 | 732-603-4997

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Revenue: $1 million - $3 million | Year Founded: 1992 | Firm Size: 17

Core Services: Risk Management / Compliance , Credit Card Processing , Merchant Processing

ACE Software Solutions is a provider of intelligent, automated financial transaction management and sanctions compliance technology for banks and corporates. For over two decades we've engaged with clients, empowering them with intelligent, self learning solutions that simplify and automate their entire work flow - reducing cost, increasing revenue and giving them the freedom to achieve their goa... View Profile

ACI Worldwide, Inc

3520 Kraft Road- Suite 300 | Naples- Florida- 34105 | 1 (402) 390-7600

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Revenue: $1+ billion | Year Founded: 1975 | Firm Size: 2,500 - 5,000

Core Services: Risk Management / Compliance , Retail Processing , Credit Card Processing , Mobile Processing

ACI Worldwide, the Universal Payments company, powers electronic payments and banking for more than 5,600 banks, retailers, billers and processors around the world. ACI software processes $14 trillion in payments and securities transactions for more than 300 of the leading global retailers, and 18 of the world’s 20 largest banks. Through our comprehensive suite of software products and hosted serv... View Profile

ADS Financial Services Solutions

30 Braintree Hill Park | Braintree- Massachusetts- 2184 | 1 617-770-3333

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Revenue: 45.1M | Year Founded: 2000 | Firm Size: 200

Core Services: Risk Management / Compliance

Amazon Payments

2201 Westlake Avenue Ste 220 | Alabama- United States- 9121

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Revenue: $1 million - $3 million | Year Founded: 2003 | Firm Size: 2

Core Services: Multi-Currency Processing , Risk Management / Compliance , Payment Gateway

Aperia Solutions, Inc.

14881 Quorum Drive- Suite 600 | Dallas- Texas- 75254 | 888-302-0296

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Revenue: $10 million - $50 million | Year Founded: 2010 | Firm Size: 100 - 250

Core Services: Payment Gateway , Risk Management / Compliance

Argos Risk

4600 W 77th Street- Suite 375 | Edina- Minnesota- 55435 | 435-877-7475

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Revenue: $1 million - $5 million | Year Founded: 2010 | Firm Size: 10 - 50

Core Services: Risk Management / Compliance , EMV Compliance

With over 20 years of experience in the credit risk management industry, Argos Risk understands the importance of monitoring business risk. In 2010, the company launched its flagship product, Argos Risk Online — a credit risk management solution that allows subscribers to monitor the financial health of critical business relationships in real-time. With its up-to-the-minute reports, dashboard ale... View Profile

Aurora Financial Systems

100 Manhattanville Road- Suite 15 | Purchase- New York- 10577 | 888-978-3220

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Revenue: $1 million - $5 million | Year Founded: 2009 | Firm Size: 10 - 50

Core Services: Mobile Banking , Risk Management / Compliance , Fraud Detection

Automatic Data Processing, Inc

1 ADP Boulevard | Roseland- New Jersey- 7068 | 1 (800) 225-5237

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Revenue: $1+ billion | Year Founded: 1949 | Firm Size: 25,000+

Core Services: Mobile Processing , Transaction Verification , Risk Management / Compliance

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