Directory Category

High-Risk Payments Companies

Payments companies categorized as High-Risk Payments in the ResidualMatch directory. Each profile includes headquarters, capabilities and verification signals.

227 companies listed

EpicPay International, LLC

ISO

Plano, TX, United States

EpicPay International, LLC is a iso; high-risk payments in the payments ecosystem based in Plano, TX, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk.

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Epoch.com

Payment Facilitator

Santa Monica, CA, United States

Epoch.com is a payment facilitator; merchant servicer; high-risk payments in the payments ecosystem based in Santa Monica, CA, United States. Its registry profile identifies it as merchant servicer - visa; high integrity risk payment facilitator.

PCI DSSPayment FacilitatorMerchant Servicer
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EPSG, LLC

ISO

Melville, NY, United States

EPSG, LLC is a iso; high-risk payments in the payments ecosystem based in Melville, NY, United States. Its registry profile identifies it as iso - high integrity risk; iso - merchant.

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EPX

Processor

Troy, MI, United States

EPX is a processor; merchant servicer; iso; high-risk payments in the payments ecosystem based in Troy, MI, United States. Its registry profile identifies it as merchant servicer - visa; third party servicer; visanet processor; iso - high integrity risk; iso - merchant.

PCI DSSProcessorMerchant Servicer
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Equitable Marketing LLC

ISO

Williamsport, PA, United States

Equitable Marketing LLC is a iso; high-risk payments in the payments ecosystem based in Williamsport, PA, United States. Its registry profile identifies it as iso - high integrity risk.

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eSwipe

ISO

North York, ON, Canada

eSwipe is a iso; high-risk payments in the payments ecosystem based in North York, ON, Canada. Its registry profile identifies it as iso - high integrity risk; iso - merchant.

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EVO Merchant Services, LLC

Processor

Alpharetta, GA, United States

EVO Merchant Services, LLC is a processor; merchant servicer; iso; high-risk payments in the payments ecosystem based in Alpharetta, GA, United States. Its registry profile identifies it as visanet processor; merchant servicer - visa; third party servicer; iso - high integrity risk; eso; iso - merchant.

PCI DSSProcessorMerchant Servicer
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EVOLV

ISO

Newburgh, IN, United States

EVOLV, is a iso; high-risk payments in the payments ecosystem based in Newburgh, IN, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk.

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ExpiTrans

Merchant Servicer

Rancho Santa Margarita, CA, United States

ExpiTrans, is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Rancho Santa Margarita, CA, United States. Its registry profile identifies it as iso - high integrity risk; merchant servicer - visa; iso - merchant.

PCI DSSMerchant Servicer
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Fidelity Payment Services, ULC

ISO

Montreal, QC, Canada

Fidelity Payment Services, ULC is a iso; high-risk payments in the payments ecosystem based in Montreal, QC, Canada. Its registry profile identifies it as iso - high integrity risk; iso - merchant.

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Finix

Merchant Servicer

Toronto, ON, Canada

Finix , is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Toronto, ON, Canada. Its registry profile identifies it as iso - merchant; iso - high integrity risk; third party servicer.

PCI DSS
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Finix Payments

Payment Facilitator

San Francisco, CA, United States

Finix Payments is a payment facilitator; processor; merchant servicer; iso; high-risk payments in the payments ecosystem based in San Francisco, CA, United States. Its registry profile identifies it as visanet processor; third party servicer; merchant servicer - visa; iso - high integrity risk; payment facilitator; iso - merchant.

PCI DSSProcessorPayment FacilitatorMerchant Servicer
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First Data Merchant Services (Accullink .)

ISO

Altanta, GA, United States

First Data Merchant Services (Accullink .) is a iso; high-risk payments in the payments ecosystem based in Altanta, GA, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk.

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First Data Merchant Services, LLC

Payment Facilitator

Omaha, NE, United States

First Data Merchant Services, LLC is a payment facilitator; processor; merchant servicer; iso; high-risk payments in the payments ecosystem based in Omaha, NE, United States. Its registry profile identifies it as merchant servicer - visa; dynamic currency conversion; eso; iso - high integrity risk; payment facilitator; third party servicer; visanet processor; iso - merchant.

PCI DSSProcessorPayment FacilitatorMerchant Servicer
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First Nationwide Payments

ISO

Venetia, PA, United States

First Nationwide Payments, is a iso; high-risk payments in the payments ecosystem based in Venetia, PA, United States. Its registry profile identifies it as iso - high integrity risk; iso - merchant.

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Flute Commerce LLC

Merchant Servicer

Tempe, AZ, United States

Flute Commerce LLC is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Tempe, AZ, United States. Its registry profile identifies it as iso - high integrity risk; third party servicer; iso - merchant.

PCI DSS
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Focus Merchant Services, LLC

ISO

Houston, TX, United States

Focus Merchant Services, LLC is a iso; high-risk payments in the payments ecosystem based in Houston, TX, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk.

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Formerly First Data Digital Banking

ISO

Coral Springs, FL, United States

Formerly First Data Digital Banking is a iso; high-risk payments in the payments ecosystem based in Coral Springs, FL, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk.

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Fortis

Payment Facilitator

Frisco, TX, United States

Fortis is a payment facilitator; merchant servicer; iso; high-risk payments in the payments ecosystem based in Frisco, TX, United States. Its registry profile identifies it as iso - merchant; merchant servicer - visa; iso - high integrity risk; third party servicer; payment facilitator.

PCI DSSPayment FacilitatorMerchant Servicer
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Fortis Payment Systems, LLC

Merchant Servicer

Plano, TX, United States

Fortis Payment Systems, LLC is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Plano, TX, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk; merchant servicer - visa.

PCI DSSMerchant Servicer
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FS Holdco

ISO

Huntington, NY, United States

FS Holdco is a iso; high-risk payments in the payments ecosystem based in Huntington, NY, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk.

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Global Payments Direct

Processor

Atlanta, GA, United States

Global Payments Direct, is a processor; merchant servicer; iso; high-risk payments in the payments ecosystem based in Atlanta, GA, United States. Its registry profile identifies it as iso - high integrity risk; eso; third party servicer; visanet processor; merchant servicer - visa; iso - merchant.

PCI DSSProcessorMerchant Servicer
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Global Payments Integrated

Merchant Servicer

Boston, MA, United States

Global Payments Integrated is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Boston, MA, United States. Its registry profile identifies it as third party servicer; merchant servicer - visa; iso - high integrity risk; iso - merchant.

PCI DSSMerchant Servicer
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GoDaddy Payment Services

Payment Facilitator

Victoria, BC, Canada

GoDaddy Payment Services , is a payment facilitator; high-risk payments in the payments ecosystem based in Victoria, BC, Canada. Its registry profile identifies it as payment facilitator; high integrity risk payment facilitator.

PCI DSSPayment Facilitator
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