Transaction Processing & Settlement Industry
Transaction Processing & Settlement Company List
- ACE Cash Express, Inc.
- ACE Cash Express really has a bankless job. The company owns a chain of financial services outlets that target the underbanked and bankless populations. For a fee, customers can cash checks,...more
- Adstar, Inc.
- Adstar deals with matters that are strictly classified. More than 25 newspapers use Adstar's technology, which enables advertisers to compose, format, schedule, and submit classified ads...more
- Alliance Data Systems Corporation
- Hoping to forge an alliance between consumers and retailers, Alliance Data Systems performs such private-label credit card operations as credit and transaction services and...more
- American Express Company
- American Express makes money even if you do leave home without it. The company is one of the world's largest travel agencies, but it is better known for its charge cards and revolving credit cards....more
- Bank of America Corporation
- Welcome to the machine. One of the largest banks in the US by assets (along with Citigroup and JPMorgan Chase), Bank of America boasts the...more
- C.H. Robinson Worldwide, Inc.
- C.H. Robinson Worldwide (CHRW) keeps merchandise moving. A third-party logistics provider, the company arranges freight transportation using trucks, trains, ships, and airplanes belonging to other...more
- Coinstar, Inc.
- There's big money in spare change, and Coinstar has turned the previously underutilized "fourth wall" area between the cash registers and the door in grocery stores into a profit center....more
- Credit Saison Co., Ltd.
- Credit Saison gives its customers all the credit. The group is one of Japan's leading credit card companies, issuing Visa, MasterCard,...more
- CSG Systems International, Inc.
- CSRs love CSG. CSG Systems International makes life a little easier for customer service representatives (CSRs) with its customer care and billing software and services. Designed for clients who...more
- Custodial Trust Company
- Custodial Trust Company is a "nonbank bank." It does not offer traditional demand deposit (checking account) services. Instead, the company offers a variety of custody and securities portfolio...more
- DCA Services, Inc.
- Oklahoma's state motto is "Labor Conquers all Things," so it's fitting that DCA Services calls this state home. DCA Services works to provide back office services to telecommunications providers...more
- Defense Finance and Accounting Service
- It's not one of the Big Four, but it is big. The Defense Finance and Accounting Service (DFAS) is essentially the payroll and accounting department for the...more
- Deutsche Bank Ltd.
- Deutsche Bank Ltd. may have limited in its name, but it doesn't like to limit its services. The company, known as Deutsche Bank Moscow, serves domestic and foreign individual, corporate, and...more
- Deutsche Bank Polska S.A.
- Whether you say Euro, Polish złoty, or Deutsche mark, Deutsche Bank Polska wants to help you make, keep, and manage your money. The subsidiary of German investment bank...more
- DirectCash Income Fund
- A DirectCash ATM won't spit out any Benjamins, so you'll have to settle for a similarly colored banknote with the Queen's likeness. DirectCash Income Fund is the holding trust for DirectCash,...more
- Discover Financial Services
- Seems cardholders aren't the only ones getting paid to discover. Discover Financial Services, formerly a business segment of Morgan Stanley, is...more
- Dollar Financial Corp.
- If your wallet is flat and payday is far away, Dollar Financial will tide you over. Through its subsidiary Dollar Financial Group, the company owns more than 1,000 check-cashing...more
- DST Output, LLC
- DST Output prints 'em out and spits 'em out. From medical bills to marketing materials, DST Output prints and sends more than 2 billion bills, statements, invoices, and informational documents...more
- DST Systems, Inc.
- The feeling is mutual at DST Systems. A leading provider of information processing software and services for the mutual fund industry, DST's Financial Services segment processes millions of mutual...more
- Euronet Worldwide, Inc.
- Euronet Worldwide might soon have the whole world in its net -- thanks to its network of ATMs and other electronic financial services. Banks, card issuers, and other institutions pay the firm for...more
