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

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.

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 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.

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, 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.

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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