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.

1,702

companies

List of companies that fight Excessive Fraud Merchant (EFM) Compliance Program

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

1.7k

Excessive Fraud Merchant (EFM) Compliance Program

Country flag

United Kingdom

Hospitals and Health Care

193k

$105B

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

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

194k

Excessive Fraud Merchant (EFM) Compliance Program

Showing top companies out of 1,702 that fight Excessive Fraud Merchant (EFM) Compliance Program. Get the full list on TheirStack.

Frequently asked questions