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 offers financial infrastructure for accepting payments, providing financial services, and implementing revenue models online and in person.
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 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.
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
TRX Services provides payment gateway and financial services, offering solutions for businesses, independent agents, and software integrations to streamline payment processing.
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.
