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
Smart Processing, LLC
ISO
Arden, NC, United States
Smart Processing, LLC is a iso; high-risk payments in the payments ecosystem based in Arden, NC, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk.
Spera
Merchant Servicer
Lehi, UT, United States
Spera, is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Lehi, UT, United States. Its registry profile identifies it as iso - high integrity risk; third party servicer; iso - merchant.
Split First ATM
ISO
Tampa, FL, United States
Split First ATM, is a iso; high-risk payments in the payments ecosystem based in Tampa, FL, United States. Its registry profile identifies it as iso - atm; iso - high integrity risk; iso - merchant.
Stax Payments
Merchant Servicer
Orlando, FL, United States
Stax Payments, is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Orlando, FL, United States. Its registry profile identifies it as iso - high integrity risk; merchant servicer - visa; iso - merchant.
Stripe Payments
Payment Facilitator
Vancouver, BC, Canada
Stripe Payments , is a payment facilitator; merchant servicer; iso; high-risk payments in the payments ecosystem based in Vancouver, BC, Canada. Its registry profile identifies it as iso - high integrity risk; merchant servicer - visa; payment facilitator; third party servicer; iso - merchant.
Stripe, LLC
Payment Facilitator
South San Francisco, CA, United States
Stripe, LLC is a payment facilitator; processor; merchant servicer; iso; high-risk payments in the payments ecosystem based in South San Francisco, CA, United States. Its registry profile identifies it as dynamic currency conversion; high integrity risk payment facilitator; visanet processor; payment facilitator; merchant servicer - visa; iso - high integrity risk; third party servicer; iso - merchant; iso - prepaid; iso - cardholder.
Swipeport
ISO
Irvine, CA, United States
Swipeport, 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.
Tabapay
Payment Facilitator
Mountain View, CA, United States
Tabapay, is a payment facilitator; processor; merchant servicer; iso; high-risk payments in the payments ecosystem based in Mountain View, CA, United States. Its registry profile identifies it as iso - high integrity risk; third party servicer; merchant servicer - visa; visanet processor; payment facilitator; iso - merchant.
TCB Pay
Merchant Servicer
Boca Raton, FL, United States
TCB Pay is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Boca Raton, FL, United States. Its registry profile identifies it as merchant servicer - visa; iso - high integrity risk; iso - merchant.
The New Nationwide Merchant Solutions, LLC
ISO
New Milford, NJ, United States
The New Nationwide Merchant Solutions, LLC is a iso; high-risk payments in the payments ecosystem based in New Milford, NJ, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk.
Till Payments LLC
Payment Facilitator
Chester Springs, PA, United States
Till Payments LLC is a payment facilitator; high-risk payments in the payments ecosystem based in Chester Springs, PA, United States. Its registry profile identifies it as high integrity risk payment facilitator; payment facilitator.
Toccata
Payment Facilitator
Deerfield Beach, FL, United States
Toccata is a payment facilitator; merchant servicer; iso; high-risk payments in the payments ecosystem based in Deerfield Beach, FL, United States. Its registry profile identifies it as iso - high integrity risk; high integrity risk payment facilitator; merchant servicer - visa; third party servicer; payment facilitator; iso - merchant.
Tot Payments, LLC
ISO
Hollywood, FL, United States
Tot Payments, LLC is a iso; high-risk payments in the payments ecosystem based in Hollywood, FL, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk.
Transmodus
Merchant Servicer
Oxnard, CA, United States
Transmodus is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Oxnard, CA, United States. Its registry profile identifies it as merchant servicer - visa; iso - high integrity risk; third party servicer; iso - merchant.
TritanPay LLC
ISO
Santa Rosa Beach, FL, United States
TritanPay LLC is a iso; high-risk payments in the payments ecosystem based in Santa Rosa Beach, FL, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk.
TRX Services, LLC
Merchant Servicer
Atlanta, GA, United States
TRX Services, LLC is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Atlanta, GA, United States. Its registry profile identifies it as third party servicer; iso - high integrity risk; iso - merchant.
TRXServices LLC
Payment Facilitator
Newark, DE, United States
TRXServices LLC is a payment facilitator; merchant servicer; iso; high-risk payments in the payments ecosystem based in Newark, DE, United States. Its registry profile identifies it as payment facilitator; iso - high integrity risk; third party servicer; iso - merchant.
TSYS Merchant Solutions
Merchant Servicer
Broomfield, CO, United States
TSYS Merchant Solutions is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Broomfield, CO, United States. Its registry profile identifies it as iso - merchant; third party servicer; iso - high integrity risk; eso.
TSYS Merchant Solutions, LLC
Merchant Servicer
Jeffersonville, IN, United States
TSYS Merchant Solutions, LLC is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Jeffersonville, IN, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk; merchant servicer - visa; third party servicer.
TUNL
Merchant Servicer
Los Angeles, CA, United States
TUNL is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Los Angeles, CA, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk; merchant servicer - visa; third party servicer.
Unified Payments
ISO
North Miami Beach, FL, United States
Unified Payments is a iso; high-risk payments in the payments ecosystem based in North Miami Beach, FL, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk.
ValPay, LLC
Payment Facilitator
Clearwater, FL, United States
ValPay, LLC is a payment facilitator; high-risk payments in the payments ecosystem based in Clearwater, FL, United States. Its registry profile identifies it as high integrity risk payment facilitator; payment facilitator.
Vantiv Acquiring Systems
Payment Facilitator
Cincinnati, OH, United States
Vantiv Acquiring Systems is a payment facilitator; processor; merchant servicer; iso; high-risk payments in the payments ecosystem based in Cincinnati, OH, United States. Its registry profile identifies it as third party servicer; visanet processor; payment facilitator; merchant servicer - visa; iso - high integrity risk; eso; dynamic currency conversion; access control server; iso - atm; iso - cardholder; iso - merchant; iso - prepaid.
Vantiv Issuing and SwitchProviding Systems
Payment Facilitator
Cincinnati, OH, United States
Vantiv Issuing and SwitchProviding Systems is a payment facilitator; processor; merchant servicer; iso; high-risk payments in the payments ecosystem based in Cincinnati, OH, United States. Its registry profile identifies it as visanet processor; third party servicer; payment facilitator; merchant servicer - visa; iso - high integrity risk; eso; dynamic currency conversion; access control server; iso - prepaid; iso - merchant; iso - atm; iso - cardholder.