Last updated: January 1, 2015

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Best

Top 5 Fraud Detection Companies

Best Online Fraud Detection Services - January 2015

UPWARD
TREND
DOWNWARD
TREND
NO
CHANGE
 
 

Rank

Company Name

Year
Founded

Revenue

Fulltime
Employees

Active
Clients

Client
Retention
Rate

Pricing

Major Clients

Other Core
Services

Overall Score

0
100
 
G
VG
E
 

Change in Rank

Leaders

1

preCharge Risk Management More info

New York, New York
Alex Corral
212-751-6213

Visit Website

2003

$1 million - $3 million

11 - 25

66

93%

H

Confidential

Enterprise Payment Processing Consulting, Risk Management / Compliance

 

100

 

100

 

100

 

100

 

100

100%

NC

 

2

Norse Corporation More info

St. Louis, Montana
Skip Foss
(404) 937-7020

Visit Website

2010

$1 million - $3 million

26 - 50

3,000+

90%

H

nGate, IP Viking

Encryption / Information Security

 

98

 

99

 

100

 

98

 

100

99%

NC

 

3

Facility Management Advisors More info

Rockville Centre, New York
Randolph Alamo
347-565-8879

Visit Website

2009

$3 million - $5 million

11 - 25

5,000+

90%

H

Confidential

Merchant Site Inspection

 

96

 

98

 

99

 

98

 

100

98.2%

NC

 
Strong Performers

4

MaxMind More info

Waltham, Massachusetts
Andrew Borne
617-500-4493

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2002

$3 million - $5 million

51 - 100

5,000+

87%

H

Confidential

Fraud Detection

 

97

 

98

 

97

 

99

 

95

97.2%

NC

 

5

Kount More info

Boise, Idaho
Rich Stuppy
208-489-3385

Visit Website

2007

$250,000 - $1 million

1 - 10

1,000+

92%

H

zoovy, Planet payment, Targus info, LexisNexis, Lime Light

Risk Management / Compliance, High Risk Processing

 

95

 

99

 

96

 

97

 

95

96.4%

NC

 
 
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