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.

PCI DSSMerchant Servicer
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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.

PCI DSSMerchant Servicer
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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.

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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.

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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.

PCI DSSPayment FacilitatorMerchant Servicer
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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.

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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.

PCI DSSProcessorMerchant Servicer
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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.

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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.

PCI DSSMerchant Servicer
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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.

PCI DSSPayment FacilitatorMerchant Servicer
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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.

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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.

PCI DSSPayment FacilitatorMerchant Servicer
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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.

PCI DSSPayment FacilitatorMerchant Servicer
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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.

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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.

PCI DSSProcessorMerchant Servicer
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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.

PCI DSSProcessorMerchant Servicer
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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.

PCI DSSMerchant Servicer
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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.

PCI DSS
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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.

PCI DSSMerchant Servicer
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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.

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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.

PCI DSSPayment Facilitator
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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.

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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.

PCI DSSProcessorPayment FacilitatorMerchant Servicer
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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.

PCI DSSMerchant Servicer
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