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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.

2,064

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

United States

Hospitals and Health Care

31k

$5B

Excessive Fraud Merchant (EFM) Compliance Program

United States

Hospitals and Health Care

24k

$5B

Excessive Fraud Merchant (EFM) Compliance Program

United States

Hospitals and Health Care

29k

$5.6B

Excessive Fraud Merchant (EFM) Compliance Program

United States

Hospitals and Health Care

1.8k

Excessive Fraud Merchant (EFM) Compliance Program

United States

Hospitals and Health Care

30k

$5.7B

Excessive Fraud Merchant (EFM) Compliance Program

United States

Hospitals and Health Care

19k

$10M

Excessive Fraud Merchant (EFM) Compliance Program

United States

Hospitals and Health Care

2.8k

$787M

Excessive Fraud Merchant (EFM) Compliance Program

United States

Hospitals and Health Care

14k

$5.5B

Excessive Fraud Merchant (EFM) Compliance Program

United States

Hospitals and Health Care

5k

$41M

Excessive Fraud Merchant (EFM) Compliance Program

United Kingdom

Financial Services

201k

Excessive Fraud Merchant (EFM) Compliance Program

Showing top companies out of 2,064 that fight Excessive Fraud Merchant (EFM) Compliance Program. Get the full list on TheirStack.

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