LAST UPDATED: June 1, 2025

Fraud Detection Companies (85)

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MaxMind

239 Joo Chiat Road | Singapore- Singapore- 427496 | +65-63465512

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Revenue: $3 million - $5 million | Year Founded: 2002 | Firm Size: 142

Core Services: Fraud Detection , Credit Card Processing

Founded in 2002, MaxMind is an industry-leading provider of IP intelligence and online fraud detection tools. MaxMind provides IP intelligence through the GeoIP brand. Over 5,000 companies use GeoIP data to locate their Internet visitors and show them relevant content and ads, perform analytics, enforce digital rights, and efficiently route Internet traffic. Businesses can obtain additional insig... View Profile

MaxMind, Inc.

14 Spring Street- 3rd Floor | Waltham- Massachusetts- 2451 | 617-500-4493

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Revenue: $1 million - $5 million | Year Founded: 2002 | Firm Size: 10 - 50

Core Services: Fraud Detection , Credit Card Processing

Mercator Advisory Group, Inc.

12 Clock Tower Place- Suite 150 | Maynard- Massachusetts- 1754 | 781-419-1700

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Revenue: $1 million - $5 million | Year Founded: 2003 | Firm Size: 10 - 50

Core Services: Risk Management / Compliance , Fraud Detection , Credit Card Processing , Prepaid

mnbspayment.com

5482 Wilshire Boulevard Suite 140 | Los Angeles- California- 90036 | 888-505-6956

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Revenue: Est. $1 million | Year Founded: 2014 | Firm Size: 1 - 10

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

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

Network Merchants, LLC

201 Main Street | Roselle- Illinois- 60172 | 1 (800) 617-4850

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Revenue: $10 million - $50 million | Year Founded: 2000 | Firm Size: 250 - 500

Core Services: Payment Gateway , Fraud Detection , Check Processing , Credit Card Processing

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

NICE Systems, Ltd

22 Zarhin Street | Ra'anana- Center District- 43107 | 972 9 775 3151

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Revenue: $250 million - $500 million | Year Founded: 1986 | Firm Size: 5,000 - 10,000

Core Services: Enterprise Payment Processing Consulting , Education / Training , Fraud Detection

Norse Corporation

333 Hatch Drive | Foster City- California- 94404 | 650-513-2881

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

Core Services: Fraud Detection , Encryption / Information Security

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

Orbotech, Ltd

44 Manning Road | Billerica- Massachusetts- 1821 | 1 (978) 667-6037

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Revenue: $1 million - $5 million | Year Founded: 1996 | Firm Size: 10 - 50

Core Services: Check Processing , Data Management , Banking Automation , Fraud Detection

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

Parascript, LLC

6273 Monarch Park Place | Longmont- Colorado- 80503 | 303-381-3100

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Revenue: $10 million - $50 million | Year Founded: 1996 | Firm Size: 100 - 250

Core Services: Fraud Detection , Check Processing

Payvision B.V.

Molenpad 2 | Amsterdam- Noord-Holland- 1016 GM | 31 20 794 2300

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Revenue: $10 million - $50 million | Year Founded: 2002 | Firm Size: 100 - 250

Core Services: Fraud Detection , Risk Management / Compliance , Multi-Currency Processing , Credit Card Processing

Payvision is an independent payment solutions provider specializing in global card processing for the ecommerce market. It offers acquiring banks, PSPs, ISOs and their merchants a secure, PCI-DSS compliant, PSD licensed, international payment processing platform, enhanced with innovative technology. With one of the fastest growing global acquiring networks in the world, Payvision provides its part... View Profile

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