LAST UPDATED: April 1, 2025
Transaction Verification Companies in United States (24)
Add Your CompanyServices
- Mobile Processing
- Credit Card Processing
- Check Processing
- Online Credit Card Processing
- Retail Processing
- Gift & Loyalty Cards
- High Risk Processing
- Merchant Cash Advance
- Multi-Currency Processing
- Payment Gateway
- Portfolio Sales
- Point of Sale Systems
- Online Bank Deposit
- Risk Management / Compliance
- Enterprise Payment Processing Consulting
- Document / Statement Management
- Education / Training
- Mobile Banking
- PCI Compliance
- Record Retention
- Recruiting
- Automated Clearing House (ACH) Software
- Banking Automation
- BSA Compliance / AML Compliance
- EMV Compliance
- Data Management
- Encryption / Information Security
- Fraud Detection
- PIN Technology / Authentication
-
More Categories
- Point of Sale Software
- Transaction Verification
- Treasury Management
- Consumer Billing & Payments (EBPP)
- Electronic Data Interchange (EDI) Services
- Electronic Invoice Presentment & Payments (EIPP)
- Micro Payment Solutions
- Remote Deposit Capture Software
- Wireless Integration
- ATM Services
- Disaster Recovery
- Payment Platforms
- Payroll Cards
- Equipment Leasing
- Acquiring Banks
- Age Verification
- Alternative Payments
- Bar Code Technology
- Merchant Site Inspection
- Prepaid
- ISO Agent Programs
- ATM Machines
- Small Business Loans
- ACH Processing
- Merchant Processing
- Internet Processing
- Merchant Services
- Enterprise Credit Card Processing
- Tablet PoS
- Bad Credit
- Memberships
- Cannabis
- Collection Agencies
- Electronic Cigarettes
- NutraCeutical
- Online Gambling
- Online Dating
- Online Firearms
- Pharmaceuticals
- Technology
- Travel
- Chargeback Prevention
- Non-Profit
- Credit Repair
- Consumer Financing
- Seminar
- High Ticket
- Mobile App Development
- Local SEO
- Digital Marketing
- Web Development
- Web Design
- Reputation Management
- Pay Per Click Management
- Search Engine Optimization
- Enterprise High Risk Processing
- Enterprise Retail Processing
- Enterprise Mobile Processing
- Enterprise Check Processing
- Enterprise ACH Processing
- Enterprise Merchant Services
- Enterprise Multi-Currency Processing
- Enterprise Point of Sale Systems
- Enterprise ATM Machines
- Enterprise Equipment Leasing
- Enterprise Chargeback Prevention
- Enterprise Merchant Processing
- Enterprise Acquiring Banks
- Enterprise Disaster Recovery
- Enterprise EMV Compliance
- Fraud Detection
- Enterprise Gift & Loyalty Cards
- Enterprise Micro Payment Solutions
- Enterprise Online Bank Deposit
- Enterprise Payment Gateway
- Enterprise PCI Compliance
- Credit Card Surcharging
- Cash Discount
- Flat Rate Credit Card Processing
- CBD Processing
- Alternative Check Processing
NewNet Communication Technologies
720 Butterfield Road- Suite 250 | Lombard- Illinois- 60148 | 877-735-6162
Revenue: $50 million - $100 million | Year Founded: 1997 | Firm Size: 500 - 1,000
Core Services: Transaction Verification
OLB.com
200 Park Avenue- Suite 1700. | New York- New York- 10166 | 212-278-0900
Revenue: $5 million - $10 million | Year Founded: 1995 | Firm Size: 10 - 50
Core Services: Transaction Verification , Online Credit Card Processing , Point of Sale Systems , Payment Gateway
TCB Pay, LTD
8975 S Pecos Rd | Henderson- Nevada- 89074 | 866 444-8585
Revenue: 500.0 K | Year Founded: - | Firm Size: 8
Core Services: Transaction Verification , Online Credit Card Processing
ThreatMetrix, Inc
160 West Santa Clara Street- Suite 1400 | San Jose- California- 95113 | 1 (408) 200-5754
Revenue: $10 million - $50 million | Year Founded: 2005 | Firm Size: 250 - 500
Core Services: Fraud Detection , Transaction Verification , Risk Management / Compliance
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