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