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Fraud Prevention Services
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52 companies
Jul 06, 2026
Last updated: Jul 06, 2026
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.
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.
Monext
monext.fr France
MONEXT is a major player in the payment industry in France and Europe. We support over 150 financial institutions and 8,000 merchants with innovative services that cover the entire payment chain, in line with regulatory developments. We develop increasingly secure solutions that anticipate new uses, helping our clients grow: omnichannel payments, financial flow optimization, credit, card processing, fraud prevention... everywhere and on all devices.
MONEXT is a major player in the payment industry in France and Europe. We support over 150 financial institutions and 8,000 merchants with innovative services that cover the entire payment chain, in line with regulatory developments. We develop increasingly secure solutions that anticipate new uses, helping our clients grow: omnichannel payments, financial flow optimization, credit, card processing, fraud prevention... everywhere and on all devices.
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.
OKEXpay
okexpay.dev Philippines
Secure, fast, and reliable payment infrastructure designed specifically for high-risk industries. Instant USDT settlements globally
Secure, fast, and reliable payment infrastructure designed specifically for high-risk industries. Instant USDT settlements globally
PayNearMe
home.paynearme.com United States
Deliver an exceptional payment experience that increases self-service, lowers manual intervention and drives down your total cost of acceptance. Simplify, streamline and elevate every aspect of the payment experience—all in a modern, reliable and flexible platform.
Deliver an exceptional payment experience that increases self-service, lowers manual intervention and drives down your total cost of acceptance. Simplify, streamline and elevate every aspect of the payment experience—all in a modern, reliable and flexible platform.
AlliancePay
alliancepay.io
Secured and Convenient Solution to Power Your Business and Personal Transactions. Your trusted partner for secure and convenient payment service solutions. We offer a wide range of payment options and tools designed to power your transactions seamlessly.
Secured and Convenient Solution to Power Your Business and Personal Transactions. Your trusted partner for secure and convenient payment service solutions. We offer a wide range of payment options and tools designed to power your transactions seamlessly.
Lateral
latpay.com Australia
Latpay are a leading Payment and Merchant Service Provider in Australia, UK and Canada, offering an integrated online payment solution to businesses around the world. Comprising industry-leading technology, exceptional compliance and fraud management proficiencies, Latpay are proud to provide complete payment solutions to both conventional and bespoke e-Commerce challenges. With an average 99.99% up-time over the last 17 years, our platform also offers access to online billing, transaction reporting and reconciliation services that enable you to better manage all facets of payment processing operations, all in one place. If you’re after a payment platform that is flexible, secure, scalable and affordable, head to our website and get started with Latpay.
Latpay are a leading Payment and Merchant Service Provider in Australia, UK and Canada, offering an integrated online payment solution to businesses around the world. Comprising industry-leading technology, exceptional compliance and fraud management proficiencies, Latpay are proud to provide complete payment solutions to both conventional and bespoke e-Commerce challenges. With an average 99.99% up-time over the last 17 years, our platform also offers access to online billing, transaction reporting and reconciliation services that enable you to better manage all facets of payment processing operations, all in one place. If you’re after a payment platform that is flexible, secure, scalable and affordable, head to our website and get started with Latpay.
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.
FASTERPAY
fasterpay.com United Kingdom
The better way to get paid. FasterPay is a digital e-wallet platform which is FCA regulated and non-VC funded. Transparent, friendly and flexible, FasterPay provides businesses from all backgrounds the opportunity to expand their revenue to a global scale.
The better way to get paid. FasterPay is a digital e-wallet platform which is FCA regulated and non-VC funded. Transparent, friendly and flexible, FasterPay provides businesses from all backgrounds the opportunity to expand their revenue to a global scale.
Sinopaygroup
sinopaygroup.com Singapore
BP Payment, initially known as IATS Payment, was established in December 2011 to complement the businesses of Sinopay. BP Payment provides payment gateway and POS terminals to banks and merchants in Singapore. We take pride in delivering high-standard, one-stop unified electronic payment solutions tailored to meet the diverse needs of both large multi-store chain merchants and small businesses alike. Our commitment to excellence ensures seamless, secure, and personalized payment experiences, empowering businesses of all sizes to thrive in today's fast-paced digital economy.
BP Payment, initially known as IATS Payment, was established in December 2011 to complement the businesses of Sinopay. BP Payment provides payment gateway and POS terminals to banks and merchants in Singapore. We take pride in delivering high-standard, one-stop unified electronic payment solutions tailored to meet the diverse needs of both large multi-store chain merchants and small businesses alike. Our commitment to excellence ensures seamless, secure, and personalized payment experiences, empowering businesses of all sizes to thrive in today's fast-paced digital economy.
Oroundapsp
oroundapsp.com Bulgaria
This entire world is a complex system and our busy days need solutions to improve our lifestyle. Be a part of the development by using the best financial services and let the future be to your advantage. Statistics proved that over 1 billion dollars are traded online daily. This means the online market is increasing as we speak because everybody knows how to make online payments. We are sure you know that, so it’s time to find one of the safest payment methods. OroundaPSP is now, here, close to you, to keep things under control. Who we are? Our brief story - The Promise We would like to start our presentation with a promise because we are sure we will keep it. OroundaPSP came to life in 2015 with the goal of providing the best financial service and teach everyone how to make online payment safe and sound. If you think it took us too long, you have to understand that we decided to wait until the perfect product was created. So, now, here it is.
This entire world is a complex system and our busy days need solutions to improve our lifestyle. Be a part of the development by using the best financial services and let the future be to your advantage. Statistics proved that over 1 billion dollars are traded online daily. This means the online market is increasing as we speak because everybody knows how to make online payments. We are sure you know that, so it’s time to find one of the safest payment methods. OroundaPSP is now, here, close to you, to keep things under control. Who we are? Our brief story - The Promise We would like to start our presentation with a promise because we are sure we will keep it. OroundaPSP came to life in 2015 with the goal of providing the best financial service and teach everyone how to make online payment safe and sound. If you think it took us too long, you have to understand that we decided to wait until the perfect product was created. So, now, here it is.
Unifiedfinance
unifiedfinance.com United Kingdom
Digital Payment & Payout Solutions We specialize in acquiring and payout services, transforming traditional niche solutions into innovative fintech products, to make business payments seamless, efficient, and budget-friendly. With our robust end-to-end infrastructure and a team of professionals, we are empowering the future of money movement.
Digital Payment & Payout Solutions We specialize in acquiring and payout services, transforming traditional niche solutions into innovative fintech products, to make business payments seamless, efficient, and budget-friendly. With our robust end-to-end infrastructure and a team of professionals, we are empowering the future of money movement.
Trolley
trolley.com Canada
Unlocking the collective economic opportunity of the internet. Trolley is an end-to-end payouts ecosystem that allows businesses to effortlessly send fast payments around the world.
Unlocking the collective economic opportunity of the internet. Trolley is an end-to-end payouts ecosystem that allows businesses to effortlessly send fast payments around the world.
Kevin
kevin.eu Lithuania
One solution for online and POS payments: kevin. provides an innovative payment solution that covers all types of online and offline business: one contract, one subscription, no additional headaches.
One solution for online and POS payments: kevin. provides an innovative payment solution that covers all types of online and offline business: one contract, one subscription, no additional headaches.
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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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