- ACE Cash Express, Inc.
 - Offers retail financial services including check cashing, money order sales, wire transfer, bill payment, and pre-paid telecommunications services. - Alliance Data Systems
- Dallas - Provider of electronic transaction services, credit services, and loyalty and database marketing solutions.
- Merchant Store, The
- Kaufman - Consults merchants in credit card acceptance, accepting checks by telephone, fax, or email, check verification, and more.
- National Cash Management Systems
- McKinney - Electronic funds transfer software for recurring billing, phone checks, NSF collection, direct deposit, and more.
- Penson Financial Services
- Dallas - Provides fully disclosed and omnibus clearing services to regional broker dealers.
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