Risk Management Partners

Optimal Payments partners with the folllowing risk management partners:

MaxMind

Founded in 2002, MaxMind is an industry-leading provider of geo-location and online fraud detection tools.

Cardinal Commerce

Cardinal Commerce enables authenticated payments, secure transactions and alternative payment brands for both ecommerce and mobile commerce.

SecurityMetrics

SecurityMetrics simplifies compliance for Payment Card Industry Data Security Standards (PCI DSS).

Trustwave

Trustwave is a leading provider of on-demand data security and payment card industry compliance management solutions to businesses and organizations throughout the world.

Equifax

For many of the world’s leading businesses, Equifax is part of their essential decision-making fabric and an intrinsic part of their business.

TransUnion

TransUnion helps protect your business and your customers with proven solutions and the support of our dedicated fraud experts.

ThreatMetrix

ThreatMetrix is a fast-growing provider of cloud-based fraud detection solutions that do not require personally identifiable information.