Highest Risk Companies

Companies with the highest AI-calculated consumer risk scores based on CFPB data.

All Rankings

Top Companies

  1. Credit Control, LLC -- 2,610 complaints -- Risk Score: 820/100
  2. Professional Debt Mediation, INC. -- 1,800 complaints -- Risk Score: 620/100
  3. Radius Global Solutions LLC -- 1,820 complaints -- Risk Score: 620/100
  4. Williams, Rush & Associates, LLC -- 1,810 complaints -- Risk Score: 620/100
  5. Clgf Holdco 1, LLC -- 2,250 complaints -- Risk Score: 617/100
  6. Zip Co US INC. -- 1,767 complaints -- Risk Score: 608/100
  7. Ncb Management Services INC. -- 1,760 complaints -- Risk Score: 607/100
  8. Planet Home Lending, LLC -- 1,770 complaints -- Risk Score: 607/100
  9. Fidelity National Information Services, INC. (Fnis) -- 1,757 complaints -- Risk Score: 599/100
  10. American Coradius International LLC -- 1,770 complaints -- Risk Score: 580/100
  11. Upstart Holdings, INC. -- 1,184 complaints -- Risk Score: 544/100
  12. Hyundai Capital America -- 980 complaints -- Risk Score: 380/100
  13. Transferwise Ltd -- 970 complaints -- Risk Score: 370/100
  14. Rozlin Financial Group, INC. -- 920 complaints -- Risk Score: 330/100
  15. Klarna Ab -- 910 complaints -- Risk Score: 310/100
  16. Winklevoss Exchange LLC -- 420 complaints -- Risk Score: 310/100
  17. Minto Financial DBA Minto Money -- 900 complaints -- Risk Score: 310/100
  18. Orion Portfolio Services, LLC -- 900 complaints -- Risk Score: 310/100
  19. Amerihome Mortgage Company, LLC -- 871 complaints -- Risk Score: 307/100
  20. E Mortgage Management, LLC -- 870 complaints -- Risk Score: 307/100
  21. Capitalj INC. DBA Juno -- 890 complaints -- Risk Score: 300/100
  22. State Bankshares, INC. -- 800 complaints -- Risk Score: 210/100
  23. General Motors Financial Company, INC. -- 2,751 complaints -- Risk Score: 98/100
  24. Kriya Capital, LLC -- 18,076 complaints -- Risk Score: 97/100
  25. Corelogic INC -- 2,720 complaints -- Risk Score: 92/100
  26. Spring Oaks Capital, LLC -- 2,700 complaints -- Risk Score: 92/100
  27. Nra Group, LLC -- 1,301 complaints -- Risk Score: 92/100
  28. Healthcare Finance Direct LLC. -- 2,653 complaints -- Risk Score: 91/100
  29. Upgrade, INC. -- 2,693 complaints -- Risk Score: 91/100
  30. Atlanticus Services Corporation -- 2,670 complaints -- Risk Score: 88/100
  31. Tekcollect INC. -- 300 complaints -- Risk Score: 85/100
  32. Equifax, INC. -- 292,140 complaints -- Risk Score: 85/100
  33. Fast And Fair Collection Solutions, LLC -- 157 complaints -- Risk Score: 85/100
  34. Nav Technologies, INC. -- 900 complaints -- Risk Score: 85/100
  35. National Credit Systems,INC. -- 11,667 complaints -- Risk Score: 85/100
  36. Leafy Financial, LLC -- 894 complaints -- Risk Score: 85/100
  37. Lac Courte Oreilles Financial Services II -- 870 complaints -- Risk Score: 85/100
  38. Law Office Of Michael J. Scott, Pc -- 250 complaints -- Risk Score: 85/100
  39. Sequium Asset Solutions, LLC -- 900 complaints -- Risk Score: 85/100
  40. American Profit Recovery, INC., Marlborough, Ma Branch -- 910 complaints -- Risk Score: 85/100
  41. Westlake Services, LLC -- 5,694 complaints -- Risk Score: 85/100
  42. Synchrony Financial -- 24,017 complaints -- Risk Score: 81/100
  43. Uprova Credit, LLC -- 80 complaints -- Risk Score: 80/100
  44. The Bureaus, INC. -- 1,080 complaints -- Risk Score: 75/100
  45. Lendmark Financial Services -- 910 complaints -- Risk Score: 75/100
  46. Source Receivables Management LLC -- 870 complaints -- Risk Score: 75/100
  47. Nbt Bancorp INC. -- 1,800 complaints -- Risk Score: 75/100
  48. Early Warning Services, LLC -- 3,610 complaints -- Risk Score: 75/100
  49. Lockhart, Morris & Montgomery INC. -- 1,097 complaints -- Risk Score: 75/100
  50. BMO Bank, N.A. -- 5,280 complaints -- Risk Score: 75/100

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