Companies fighting Excessive Fraud Merchant (EFM) Compliance Program
A Mastercard‑run compliance initiative that flags merchants with high fraud chargeback volumes and low 3‑D Secure usage, placing them in the Excessive Fraud Merchant (EFM) program.
2,016
companies
List of companies that fight Excessive Fraud Merchant (EFM) Compliance Program
This is sourced from job postings — companies only hire for what they actively use or plan to adopt · how we source this →

Employees31kRevenue$5BHospitals and Health Care
Excessive Fraud Merchant (EFM) Compliance ProgramHigh confidence
Employees24kRevenue$5BHospitals and Health Care
Excessive Fraud Merchant (EFM) Compliance ProgramHigh confidence
Employees29kRevenue$5.6BHospitals and Health Care
Excessive Fraud Merchant (EFM) Compliance ProgramHigh confidence
Employees1.8kHospitals and Health Care
Excessive Fraud Merchant (EFM) Compliance ProgramHigh confidence
Employees2.8kRevenue$787MHospitals and Health Care
Excessive Fraud Merchant (EFM) Compliance ProgramHigh confidence
Employees19kRevenue$10MHospitals and Health Care
Excessive Fraud Merchant (EFM) Compliance ProgramHigh confidence
Employees9.1kOil and Gas
Excessive Fraud Merchant (EFM) Compliance ProgramHigh confidence
Employees11kRevenue$716MHigher Education
Excessive Fraud Merchant (EFM) Compliance ProgramHigh confidence
Employees22kRevenue$8.9BHospitals and Health Care
Excessive Fraud Merchant (EFM) Compliance ProgramHigh confidence
Employees17kRevenue$7BConstruction
Excessive Fraud Merchant (EFM) Compliance ProgramHigh confidence
Showing top companies out of 2,016 that fight Excessive Fraud Merchant (EFM) Compliance Program. Get the full list on TheirStack.
Frequently asked questions