Visa s Global Registry of Service Providers - PCI DSS Validated Entities

Transcription

1 Visa s Global Registry of Service Providers - PCI DSS Validated Entities As Of 2/10/2012 The companies listed below were validated as being PCI DSS compliant by a QSA as of the " ". Service providers are required to revalidate their compliance to Visa on an annual basis, with the next annual Report on Compliance (ROC) due to Visa one year from the " ". ROCs that are from 1-60 days late are noted in yellow and ROCs that are from days late are noted in red. Entities with ROCs over 90 days past due are removed from this list. Entities are listed in each Visa region where they have been registered by at least one client, including: AP - Asia Pacific, CEMEA - Central Europe / Middle East / Africa, LAC - Latin America / Caribbean, NA - North America - Canada / United States. Visa client's are responsible for and are required to use compliant service providers and to follow up with service providers directly if there are any questions about their compliance status. List of Compliant Service Providers - All 1 LINK (GUARANTEE) LIMITED 1ShoppingCart.com Security Metrics 1st Americard Data Preparation Records Management nguard Inc. 1stPayGateway, LLC Security Systems (a wholly owned IBM company) 2checkout.com Back Office Arsenal Security Group 3dCart SecurityMetrics 3Delta Systems Fortrex Technologies 800 Call KC Accudata Systems 1 of 81

2 A3 IT Solutions ABC FINANCIAL, INC ABC Virtual Communications, Inc. November 30, Web /Switch Compass IT Compliance, LLC Acadaca LLC Fortrex Technologies Accel Networks Accelerated Payment Technologies Inc ACCENT Marketing Crowe Horwath Accertify Fraud and Chargeback /Switch Halock Security Labs Accesso, LLC /Switch AccountNow Acculynk ACH Direct Achieve Financial, LLC Issuer Processing Information Exchange Inc. ACI Worldwide ATM Solutionary, Inc 2 of 81

3 ACI Worldwide POS Solutionary, Inc ACI Worldwide - Winn-Dixie Environment /Switch Solutionary POS ACS Transportation Solutions Group BATA Fastrak and MdTA E-Zpass SecurityMetrics Active Network Back Office POS Protiviti, Inc. Adaptive Payments, Inc. 403 Labs, LLC Adeptra Protiviti Advam Pty Ltd CQR Consulting Pty Ltd Advantex Dining Corporation Datassurant, Inc. Adyen B.V. Aegis Communications K3DES AEGIS USA, INC. AT&T Consulting Solutions, Inc. Aetna, Inc. Affiliated Acceptance Corporation AFFILIATED COMPUTER, INC. Jefferson Wells 3 of 81

4 AFFINA LLC - Consumer's Union Coalfire Affinion Benefits Group Affinion Loyalty Group Affinity Solutions Coalfire Agilysys, Inc. Airlines Reporting Corporation February 28, 2012 Protiviti Inc. Akamai Neohapsis Inc. Alacriti December 31, 2010 /Switch IGX Global Alaska Option Corporation K3DES Aliaswire /Switch IGX Global Alignet, S.A.C 3-D Secure Access Control Server Xtrategies Alliance Data - Retail Verizon Business Network Inc. AllianceOne Inc. AT&T Consulting Solutions, Inc. Allied Wallet 4 of 81

5 Allied Wallet Alpha Card, Inc. INFORMATION EXCHANGE, INC. Alta Resources IBM Security Systems Amazon.com IOActive, Inc. AmegyBank December 31, 2010 Verizon Business American Bancard Enterprise Risk Management, Inc. American Data Technology Specialized Security, Inc Americaneagle.com Fortrex Technologies Angel.com Coalfire Systems, Inc. AOC Solutions, Inc Fortrex Technologies AOL, Inc. IOActive Aon Hewitt Aperia Solutions Coalfire Apriva, LLC Arab Financial Company Account Management Back Office Fraud and Chargeback Issuer Processing /Switch Payment Processing ATM SISA Information Security Pvt. Ltd. 5 of 81

6 Arcot Systems Inc. 3-D Secure Access Control Server Area 101, Inc Coalfire Systems. Inc. Argus Payments Inc /Switch 403 Labs Aria Systems TrustWave Ariba Inc Arise Virtual Solutions AT&T Consulting Solutions Armenian Card CJSC December 31, 2010 Informzaschita ART Technology Group (ATG) November 30, 2010 Artez Interactive Inc IBM Security Arvato Finance Limited Acertigo AG - An EXCELSIS Company ASAP TRANSACTION PROCESSING CORPORATION LIMITED Evolution Ltd /Switch POS ASF International ASIAPAY (HONG KONG) LTD November 30, 2010 Asociacion Cibao de Ahorros y Prestamos 6 of 81

7 AT&T Managed Hosting and Application AT&T Managed - AT&T Encryption Managed AT&T Managed - AT&T Enhanced VPN, AT&T VPN, AT&T Private Network Transport Managed AT&T Managed - AT&T Network Based IP VPN Remote Access Service / AT&T VPN Tunneling Service Managed Network Provider/Transmitter AT&T Managed - Endpoint Security Managed AT&T Managed - Intrusion Detection /Intrusion Prevention Managed AT&T Managed - IP Telephony and LAN Managed AT&T Managed - Managed Router Managed AT&T Managed - Network Based Firewall Managed AT&T Managed - Premise Based Firewall Managed AT&T Managed - Transaction Routing Service Managed AT&T Synaptic Hosting AT&T VoiceTone & Interactive Voice - Advanced Plus Data Preparation Managed AT&T WiFi TrustWave Athenahealth, Inc. 7 of 81

8 Atos (M) Sdn Bhd Managed TUV Rheinland Secure it GmbH Atos Worldline India Private Limited Back Office ControlCase Billing Management Data Preparation Fraud and Chargeback Issuer Processing Managed /Switch ATM POS AudienceView Ticketing Corporation NCI (Net Cyclops Inc.) Auric Systems International Aurora Financial Systems, Inc. 403 Labs, LLC Autonomy Connected Back- Up Neohapsis Records Management Autonomy LiveVault Records Management Neohapsis Autoscribe Corporation Fortrex Technologies B3 Corp Digital Resources Group (DRG) BancTec, Inc. Bank of Khanty-Mansiysk ATM Processing Issuer Merchant POS Processing Nvision group BankCard, Inc Account Management 8 of 81

9 BankCard, Inc Back Office Fraud and Chargeback Bankserv /Switch POS Beanstream Commerce Inc. /Switch SPIGuard Security Solutions Inc Best Practice Systems, Inc. Security Horizon, Inc. Bill 1st, LLC Billing Management Fraud and Chargeback /Switch SecurityMetrics BillMatrix Blackbaud - Blackbaud Payment Blackboard Blackhawk Network ANXeBusiness Corp. BluePay BMI Fulfillment UHY Advisors 9 of 81

10 BMI Fulfillment Managed UHY Advisors Bora Payment Systems /Switch Information Exchange Braintree Payment Solutions Brinkman Financial K3DES BSG Payments (formerly Billing Concepts) BTB Soft, Inc. DBA: B2B Soft ATM IGX Global Business Data Record RSM McGladrey Cale Access AB (Cale Systems) /Switch Caledon Card Fraud and Chargeback /Switch SPIguard Security Solutions Inc. Calypso Canada Camis, Inc. SPIguard Security Solutions Inc. Cantaloupe Systems, Inc. /Switch 403 Labs, LLC Capital Card 10 of 81

11 Card Alliance Company Limited - Hardware Issuer Processing Evolution Limited Card Management Corporation (CMC) Card Tranz, Inc. Cardflex, Inc. K3DES LLC Cardinal Commerce Corp. 3-D Secure Access Control Server /Switch CARDLINK LIMITED /Switch Securus Global CARDPAY INC /Switch Vectra Information Security Pte Ltd (Branch office of Vectra Corp) CardStandard FortConsult A/S Cardtronics EFT K3DES Cardworks Processing Cardworks Servicing LLC 11 of 81

12 Carlson Marketing Worldwide - US CartManager CashEdge AppSec Consulting, Inc. CashLINQ Group, LLC SecurityMetrics CBC Companies, Inc Verizon Business, Inc CBCInnovis, Inc. Verizon CBORD Group Cboss - Web - Hardware KirkpatrickPrice Inc. CCBill Coalfire Systems. Inc. CDMS MERCHANT, INC. Enterprise Risk Management CDS Global, Inc. Issuer Processing Managed Solutionary, Inc Cedar Document Technologies igxglobal, Inc. CenPos /Switch Enterprise Risk Management Centershift Back Office Data Preparation - Web - Hardware Managed Network Provider/Transmitter Grant Thornton, LLP 12 of 81

13 Centershift Prepaid Grant Thornton, LLP Central Payment Corporation Central States Indemnity Continuum Worldwide Corporation Centrix Bank - LockBox Service SecurityMetrics Century Bankcard Information Exchange Certain Software /Switch Coalfire Systems CHARGE Anywhere Chargeback Guardian SecurityMetrics Chase Loyalty Solutions Chase Paymentech Solutions, LLC. /Switch POS Cintas Document Management Shredding SecureState Cintas Document Management Storage SecureState Clearent Coalfire ClearTran SecurityMetrics Client Insight Networking Cobre Bem CPqD 13 of 81

14 Cobre Bem CPqD Collections Marketing Center, Inc. 403 Labs /Switch CollegeNET Coalfire Columbus Data Information Exchange CommerceV3 /Switch Secure Technology Group LLC Compania Uruguaya de Medios de Procesamiento Xtrategies Compass Plus Issuer Processing /Switch ATM POS Complete Merchant Solutions Security Metrics, Inc. Computer, Inc. Crowe Horwath LLP Concur - Redmond Verizon Business CONDUCTOR TECNOLOGIA S.A. CIPHER CONEXIS Back Office FishNet Security 14 of 81

15 CONEXIS FishNet Security Connexions Loyalty Travel Solutions Consumer Benefit Convergys (Home Agent) Fortrex Technologies Convergys CCMS Fortrex Technologies Convergys Encore Fortrex Technologies Convergys Interaction Recording Platform Accuvant, Inc. Convergys Intervoice Fortrex Technologies Convergys SuddenLink ICOMS Fortrex Technologies Convio, Inc. /Switch CO-OP Financial Fraud and Chargeback /Switch Tevora Business Solutions Inc Corduro, Inc. CORE Business Technologies CoSentry Managed Continuum Worldwide CRE Secure Coalfire Systems, Inc. 15 of 81

16 Credibanco Visa Colombia Xtrategies Credimatic S.A. CreditCall Ltd. Foregenix Credomatic de Costa Rica Fraud and Chargeback ATM POS Xtrategies, LLC Credomatic de El Salvador Xtrategies, LLC Credomatic de Guatemala Xtrategies, LLC 16 of 81

17 Credomatic de Guatemala Xtrategies, LLC Credomatic de Honduras Xtrategies, LLC Credomatic de Nicaragua Xstrategies, LLC Credomatic de Panama Xtrategies CREDOMATIC OF FLORIDA, INC. Xtrategies, LLC Crescent Processing SecurityMetrics Croem, Inc. 17 of 81

18 CSG Content Direct Back Office /Switch Solutionary CSG Systems Inc. - Data Prose Billing Management Solutionary Records Management CSG Systems, Inc. - Interactive Messaging Back Office Solutionary /Switch CSG Systems, Inc. Statement and Account Billing Back Office Solutionary Billing Management /Switch Records Management CSI Software CSU CardSystem S.A. Account Management Back Office Billing Management Fraud and Chargeback Issuer Processing /Switch POS CT-Paiement Inc. 18 of 81

19 Cvent, Inc. Stratum Security Cyber City Teleservices CrimsonSecurity Cybera FishNet Security CyberSource (including Authorize.Net) Billing Management Fraud and Chargeback - Web - Hardware Managed Network Provider/Transmitter /Switch POS Cynergy Data /Switch POS Coalfire Systems. Inc. Data Oceans, LLC Compliance Point Data Paradigm Crowe Horwath LLP Data Stream /Switch ATM Information Exchange, Inc. Dataline Systems, Inc. Datapak Corporation DataPipe DataTrax Technologies /Switch POS SecurityMetrics, Inc. Davis & Henderson G.P. Inc IBM Security Systems 19 of 81

20 DAXKO Back Office BrightLine Debit Plus Technologies, LLC Specialized Security Debit Technologies, Inc. Information Exchange Delphis Software, Inc. Digital Resources Group (DRG) Demandware SecurityMetrics Denarii Systems Fortrex Technologies, Inc. DHD Media Diamond Marketing Solutions Halock Security Labs Diebold Transaction December 31, 2010 Verizon Business Network Inc. Digital Payment Technologies /Switch Digital River NetSPI Direct Cash Management Network Provider/Transmitter /Switch ATM POS Prepaid Accuvant, Inc. Direct Insite /Switch Enterprise Risk Management, Inc. 20 of 81

21 Direct Insite Enterprise Risk Management, Inc. Direct Mail Processors, Inc. Fortrex Technologies Donor.com - Web Coalfire drugstore.com, inc. Coalfire DST Output, LLC. - Payment FishNet Security, Inc. Duncan Solutions DBA: Duncan Parking Technologies /Switch SecurityMetrics Duncan Solutions DBA: Professional Account Management Account Management SecurityMetrics, Inc. Billing Management /Switch Records Management EarthLink Business Network Provider/Transmitter Neohapsis Inc. EC Suite Coalfire ECARD SOLUTIONS LTD Ambersail Ltd EchoSat Communications Network Provider/Transmitter ComplyGuard Networks Inc. ecommlink Edhance, Inc. EFT SOURCE, INC. Lattimore Black Morgan and Cain egate Payment Technologies Ltd Back Office Sysnet 21 of 81

22 egate Payment Technologies Ltd /Switch Sysnet Eigen Development, Ltd /Switch POS Elan Financial TrustWave Elavon (formerly NOVA) TrustWave Elavon (formerly Southern Datacomm) Elavon Canada (formerly Secure) ELAVON DO BRASIL SOLUCOES DE PAGAMENTO S.A. POS Verizon Business Network Inc. Elavon Fusebox Verizon Business 22 of 81

23 ELECTRA CARD PVT. LTD. 3-D Secure Issuer Processing /Switch ATM ControlCase Electronic Merchant Systems Electronic Payment Exchange (EPX) Electronic Payments Inc Information Exchange Electronic Processing Information Exchange Electronic Transaction Systems Corporation (ETS Corp.) Billing Management Arsenal Security Group - Web /Switch POS Tax/Government Payments Element Payment /Switch POS Information Exchange 23 of 81

24 Emdeon Back Office POS Lattimore Black Morgan and Cain emerchantpay Enterptise Risk Management EMERGING MARKETS PAYMENTS - JORDAN Emergis Inc. EMN8, Inc. Managed /Switch Tevora Business Solutions Enacomm, Inc. True Digital Security Encircle December 31, 2010 Enterprise Risk Management ENETS PTE LTD November 30, 2010 Verizon Business enett International (Netherlands)B.V. Fraud and Chargeback Issuer Processing ATM Securus Global enstage Software Pvt Ltd December 31, D Secure Access Control Server POS Prepaid Control Case 24 of 81

25 epay Healthcare /Switch POS 403 Labs, LLC epaydata /Switch Information Exchange Epicor Epoch.com Protiviti eprocessing Network eprocurement LLC K3DES Epsilon Data Management, LLC Brightline CPAs & Associates, Inc. Equiant Financial, LLC Datassurant, Inc Equifax Escalate Retail Incorporated EURONET PAKISTAN (PRIVATE) LIMITED Risk Associates EURONET INDIA PVT. LTD. Issuer Processing ATM ControlCase Everlink EVERTEC Latinoamerica / ATH Costa Rica Xtrategies 25 of 81

26 EVERTEC, Inc. Xtrategies EVO Evolution Benefits December 31, 2010 Issuer Processing Compass IT Compliance, LLC E-xact Excellence in Motivation Prepaid Information Exchange Experian Verizon Business Experient ExtraMeasures Coalfire EZFacility.com Ezic, Inc. /Switch POS Information Exchange EZIDEBIT PTY LTD ezrez Software - Web 26 of 81

27 Fair Isaac Corporation Faith Direct Billing Management CrimsonSecurity Fédération des caisses Desjardins du Québec Fidelity Information - Acquiring Solutions, ATM Driving & Gateway Fidelity Information - Australasia Pty Ltd Fidelity Information - Chicago Authnet December 31, 2010 Debit Card Processing POS Payment Processing Fidelity Information - Clear Commerce Fidelity Information - Electronic Payment Presentment Fidelity Information - ezcard Charlotte 27 of 81

28 Fidelity Information - Issuing Solutions, Debit Account, Healthcare Payment Card and Prepaid Card Solutions Fidelity Information - Lisle Remittance Processing Fidelity Information - Loyalty Card Processing Fidelity Information - Merchant Acquiring and Credit Card Account Processing Fidelity Information - Norcross Debit Card Processing Fidelity Information - Output Solutions San Antonio Fidelity Information - Payment Processing and Data Center Little Rock, AR Fidelity Information - Prepaid Solutions - South IBM Security Systems (ISS) Fidelity Information - Processadora e Servicos S.A. Brazil 28 of 81

29 Fidelity Information - Processadora e Servicos S.A. Brazil Fidelity Information - PSS India /Switch ATM Fidelity Information - St. Petersburg Check Fidelity Information - St. Petersburg Remittance Processing Fidelity Information - Web Vault Fidelity Information Electronic Payments, New Berlin WI /Switch Fidelity Information India Business Process Outsource (BPO) Program Account Management Back Office Fidelity Information PayDirect Solutions - Government Fifth Gear Financial Transmission Network Inc /Switch First American Payment Systems IBM Security Systems First Atlantic Commerce, Ltd. Coalfire Systems First Data - Cono Sur S.R.L. 29 of 81

30 First Data - Cono Sur S.R.L. First Data Buypass (First Data Concord Payment ) First Data CAC (Processing Center, S.A.) TrustWave First Data Card International First Data Clientline Reporting (First Data Concord Electronic Financial Systems) First Data EFS Transportation System 30 of 81

31 First Data EFS Transportation System First Data Global Gateway (First Data LinkPoint/First Data YourPay) First Data Government Solutions First Data Integrated Payment Systems First Data International ANZ First Data International China First Data International Korea First Data International- OmniPay Limited 31 of 81

32 First Data International- OmniPay Limited First Data Merchant First Data Money Network First Data PayPoint First Data Prepaid (First Data Concord Financial Technologies) First Data RemitCo Remittance Processing First Data Resources 32 of 81

33 First Data Resources First Data Retail ATM First Data Secure Transport (Datawire) First Data STAR (Networks, Processing and Systems Inc.) First Data TeleCheck First Hawaiian Bank 33 of 81

34 First National Bank of Omaha First National Technology Solutions - Hardware Network Provider/Transmitter /Switch FirstSource Advantage, LLC SecurityMetrics FirstView, LLC Fiserv - ACCEL/Exchange Fiserv - Amherst Call Center Fiserv - Bank Solutions Lincoln & Sioux Falls Fiserv - Bank Solutions Precision Data Center Fiserv Checkfree Club Solutions (I4 Aphelion, EFT, POS) Fiserv - CheckFreePay Fiserv - Club Solutions (Compete, EFT Web, EFT, POS) Fiserv - CUBEOL Fiserv - CUSA 34 of 81

35 Fiserv - Customer Solutions Fiserv - Electronic Document Delivery (EPSIIA) Fiserv - Enterprise Technology Group - Brookfield, WI Data Center Fiserv - Enterprise Technology Group - Johns Creek, GA, Philadelphia, PA and Lewisville, TX Data Centers Fiserv ETG Irving Data Center Fiserv - Galaxy Issuer Processing Fiserv - Premier Central Fiserv - Signature Development Lake Mary Fiserv - SourceOne FISERV - XP2 Fiserv - Xroads FISERV Advantage Fiserv Bank Solutions - Cleartouch Banking Platform Fiserv Bank Solutions - Southwest Fiserv Bank Solutions - Western Region Data Center 35 of 81

36 Fiserv Bank Solutions Eastern Region: Service Center Fiserv Card Fiserv E-Banking Hillsboro Fiserv Electronic Banking, Biller Solutions & Itech Fiserv India PVT LTD ControlCase India Fiserv Lending Solutions - Loan Serv Fiserv OnCU Fiserv Solutions, Inc. (Maverick) Pointe Solutions Prepaid Fiserv, Inc., Virtual Branch Florists Transworld Delivery, Inc. /Switch Halock Security Labs POS Fore! Reservations /Switch BrightLine CPAs and Associates, Inc. Fosdick Fulfillment FreedomPay Inc. POS CompliancePoint Frontline Processing SecurityMetrics FrontStream Payments, Inc. /Switch ControlCase 36 of 81

37 Fry Inc. IBM Security Systems FSV Payment Systems K3DES Fujitsu America Inc. Managed Verizon Business Fulfillment Technologies SecureState Galileo Processing Ganart Technologies, Inc. ControlCase Gateway Ticketing Systems, Inc. Fortrex Technologies GE Capital Retail Bank - Retail Finance GE Capital Retail Bank - Sales Finance GetNet Cipher Informatica Ltda Global Card (Elavon) Global Cash Access Fraud and Chargeback ATM POS 37 of 81

38 Global Cash Card Digital Resources Group (DRG) Global Debt Registry Solutionary, Inc. Global Electronic Technology 403 Labs, LLC /Switch POS Global Payments Direct, Inc. Global Processing Centre Information Exchange Inc. /Switch ATM POS GLOBAL REFUND HOLDINGS AB Vectra Information Security Pte Ltd Global Technology Partners LLC Coalfire Go Daddy Protiviti GoEmerchant IBM Security Systems GolfSwitch Chief Security Officers, LLC Google IOActive Government Payments LLC Govolution, Inc. IBM Security Systems 38 of 81

39 GP Network Corporation BSI Japan /Switch GRANT STREET GROUP February 28, 2012 SecurityMetrics, Inc. /Switch POS Tax/Government Payments Green Dot Protiviti Inc. GSI Commerce Solutions Guthy Renker Fulfillment Halyk Savings Bank of Kazakhstan ATM Processing FortConsult POS Payment Processing Hamer Enterprises SecurityMetrics Hanover Direct Fortrex Technologies Harland Clarke Verizon Business Harland Financial Solutions Crowe Horwath Harris Connect Harte-Hanks CyberEnsure LLC Hearst Communication Inc Solutionary, Inc. /Switch Heartland Payment Systems Coalfire 39 of 81

40 Heartland Payment Systems Coalfire Heartland Payment Systems myschoolbucks Tevora Business Solutions Helcim Inc. /Switch SPIguard Security Solutions Inc. Hewlett-Packard (TD Bank Environment) - Hardware Managed ATM POS TELUS Security Solutions Higher One Payments Inc. (CASHNet) POS 403 Labs, LLC Hinda, Inc. Tech Lock Inc Hitachi Systems Ltd. Secuirty Host.net BrightLine CPAs and Associates, Inc. HostedPCI - Web /Switch NCI Secured Intellgence Hosting.com HP Commercial Card (EDS) HP Consumer Direct Arsenal Security Group HP EDS Merchant Acquirer Arsenal Security Group 40 of 81

41 HP EDS Merchant Acquirer Arsenal Security Group HP Guidance Arsenal Security Group HP Oregon egovernment (EDS) HP Pay for Convenience (EDS) HP Surveyor (EDS) Hughes Network Systems Network Provider/Transmitter IBM Security Systems Hyperativa Consultoria e LTDA Cipher HyperQuality, Inc. ControlCase i2c Incorporated IATS Security Systems (ISS) IC Systems RSM McGladrey icongo NetSPI ID Analytics, Inc. Computer Task Group imax Bancard SecurityMetrics IModules Software, Inc - Web Network Provider/Transmitter FishNet Security InComm IBM Security Systems Industry Retail Group INetU, Inc. Managed Infinity Data Information Exchange InfoGroup Solutionary, Inc. 41 of 81

42 Infusion Software SecurityMetrics Innotrac Corporation Innovis Data Solutions, Inc. Verizon Business IN-SOLUTIONS GLOBAL PVT LIMITED Back Office SISA Information Security Issuer Processing InstaMed Communications Integrity Payment Systems K3DES InteliSpend Prepaid Solutions IBM Security Intellipay InterceptEFT Coalfire Interface Security Secure - Managed Broadband Network Provider/Transmitter SecurityMetrics International Bancard Corporation Information Exchange Inc. INTERNATIONAL CARD PROCESSING LTD Issuer Processing ControlCase ATM POS INTERNATIONAL CARD SYSTEMS AD (CASYS AD) Acertigo AG /Switch ATM 42 of 81

43 INTERNATIONAL CARD SYSTEMS AD (CASYS AD) POS Acertigo AG Payment Exchange Network Provider/Transmitter Records Management ANX Ticketing Systems, Inc SecurityMetrics /Switch POS Intersections Control Case Interspire pty Ltd. Payment Software Company, LLC Intrix Technology Inc. Intuit BackOffice Back Office Fraud and Chargeback Intuit Electronic Clearing House (ECHO, Inc.) Intuit Merchant Intuit Processor Account Management /Switch Prepaid 43 of 81

44 Intuition Systems, Inc. a.k.a Bill2Pay SecurityMetrics IP Commerce Coalfire IP PAYMENTS PTY LTD /Switch Vectra Corporation ipass, Inc. Digital Resources Group (DRG) ipayment IPS Group Inc. /Switch Tevora Business Solutions iqmetrix Seccuris, Inc. IRN Payment Systems Information Exchange Iron Mountain Neohapsis Inc. itransact Specialized Security, Inc. ITS Inc./Shazam Inc. April 30, 2012 Iveri Payment Technology J.J. MacKay Canada Limited/MacKay Meters, Inc. (MacKay Meters) Jaded Pixel Technologies - Web Managed IOActive, Inc. JetPay, LLC jha Payment Processing Solutions Coalfire Systems Inc. 44 of 81

45 jha Payment Processing Solutions Coalfire Systems Inc. JP Morgan Chase Pay Connexion Jefferson Wells JSC SMARTCARDLINK /Switch Sysnet Global Solutions JSC United Financial Corporation Kalio SecurityMetrics KeyBank Lockbox Records Management SecureState Kimbia, Inc. - Web Compass IT Compliance, LLC Klik Technologies, Corp. /Switch Information Exchange Kobie Marketing, Inc. BrightLine CPAs and Associates, Inc. Kony Solutions, Inc 403 Labs, LLC Kount, Inc (A Division of Keynetics, Inc) Kubra Data Transfer, Inc. KUWAIT INTERNATIONAL BANK SISA Information Security Pvt. Ltd. Layered Tech, formerly GSI Hosting BrightLine CPAs and Associates, Inc. 45 of 81

46 LesConcierges Digital Resources Group (DRG) Lethoff, Inc. November 30, 2010 Lighthouse1 Jefferson Wells Litle & Co /Switch LiveOps, Inc LLC Multifunctional Processing Company ATM Processing Payment Processing Merchant POS Processing FortConsult LOTSolutions / Life of the South Lundquist Consulting December 31, 2010 Maas Global Solutions Corporation Digital Resources Group (DRG) Magensa Fraud and Chargeback /Switch POS Coalfire Magic-Wrighter, Inc. 46 of 81

47 Maintech IBM Security Systems MAKO NETWORKS LIMITED Verizon Business Maritz Loyalty Marketing IBM Security Systems Maritz Travel IBM Security Systems MarketLive AT&T Consulting Solutions MBS Insight, Inc K3DES MBS Textbook Exchange, Inc. - insite MBU d.o.o. 3-D Secure Access Control Server McKesson - RelayHealth MegaPath Managed Network Provider/Transmitter Member Solutions, Inc. Mercadotécnia, Ideas y Tecnología Xtrategies, LLC Merchant e-solutions Digital Resources Group (DRG) 47 of 81

48 Merchant e-solutions Digital Resources Group (DRG) Merchant Link, LLC Merchant One, Inc. Information Exchange Merchant Partners /Switch POS Information Exchange Merchant Processing International Fraud and Chargeback Prepaid Intersec Worldwide MERCHANT (WA) PTY LTD T/A MPOS DIRECT /Switch POS Vectra Corporation Limited LTD The Compliance and Audit Group Processing at Bank of America, NA Merchant Warehouse Merchants Billing Information Exchange Inc. Merchants Choice Payment Solutions K3DES LLC Mercury Payment Systems Coalfire 48 of 81

49 Meridian Enterprises, Inc. December 31, 2010 Protiviti Inc. Meritus Payment Solutions /Switch POS 403 Labs Meta Payment Systems MetaSource Compass IT Metavante Biller Solution Product (BSP) Billing Management Metavante Healthcare Payment Solutions Group, Benefits Payment Systems Account Management Billing and Customer Support Employee Benefits Programs Health Savings Account Prepaid Employee Benefits Programs TrustWave MetraTech Corp. - Web Network Provider/Transmitter Kirkpatrick Price LLC MHM Resources, LLC RSM McGladrey MICROPAGOS S.A. February 28, 2012 Network Provider/Transmitter CYBSEC SA Micros Systems, Inc. Microsoft Dynamics Online Microsoft Tellme Minacs Worldwide Inc. Account Management 49 of 81

50 Minacs Worldwide Inc. Prepaid Mindbody Moneris Solutions Corp - Shared Cash Dispensing Royal Bank of Canada Control Gap Moneris Solutions Inc. 3-D Secure Access Control Server Control Gap Monexa Solutions, Inc. Payment Software company Money Movers, Inc Digital Resources Group (DRG) MoneyGram Payment Systems / Property Bridge Moneytree ATM Digital Network Solutions LLC /Switch ATM Information Exchange Monitise Americas Account Management Moore Wallace Solutionary, Inc Motionsoft December 31, 2010 Motivational Fulfillment & Logistics Tevora Business Solutions mpay Gateway Billing Management /Switch Prepaid SecurityMetrics 50 of 81

51 MSI -, Inc. NJ Information Exchange MSX International December 31, 2010 Nuspire Networks Mtrex (Vision Bankcard, Inc.) MTXEPS Multi Service Corp National Bankcard RSM McGladrey /Switch POS National Credit Cards NVision Group Issuer Processing /Switch ATM National Fulfillment (NFS) SecurityMetrics National Information Solutions Cooperative National Merchant Center Digital Resources Group (DRG) National Processing Company 51 of 81

52 National Records Management 403 Labs National Systems Corporation / QuikOrder, Inc. Nationwide Payment Solutions November 30, 2010 Information Exchange NBX, Inc. DBA Optimal Payments NCMIC Finance Corporation SecurityMetrics NCO Group Nebraska Electronic Transfer System, Inc. /Switch ATM Nelnet Business Solutions, Inc NeoSpire, Inc. NETBilling November 30, 2010 SecurityMetrics NetCentrix Billing Management /Switch POS INFORMATION EXCHANGE, INC netspend Corporation Issuer Processing /Switch ATM Prepaid Coalfire Systems. Inc. 52 of 81

53 NetSuite Network Merchants NETWORK PROCESSING COMPANY S.A.E. (NPC) Network Solutions - Web Newtek Merchant Solutions SecurityMetrics NEXTAG, INC. NEXUS, S.A. 403 Labs, LLC nfinanse Inc Account Management Issuer Processing Prepaid Security Horizon, Inc. NIC, LLC North American Bancard /Switch POS Information Exchange NPC Secure NRT Technologies, Inc. Nuance Communications, Inc. 53 of 81

54 NYCE Payments Network, LLC Oak Leaf Systems, Inc. Raven Eye Obopay Digital Resources Group, LLC OCA S.A. Issuer Processing Cybsec S.A. /Switch POS Official Payments Corporation Ogone NTT Security Limited OneBridge, Inc. Crowe Horwath LLP Fraud and Chargeback Issuer Processing /Switch Onestop, Inc. Neohapsis, Inc. Open Solutions K3DES Open Solutions Canada K3DES OpSource Opticard Payment Information Exchange Inc. Issuer Processing /Switch 54 of 81

55 Opticard Payment Inc. POS Information Exchange Optimal Payments Oracle ATG Web Commerce On Demand Coalfire Oracle EasyPay Coalfire Oracle E-Billing Coalfire Systems Oracle On Demand Service Coalfire ORBIT Systems Inc. Raven Eye ORBITALL SERVICOS E PROCESSAMENTO DE INFORMACOES COMERCIAIS LTDA. CPqD ORCC - ecommerce Division: Columbus ORCC - ecommerce Division: Parsippany ORCC - ecommerce Division: Princeton ORCS Web, Inc. - Web igxglobal, Inc. OrderMotion OrderTalk OverDrive, Inc /Switch NetWorks Group 55 of 81

56 Paciolan, Inc. Palm Coast Data K3DES PAMS Lunchroom LLC Panasonic Avionics Corporation /Switch Tevora Business Solutions Paramount Acceptance SecurityMetrics, Inc. Parkeon Parkmobile USA, Inc. Coalfire Systems, Inc. Passkey International, Inc. IOActive Inc. Passport EFT Solutions Coalfire Passport Health Communications, Inc. Patronpath, LLC Crowe Horwath LLP Pay DQ /Switch ATM Solutionary PAY.ON December 31, 2010 Acertigo AG PayCommerce Inc. PayJunction PayLeap LLC /Switch Information Exchange Payment Data Systems Issuer Processing /Switch POS Information Exchange Inc. 56 of 81

57 Payment Processing, Inc. Payment Service Network December 31, 2010 Digital Resources Group (DRG) Paymentus Corporation /Switch POS SPIguard Paymetric Pay-O-Matic Corp Jefferson Wells, Inc. PayPal K3DES PaySimple Coalfire PayTrace /Switch POS Information Exchange Payvision BV PBD Worldwide Fulfillment Peak 10, Inc. - Hardware BrightLine CPAs and Associates, Inc. PFSweb, Inc. 57 of 81

58 PFSweb, Inc. Phoenix Managed Networks, LLC igxglobal, Inc. /Switch PhoenixNap, LLC Coalfire Phreesia Pipeline Data /Switch POS Coalfire Systems. Inc. Pitney Bowes IBM Security Systems Pivotal Payments SecurityMetrics Planet Payment Plug & Pay Technologies, Inc. SecurityMetrics POS Portal Coalfire Systems. Inc. POST Integrations, Inc. (Ebocom, LLC) Verizon Business Network Inc. Powa Technologies SecurityMetrics PowerPay, LLC PreCash, Inc. December 31, 2010 Preferred Health Technology 58 of 81

59 PREMIER TECHNOLOGIES PTY LTD Witham Laboratories Prepaid Solutions Inc. February 28, 2012 Issuer Processing Prepaid INFORMATION EXCHANGE, INC Presto - Publix Super Markets Solutionary Primoris LLC SecurityMetrics Princeton Payment Solutions, LLC /Switch SecurityMetrics Priority Payment Systems SecurityMetrics PROCARD FZ LLC Procecard, S.A. Billing Management /Switch Payment Processing ATM Security Systems Process America /Switch Information Exchange ProfitStars Coalfire Systems Promoción y Operación S.A. de C.V. (PROSA) 403 Labs Issuer Processing /Switch ATM POS ProPay USA, Inc. SecurityMetrics 59 of 81

60 ProPay USA, Inc. SecurityMetrics Propco Marketing Neohapsis, Inc. PSCU Financial, Inc. February 28, 2012 Account Management Tevora Business Solutions Fraud and Chargeback /Switch PSiGate PSOnline, LLC ControlCase PSP Card Inc. Control Gap Inc. Pulse Network LLC K3DES PURE COMMERCE PTY LTD Account Management Vectra Corporation Back Office Data Preparation Fraud and Chargeback Managed /Switch ATM POS Records Management Qgiv SecurityMetrics QS/1 Quality Technology NDB Advisory QuanComm, Inc. Quantum /Switch Raven Eye 60 of 81

61 Quantum POS Raven Eye Qwest Communications Rackspace Hosting Radiant Systems - ALOHA COMMAND CENTER Coalfire Systems, Inc. Radiant Systems - CP GATEWAY Coalfire Radiant Systems - CPOnline Coalfire Systems. Inc. Rainbow Rewards February 28, 2012 Coalfire Systems. Inc. Rapid Investments, Inc. Issuer Processing ControlCase LLC Ready Financial Group RealPage, Inc. Rearden Commerce IBM Security Systems Recurly, Inc. Redbanc, S.A. Xtrategies, LLC Redcats USA Redfin Network, Inc. RegOnline Coalfire Resurgent Capital Protiviti Retail Decisions 3-D Secure Fraud and Chargeback - Web /Switch 61 of 81

62 Retail Decisions POS Retail Point, LLC Rev Worldwide, Inc. 403 Labs Revelex Corporation RevTrak, Inc Coalfire Systems. Inc. Rewards Network Sunera RewardsNow AT&T Consulting Solutions, Inc. RightNow Technologies, Inc. FishNet Security ROAM Data, Inc. /Switch igxglobal, Inc. RocketGate /Switch IGX Global RSI International Coalfire RT Lawrence Rycom Inc Network Provider/Transmitter NCI (Net Cyclops Inc.) S1 Corp. - Postilion Retail POS Environment Sabre GetThere /Switch Verizon Business Sabre Hospitality Solutions (SynXis) Fortrex Technologies Sabre, Inc. Global Distribution System - Web /Switch Verizon Business Sage Payment Solutions (formerly Verus Card ) Verizon Business Network Inc. 62 of 81

63 Sallie Mae /Switch Specialized Security Satellite Receivers, Ltd. (Cash Depot) K3DES Savvis, Inc. COALFIRE SYSTEMS SBI VERITRANS CO., LTD December 31, 2010 ICMS SBW.com LLC Neohapsis ScholarChip Card Company, LLC /Switch SecurityMetrics, Inc. Prepaid School-Link Technologies Coalfire SecureNet RSM McGladrey Inc. SecureTrading Limited Fraud and Chargeback /Switch ATM SegPay Serve Virtual Enterprises, Inc. Account Management Back Office Billing Management 63 of 81

64 Serve Virtual Enterprises, Inc. Fraud and Chargeback Issuer Processing Network Provider/Transmitter ATM POS Prepaid Records Management Servebase 3-D Secure Access Control Server Foregenix ServiceU Corporation K3DES Servicios Electrónicos Globales S.A. de C.V. (E- Global) Issuer Processing /Switch Payment Processing ATM 403 Labs, LLC SHC Direct Shift4 DOLLARS ON THE NET /Switch Verizon Business Sigma Micro Simmons First National Corporation Simply Easier Payments 64 of 81

65 SITA - AirportConnect PCI Common Use Platform (2 airports) Managed IBM Security SITA Information Networking Computing, USA Inc. IBM Security Systems Global Distribution System Six Card Solutions Luxembourg S.A. NTT Security Limited Skipjack Financial SlimCD /Switch Enterprise Risk Management Smart Business Technology, Inc T3i SmartEtailing, Inc Digital Resources Group (DRG) SOCIEDADE INTERBANCARIA E SISTEMA DE PAGAMENTOS SARL Softvoyage Inc Ubitrak SoundBite Communications K3DES Spacenet SpeedFC, Inc. 65 of 81

66 Speedpay (Western Union Payment ) Spendvision Integralis Ltd Square, Inc. /Switch Coalfire Stafford Associates Managed CrimsonSecurity Stamps.com StarCite, Inc. RSM McGladrey, Inc. Sterling Payment Technologies Sterling Valley Systems, Inc.- Inntopia STI PROCESSING LTD. K3DES LLC StoneEagle, Inc. Issuer Processing /Switch Information Exchange Inc. Stored Value Solutions K3DES LLC 66 of 81

67 StoreFinancial, LLC Issuer Processing /Switch 403 Labs StoresOnline, Inc. / imergent, Inc SecurityMetrics Strategic Fulfillment Group / Dynamic Resource Group (SFG/DRG) STRATEGIC PAYMENTS PTY LTD Verizon Business /Switch ATM POS Strategic Profits - Web Managed /Switch SPIguard Security Solutions Inc. Stripe, Inc SunGard Availability Fortrex Technologies Superior Financial Systems, LLC Synapse Group, Inc. Neohapsis Inc. T.K. Keith Company, Inc. (dba Primax) Verizon Business Network Inc. T2 Systems, Inc. TalentBeat, Inc K3DES Tangible Software Arsenal Security Group 67 of 81

68 Tangible Software /Switch Arsenal Security Group TD Telus Security Solutions Tecnicard Inc Xtrategies Teleflora Teleformix, LLC RSM McGladrey Telekenex, Inc. Teleperformance Brazil British Telecom Teleperformance USA February 28, 2012 AT&T Consulting Solutions, Inc. Telered S.A. ATM Processing Debit Card Processing POS Payment Processing TeleTech Holdings AT&T Consulting Telvista - Grupo Tecnico de Servicios Account Management Teranet Enterprises Inc. Terremark North America, Inc. - Web - Hardware BrightLine CPAa & Associates, Inc. Tessitura Network, Inc. T-Gate LLC 68 of 81

69 The Bancorp Bank FishNet Security The DataBase Group Specialized Security The Members Group RSM McGladrey The Shubert Organization February 28, 2012 Thermeon - Web Managed POS Tevora Business Solutions Threshold Financial Technologies Control Gap Inc. Ticketmaster, LLC TicketNetwork, Inc. Tickets.com Advantix November 30, 2010 Tickets.com ProVenue Tickets.com ProVenue Elite Tickets.com ProVenue Online TIES 69 of 81

70 Time Customer Service /Switch Neohapsis, Inc Tix, Inc. Compass IT Compliance, LLC Total Card, Inc. SecurityMetrics, Inc. Total Information Exchange TouchNet /Switch Town North Bank Credit Card Transaction Network (TNS) Transaction Network (TNS) TNSPay CNP Gateway Transaction Processing Partners Information Exchange /Switch POS Transactis /Switch INFORMATION EXCHANGE, INC Transbank, S.A. Xtrategies Transcom North America/Asia Sunera LLC 70 of 81

71 Transcom North America/Asia Sunera LLC TransCore TransFirst Back Office Fraud and Chargeback /Switch POS Solutionary, Inc. Transnational Bankcard, Inc. Valcom TransPerfect Translations Inc. 403 Labs TransUnion Interactive, Inc. SecurityMetrics, Inc. Tranzact Travelport GDS Jefferson Wells Inc. Tridata, Inc. - Datalink Bankcard December 31, 2010 Trilegiant Triplefin TriSource Solutions, LLC (formerly Nobel EFT) COALFIRE SYSTEMS, INC. Tropical Productions /Switch Information Exchange TrustCommerce 403 Labs 71 of 81

72 TRX LLC Coalfire Systems. Inc. TSD Rental /Switch Coalfire Systems, Inc TSYS () TSYS Acquiring Solutions (formerly Vital Processing ) TSYS Customer Insight TrustWave TSYS Digital Document System February 28, 2012 TSYS isolutions TSYS Loyalty TSYS Managed - Myersville (Merlin Solutions) TSYS Merchant Solutions TSYS Prepaid TSYS SERVICOS DE TRANSACOES ELETRONICAS LTDA. (TSYS TS Prime Latin America) Twin Oaks Billing Management UHY Advisors TX, LLC TxVia 403 Labs 72 of 81

73 TxVia 403 Labs U.S. Bank Access Online TrustWave U.S. Payments /Switch 403 Labs, LLC UKRAINIAN NATIONAL PAYMENT CARD JSC (UKRCARD JSC) December 31, 2010 Ltd. UltraCart Compliance Point UMS Banking SecurityMetrics Unirush, LLC (Rush Card) Fortrex Technologies United Bank Card Information Exchange UNITED CARD SERVICE Back Office Billing Management Data Preparation Fraud and Chargeback ATM POS Records Management Jet Infosystems United, Inc. (UMSI) Fraud and Chargeback /Switch POS Arsenal Security Group United Payment Accudata Systems 73 of 81

74 United Payment Accudata Systems United States Department of The Treasury, Financial Management Service SecureState UniteU Technologies, Inc SecurityMetrics Universal Money Centers Inc. Information Exchange /Switch ATM UrbanStyle, Inc. Compass IT Compliance, LLC US ALLIANCE GROUP, INC SecurityMetrics US Bank - ATM Banking TrustWave US Bank - Gaming TrustWave US Bank - Voyager TrustWave US Bank E-Payment/E- Disbursement /Switch US Bank Multiservice Aviation /Switch US Bank/Elan Financial Credit Card Issuing - Integrated Card Systems (ICS) Account Management Fraud and Chargeback TrustWave 74 of 81

75 US Bank/Elan Financial Credit Card Issuing - Integrated Card Systems (ICS) TrustWave USA epay USA Fulfillment, Inc. AT&T Consulting USA Payment Systems, Inc. December 31, 2010 K3DES USA Technologies USA800 IOActive, Inc. VALUE PAY LLC, AN IPC COMPANY /Switch IBM Security Value Payment Systems, LLC. December 31, 2010 SAIC Vanco Fraud and Chargeback /Switch SecurityMetrics Vantiv (a.k.a. Fifth Third Processing Solutions) Acquiring Systems Vantiv (a.k.a. Fifth Third Processing Solutions) Issuing and Switch Providing Systems 75 of 81

76 Vantiv (a.k.a. Fifth Third Processing Solutions) Issuing and Switch Providing Systems Varolii Corporation /Switch Brightline CPAs & Associates, Inc. VEGAS.COM Vendmore Systems, LLC (StadiumVIP, LLC) November 30, 2010 Arsenal Security Group VenTek International Digital Resources Group (DRG) Ventus Networks Network Provider/Transmitter UHY Advisors TX, LLC Veracity Payment Solutions December 31, 2010 Verifi VeriFone - PAYware Connect Verifone WAY Payment Gateway /Switch Network Security Professionals, Incorporated (NetSPI) Verifone Transportation Systems Fortrex Technologies VeriFone VeriShield Protect SecurityMetrics Verizon Business (formerly MCI) November 30, 2010 TrustWave 76 of 81

77 Verizon Business Global System Integration (VB-GSSI) Verizon Business Remote Application Management Verizon Computing as a Service Verrus Mobile Technologies VERSATILE TECHNOLOGY INC. Xtrategies, LLC Vesdia Coalfire Systems. Inc. Vesta Corporation AT&T Consulting, Inc. VetCentric, Inc. Coalfire VICTORIABANK Vindicia Visa Argentina S A (VASA) 3-D Secure Access Control Server Xtrategies, LLC 77 of 81

78 Visa Argentina S A (VASA) Xtrategies, LLC Visa Inc. (including Visa Debit Processing) 3-D Secure Account Management Back Office Billing Management Data Preparation Fraud and Chargeback - Web - Hardware Issuer Processing Managed Network Provider/Transmitter /Switch ATM POS Prepaid Records Management Tax/Government Payments Visa Intellilink Visa Processing Pte Ltd SISA Information Security Pvt Ltd., VisionOne IBM Security VitalChek 78 of 81

79 VitalChek Voice Data Solutions SecurityMetrics Volusion Voxeo Corporation Sunera LLC WageWorks RSM McGladrey Washington Metropolitan Area Transit Authority December 31, 2010 ControlCase WEB ACTIVE CORPORATION PTY LTD (eway) /Switch Stratsec West - Managed Call Center Account Management Billing Management Continuum Worldwide Corporation West Business West Customer Management Group - Work At Home (WCMG - WAH) Account Management Continuum Worldwide Billing Management West Direct - Direct Response West Direct - Smartsell West Interactive DataGuard Wipro Limited SISA Information Security Pvt Ltd Wirecard IPS Wiretrust Coalfire Systems. Inc. WorkflowOne, Inc. Protiviti, Inc. World Acess Service Corp WorldPay (UK) Limited - PaymentTrust (High Capacity Gateway) 3-D Secure Access Control Server Arsenal Secuirty Group 79 of 81

80 WorldPay (UK) Limited - PaymentTrust (High Capacity Gateway) Account Management Arsenal Secuirty Group Fraud and Chargeback /Switch POS Prepaid WorldPay US, Inc. Verizon Business Wyndham Hotel & Resorts Protiviti Xtec /Switch Information Exchange Yahoo! Stores November 30, 2010 Accuvant, Inc. YALAMANCHILI SOFTWARE EXPORTS (P) LTD SISA Information Security (P) Ltd Yapstone Inc. /Switch BrightLine Yes-Pay International Ltd. Issuer Processing Fortconsult 80 of 81

81 Yes-Pay International Ltd. /Switch POS Fortconsult Yodlee AT&T Consulting Zagrebačka banka d.d. Fraud and Chargeback Issuer Processing ATM POS IBM ZEUS Corporation 3-D Secure Account Management Billing Management /Switch POS NTT Data Security Corporation ZirMed, Inc. 403 Labs Zuora, Inc. Digital Resources Group (DRG) 81 of 81