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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 →

  • Mercy logo
    United StatesEmployees31kRevenue$5BHospitals and Health Care
    Excessive Fraud Merchant (EFM) Compliance ProgramHigh confidence
  • UCHealth logo
    United StatesEmployees24kRevenue$5BHospitals and Health Care
    Excessive Fraud Merchant (EFM) Compliance ProgramHigh confidence
  • MedStar Health logo
    United StatesEmployees29kRevenue$5.6BHospitals and Health Care
    Excessive Fraud Merchant (EFM) Compliance ProgramHigh confidence
  • Frederick Health logo
    United StatesEmployees1.8kHospitals and Health Care
    Excessive Fraud Merchant (EFM) Compliance ProgramHigh confidence
  • Valley Medical Center logo
    United StatesEmployees2.8kRevenue$787MHospitals and Health Care
    Excessive Fraud Merchant (EFM) Compliance ProgramHigh confidence
  • Trinity Health logo
    United StatesEmployees19kRevenue$10MHospitals and Health Care
    Excessive Fraud Merchant (EFM) Compliance ProgramHigh confidence
  • Kinder Morgan, Inc. logo
    United StatesEmployees9.1kOil and Gas
    Excessive Fraud Merchant (EFM) Compliance ProgramHigh confidence
  • The University of Sheffield logo
    United KingdomEmployees11kRevenue$716MHigher Education
    Excessive Fraud Merchant (EFM) Compliance ProgramHigh confidence
  • Penn Medicine, University of Pennsylvania Health System logo
    United StatesEmployees22kRevenue$8.9BHospitals and Health Care
    Excessive Fraud Merchant (EFM) Compliance ProgramHigh confidence
  • Burns & McDonnell logo
    United StatesEmployees17kRevenue$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.

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