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.

View company

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.

PCI DSS
View company

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.

View company

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.

PCI DSSMerchant Servicer
View company

Stripe Payments

Payment Facilitator

Vancouver, BC, Canada

Stripe Payments offers financial infrastructure for accepting payments, providing financial services, and implementing revenue models online and in person.

PCI DSSPayment FacilitatorMerchant Servicer
View company

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.

PCI DSSProcessorPayment FacilitatorMerchant Servicer
View company

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.

View company

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.

PCI DSSProcessorPayment FacilitatorMerchant Servicer
View company

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.

PCI DSSMerchant Servicer
View company

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.

View company

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.

PCI DSSPayment Facilitator
View company

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.

PCI DSSPayment FacilitatorMerchant Servicer
View company

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.

View company

Transmodus

Merchant Servicer

Oxnard, CA, United States

Transmodus operates a technology group including linked2pay and paycosmos that provides enterprise payment processing and risk management solutions. The platform supports the merchant lifecycle through onboarding, underwriting, gateway technology, compliance, and reporting for ISOs, fintechs, and sponsor banks.

PCI DSSMerchant Servicer
View company

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.

View company

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.

PCI DSS
View company

TRXServices LLC

Payment Facilitator

Newark, DE, United States

TRX Services provides payment gateway and financial services, offering solutions for businesses, independent agents, and software integrations to streamline payment processing.

PCI DSSPayment Facilitator
View company

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.

PCI DSS
View company

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.

PCI DSSMerchant Servicer
View company

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.

PCI DSSMerchant Servicer
View company

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.

View company

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.

PCI DSSPayment Facilitator
View company

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.

PCI DSSProcessorPayment FacilitatorMerchant Servicer
View company

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.

PCI DSSProcessorPayment FacilitatorMerchant Servicer
View company

Other categories

Browse by country