Top Fraud Detection Firms Rankings Declared by for September 2013


The 5 top fraud detection agencies have been named by for the month of September 2013. Each month the independent investigation team spends time benchmarking and reporting the top credit card processing agencies around the world to assist businesses in selecting the best fraud detection consultant to meet their specific needs. The leading purpose of is to assist customers of credit card processing agencies in looking for capable agencies based on established standards created by researchers and industry analysts. The resulting standards are used to determine which services produce the best experience for customers with updates on a monthly basis.

The 5 best fraud detection consultants for September 2013 are:

  1. MaxMind
  2. Norse Corporation
  3. Facility Management Advisors
  4. Kount
  5. Ethoca Limited

While many fraud detection services are considered for the methodical evaluation process each month only the best services are showcased in the ratings. The rankings are revised each month in order to account for the latest developments and achievements of competing fraud detection services in areas most commonly associated with successful fraud detection services. The five areas of evaluation used to determine the best services include communication, automation, implementation, strategy, and analysis.

ABOUT is an online organizer of independent reviews and ratings. The listings of the best credit card processing services are released monthly to assist businesses in connecting with fraud detection services which feature a history of effective solutions. Thousands of credit card processing services are put to the test while only the absolute best services are highlighted in the listings.

For the rankings of the top fraud detection agencies visit:

Fraud detection firms interested in being ranked can visit:

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