LAST UPDATED: June 1, 2025

Fraud Detection Companies (85)

Add Your Company

Services

Spectrum Field Services

220 E Morris Ave # 400 | Salt Lake City- Utah- 84115 | 1 800-700-1701

View Reviews (6) | Write a Review

Revenue: $3 million - $5 million | Year Founded: 1987 | Firm Size: 75

Core Services: Merchant Site Inspection , Fraud Detection

SQN Banking Systems

PO BOX 423 | Rancocas- New Jersey- 08073-0423 | 888-744-7226

View Reviews (0) | Write a Review

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

Core Services: Fraud Detection , Check Processing , Online Credit Card Processing

Subuno

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

View Reviews (0) | Write a Review

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

TeleSign Corporation

13274 Fiji Way- Suite 600 | Marina Del Rey- California- 90292 | 310-740-9700

View Reviews (1) | Write a Review

Revenue: $10 million - $50 million | Year Founded: 2003 | Firm Size: 250 - 500

Core Services: Mobile Processing , Credit Card Processing , Online Credit Card Processing , Fraud Detection

ThreatMetrix, Inc

160 West Santa Clara Street- Suite 1400 | San Jose- California- 95113 | 1 (408) 200-5754

View Reviews (4) | Write a Review

Revenue: $10 million - $50 million | Year Founded: 2005 | Firm Size: 250 - 500

Core Services: Fraud Detection , Transaction Verification , Risk Management / Compliance

Threshold

3269 American Dr | Mississauga- Ontario- L4V 1V4 | 888 414-3733

View Reviews (2) | Write a Review

Revenue: 10.5M | Year Founded: 2003 | Firm Size: 25

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

Transpay, Inc.

PO Box 13830 | Palm Desert- California- 92255 | 888-205-7922

View Reviews (0) | Write a Review

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

UniRush, LLC

5135 West Cypress Street- Suite 104 | Tampa- Florida- 33607 | 813-337-5015

View Reviews (0) | Write a Review

Revenue: $10 million - $50 million | Year Founded: 2003 | Firm Size: 250 - 500

Core Services: Credit Card Processing , Fraud Detection , Payroll Cards

USA ePay

4929 Wilshire Blvd. | Los Angeles- California- 90010 | (323) 931-3122

View Reviews (0) | Write a Review

Revenue: $1 million - $3 million | Year Founded: 1998 | Firm Size: 32

Core Services: Payment Gateway , Fraud Detection , Wireless Integration

USDT Corporation

228 Park Avenue South | New York- New York- 10003

View Reviews (0) | Write a Review

Revenue: $1 million - $3 million | Year Founded: 2004 | Firm Size: 2

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

Page 8 of 9

topcreditcardprocessors.com Everywhere!

Reach us from wherever you are. Get the latest updates fast.

Facebook

Get updates and follow
us on Facebook

Remain connected with
us on urgent updates

LinkedIn

Access our company
profile page on LinkedIn

 

Copyright 2025 © topcreditcardprocessors.com. Use of this website constitutes acceptance of Terms & Conditions | Privacy Policy | Legal Disclosure