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
Netvalve
Merchant Servicer
Dover, DE, United States
Netvalve is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Dover, DE, United States. Its registry profile identifies it as third party servicer; merchant servicer - visa; iso - high integrity risk.
Newtek Merchant Solutions, LLC
Merchant Servicer
Jericho, NY, United States
Newtek Merchant Solutions, LLC is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Jericho, NY, United States. Its registry profile identifies it as iso - high integrity risk; iso - merchant; merchant servicer - visa.
North American Bancard Velocity
ISO
Troy, MI, United States
North American Bancard Velocity is a iso; high-risk payments in the payments ecosystem based in Troy, MI, United States. Its registry profile identifies it as iso - high integrity risk; iso - merchant.
North American Credit Card Association
ISO
Greenwich, CT, United States
North American Credit Card Association is a iso; high-risk payments in the payments ecosystem based in Greenwich, CT, United States. Its registry profile identifies it as iso - high integrity risk; iso - merchant.
NorthAB, LLC
Payment Facilitator
Troy, MI, United States
NorthAB, LLC is a payment facilitator; 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; payment facilitator; third party servicer; iso - high integrity risk; high integrity risk payment facilitator; iso - merchant.
Northeast Merchant Services
ISO
Sturbridge, MA, United States
Northeast Merchant Services, is a iso; high-risk payments in the payments ecosystem based in Sturbridge, MA, United States. Its registry profile identifies it as iso - high integrity risk; iso - merchant.
Nuvei Technologies
Processor
Scottsdale, AZ, United States
Nuvei Technologies is a processor; merchant servicer; iso; high-risk payments in the payments ecosystem based in Scottsdale, AZ, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk; visanet processor; third party servicer; merchant servicer - visa.
NYM Services, LLC
ISO
Brooklyn, NY, United States
NYM Services, LLC is a iso; high-risk payments in the payments ecosystem based in Brooklyn, NY, United States. Its registry profile identifies it as iso - high integrity risk; iso - merchant.
OPENEDGE PAYMENTS, LLC
Merchant Servicer
Pleasant Grove, UT, United States
OPENEDGE PAYMENTS, LLC is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Pleasant Grove, UT, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk; merchant servicer - visa.
Pay Anywhere LLC
Payment Facilitator
Troy, MI, United States
Payanywhere provides software and hardware for businesses to process credit cards in retail, mobile, and online environments. The platform includes merchant management tools, invoicing, and developer APIs to integrate payment functionalities into websites and applications.
Pay By Card
ISO
Richmond, Bc, BC, Canada
Pay By Card is a iso; high-risk payments in the payments ecosystem based in Richmond, Bc, BC, Canada. Its registry profile identifies it as iso - merchant; iso - high integrity risk.
Pay Theory
Payment Facilitator
Cincinnati, OH, United States
Pay Theory is a payment facilitator; merchant servicer; high-risk payments in the payments ecosystem based in Cincinnati, OH, United States. Its registry profile identifies it as merchant servicer - visa; high integrity risk payment facilitator; payment facilitator.
PayArc LLC
Payment Facilitator
Greenwich, CT, United States
PayArc LLC is a payment facilitator; merchant servicer; iso; high-risk payments in the payments ecosystem based in Greenwich, CT, United States. Its registry profile identifies it as merchant servicer - visa; payment facilitator; iso - high integrity risk; third party servicer; iso - merchant.
Paychex
ISO
Rochester, NY, United States
Paychex is a iso; high-risk payments in the payments ecosystem based in Rochester, NY, United States. Its registry profile identifies it as iso - high integrity risk; iso - merchant.
PayFabric
Processor
Melville, NY, United States
PayFabric is a processor; merchant servicer; iso; high-risk payments in the payments ecosystem based in Melville, NY, United States. Its registry profile identifies it as iso - high integrity risk; third party servicer; eso; visanet processor; merchant servicer - visa; iso - merchant.
PayFacto Payments
Processor
Verdun, QC, Canada
PayFacto Payments provides integrated processing technologies, e-commerce solutions, and POS software including Veloce and Maitre'D for the food service industry. Operating in Canada, the United States, and the United Kingdom, the company serves 22,000 merchants and processes $10 billion in annual volume.
Payment Box
Merchant Servicer
Orem, UT, United States
Payment Box is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Orem, UT, United States. Its registry profile identifies it as iso - high integrity risk; third party servicer; merchant servicer - visa; iso - merchant.
Payment Logistics
Merchant Servicer
San Diego, CA, United States
Payment Logistics is a merchant servicer; iso; high-risk payments in the payments ecosystem based in San Diego, CA, United States. Its registry profile identifies it as iso - high integrity risk; third party servicer; iso - merchant.
Payment World
Merchant Servicer
Tarzana, CA, United States
Payment World is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Tarzana, CA, United States. Its registry profile identifies it as iso - high integrity risk; iso - merchant; merchant servicer - visa; third party servicer.
Payment World, LLC
ISO
Irvine, CA, United States
Payment World, LLC is a iso; high-risk payments in the payments ecosystem based in Irvine, CA, United States. Its registry profile identifies it as iso - high integrity risk; iso - merchant.
Paymentwall
Payment Facilitator
San Francisco, CA, United States
Paymentwall provides an all-in-one platform for merchants to accept credit cards and over 150 local payment methods across 200 regions. The company offers fraud prevention, risk management, and chargeback resolution via a single API or plugins for e-commerce and gaming industries.
PayNet Systems LLC
ISO
San Ramon, CA, United States
PayNet Systems LLC is a iso; high-risk payments in the payments ecosystem based in San Ramon, CA, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk.
PayPal
Payment Facilitator
San Jose, CA, United States
PayPal is a payment facilitator; processor; merchant servicer; iso; high-risk payments in the payments ecosystem based in San Jose, CA, United States. Its registry profile identifies it as iso - high integrity risk; merchant servicer - visa; high integrity risk payment facilitator; dynamic currency conversion; payment facilitator; third party servicer; visanet processor; iso - prepaid; iso - merchant; iso - cardholder.
Paysafe Direct LLC
Merchant Servicer
Irvine, CA, United States
Paysafe Direct LLC is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Irvine, CA, United States. Its registry profile identifies it as third party servicer; merchant servicer - visa; iso - high integrity risk; iso - merchant.
