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Fraud Prevention Services
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47 companies
Mar 17, 2026
Last updated: Mar 17, 2026
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Transferno
Accept payments globally with Transferno — secure, fast and simple.
Accept payments globally with Transferno — secure, fast and simple.
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.
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.
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.
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.
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.
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.
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.
Cybersource
cybersource.com United States
At Cybersource, we create flexible, creative commerce solutions for everyday life—experiences that delight your customers and spur growth globally.
At Cybersource, we create flexible, creative commerce solutions for everyday life—experiences that delight your customers and spur growth globally.
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.
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.
Sift
United States
Sift is the AI-powered fraud platform delivering identity trust for leading global businesses. Brands including DoorDash, Yelp, and Poshmark rely on Sift to unlock growth and deliver seamless consumer experiences. Visit us at sift.com.
Sift is the AI-powered fraud platform delivering identity trust for leading global businesses. Brands including DoorDash, Yelp, and Poshmark rely on Sift to unlock growth and deliver seamless consumer experiences. Visit us at sift.com.
Libernetix
libernetix.com Latvia
At LIBERNETIX, we envision a borderless world where free markets naturally balance supply and demand, fostering prosperity for all involved. We advocate for improved financial instruments on a global scale to enhance the efficiency of commerce worldwide. We rely on people and technology to tackle challenges. Our team consists of adventurous, risk-taking individuals who constantly strive for excellence. We demand the best from ourselves and aim to provide optimal solutions for our clients. Combined with our innovative technology, this promises a bright future for global entrepreneurs. With our gateway solution, you can accept online payments in both fiat and crypto from your customers effortlessly. Additionally, we offer top-notch client support and user-friendly software products. Let us handle your payments while you focus on your business!
At LIBERNETIX, we envision a borderless world where free markets naturally balance supply and demand, fostering prosperity for all involved. We advocate for improved financial instruments on a global scale to enhance the efficiency of commerce worldwide. We rely on people and technology to tackle challenges. Our team consists of adventurous, risk-taking individuals who constantly strive for excellence. We demand the best from ourselves and aim to provide optimal solutions for our clients. Combined with our innovative technology, this promises a bright future for global entrepreneurs. With our gateway solution, you can accept online payments in both fiat and crypto from your customers effortlessly. Additionally, we offer top-notch client support and user-friendly software products. Let us handle your payments while you focus on your business!
Capco
capco.com United Kingdom
Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. With a growing client portfolio comprising of over 100 global organizations, Capco operates at the intersection of business and technology by combining innovative thinking with unrivalled industry knowledge to deliver end-to-end data-driven solutions and fast-track digital initiatives for banking and payments, capital markets, wealth and asset management, insurance, and the energy sector. Capco’s cutting-edge ingenuity is brought to life through its Innovation Labs and award-winning Be Yourself At Work culture and diverse talent.
Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. With a growing client portfolio comprising of over 100 global organizations, Capco operates at the intersection of business and technology by combining innovative thinking with unrivalled industry knowledge to deliver end-to-end data-driven solutions and fast-track digital initiatives for banking and payments, capital markets, wealth and asset management, insurance, and the energy sector. Capco’s cutting-edge ingenuity is brought to life through its Innovation Labs and award-winning Be Yourself At Work culture and diverse talent.
Solid Payments
solidpayments.com Gibraltar
Solid Payments is a global payments service provider, we provide secure card payment solutions thru acquirer banks to online ventures worldwide. Solid Payments provides state-of-the-art technology that helps merchants to process transactions easily and secured. We understand your processing needs and we measure your risks, therefore we build to each client a tailored unique solution that helps to increase his revenues. Our state-of-the-art gateway is PCI level 1 gives you and your clients a simple and smart way to pay online.
Solid Payments is a global payments service provider, we provide secure card payment solutions thru acquirer banks to online ventures worldwide. Solid Payments provides state-of-the-art technology that helps merchants to process transactions easily and secured. We understand your processing needs and we measure your risks, therefore we build to each client a tailored unique solution that helps to increase his revenues. Our state-of-the-art gateway is PCI level 1 gives you and your clients a simple and smart way to pay online.
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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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