List of Compliant Service Providers

Transcription

1 As of May 03, 2007 The companies listed below successfully completed a CISP review based on the PCI Data Security Standard. The " " is the date of last compliance. CISP reviews are valid for one year, with the next annual report due to Visa one year from the " ". Reports that are from 1-60 days late are noted in yellow and reports that are from days late are noted in red. Entities with reports over 90 days past due are removed from this list. It is the member's responsibility to use compliant service providers and to follow up with service providers if there are any questions about their compliance status. Visa U.S.A. Cardholder Information Security Program (CISP) 1st Americard 3Delta Systems Cybertrust Abanco International Accel Networks November 30, 2007 Mobile ACH Direct RSM McGladrey ACI Worldwide ACS Government and Community Solutions Jefferson Wells Acxiom ICS/BNS Core & ISC/BNS Proprietary Bankruptcy Notification Services Adteractive, Inc. Merchant Digital Marketing Digital Resources Group (DRG) Advanced Network, Inc. ATM Processing Aegis Communications Airlines Reporting Corporation Alaska Option Services EFT Processing Smart Card Associates Alliance Data - Network Services Cybertrust Alliance Data - Remittance Processing Remittance Processing Cybertrust Alliance Data - Retail Services Back Office Services for marketing and collection Cybertrust Alta Resources April 15, 2007 Account Billing Services 1 of 14

2 Amazon.com Internet Andera, Inc. New Accounts Online Aplus.Net Internet Security Metrics Applied Card Systems Credit Card Account Servicing Apriva AssureBuy Internet AuBeta Networks Corporation Audience Identification Targeted Marketing Authorize.NET Internet Authotecq / ValetPay Fortrex Technologies BA Merchant Services Cybertrust Bankserv Beanstream Internet Dyntek BearingPoint epay Internet Bensoft Account Management Services BillMatrix Bill Blackboard Bluefin Payment Systems October 31, PEG BluePay Brinkman Financial Back Office Charge-backs Internet BSG Payments (formerly Billing Concepts) Capital Card Services Credit Card Services Card Commerce International Fraud and Risk Analysis Digital Resources Group (DRG) Card Management Corp. Credit Card Services Crowe Chizek Cardholder Management Services Jefferson Wells Cardinal Commerce Corp. December 31, 2007 Verified by Visa Merchant Services Payment Software company (PSC) CardService International, a First Data Company CardTranz, Inc. (formerly Certified Payments) Carlson Marketing Group Visa Delta Program 2 of 14

3 Carlson Marketing Group Visa Preferred Visa Data Track Visa Extras CartManager Cash Systems ATM Processing CashLINQ Group, LLC Catalyst Payments CCBill & Vscrub Internet Chief Security Officers Central States Indemnity Fraud and Chargeback Services Solutionary Chase Paymentech Solutions ChockStone Stored Value Card Processing Gift Card Processing ChoicePay ClearCommerce Internet Verified by Visa Hosted Payer Authentication ClearTran Comdata Processing Systems Complianthost.com, a GSI Service Offering Managed Merchant Hosting Co-Location Hosting Physical Security Solutionary Computer Services, Inc. Crowe Chizek Comstar Interactive Wireless POS Mobile Internet Concord EFS, a First Data Company Concord Emerging Technologies, a First Data Company Concord Financial Technologies, a First Data Company Concord Payment Services, a First Data Company Concur Travel Profile Services ConnectYourCare Back Office Services for marketing and collection 3 of 14

4 Consumer Benefit Services Loyalty Programs Corillian Payment Solutions (formerly IntelliData) Account Management Services Creative Benefits Employee Benefits Programs CreditCall Communications Ltd. Internet OneSec Crescent Systems Solutionary CROEM CSG Systems Account Billing Services Solutionary Cybera Data Transmission CyberSource Corporation Internet Verified by Visa Hosted Payer Authentication Cynergy Data Data Delivery Services Web-based Reporting Dataline Systems Affinity Card Services ATW Datapak Services Corporation DataStream ATM Processing Datawire Communication Network Delphis Software Managed Hosting Dialect Payment Solutions (AP SP) Internet Vectra Corporation (AP Assessor) Digital River Internet Direct Mail Processors Ebocom, LLC Ecount Stored Value Card Processing Debit Card Processing Fortrex Technologies E-Data Financial Systems EDS Commercial Card EDS Consumer Card Services EDS Consumer Direct Order Fulfillment EDS CRM/UI EDS Deposit Systems 4 of 14

5 EDS GM Card Vehicle Rewards Program Rewards/Gift Card Programs EDS Guidance Authorization EDS Merchant Acquirer Services EDS Oregon Egovernment Managed Merchant Hosting EDS Pay for Convenience Internet EDS PeopleSoft Customer Relationship Management EDS Surveyor Report Processing EFD Pre-paid Solutions efunds Electronic Clearing House (ECHO) 5PEG Electronic Merchant Systems Electronic Payment Exchange (EPX) Electronic Processing Services Electronic Transaction Systems Corporation Fortrex Technologies Emergis EMS Holland, a First Data Company eprocessing Network Internet Mobile POS Mobile Epsilon Data Management Loyalty Programs EVO Merchant Services E-xact Transactions Excellence in Motivation Rewards/Gift Card Programs Experian Information Solutions Credit Reporting Fair Isaac - Card Alert Credit Reporting Fidelity Information Services - (FIS) Chicago Debit Card Processing Fidelity Information Services - Little Rock Debit Card Processing 5 of 14

6 Fidelity Information Services - Norcross GA Fidelity Information Services Lombard - Remittance Processing Remittance Processing Fifth Third Processing Solutions- Acquiring Systems Deloitte & Touche First American Payment Systems Specialized Security Services First Data Encompass First Data Government Solutions First Data International-ANZSA (Australia) First Data International-Austria First Data International-CAN (China) First Data International- Deutschland (Germany) First Data International-Hellas (Greece) First Data International-Iberica (Spain) First Data International-LAC (Latin American & Canada) First Data International-Latvia First Data International-Lithuania First Data International-OmniPay Limited First Data International-Romania First Data International-Serbia First Data International-Slovakia First Data International-TeleCash (Germany) First Data International-UK (Basildon) First Data International-UK (Hellaby, formerly Active Resources) First Data Merchant Services 6 of 14

7 First Data Resources First Data Retail ATM Services (formerly known as Concord Processing) ATM Processing First Hawaiian Bank First National Bank of Nevada (Humboldt Merchant Services) First National Bank of Omaha First National Merchant Solutions First National Technology Solutions Co-Location Hosting FirstBank Data Corporation Fiserv Credit Processing Services Fiserv EFT Florida Credit Union Leader Back Office Charge-backs Fort Knox National Company Protiviti Fry Inc. Managed Merchant Hosting Internet Security Systems Galileo Processing (Not Affiliated with Cendant Travel Distribution Services) GC Services Global Card Services Global Cash Access Digital Resources Group (DRG) Global Electronic Technology Internet 5PEG SECURITY Global Payments, Inc. GoEmerchant Internet Golden Retriever Systems Loyalty Programs KPMG LLC Google Internet Govolution Internet Green Dot Prepaid Card Processing 5PEG SECURITY Hanover Direct Fortrex Technologies Harbor Payments Harris Connect Managed Hosting ATW Harte-Hanks Targeted Marketing Symantec 7 of 14

8 Harte-Hanks Direct Marketing Symantec Health Equity Inc Health Savings Account Services Heartland Payment Systems HostMySite.com Physical Security Co-Location Hosting Hughes Network Systems i2c Incorporated Stored Value Card Management IATS Ticketmaster Canada ID Analytics, Inc. Predictive Scoring for Identity Risk Management Computer Task Group IDM Services Visa Data Delivery Services InfiNET Infinity Data Infonox Digital Resources Group (DRG) Informed Decisions Innovative Gateway Solutions (IGS) Innovative Merchant Solutions (IMS) Integrated Payment Systems (IPS) Denver, a First Data Company Intellipay IP Merchant Solutions ipass, Inc. Digital Resources Group (DRG) ipayment ITA Software itransact Internet ITS Bank / Shazam Network JetPay, LLC Jettis Kincaid Technologies Lethoff, Inc. Lockheed Martin Lighthouse1 Health Savings Account Services 8 of 14

9 Link2Gov Federal, State, and County Tax Payments Data Research Corporation LinkPoint International, a First Data Company Litle & Co LOTSolutions / Life of the South Loyalty Lab Loyalty Programs Lundquist Consulting December 30, 2006 Bankruptcy Notification Services M & T Bank Maverick Bankcard New Merchant Accounts 5PEG MegaPath (formerly Netifice Communications) Merchant e-solutions Digital Resources Group (DRG) Merchant Link, LLC Merchant Management Group Dispute Resolution Merchant Partners 5PEG SECURITY Merchant Service Center Merchant Services, Inc Credit Card Services Merchants Billing Services Mercury Payment Systems Coalfire Merlin Solutions, LLC Dispute Resolution Chargebacks KPMG LLP Metavante ATM Network ATM Processing Metavante Credit & Merchant Metavante Prepaid Debit Prepaid Card Processing mpay Gateway Prepaid Card Processing Mtrex (Vision Bankcard, Inc.) Multi Service Corp Private Label Cards and Bank-Issued Transactions National Bankcard Services RSM McGladrey National Electronic Warranty Corporation Visa Cardholder Enhancement Management Services 9 of 14

10 Nationwide Payment Solutions NBS Technologies, Inc. NCMIC Finance Corporation NCO Group Account Management Services Cybertrust NetSpend Prepaid Card Processing NetSuite Internet Network Merchants Internet Network Solutions (MonsterCommerce) New Edge Networks Newtek Merchant Services Nimble Group, Inc. Stored Value Card Processing Loyalty Programs Nobel Electronic Transfer NoCheck Account Billing Services Digital Resources Group (DRG) Nova Information Systems NYCE Corp Official Payments Corporation Federal, State, and County Tax Payments OneBridge, Inc. Crowe Chizek Online Resources Web-based Reporting Optimal Payments Oracle on Demand Managed Merchant Hosting ATW Al Hannagan Paciolan, Inc. PassPort EFT Solutions ATM Processing Pay By Touch Processing Inc. Paycom Billing Services Internet Protiviti Paycom.net Internet Protiviti PAYjr PayJunction Payment Data Systems Private Label Cards and Bank-Issued Transactions Info Exchange 10 of 14

11 Payment Online Internet 5PEG SECURITY, Inc. Payment Technologies, Inc. PayPal Internet Internet Security Systems PayPoint Electronic Payment Systems, a First Data Company PEMCO Coalfire Penn Security Bank & Trust Fortrex Technologies Peppercoin Small PhoneCharge, Inc. Planet Payment December 31, 2007 Multi-Currency Plug & Pay Technologies, Inc. Internet Savvis POS Portal Coalfire POST Integrations, Inc. Princeton ecom Priority Payment Systems ProCard Prepaid Employee Benefits Programs Profit Margins, Inc. Direct Marketing ProPay USA, Inc. MOTO Internet PropertyBridge PSCU Financial Services, Inc. Bill Dispute Resolution Protiviti PSIGate QS/1 September 12, 2006 Quickbooks Merchant Services Rainbow Rewards Rewards/Gift Card Programs RBA International Prepaid Card Processing RBS Lynk RemitCo, a First Data Company RentPayment Bill Retail Decisions Internet 11 of 14

12 Rewards Network Rewards/Gift Card Programs KPMG LLP Sabre, Inc. Global Distribution System Jefferson Wells SafeMerchant Payment Solutions Solutionary Sage Payment Solutions (formerly Verus Card Services) Secure Electronic Transmissions Solutionary SecureNet Fortrex Technologies ServiceU Internet Shift4 SIA Select Services Check Proctection New Merchant Accounts Rewards/Gift Card Programs Simmons First National Bank Skipjack Financial Services County Tax Payments Internet Skylight Financial, Inc. Debit Card Processing SlimCD Merchant POS Processing Southern Datacomm Speedpay (formerly Western Union Payment Services) Stamps.com Internet STAR Networks, Inc. (Northeast, Southeast and West Platforms), a First Data Company Star Processing Services, Inc. (Northeast Platform), a First Data Company (formerly listed as STAR Networks) Star Systems, Inc. (Southeast and West Platforms), a First Data Company (formerly listed as STAR Networks) Stark Brothers Fulfillment Order Fulfillment Sterling Payment Technologies Web-based Reporting Strategic Profits Inc Dyntek Sunbelt Fulfillment Services Publication Fulfillment 12 of 14

13 Synchronics TeleCheck International Inc., a First Data Company Teleperformance Mexico Customer Relationship Management Tevora Business Solutions Teleperformance USA Customer Relationship Management Tevora Business Solutions Teleservices, a First Data Company TermNet Merchant Services The Members Group RSM McGladrey Time Customer Service Order Fulfillment Symantec TK Keith TNS Smart Network Total Systems (TSYS) TouchNet Internet Transaction Processing Solutions Transaction Transport Technologies (T3) TransFirst April 15, 2007 TransWorld Payment Solutions Multi-Currency Tranzact Direct Marketing TrustCommerce 5PEG SECURITY TSYS Acquiring Solutions (formerly Vital Processing Services) KPMG LLP Twin Oaks Account Billing Services US Bankcorp E-Payment Service Internet USA epay Internet USA Payment Systems PDA Vanco Services VERePAY (formerly VEReFIED) Solutionary Verifone Vindicia Online Fraud Protection Services Visa Debit Processing Service Vivonet 13 of 14

14 Volusion WillowCSN World Access Service Corporation Visa Cardholder Enhancement Management Services Yahoo! Stores Internet YourPay, a First Data Company Zion's Bancorporation / Modern Payment Technology Account Billing Services 14 of 14