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Fraud Prevention Services
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52 companies
Jul 06, 2026
Last updated: Jul 06, 2026
Transferno
Accept payments globally with Transferno — secure, fast and simple.
Accept payments globally with Transferno — secure, fast and simple.
Infipay.tech
infipay.tech
NFIPAY TECH team, with more than 10 years of combined experience in the online payment solution, made a great partnership with the major banks and providers in South East Asia. This gives INFIPAY TECH the option to provide incredible and suitable solutions for all merchant’s needs. Infipay Tech was established by four young entrepreneurs with experience in e-gaming, gambling, and payment services. Since there is a growing need for secure payment, the team decided to provide a reliable online payment solution that has been used up until today. Infipay Tech is the best online payment solution that offers safe and fast 24/7 bank transfer and payment services for high-risk industries in South East Asia. In addition, we provide alternative payment such as MOMO pay, Viettel pay, TrueMoney, and more to deliver quality payment options to people. INFIPAY TECH has all in one place: multiple currencies, multiple methods, and multiple MIDs all in one agreement and one integration
NFIPAY TECH team, with more than 10 years of combined experience in the online payment solution, made a great partnership with the major banks and providers in South East Asia. This gives INFIPAY TECH the option to provide incredible and suitable solutions for all merchant’s needs. Infipay Tech was established by four young entrepreneurs with experience in e-gaming, gambling, and payment services. Since there is a growing need for secure payment, the team decided to provide a reliable online payment solution that has been used up until today. Infipay Tech is the best online payment solution that offers safe and fast 24/7 bank transfer and payment services for high-risk industries in South East Asia. In addition, we provide alternative payment such as MOMO pay, Viettel pay, TrueMoney, and more to deliver quality payment options to people. INFIPAY TECH has all in one place: multiple currencies, multiple methods, and multiple MIDs all in one agreement and one integration
Segpay
segpay.com United Kingdom
Segpay is a global payment platform, offering custom solutions including payment facilitator, direct merchant accounts and secure online payment gateway services. The company specializes in online credit card processing for e-commerce and subscription services for global merchants. Segpay provides secure turnkey solutions to accept payments online, with a guarantee that funds are always safe and protected with its proprietary Fraud Mitigation System™ and unmatched customer service and support.
Segpay is a global payment platform, offering custom solutions including payment facilitator, direct merchant accounts and secure online payment gateway services. The company specializes in online credit card processing for e-commerce and subscription services for global merchants. Segpay provides secure turnkey solutions to accept payments online, with a guarantee that funds are always safe and protected with its proprietary Fraud Mitigation System™ and unmatched customer service and support.
Trusto
trusto.io United Arab Emirates
Trusto stops 95% of chargebacks by detecting them in real-time and resolving directly with customers automatically. It helps to protect revenue, reduce chargeback and fraud ratios and improve relations with banks and payment networks.
Trusto stops 95% of chargebacks by detecting them in real-time and resolving directly with customers automatically. It helps to protect revenue, reduce chargeback and fraud ratios and improve relations with banks and payment networks.
Tilopay
tilopay.com Costa Rica
We provide payment orchestration and processing for Central America and the Caribbean.
We provide payment orchestration and processing for Central America and the Caribbean.
OKPAY
okpay.dev Malaysia
With years of experience, Okpay Global Payment Gateway provides instant settlement of USDT to low- and medium-risk merchants in countries including India, Pakistan, Bangladesh, Philippines, Thailand,South Korea,Japan, Nigeria, and Brazil. With 24/7 support, strong financial strength and risk control capabilities.
With years of experience, Okpay Global Payment Gateway provides instant settlement of USDT to low- and medium-risk merchants in countries including India, Pakistan, Bangladesh, Philippines, Thailand,South Korea,Japan, Nigeria, and Brazil. With 24/7 support, strong financial strength and risk control capabilities.
Mintcash
mintcash.me
One platform for pay-ins, treasury, and pay-outs. Built for the businesses everyone else overcharges or ignores.
One platform for pay-ins, treasury, and pay-outs. Built for the businesses everyone else overcharges or ignores.
AFS
afs.com.bh Bahrain
Arab Financial Services (AFS) was formed in 1984 to provide payment products, services and expertise to banks and merchant groups and deliver customized payment solutions in an increasingly divergent, disruptive, and dynamic payment eco-system. A key to the growing and continued success of the company was an executive team determined to invest in the most up-to-date, cutting edge technologies. AFS is owned by a total of 37 banks and financial institutions and serves over 60 clients in more than 20 countries across MEA. Today, AFS is the region’s leading digital payment solutions provider and Fintech enabler, regulated by the Central Bank of Bahrain. AFS’s innovative approach to the provision of financial services is evidenced by a series of pioneering payment services that covers card processing services, merchant acquiring, fintech solutions and an impressive array of value-added services.
Arab Financial Services (AFS) was formed in 1984 to provide payment products, services and expertise to banks and merchant groups and deliver customized payment solutions in an increasingly divergent, disruptive, and dynamic payment eco-system. A key to the growing and continued success of the company was an executive team determined to invest in the most up-to-date, cutting edge technologies. AFS is owned by a total of 37 banks and financial institutions and serves over 60 clients in more than 20 countries across MEA. Today, AFS is the region’s leading digital payment solutions provider and Fintech enabler, regulated by the Central Bank of Bahrain. AFS’s innovative approach to the provision of financial services is evidenced by a series of pioneering payment services that covers card processing services, merchant acquiring, fintech solutions and an impressive array of value-added services.
THE MERCHANT PAY
verified-icon Verified
themerchantpay.com Pakistan
The Merchant Pay is a leading fintech company generating over $70 million USD in monthly revenue through our in-house payment solutions, specifically designed for high-risk industries like gaming, iGaming, ecommerce, Forex and fintech partnerships.
The Merchant Pay is a leading fintech company generating over $70 million USD in monthly revenue through our in-house payment solutions, specifically designed for high-risk industries like gaming, iGaming, ecommerce, Forex and fintech partnerships.
First Atlantic Commerce
firstatlanticcommerce.com Bermuda
First Atlantic Commerce (FAC) is a PCI DSS Level 1 certified payment gateway and leading online payment solutions provider. Established in 1998, the Bermuda-based company provides merchants with global credit and debit card processing solutions. FAC specializes in the Caribbean and Central America. FAC's international merchant account solutions allow for direct relationships between clients and acquiring banks around the world, with secure, real-time processing through FAC's payment gateway. FAC specializes in the Caribbean market.The company also provide fraud risk mitigation services including 3-D Secure, North American AVS checks, and Kount risk scoring services .
First Atlantic Commerce (FAC) is a PCI DSS Level 1 certified payment gateway and leading online payment solutions provider. Established in 1998, the Bermuda-based company provides merchants with global credit and debit card processing solutions. FAC specializes in the Caribbean and Central America. FAC's international merchant account solutions allow for direct relationships between clients and acquiring banks around the world, with secure, real-time processing through FAC's payment gateway. FAC specializes in the Caribbean market.The company also provide fraud risk mitigation services including 3-D Secure, North American AVS checks, and Kount risk scoring services .
Fingenom
fingenom.com United Kingdom
Instant global payment gateway with fiat & crypto support, lightning-fast settlements, advanced fraud protection, sandbox/API/SDKs, and full stack merchant panel.
Instant global payment gateway with fiat & crypto support, lightning-fast settlements, advanced fraud protection, sandbox/API/SDKs, and full stack merchant panel.
Axcess
axcessps.com United Kingdom
Axcess Payment Services deliver bespoke payment solutions for firms of all shapes and sizes. At Axcess, we recognise that every business is unique and provide solutions that are tailored to your individual needs. We have connections with over 300 banks worldwide and an experienced team of professionals who are committed to finding the best payment solution for your business. Our expansive portfolio of financial institutions enables us to find the right account for your business no matter what your requirements are. We offer fully branded payment pages so your transaction process can be consistent with the design of your website and brand. Whether you have one member of staff or a team of 200, we can help. We also offer multi-currency payment options and multi-language payment pages which allow your business to extend its market internationally.
Axcess Payment Services deliver bespoke payment solutions for firms of all shapes and sizes. At Axcess, we recognise that every business is unique and provide solutions that are tailored to your individual needs. We have connections with over 300 banks worldwide and an experienced team of professionals who are committed to finding the best payment solution for your business. Our expansive portfolio of financial institutions enables us to find the right account for your business no matter what your requirements are. We offer fully branded payment pages so your transaction process can be consistent with the design of your website and brand. Whether you have one member of staff or a team of 200, we can help. We also offer multi-currency payment options and multi-language payment pages which allow your business to extend its market internationally.
ACI Worldwide
aciworldwide.com United Kingdom
ACI Worldwide, an original innovator in global payments technology, delivers transformative software solutions that power intelligent payments orchestration in real time so banks, billers, and merchants can drive growth, while continuously modernizing their payment infrastructures, simply and securely. With nearly 50 years of trusted payments expertise, we combine our global footprint with a local presence to offer enhanced payment experiences to stay ahead of constantly changing payment challenges and opportunities. In short, we’re helping banks, merchants and billers capture rising real-time opportunities and volumes, all to meet the shifting needs of their consumers and business customers.
ACI Worldwide, an original innovator in global payments technology, delivers transformative software solutions that power intelligent payments orchestration in real time so banks, billers, and merchants can drive growth, while continuously modernizing their payment infrastructures, simply and securely. With nearly 50 years of trusted payments expertise, we combine our global footprint with a local presence to offer enhanced payment experiences to stay ahead of constantly changing payment challenges and opportunities. In short, we’re helping banks, merchants and billers capture rising real-time opportunities and volumes, all to meet the shifting needs of their consumers and business customers.
TSYS
tsys.com United States
TSYS, a Global Payments company, is the payment stack for the future, powered by unmatched expertise. At TSYS, we’re building the future of payments. Our suite of scalable issuer solutions provides the next generation platform for origination, processing and risk management. Whatever your industry, scale or ambition, we’ll help you configure the ideal solution for you. Operating in more than 75 countries around the world, we process billions of transactions each year. Beyond the transaction, we deliver powerful user experiences. We give your customers more of what they want–in more ways and places. Power your growth with the only payments partner you need.
TSYS, a Global Payments company, is the payment stack for the future, powered by unmatched expertise. At TSYS, we’re building the future of payments. Our suite of scalable issuer solutions provides the next generation platform for origination, processing and risk management. Whatever your industry, scale or ambition, we’ll help you configure the ideal solution for you. Operating in more than 75 countries around the world, we process billions of transactions each year. Beyond the transaction, we deliver powerful user experiences. We give your customers more of what they want–in more ways and places. Power your growth with the only payments partner you need.
Everpay
everpay.com United Kingdom
From multi-currency global accounts, super-fast international payments and cardless checkout powered by Open Banking, we’ve got financial services for your business covered.
From multi-currency global accounts, super-fast international payments and cardless checkout powered by Open Banking, we’ve got financial services for your business covered.
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Choosing Card Processing Provider

What is Payment Provider?

Governments frequently give money to people in need in the form of income assistance, welfare payments, pension payments, humanitarian aid, and other distributions.

‍Some governments are now turning to digital payments, which may include transferring funds through mobile apps, online transfers, prepaid cards and virtual cards, and other technologies. Often, recipients can also withdraw funds they receive at ATMs and bank branches.

‍The World Bank explains that digitized government-to-person payments have numerous benefits. Critically, digital payments reduce the time and expenses involved in receiving and redeeming funds. Recipients do not need to pay transportation costs, take time off work, travel in harsh weather conditions, or wait in line to collect their funds.

How many guaranteed offers do I receive?

Start with your own checkout data, then validate it against market benchmarks. Country- and industry-level insights help identify which methods are dominant in specific regions. PayAtlas aggregate this information through payment method guides and regional breakdowns, making demand patterns easier to compare.

What if I don't select any providers from the initial research?

Cards remain essential globally, but digital wallets and local bank transfers are critical in many regions. Real-time payment methods are now standard in parts of Europe, Asia, and Latin America. Comparing methods by country helps avoid relying on outdated global assumptions.

How many guaranteed offers are available?

A focused selection performs better for most businesses. Experts recommend prioritizing the methods that matter most in each target market.

How is the relevancy of payment providers verified?

Conversion improves when customers see familiar and trusted payment options. Market-specific payment guides and merchant case insights show that relevance often matters more than quantity, especially in cross-border scenarios.

I have more questions. How can I contact the PayAtlas team?

If you have any additional questions, please reach out to info@payatlas.com

Is it possible to request a product demo?

Cards generally have higher chargeback exposure, while bank transfers and real-time payments have lower fraud rates but limited dispute options. Wallets often add extra authentication layers.

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