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.

1,759

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 →

CompanyCountryIndustryEmployeesRevenueTechnologies
Country flag

United States

Hospitals and Health Care

30k

$5B

Excessive Fraud Merchant (EFM) Compliance Program

Country flag

United States

Hospitals and Health Care

23k

$5B

Excessive Fraud Merchant (EFM) Compliance Program

Country flag

United States

Hospitals and Health Care

29k

$5.6B

Excessive Fraud Merchant (EFM) Compliance Program

Country flag

United States

Hospitals and Health Care

1.8k

Excessive Fraud Merchant (EFM) Compliance Program

Country flag

United States

Hospitals and Health Care

10k

Excessive Fraud Merchant (EFM) Compliance Program

Country flag

United States

Hospitals and Health Care

18k

$10M

Excessive Fraud Merchant (EFM) Compliance Program

Country flag

United States

Hospitals and Health Care

29k

$5.7B

Excessive Fraud Merchant (EFM) Compliance Program

Country flag

France

Defense and Space Manufacturing

10k

Excessive Fraud Merchant (EFM) Compliance Program

Country flag

United States

Hospitals and Health Care

14k

$5.5B

Excessive Fraud Merchant (EFM) Compliance Program

Country flag

United Kingdom

Financial Services

196k

Excessive Fraud Merchant (EFM) Compliance Program

Showing top companies out of 1,759 that fight Excessive Fraud Merchant (EFM) Compliance Program. Get the full list on TheirStack.

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