Buyer's Guide:

Risk Management, Security and Know Your Customer

ACH Alert
ACH ALERT is the company financial institutions turn to for comprehensive ACH risk management solutions. Managing ACH risk is our core competency.Our unique services address the risks associated with receiving and originating ACH entries. We provid...
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ActivePath
ActivePath’s unique, patent-pending and secure ActiveMail™ 2Way Email Banking System enables organizations to communicate and interact with customers in real-time, enabling customers to transact banking and other services from within email. ActivePat...
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Chase Paymentech
Chase Paymentech, a subsidiary of JPMorgan Chase, is a global leader in payment processing. We partner with merchants to provide the very best in secure, easy-to-use payment solutions. We’ve been in the business more than 25 years, and we can offer m...
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ControlScan
Headquartered in Atlanta, Georgia, ControlScan provides Payment Card Industry (PCI) compliance solutions that fit the specific needs of small- to medium-sized merchants (defined by Visa as 'Level 4').The company helps simplify PCI compliance and redu...
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CyberSource
We're more than a global payment gateway—we're a payment management company. CyberSource provides a complete portfolio of services that simplify and automate payment operations. Customers use our CyberSource and Authorize.Net brand solutions to proce...
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Elavon
At Elavon, our entire focus is on delivering reliable and secure payment solutions to help businesses succeed in an increasingly complex global marketplace. By serving as a single source for payments worldwide, Elavon sets new standards in convenienc...
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First Data
First Data is a global technology and payments processing leader, serving more than 6 million merchant locations, thousands of card issuers and millions of consumers worldwide. Whether the choice of payment is a gift card, a credit or debit card or a...
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Fiserv
Quick Facts:  Year founded: 1984  Headquarters: Brookfield, Wisconsin  Locations: 200 worldwide  Employees: Approximately 19,000  Revenue: $4.1 billion in 2010 Who we are:Fiserv, Inc. (NASDAQ: FISV) is the leading global provider of information ...
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Heartland Payment Systems
Heartland Payment Systems, Inc. (NYSE: HPY), the fifth largest payments processor in the United States, delivers credit/debit/prepaid card processing, gift marketing and loyalty programs, payroll, check management and related business solutions to mo...
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IDology
IDology, Inc. provides real-time technology solutions that verify an individual's identity and age for anyone conducting business in consumer-not-present environments to help drive revenue, decrease costs, prevent fraud and meet compliance regulation...
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iovation Inc.
iovation protects online businesses and their end users against fraud and abuse through our industry-leading combination of shared device reputation and real-time risk evaluation. 2,000 fraud managers around the globe leverage iovation’s database of ...
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Litle & Co.
Litle & Co. powers the payment processing engines for leading companies that sell directly to consumers through multichannel and internet retail, direct response marketing (TV, radio and telephone), and online services. Litle & Co. is the lea...
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NACHA
NACHA manages the development, administration, and governance of the ACH Network, the backbone for the electronic movement of money and data. The ACH Network serves as a safe, secure, reliable network for direct consumer, business, and government pay...
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NEACH
The New England Automated Clearing House (NEACH) is a non-profit association that helps members originate and receive ACH transactions, and provides products, services, education and marketing to increase the acceptance, use and quality of electronic...
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Prime Factors
Prime Factors’ Bank Card Security System (BCSS) is used world-wide by leading secure card issuers to reduce software development and operational costs. BCSS is the cost-effective alternative to the software development required to build key managemen...
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Visa
Visa Inc. is a global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories, enabling them to use digital currency instead of cash and checks.Our business c...
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Zoot Enterprises
Industry Changing Zoot Enterprises was founded in 1990 and has been providing comprehensive, robust, and flexible credit decisioning and loan origination solutions to fit our clients’ unique initiatives ever since. We have influenced change in the cr...
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