LAST UPDATED: June 1, 2025

Fraud Detection Companies (85)

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Peach Payments

C/o Google Umbono- 4th Floor- WIC- | Cape Town- Western Cape- 7925 | 27 21 200 5877

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Revenue: Est. $1 million | Year Founded: 1996 | Firm Size: 1 - 10

Core Services: Payment Platforms , Payment Gateway , Fraud Detection

Plugn Pay Technologies, Inc.

1363-26 Veterans Highway | Hauppauge- New York- 11788 | 800-945-2538

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Revenue: $1 million - $5 million | Year Founded: 1997 | Firm Size: 10 - 50

Core Services: Merchant Cash Advance , Fraud Detection

preCharge Risk Management Solutions

130 7th Avenue 129 New York | New York- New York- 10011 | 212-751-6213

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

Core Services: Enterprise Payment Processing Consulting , Fraud Detection , Chargeback Prevention , High Risk Processing

preCharge was founded in 2003 and celebrated its ten-year anniversary in 2013. With the rapid expansion of ecommerce since the explosive growth of internet access in the 1990s, it has become increasingly necessary for all businesses to succeed online in order to grow and thrive. This relatively young and quickly evolving industry presents many risk factors, most notably hacking and credit card fra... View Profile

PSBill

Scottsdale- Arizona- 85260

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Revenue: $3 million - $5 million | Year Founded: 2004 | Firm Size: 45

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

Payments Solutions and Billing Services PSBill offers payment and internet gateway solutions for your retail or internet company. We provide software, an Internet Virtual Terminal or integration, and a full range of payment processing services, including: MasterCard, Visa, ACH, and Amex & Discover acceptance. PSBill also offers mobile iphone/ipad/droid terminal swipe services, fraud control, b... View Profile

QwicKey

1710 Apollo Court | Seal Beach- California- 90740 | 888-624-8350

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Revenue: $1 million - $5 million | Year Founded: 2008 | Firm Size: 10 - 50

Core Services: Fraud Detection , PIN Technology / Authentication , Encryption / Information Security

ReD, Inc

Metropark 379 Thornall Street | New Jersey- United States- 08837 | 44 (7785) 625-574

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

Core Services: Payment Gateway , Fraud Detection , Mobile Processing

Sentidel Financial Group

London- London- -

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Revenue: $250,000 - $1 million | Year Founded: 2003 | Firm Size: 2

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

Simility, Inc.

430 Sherman Avenue- Suite 212 | Palo Alto- California- 94306 | 650-666-3285

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Revenue: $10 million - $50 million | Year Founded: 2014 | Firm Size: 100 - 250

Core Services: Fraud Detection

Simility is a cloud based fraud detection and risk management company located in Silicon Valley that specializes in combining two valuable insights. The first being combing the power of algorithms to recognize similar and dissimilar signals with the ability for humans to create meaning out of them. The second is giving front-line fraud fighters tools that empower them to put their domain expertise... View Profile

Smartglyph Limited

67C King Street | Knutsford- England- WA16 6

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Revenue: $5 Million | Year Founded: - | Firm Size: 8

Core Services: Mobile Processing , Gift & Loyalty Cards , Payment Gateway , Mobile Banking

Socure, Inc.

330 7th Avenue- Suite 201 | New York- New York- 10001 | 866-932-9013

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Revenue: $10 million - $50 million | Year Founded: 2003 | Firm Size: 100 - 250

Core Services: Fraud Detection , Encryption / Information Security

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