topcreditcardprocessors video evaluation
Our Selection Process For
Best High Risk Merchant Account Providers

Last updated: August 1, 2016

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Best

Top 30 High Risk Processing Companies

Best High Risk Merchant Account Providers - August 2016

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

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Overall Score

0
100
 
G
VG
E
 

Change in Rank

Leaders

1

eMerchantBroker.com

Los Angeles, California

Blair Thomas
800-299-3879
More info

Visit Website

2010

$1 million - $3 million

256

2000

96%

M

Available upon request.

Merchant Cash Advance, Credit Card Processing
 

100

 

100

 

100

 

100

 

100

100%

NC

 

2

Aliant Payment Systems

Ft. Lauderdale, Florida

Eric R. Brown
888-638-6103
More info

Visit Website

2003

$3 million - $5 million

150

5,000+

95%

L

Taylor's Closet, Broward Education Foundation, Unforgettable Prom Foundation, Inc.

ATM Services, Credit Card Processing, Gift & Loyalty Cards
 

100

 

100

 

100

 

100

 

99

99.8%

NC

 

3

United Payment Services

Newbury Park, California

Sales Manager
866-886-4833
More info

Visit Website

1998

Above $10 million

50+

10,000+

97%

L

Arinc, Rockwell Collins, Otis Spunkmeyer, La Brea Bakery, IBM

Credit Card Processing, Point of Sale Systems, Mobile Processing
 

98

 

100

 

100

 

99

 

100

99.4%

NC

 
Strong Performers

4

Credit Card Processing Specialists

Grandville, Michigan

Mike Konig
877-554-5853
More info

Visit Website

2010

$250,000 - $1 million

30

1,000+

98%

M

Main Street Technologies, Advance Auto Parts, South Central Pallets, Discovery Network, Ace Hardware

Credit Card Processing, Payment Gateway, Point of Sale Systems
 

99

 

100

 

98

 

99

 

100

99.2%

NC

 

5

BillPro Pty Ltd

Metairie, Louisiana

Daria Rippingale
844-794-1122
More info

Visit Website

2005

$1 million - $3 million

149

2,000+

99%

L

Confidential.

Credit Card Processing, Check Processing, Multi-Currency Processing, Payment Gateway
 

98

 

100

 

99

 

98

 

100

99%

NC

 

6

Bankcard Brokers

Vancouver, Washington

Rhett Baylies
877-227-2111
More info

Visit Website

2007

$1 million - $3 million

10

46

98%

M

Confidential.

Travel - High Risk Processing, Retail Processing, Small Business Loans, Tablet PoS
 

97

 

99

 

100

 

98

 

99

98.6%

NC

 
Contenders

7

BankCard USA

Agoura Hills, California

Shawn Skelton
800-735-4171
More info

Visit Website

1998

$1 million - $3 million

332

20,000+

96%

L

Coastal Dermatology, Supertone Hearing, Lunaria Music

Payment Gateway, Credit Card Processing, Enterprise Credit Card Processing, Point of Sale Systems
 

96

 

98

 

99

 

98

 

100

98.2%

NC

 

8

Maverick BankCard, Inc.

Agoura Hills, California

Alan Griefer
800-464-9777
More info

Visit Website

2000

$3 million - $5 million

28

200+

98%

L

Available upon request.

Credit Card Processing, Online Credit Card Processing, Merchant Cash Advance
 

100

 

97

 

100

 

96

 

97

98%

NC

 

9

Allied Wallet

West Hollywood, California

Andy Khawaja
310-424-5495
More info

Visit Website

2002

Above $10 million

1100+

10,000+

92%

L

Forbes, Bloomberg, Wireo, Media Planet, Inc500

Merchant Processing, Credit Card Processing, Online Credit Card Processing
 

96

 

98

 

96

 

98

 

100

97.6%

NC

 

10

Fattmerchant Payment Solutions

Orlando, Florida

Suneera Madhani
877-360-3288
More info

Visit Website

2014

$1 million - $3 million

28

1000+

99%

L

Choice Hotels, Johnny Rockets, Chevron, Orlando Solar Bears, Law Firms

Gift & Loyalty Cards, Payment Gateway, Merchant Services, Credit Card Processing
 

97

 

98

 

97

 

98

 

96

97.2%

NC

 

11

Global Vision Group

San Mateo, California

Thomas Layman
650-222-7096
More info

Visit Website

2002

$1 million - $3 million

135

250

89%

M

Confidential.

Credit Card Processing
 

96

 

98

 

97

 

98

 

96

97%
Increased +9

+9

 

12

High Risk Merchant Account

Irvine, California

Michael Segura
800-571-2606
More info

Visit Website

2001

$5 million - $10 million

133

1000+

98%

L

Confidential.

High Risk Processing
 

99

 

96

 

95

 

96

 

97

96.6%
Increased +7

+7

 

13

MerchantService.com

Palmetto, Florida

Gino Kauzlarich
888-288-3816
More info

Visit Website

1995

$1 million - $3 million

365

2,500+

97%

M

Gopher Roofing, Grimm's Stonecrab, Inc., McClain's Old Florida Gourmet

Mobile Processing, Merchant Services
 

95

 

98

 

96

 

97

 

96

96.4%
Increased +14

+14

 

14

Laru Corporation

Folsom, California

Rajiv Donde
916-458-6149
More info

Visit Website

2004

$5 million - $10 million

27

45

94%

L

Tompkins Bank, First Community Bank, Busey Bank

High Risk Processing
 

95

 

97

 

96

 

98

 

94

96%
Increased +12

+12

 

15

Yellowstone Capital

New York, New York

Rafael Russ
855-972-2748
More info

Visit Website

2009

$250,000 - $1 million

43

50+

95%

L

Raydar & Associates, Inc, Charlotte Family Yoga Center, Riverland LD&S, Inc., Revenue Systems Inc.

Merchant Cash Advance, Credit Card Processing
 

96

 

97

 

97

 

92

 

97

95.8%
Decreased -2

-2

 

16

preCharge Risk Management

New York, New York

Alex Corral
212-751-6213
More info

Visit Website

2003

$1 million - $3 million

26

66

93%

M

Confidential.

Enterprise Payment Processing Consulting, Fraud Detection , Chargeback Prevention
 

97

 

96

 

94

 

94

 

96

95.4%
Decreased -2

-2

 

17

Fora Financial

New York, New York

Jared Feldman
(212) 947-0100
More info

Visit Website

2008

Above $10 million

123

over 10,000

L

Automotive Repair Shop, NY, Nail Salon, FL, Restaurant, NY

Merchant Cash Advance, Small Business Loans
 

95

 

94

 

96

 

95

 

95

95%
Decreased -5

-5

 

18

High Risk Processor

Las Vegas, Nevada

Jason Simms
888-302-8472
More info

Visit Website

2003

$1 million - $3 million

16

32

92%

L

Confidential.

Check Processing, Online Bank Deposit
 

95

 

94

 

96

 

96

 

93

94.8%
Increased +3

+3

 

19

Merchant Services Consulting Group

Bradenton, Florida

Gary Brudner
888-522-6537
More info

Visit Website

1994

$1 million - $3 million

240

1000+

99%

L

Confidential.

Retail Processing, Gift & Loyalty Cards
 

94

 

96

 

94

 

95

 

93

94.4%
Increased +4

+4

 

20

First Financial Merchant Services

Medina, Minnesota

John Eliason
888-416-4720
More info

Visit Website

1995

$1 million - $3 million

20

25+

92%

M

Carwash Software , Optometrists Association, Mexican Restaurant, Influencer

Gift & Loyalty Cards
 

95

 

95

 

92

 

93

 

95

94%
Decreased -9

-9

 

21

NationalACH.com

Carson City, Nevada

Tina Brandon
888-717-8237
More info

Visit Website

2002

$3 million - $5 million

39

55

92%

L

Available upon request.

Check Processing
 

94

 

94

 

95

 

92

 

93

93.6%
Decreased -11

-11

 

22

Menexis.com

Philadelphia, Pennsylvania

James Freeman
800-930-9498
More info

Visit Website

2006

$5 million - $10 million

85

100+

93%

L

Dejavoo, Magtek, Exadigm, VeriFone

Credit Card Processing, Check Processing
 

93

 

90

 

95

 

95

 

94

93.4%
Decreased -4

-4

 

23

Century Business Solutions

Irvine, California

Zahra Bajgiran
888-500-7798
More info

Visit Website

2010

$1 million - $3 million

86

94

90%

M

Autocab , iPro ERP Consultants , Lomi Magic, AcuteData , The Hudson Group

Adult Industry - High Risk Processing
 

93

 

94

 

92

 

94

 

92

93%
Decreased -7

-7

 

24

High Risk Choice

Lewes, Delaware

Keith Smith
678-892-6630
More info

Visit Website

2008

$5 million - $10 million

145

650

99%

M

Available upon request.

Credit Card Processing
 

93

 

93

 

93

 

90

 

94

92.6%

NC

 

25

Easy Pay Direct

Walnut, California

Mike Griffiths
800-805-4949
More info

Visit Website

2009

Above $10 million

20

5000+

99%

M

Ryan Deiss / Digital marketer, SixPackShortCuts, Mike Chang , Nutraceutical Industry , John Assaraf, Mike Koenigs, Mike Filsaime and More

Payment Gateway, Online Credit Card Processing, Travel - High Risk Processing, Technology - High Risk Processing
 

92

 

91

 

91

 

93

 

94

92.2%

NC

 

26

HighRisk Gateways

Delhi

Compliance
+91 011 3959 5940
More info

Visit Website

2011

Unknown

15

We have 1000s active clients, however sharing the information is beyond our NDA with our clients.

97% Satisfy Clients

L

 

93

 

93

 

91

 

91

 

92

92%
Increased +4

+4

 

27

Global Processing Systems

San Dimas, California

Moses Heredia
866-823-1960
More info

Visit Website

2003

$3 million - $5 million

365

21000+

97%

L

Available upon request.

Credit Card Processing, Merchant Services
 

93

 

90

 

93

 

93

 

90

91.8%
Decreased -10

-10

 

28

Strategic Merchant Solutions

Westlake Village, California

Matthew Litberg
888-614-6300
More info

Visit Website

2003

$1 million - $3 million

10

1,000+

98%

M

Burke Williams, Cliffside Malibu, Florida Tile, Stonefire Grill, Hilton Hotels

Credit Card Processing, Merchant Processing, ACH Processing
 

93

 

91

 

90

 

91

 

93

91.6%

NC

 

29

Petroleum Card Services

Minden, Nevada

Cindy Fencl
866-427-7297
More info

Visit Website

2001

$1 million - $3 million

36

100+

90%

L

Confidential.

PCI Compliance, Credit Card Processing
 

93

 

90

 

92

 

91

 

91

91.4%

NC

 

30

Subuno

Seattle, Washington

Ed Lin
646-481-1296
More info

Visit Website

2011

$250,000 - $1 million

26

64

93%

M

Bigcommerce , Shopify , Yahoo , PrestaShop

Risk Management / Compliance, Fraud Detection
 

89

 

91

 

91

 

92

 

92

91%
Decreased -15

-15

 
Evaluation Criteria: Best High Risk Credit Card Processing Providers
Competitive Rates
Competitive Rates

For many businesses dealing with accepting payments attached to a high risk of fraud and chargeback it can be difficult to find payment processing which features competitively priced rates. During our analysis of high risk payment processors we compare vendors which offer competitive pricing and rates in order to ensure competing merchants will be able to accept their payments and continue to make a profit.

Reliability
Reliability

Businesses rely on having a reliable payment processor in order to be able to accept payments from their customers at all hours of business. We spend time measuring the reliability of a processor based on their historical performance in ensuring their systems are always available. During our analysis, we look for processors which maintain their networks and processing systems to ensure optimal uptime and performance.

Security
Security

During our analysis of high risk payment processing companies we spend time analyzing the different security measures and policies of each payment processor in order to determine how secure their payment processing is. It is vitally important for a high risk processing company to ensure compliance with various security standards and to ensure their client information is being properly backed up and encrypted.

Fraud Detection
Fraud Detection

Businesses operating in an industry with a high level of risk involved require the assistance of their payment processor to ensure fraud is being detected at a high rate. During our analysis we delve into the different strategies and methods employed by the high risk payment processor to ensure that all of the transactions they are receiving are legitimate transactions in order to reduce the impact of fraud on the merchant.

Customer Support
Customer Support

It is particularly important for the merchant service provider to have a solid customer support process in place in order to assist their merchants in resolving any issues they may have with the service. Having quality customer support means having professionals available at all times to ensure that payments are being accepted and processed in a timely manner and merchant concerns are being addressed quickly and efficiently.

 
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