Visa Europe Account Information Security (AIS) List of PCI DSS validated Member Agents Effective 1 st April 2013 The companies listed below successfully completed an assessment based on the Payment Card Industry Data Security Standard (PCI DSS) and provide to Visa Euope Members. 1 The validation date is when the service was last validated. PCI DSS assessments are valid for one year, with the next annual report due one year from the validation date. Reports that are 1 to 60 days late are noted in orange, and reports that are 61 to 90 days late are noted in red. Entities with reports over 90 days past due are removed from the list. Due to the introduction of the Visa Europe Merchant Agent Listing, notification was sent out to all Merchant Agents that appear on this listing. They have been given 90 days from 1 st February to make the transition across to the Merchant Agent listing (http://www.visamerchantagentslist.com/) before they are removed off this list. These entities are noted in blue. It is the member s responsibility to use compliant service s and to follow up with service s if there are any questions about their validation status. Service covered by review Validation date 2 Assessor Website 1&1 Internet AG Payment Merchant May 2012 https://ipayment.de 2CHECKOUT January 2013 Protiviti Inc. www.2checkout.com a1m GmbH December 2012 USD AG www.a1m.biz A6IT Abtran MOTO Payment Hosting - Web & hardware May 2012 October 2012 Kyte Consultants Rits Information Security www.a6it.com www.abtran.com Accelya Madrid January 2012 Trustwave www.accelya.com Accelya UK Clearing and Settlement Billing Management January 2013 Trustwave www.accelya.com 1 A PCI DSS assessment only represents a snapshot of the security in place at the time of the review, and does not guarantee that those security controls remain in place after the review is complete. These reviews do not cover proprietary software solutions that may be used or sold by these service s. Inclusion on this list indicates that the service successfully completed a PCI DSS assessment following requirements prescribed for their level, based on the report of an independent Qualified Security Assessor (QSA). Visa Europe does not endorse the service s or their business processes or practices. Visa Europe has no duty to members, merchants, processors or other third parties to obtain or review reports from any party required to submit a report, and Visa Europe is not responsible to any party for the timeliness, accuracy or completeness of any report. Visa Europe reserves the right to remove a service from this list should there be any questions relating to their PCI DSS compliance. Appearance on this list does not imply that a service is fully compliant and removal from this list does not imply that a service is not compliant or been compromised. 2 The service may have validated PCI DSS compliance in the year prior to the validation date stated.
Adelante Software Adeptra Advansys Adyen B.V. AFFINION INTERNATIONAL Akcepto GmbH Alert Communications Allied Wallet Amadeus IT Group S.A Anderson Zaks LTD Anite Travel Apco Arise Virtual Solutions Arvato Distribution GmbH - Technology Fraud Prevention Debt Collection Card Activation Hosting Provider - Hardware / Web Other - fraud prevention payment Loyalty Programmes Records Management Payment gateway/switch Loyalty programs for the travel industry, including secure reservation and ticketing / POS Payment payment Hosting - Hardware & web Network / Transmitter Managed Payment transmission Payment Hosting - Hardware / Web May 2012 CNS - UK www.adelante.co.uk December 2012 Protiviti Inc. www.adeptra.com April 2012 Arsenal Security Group www.advansys.com March 2012 Trustwave www.adyen.com November 2012 Trustwave http://www.affinioninternational.com January 2012 Acertigo AG www.akcepto.com May 2012 Kyte Consultants www.alert.com.mt March 2013 Trustwave www.alliedwallet.com November 2012 November 2012 Arsenal Security Group www.amadeus.com www.andersonzaks.com October 2012 Espion www.anite.com/travel May 2012 April 2012 Kyte Consultants AT&T Consulting Solutions www.apco.com.mt www.arise.com January 2013 Acertigo AG www.arvato.com Page 2 of 29
Arvato Finance Ashburn International Assecco SEE (Formerly EST A.S) ATOS Information Technology GmbH ATOS Worldline France Hosting - Hardware, Web mainframe POS / Internet / ATM payment Issuer - / Data 3D Secure ACS hosting ATOS Worldline GmbH POS / / Hosting Issuer - Merchant Backoffice Fraud and chargeback ATOS Worldline, Belgium Atrada Network Trading AG POS / Internet / ATM Payment Issuer - Data Preperation / Prepaid card 3D Secure Loyalty Programmes Fraud & Chargeback Terminal Management System April 2012 Acertigo AG www.arvatofinance.com December 2012 Fort Consult A/S www.ashburn.lt/ February 2012 Evolution LTD www.asseco - see.com.tr August 2012 USD AG www.atos.net September 2012 Trustwave www.atosorigin.com December 2012 USD AG www.atos.net March 2013 Trustwave www.atosworldline.com January 2013 Acertigo AG www.atrada.de Attenda Hosting February 2012 The Logic Group www.attenda.net Axiar Payment Gateway (UPG) BANK ZACHODNI WBK SA November 2012 SecuriCentrix www.axiarpayments.co.uk/ Issuer - Prepaid card / Data Preparation Fraud & Chargebacks December 2012 Sysnet Global Solutions http://indywidualni.bzwbk.p/ Page 3 of 29
Bankalararasi Kart Merkezi A.S. (BKM) Internet / POS / ATM Payment Issuer - BANKART POS / / ATM Issuer - Data Preperation 3D Secure ACS Hosting Provider Barclaycard epdq Barclaycard SmartPay March 2012 Biznet Information Systems www.bkm.com.tr March 2012 IBM ISS www.bankart.si December 2012 Trustwave www.barclaycard.co.uk Bassnet Customer Care Center February 2013 Kima Projects & Bayern Card- GmbH Borica - Bankservice AD BT AgileMedia BT Assure URU Clearing and Settlement Risk and Fraud Management POS / / Issuer - / Data Back-office service Fraud and chargeback 3D Secure ACS hosting MOTO Payment Network / transmitter Credit Card Validation & Fraud Detection Service February 2012 Trustwave www.barclaycardsmartpay.com www.bassnet.it March 2013 USD AG www.bayerncard.de July 2012 March 2012 SecureData Europe www.bobs.bg www.btagilemedia.com June 2012 Verizon Business www.prove-uru.co.uk/proveuru/ BT edonate BT Fresca Buckaroo Online Payment B.V Bucks Net Cable & Wireless Worldwide - Contact Centre Solutions Hosting - Web Other - Merchant Manages payment Payment - MOTO Other - Managed / Call Centre February 2012 Verizon http://www.bt.com September 2012 Verizon business www.btfresca.com June 2012 Trustwave www.buckaroo.nl August 2012 Foregenix www.bucks.net February 2012 Information Risk Management PLC www.cw.com Page 4 of 29
Cale Access AB Call&Call Roma S.r.I Parking payments solutions Back office, Customer care and fraud managemet activities March 2013 Trustwave http://www.calegroup.se June 2012 Verizon www.callecall.it Callcredit Credit Reference December 2012 RandomStorm www.callcredit.co.uk Capita ITS IS Hosting - Hardware Hosting - Infrastructure Cardinal Commerce Cardlink SA Cardpay Inc CardProcess GmbH Cards by MONEXT Servicing - Call Centre 3D Secure ACS Hosting Provider POS / Payment Fraud and chargeback POS / Payement gateway Process magnetic - stripe transactions Acquiring Basic Infrastructure Issuer - Data Card management system Call centre February 2013 Trustwave www.capita.co.uk November 2012 Payment Software Company, Inc. (PSC) www.cardinalcommerce.com March 2012 Encode SA www.cardlink.gr June 2012 October 2012 Vectra Information Security Pte (Branch Office of Vectra Corporation) www.cardpay.com www.cardprocess.de March 2012 XMCO www.monext.fr Cardstream September 2012 Ambersail www.cardstream.com Cardtech Card & POS Service GmbH Carta Solutions Corp POS / payment Issuer - / Prepaid card / Data Back office, Account management, Records management, Managed, Fraud and chargeback, Billing management November 2012 Acertigo www.cardtech.de June 2012 Trustwave www.cartaworldwide.com Page 5 of 29
CartaSi formerly Key Client Cards and Solutions Cashtronics CDL Group Holdings CDS Global Centrum Rozliczen Elektroniczynch Polskie eplatnosci Spolka Akcyjna (PeP) Cerdo Bankpartner AB POS / Internet / ATM Payment Issuer - / Prepaid card / Data EMV - Transaction Payment POS payment Network / transmitter Fraud & Chargeback Merchant Issuer - Data Managed Hosting - Hardware (Tieto) July 2012 Verizon www.keyclient.it May 2012 Kyte Consultants www.cashtronics.net November 2012 Ambersail www.cdl.co.uk May 2012 SecuriCentrix www.cdsglobal.co.uk March 2013 IBM Polska S.A. www.pep.pl May 2012 Cybercom Group www.cerdo.se Certitrade May 2012 Fort Consult A/S www.certitrade.net Cetrel a Six Group Company CGI Suomi Oy (Formerly Logica Suomi Oy) Chapter Eight Chase Paymentech Chauntry Civica POS / / ATM payment Network / transmitter Issuer - Hosting - Hardware Managed Web Hosting POS / Loyalty Programmes POS/ payment July 2012 IT Works S.A. www.cetrel.lu February 2013 NSense Oy http://www.fi.cgi.com April 2012 SecurityMetrics, Inc. www.chaptereight.com February 2013 Trustwave www.chasepaymentech.com August 2012 NCC Group www.chauntry.com August 2012 Trustwave www.civica.co.uk ClearPark NV/SA (Clear2Pay) December 2012 Trustwave www.clearpark.net Page 6 of 29
Cleverbridge AG CLICKANDBUY.COM Cobalt Collections Marketing Center Inc Commerce Gate Payment Web Hosting Tax government payments Collections Clearing and settlement Fraud and Chargeback February 2012 January 2013 Consulting www.cleverbridge.com www.clickandbuy.com May 2012 Trustwave www.ctt.co.uk December 2012 403 labs, LLC www.cmcagile.com August 2012 Trustwave www.commercegate.com CommuniGate GmbH Call Centre January 2013 USD AG WWW.COMMUNIGATE.ORG Complete Payment Systems (CPS) Computercentrum C.van de Velden BV CompuTop Wirtschaftsinformatik GmbH CONFEDERACIÓN ESPAÑOLA DE CAJAS DE AHORROS Conferma Consorzio Triveneto S.P.A Clearing only CCV Payment POS / Internety / MOTO / Issuer Loyalty Programmes Clearing and Settlement Network /transmitter Hosting 3-D Secure Access Control Server Dynamic currency conversion Provision of virtual credit cards to the travel industry POS / Payment Hosting Provider October 2012 NTT Security www.cps.lv March 2013 Acertigo AG http://www.ccv.eu/ April 2012 Acertigo AG www.computop.de June 2012 S21sec www.ceca.es January 2012 7 Safe www.conferma.com January 2013 Kima Projects & www.constriv.it Continuum Commerce Solutions CPP Group PLC Internet & Moto Payment Dynamic currency conversion Payment January 2013 Foregenix www.continuumcommerce.com June 2012 Trustwave www.cpp.co.uk Page 7 of 29
CQR Payment Solutions GmbH Credit Guard CreditCall Communications Payment Gateway/Switch POS / Payment December 2012 Acertigo AG www.cqrpayments.com June 2012 Comsec Consulting www.creditguard.co.il April 2012 Foregenix www.creditcall.co.uk Critical Mail Continuity (CMCS) CSC airline solutions CyberSource DalPay Internet Billing Card holder data printing Sales, marketing and technical support for CyberSource Corporation's European, Middle East, and African operations Payment November 2012 nettitude www.cmcsdr.com January 2012 Fort Consult A/S www.csc.com/dk August 2012 Trustwave www.visa.com December 2012 Trustwave www.dalpay.com DanDomain A/S February 2012 Fort Consult A/S www.dandomain.dk DataCash Datatrans AG 3-D Secure ACS Hosting Fraud & chargeback Merchant POS / Payment August 2012 SecuriCentrix www.datacash.com June 2012 Acertigo AG www.datatrans.ch DB Systel GmbH Hosting - Hardware September 2012 usd AG www.dbsystel.de DeepCove Laboratories Demandware, Inc Deutsche Card GmbH DHD Media DIBS Payment Payment Gateway/Switch payment Hosting - Hardware / Web POS / Payment POS / Payment Merchant October 2012 Trustwave www.deepcovelabs.com June 2012 SecurityMetrics, Inc. www.demandware.com April 2012 www.deutsche-card.com June 2012 Trustwave www.dhdmedia.com May 2012 Fort Consult A/S www.dibs.dk Page 8 of 29
Digital River INC Docdata Payments payment June 2012 NetSPI www.digitalriver.com May 2012 Trustwave www.docdatapayments.com dsafe Records management October 2012 Fort Consult A/S www.dsafe.no Easycash GmbH Easycash Loyalty Solutions GmbH ebusiness-on.net GmbH POS / Issuer - Authorization POS / Payment Loyalty Programme Issuer - Data May 2012 Trustwave www.easycash.de November 2012 Trustwave www.easycashloyaltysolutions.de July 2012 usd AG www.ebusiness-on.net E-cash Systems Merchant July 2012 Comsec Consulting, Eckoh ECSC EDB ErgoGroup VINO/MAAS EDPS (Electronic Data Source SA) payment Interactive voice recognition (IVR) payment gateway Remote managed security POS / / Issuer - / Prepaid card / Data Preparation POS / payment www.e-cash.co.za September 2012 Verizon business www.eckoh.com April 2012 O-C Group www.ecsc.co.uk January 2012 Fort Consult A/S www.edb.com September 2012 O-C Group www.edps.gr EFT egate Payment Technologies Elavon Merchant Europe ELCA - SecuTix SA Internet / POS / MOTO Payment August 2012 Paladion www.eftcanada.com September 2012 Sysnet Global Solutions www.egatepay.com April 2012 Verizon www.elavon.com August 2012 Acertigo AG www.secutix.com/de Page 9 of 29
Electronic Payment Exchange (EPX) POS / Payment April 2012 Payment Software Company, Inc. (PSC) www.epx.com Endeavour Internet Business Solutions April 2012 O-C Group www.cardpaydirect.com Engineering.it S.p.A POS / / Issuer - March 2013 Kima Projects & www.eng.it Envoy Sweden AB November 2012 Fort Consult A/S www.envoy.com EOS Payment Solution GmbH epay A/S epay.bg EPS LT, UAB Equens S.p.A. Equens SE Escalion eservice S.A (Centrum Elektroniczynch Uslug Platniczych) Ethoca Payment Payment gateway/switch POS / Issuer - / Prepaid card / Data POS / Network / transmitter Issuer - Fraud and chargeback Fraud and chargeback POS / / Dynamic currency conversion Back office Fraud & chargeback Merchant Collaborative fraud management June 2012 Acertigo AG www.eos-payment.com March 2012 Fort Consult A/S www.epay.dk September 2012 Trustwave www.epay.bg December 2012 Trustwave www.eps.lt March 2013 Verizon business www.equens.com March 2012 Noordbeek B.V http://www.equens.com November 2012 March 2012 October 2012 NTT Security Sysnet Global Solutions www.escalion.com www.eservice.com.pl www.ethoca.com Page 10 of 29
Euro Payment Group GmbH Euro-Information Euronet Worldwide POS / ATM / Internet / MOTO Payment Dynamic Currency Conversion Issuer - / Data Preperation / Prepaid card European Payment Solutions (EPS) Eviivo Evry AS (Card Issuing ) Evry Card Acquiring (Formerly EDB ErgoGroup Card Acquiring ) Evry Card AB Evry Card AS Evry FD Card (EVRY AS Norge) EXPERCASH GmbH Experian (UK &I) Export Technologies Failsafe Payments Europe Farepayment AB POS / / Switch Hosting Provider - Web Payment Issuer - / Prepaid card / Data Preparation POS / Internet / ATM Payment POS / Internet / ATM Payment Issuer - Fraud Monitoring & Detection Call Center POS / /ATM Issuer Managed payment payment Data analysis and fraud prevention October 2012 Acertigo AG www.europaymentgroup.de March 2013 Trustwave http:\\www.cmcicpaiement.fr. May 2012 Consulting www.euronetworldwide.com June 2012 SecurityMetrics, Inc. www.europsl.com October 2012 Arsenal Security Group www.eviivo.com August 2012 Fort Consult A/S www.edb.com March 2013 Fort Consult A/S www.edb.com July 2012 Fort Consult A/S www.evry.com December 2012 Fort Consult A/S www.evry.com March 2013 Fort Consult A/S www.edb.com August 2012 Acertigo AG www.expercash.de October 2012 Trustwave www.experian.co.uk June 2012 Foregenix www.exporttechnologises.com August 2012 NTT Security www.failsafepayments.com April 2012 Trustwave http://www.fareoffice.com/farep ayment.html Page 11 of 29
Fexco DCC Fidelity Information Electronic Payments New Berlin (FIS-EP) Finanz Informatik Technologie Service GmbH & Co. KG Fintrax Teoranta POS / Payment Dynamic Currency Conversion Merchant PO / Issuer - s Hosting Provider - Web / Hardware Managed Dynamic currency conversion First Data - Hellas POS / / ATM payment Network Provider Issuer - / Data Fraud & Chargeback First Data - Italy First Data - Latvia First Data - Lithuania POS / Issuer - Data Fraud & Chargeback POS / / Issuer - Data / Prepaid Card 3D Secure ACS Hosting Fraud Monitoring POS / / Issuer - / Prepaid card / Data Fraud Monitoring May 2012 O-C Group http://www.fexco.com/merchant.php September 2012 Trustwave www.fisglobal.com February 2013 USD AG ww.f-i-ts.de May 2012 Trustwave www.fintrax.com November 2012 Trustwave www.firstdata.com November 2012 Trustwave www.firstdata.com November 2012 Trustwave www.firstdata.com November 2012 Trustwave www.firstdata.com Page 12 of 29
First Data - Omnipay. POS / Payment Dynamic Currency Conversion Chargebacks First Data Deutschland POS / / ATM payment Network / transmitter Issuer - / Prepaid card / Data Fraud analysis First Data Slovakia and First Data Serbia First Data-United Kingdom FIS Certegy Card FIS Certegy FIS International, EMEA Ljubljan Branch Slovenia POS / ATM / MOTO Payment Dynamic Currency Conversion Network /transmitter Issuer - Data / MOTO Payment POS / Issuer - data Prep Issuer - Data Fujitsu A/S Hosting - Hardware System management GeCAD epayment International,PayU Romania Gisland Global Payments - GP UK LLP Payment POS / MOTO / Internet Payment November 2012 Trustwave www.firstdata.com September 2012 Trustwave www.firstdata.com October 2012 Trustwave www.firstdata.sk November 2012 Trustwave www.firstdata.com September 2012 Trustwave http://www.fisglobal.com October 2012 Trustwave www.fisglobal.com May 2012 Trustwave www.fisglobal.com June 2012 Fort Consult A/S www.fujitsu.com/dk/ May 2012 Endava (UK) www.payu.ro December 2012 February 2013 GRSee Consulting Payment Software Company, Inc. (PSC) www.888holdingsplc.com www.globalpay.com Page 13 of 29
Global Payments Europe Global Payments Global Service Centre Global Service FZ LLC GlobalCollect BV Grupa Allegro Handpoint ehf POS / / Issuer - / Prepaid card / Data MOTO Payment Account Management Fraud & Chargeback Merchant Back office POS / Hosting Provider - Web & Hardware Network Provider / Transmitter POS / Payment November 2012 February 2013 February 2013 NTT Security Payment Software Company, Inc. (PSC) Payment Software Company, Inc. (PSC) www.globalpaymentsinc.vom www.globaypay.com www.global.ae July 2012 Trustwave www.globalcollect.com November 2012 Sysnet Global Solutions July 2012 Trustwave www.handpoint.is Heidelberger Payment April 2012 USD AG http://www.hpc-consulting.de Help Line S.p.A. Hermes Financial MOTO payment Customer care and fraud management HTEC Network / transmitter IBM Payment Systems IDFA Quality Printers Inatec Payment AG INET-CASH GmbH July 2012 Verizon www.helpline.it May 2012 Fort Consult A/S hermes-fs.eu November 2012 Trustwave www.htec.co.uk August 2012 Trustwave www.ibm.com Print September 2012 O-C Group www.dafil.ie Account management Back office Merchant Billing management Fraud and chargeback August 2012 USD AG www.inatec.com March 2013 USD AG www.inet-cash.com Page 14 of 29
Ingenico - Axis V4 platform only Ingenico Iberia S.L. Formerly Ingenico Iberia S.A Instant Systems AB Integral Computers Interactive Transaction Solutions (ITS) InterCard AG Intesa Sanpaolo Card (Croatia) Intesa Sanpaolo Card (Slovenia) IP IPG Holdings Iron Mountain Information Management, INC IT Card S.A. POS / Payment Reporting / Terminal management Fraud & Chargeback POS payment POS payment POS/ Payment POS / Payment Clearing and settlement Hosting - Web Issuer - Data Prep Back Office POS / Network Provider/ Transmitter POS / / ATM payment Loyalty Programs Issuer - Datya Prep / Auth Fraud & Chargeback POS / / ATM payment Payment payment Record management Shred POS / ATM payment October 2012 Verizon business www.ingenico.com September 2012 Trustwave www.ingenico.com March 2012 Trustwave www.instantsystems.se May 2012 Trustwave www.integral.ie November 2012 O-C Group www.interactivets.com March 2013 Acertigo AG www.intercard.de December 2012 Trustwave www.intesasanpaolocard.com October 2012 Acertigo AG http://www.intesasanpaolocard. com June 2012 NTT Security www.i-point.bz November 2012 403 labs, LLC www.ipgholdings.com September 2012 Trustwave www.ironmountain.com July 2012 IBM Polska S.A. www.itcard.pl Page 15 of 29
Ixaris Systems (Malta) izettle JCC PAYMENT SYSTEMS LTD Korta Issuer - Prepaid card Virtual & plastic card issuing to merchants POS / POS / / Issuer & Data Preperation Tax/Government payments POS / MOTO / Internet Payment December 2012 Kyte Consultants www.entropay.com July 2012 Cybercom Group www.izettle.com April 2012 Trustwave www.jcc.com.cy March 2012 Fort Consult A/S www.korta.is Kotobuki International KPS Payment GmbH & Co. KG Lateral Payment Solutions Logica Bank and Card Lottomatica Italia Servizi - Istituto Di Pagamento Lufthansa AirPlus Servicekarten GmbH Lufthansa Revenue GmbH (LRS) Lufthansa Systems AG Lyra Network France Payment POS / Payment Issuer - / Data POS payment and fraud prevention Token Generator Mainframe PAN Generator On-board retail transfer gateway infrastructure. Issuer - Revenue accounting Sirax integration Business intelligence solutions Infrastructure Application operation Hosting POS / March 2013 403 labs, LLC www.kotobuki-paytech.com October 2012 Acertigo AG www.kps.de November 2012 Trustwave www.lateralpaymentsolutions.c om March 2012 Trustwave http://www.logica.com July 2012 Verizon www.lottomatica.it December 2012 November 2012 http://www.airplus.de http://www.revenueaccounting.com/ April 2012 USD AG www.lhsystems.com July 2012 www.lyra-network.com Mabat DS (PeleCard) February 2012 Comsec Consulting www.pelecard.co.il Page 16 of 29
MBU d.o.o Medoc Metavante Technologies Micros-Fidelio Ireland. MIH PayU B.V Mi-Pay Mobil-Cash Europa ZRT Modirum Mdpay Modul-System Sweden Monex Financial MONEXT POS / Internet / ATM payment 3D Secure ACS Hosting Issuer - / Data Fraud & chargeback POS / MOTO Payment Issuer - / Prepaid card / Data Hosting - Micros Fidelio Opera Applications Hosting Provider - Hardware / Web Network Provider Managed POS / MOTO / ATM Payment Network / transmitter Issuer - / Prepaid card, Data Fraud and chargeback UPT Service Dynamic currency conversion POS / Internet / ATM Payment Payment Dynamic Currency Conversion Provider September 2012 Trustwave www.mbu.hr March 2013 Sysnet Global Solutions www.medoc.co.uk November 2012 Trustwave http://www.fisglobal.com November 2012 Trustwave WWW.MICROS.COM December 2012 Sysnet Global Solutions http://www.corporate.payu.com June 2012 Trustwave http://www.mi-pay.com August 2012 Trustwave http://hbi.hu/hu/cegek/mobil_ca sh_europa_zrt_902673.html January 2013 Nixu Oy www.modirum.com/ May 2012 Europoint Networking AB www.modulsystem.se November 2012 Trustwave www.monexfs.com August 2012 XMCO www.monext.fr Page 17 of 29
Monext (Payline, Payavenue, Tokeniser) POS / Payment Tokenization December 2012 XMCO www.monext.fr Moneybookers Monitise International Payment Gateway/Switch Montrada GmbH POS / / ATM payment Mpay24 Multicards June 2012 SecurityMetrics, Inc. www.moneybookers.com Mobile ATM January 2013 Verizon/Cybertrust www.monitisegroup.com July 2012 December 2012 February 2013 VOC-Consultancy BV Nayax May 2012 Comsec Consulting, NETCETERA Netrada Payment GmbH 3-D Secure ACS Hosting Nets Denmark A/S POS / / ATM payment Loyalty Programmes Issuer / Data Preparation CHIP / PIN payment Fraud and Chargeback Nets Estonia AS Internet / POS / MOTO / Issuer - & Data Prep Fraud & Chargeback Nets Finland Oy (Formerly BBS Manison) Nets Norway AS - Processor www.montrada.de www.mpay24.com www.multicards.com www.nayax.com September 2012 Acertigo AG www.netcetera.com February 2012 Acertigo AG www.itrecht-consulting.de POS payment POS / / Issuer - Chip / PIN Fraud and chargeback July 2012 Trustwave www.nets.eu January 2013 O-C Group www.estcard.ee June 2012 Sysnet Global Solutions http://nets.fi April 2012 Trustwave www.nets.eu Page 18 of 29
Nets Oy (Formerly Luottokunta epayment Service) Nets Sweden AB POS / Payment Issuer - / Prepaid Card Internet / POS/ MOTO Payment December 2012 Fort Consult A/S http://www.luottokunta.fi March 2012 Trustwave www.nets.se New Vision Baltija NoChex /Switch Network Provider / transmitter NTT Europe Hosting - Hardware Occam DM Ogone Optimal Payments PLC Paravant Oy Parkeon Parseq Pay Plus Gmbh PAY.ON AG Paychannel (G4S Technology ) Back office & records management Internet / POS payment Merchant - Account management - Backoffice Payment Dynamic Currency Conversion Billing Management,Fraud and Chargeback, Back Office POS payment OCR and verification of PAN on payment card vouchers and cheque payments Data transfers to BACS payment / switch POS / June 2012 Fort Consult A/S www.new-vision.com October 2012 Sysnet www.nochex.com May 2012 July 2012 February 2013 Information Risk Management PLC Red Island Consulting NTT Security www.eu.ntt.com www.occam-dm.com www.ogone.com June 2012 Trustwave http://www.optimalpayments.co m January 2012 nsense Oy http://www.paravant.fi/ May 2012 Trustwave WWW.PARKEON.COM December 2012 NCC www.parseq.com April 2012 Verizon business www.theppro.com July 2012 Acertigo AG http://payon.com December 2012 Information Risk Management PLC www.g4stechnology.com Page 19 of 29
PayEx POS / payment Clearing and Settlement October 2012 NTT Security www.payex.com Paylane UK Paynova AB Payoffshore PayOne Gmbh & Co KG PayPal, Inc PayPoint.net / Metacharge PayTel SA PayU S.A. Payvision B.V. Paywatch PayXpert Payzone Group Payzone Nordic AB Pensio PFSweb, Inc Payment, payment Payment Merchant Payment Payment Dynamic Currency Conversion Fraud Monitoring, detection and prevention of card payment transactions (ATM and POS) payment 3D Secure ACS hosting POS / Payment February 2013 O-C Group http://paylane.com June 2012 NTT Security www.paynova.com June 2012 Trustwave www.payoffshore.com February 2012 Acertigo AG www.payone.de December 2012 K3DES LLC www.paypal.com May 2012 Nettitude www.paypoint.net November 2012 IBM ISS www.paytel.pl April 2012 Sysnet Global Solutions www.payu.pl June 2012 Trustwave www.payvision.com December 2012 Fort Consult A/S www.paywatch.pt June 2012 Verizon business www.payxpert.com September 2012 O-C Group www.payzoneplc.com July 2012 Cybercom Group http://www.payzone.se/ July 2012 FortConsult www.pensio.com April 2012 Trustwave www.pfsweb.com Page 20 of 29
Pluscard GmbH PMT Solutions AG Point Transaction Systems (formerly Paybox) Point Transaction Systems a Islandi ehf Point Transaction Systems AB Point Transaction Systems Oy Polcard (First Data - Polska S.A.) Powa Technologies.com Prosodie Provus Bilisim Hizmetleri A.S. Issuer - Fraud and chargeback Payment Gateway/Switch POS / payment Fraud - chargeback Back office POS / MOTO Payment Internet / POS / MOTO Payment POS / / Issuer - / Data Fraud & chargeback Hosting Provider - Hardware / web Payment Voice payment (IVR) POS / / Issuer Processor - / Prepaid card / Data June 2012 USD AG www.pluscard.de November 2012 Acertigo AG www.pmtsolutions.eu September 2012 Verizon business www.point-transaction.com July 2012 Trustwave www.point.is June 2012 Foregenix www.point.se February 2013 Trustwave May 2012 Trustwave http://www.firstdata.com April 2012 SecurityMetrics, Inc. www.powa.com October 2012 SecurityMetrics www..com April 2012 XMCO www.prosodie.fr January 2013 Biznet Bilisim Sistemleri A.S www.provus.com.tr. Page 21 of 29
Provus Service Provider S.A. Rackspace Raiffeisenverband Südtirol Realex Payments Redsys Servicios de Procesamiento, S.L. Regional Card Centre sro POS / Issuer - / Data Back office Hosting Provider- Hardware / Web Internet / ATM /POS Payment Clearing Settlement Internet / POS / MOTO / Payment Gateway/Switching Dynamic Currency Conversion Network /transmitter Issuer - / Prepaid card / Data Hosting - Hardware Network / transmitter Issuer - Reiknistofa Bankanna Hosting Provider - Hardware Retail Decisions UK Retiarius RocketGate LLC POS / May 2012 Trustwave www.provus.ro July 2012 Trustwave www.rackspace.com February 2013 KIMA http:// www.raiffeisenverband.i t November 2012 November 2012 July 2012 Rits Information S21sec NCC Group August 2012 Trustwave www.rb.is www.realexpayments.com June 2012 Trustwave www.retaildecisions.com September 2012 Kyte Consultants November 2012 403 Labs www.rocketgate.com Page 22 of 29
RomCard S.A POS / / ATM payment Process CHIP/PIN transactions September 2012 Trustwave www.romcard.ro RR Donnelley Global Document Solutions RSA RSI SafeCharge International Saferpay by Six Payment Sage Pay Europe LTD Samport Payment AB Transactional print, correspondence handling, remittance 3D Secure ACS Hosting Fraud Internet / POS/ ATM Payment Hosting Provider - hardware, web Network Provider/ Transmitter Issuer - / Prepaid card / Data 3D Secure Fraud & Chargeback POS / / Dynamic Currency Coversion Network /transmitter Issuer - payment POS / payment February 2013 Solutionary, Inc. www.rrdgds.com October 2012 Verizon www.rsa.com March 2012 S21sec December 2012 Trustwave www.safecharge.com April 2012 Acertigo AG www.six-group.com June 2012 Trustwave www.sagepay.com August 2012 Trustwave www.samport.com SC Smart Paynetwork SA ScanNet A/S POS / MOTO / ATM Payment Issuer - / Prepaid card / Data 3D Secure ACS Hosting December 2012 Encode SA www.paynet.ro December 2012 Fort Consult A/S www.scannet.dk Secure Hosting (UPG) November 2012 Securicentrix www.securehosting.com/ Page 23 of 29
SecureTrading SegPay Semel Sentry Payments Service Serco Listening Company Servebase Servodata GmbH Setrafi (CentralPay / NordPay) SIA SIA Central Europe cplc POS / payment Fraud and chargeback Payment Gateway/Switch MOTO Payment POS / payment Call Centre & Card Blocking POS / Internet / ATM payment Network / transmitter Issuer - / Prepaid card / Data POS / Internet / ATM payment Issuer - / Data Preparation SIA Transact Pro POS / / ATM payment Issuer - / Prepaid card / Data June 2012 Trustwave www.securetrading.com September 2012 March 2013 Payment Software Company, Inc. (PSC) Sysnet Global Solutions www.segpay.com http://www.semel.fi/ February 2012 SecurityMetrics www.sentrypayments.com February 2012 Procheckup www.listening.co.uk December 2012 Foregenix www.servebase.com November 2012 USD AG WWW.SERVODATA.DE April 2012 Elitt www.setrafi.com June 2012 Verizon www.sia.eu May 2012 Apersky Consulting Llc www.sia-ce.eu October 2012 Fort Consult A/S www.transactpro.lv Page 24 of 29
SIBS Simple Software NV SiNSYS POS / Internet / ATM / MOTO Payment Payment gateway/switch Issuer - / Data Preparation Issuer - June 2012 Fort Consult A/S www.sibs.pt May 2012 403 labs, LLC July 2012 Verizon www.sinsys.net SiTeBa November 2012 Verizon business www.siteba.it SIX Payment POS / SIX Payment AG (Switzerland) POS / / Dynamic Currency Converter Network /transmitter Issuer - Skandinavisk Data Center A/S Smart Refill Soundbite Communications Star Technology LTD StreamPay SIA Issuer Programmes - Data Account management, Record Management, Managed, Back office, Backend for payment Payment Call queue for collection for card brands Hosting - Hardware & web Network / Transmitter January 2013 NTT Security www.six-card-solutions.com April 2012 Acertigo AG www.six-group.com May 2012 nsense Oy www.sdc.dk April 2012 Trustwave www.smartrefill.biz September 2012 K3DES LLC www.soundbite.com September 2012 Information Risk Management PLC www.star.co.uk October 2012 Acertigo AG www.streampay.net Sumup March 2013 Swiss Post PostFinance February 2013 NTT Security http://www.sumup.com www.postfinance.ch Page 25 of 29
Syspay TCS - Tank Card Service GmbH Tecs Telecommunications & E-Commerce Solutions GmbH TeleCash GmbH & First Data Global Telefonica Soluciones Text2Insure Internet Paymnet Fraud & Chargeback POS / payment POS / Internet / ATM payment Network / transmitter Payment gateway/switch Payment Gateway/Switch The Bunker Hosting Provider - Hardware Managed hosting The Logic Group Towarzystwo Finansowe SKOK SA Transact Elektronische Zahlungssysteme GmbH Transaction Network (TNS) Transaction Network (TNS) - Acquiring and Issuing Transaction Network (TNS) - TNSPay CNP Gateway Transaction Network (TNS) - Transpoll and TNSPay Retail Gateway POS / Payment 3-D Secure ACS Hosting Provider POS / Internet / ATM Payment Issuer - POS / / Dynamic Currency Coversion POS / Network Provider/ Transmitter POS / ATM payment Issuer - / Data November 2012 Trustwave https://www.syspay.com May 2012 Acertigo AG www.cardtech.de July 2012 Acertigo www.tecs.at September 2012 Trustwave www.firstdata.com June 2012 Internet Security Auditors www.telefonica.es February 2012 O-C Group www.text2insure.co.uk March 2012 CNS UK www.thebunker.net August 2012 2 - sec www.the-logic-group.com August 2012 February 2013 www.transact-gmbh.de June 2012 Trustwave www.tnsi.com September 2012 Trustwave www.tnsi.com June 2012 Trustwave www.tnsi.com POS / September 2012 Trustwave www.tnsi.com Page 26 of 29
TREVICA S.A. Trustpay Gaming Trustpay Global TS3 TSYS International TSYS Managed EMEA TSYS Prepaid (EU) TSYS TS Prime EU T-Systems International GmbH TW4 (Time Warner publishing BV) Universal Gateway Solutions (UGS) UPG Plc Venda Verifone UK & Ireland ( Formerly Commidea) Verotel Issuer - & Data Prep Fraud & Chargeback payment payment POS / POS / Interenet/ MOTO / Issuer - / Data December 2012 Trustwave www.trevica.pl September 2012 Trustwave www.trustpaygaming.com September 2012 Trustwave www.trustpayglobal.com March 2012 Forgenix www.ts3.co.uk December 2012 Trustwave www.tsys.com Call centre November 2012 Trustwave www.tsys.com POS / Issuer - & Prepaid card POS / MOTO Payment Issuer - Hosting - Hardware / Web Managed hosting at the data center in Kiel IT infrastructure & application operations MOTO payment Hosting - Web Internet / POS payment October 2012 Trustwave www.tsys.com November 2012 Trustwave www.tsys.com August 2012 usd AG www.t-system.de August 2012 December 2012 NTT Security www.tw4.com www.universalgatewaysolution s.com November 2012 SecuriCentrix www.upg.co.uk May 2012 SecurityMetrics, Inc. www.venda.com October 2012 Foregenix www.verifone.com December 2012 VOC-Consultancy BV www.verotel.com Page 27 of 29
Virtual Access Internet BV VOB ZVD GmbH (formerly BCB ) VÖB-ZVD GmbH VocaLink ATM Systems Vodat International Voice Commerce Group Walpay Wannafind A/S Web Page Marketing.com Group Wincor Nixdorf (Czech Rep) Wincor Nixdorf (UK) Wirecard Central Eastern Europe GmbH Wirecard Technologies WirEdge AB WorldNet TPS Fraud & Chargeback Management Network Provider / Transmitter Payment ATM payment Issuer - Fraud & Chargeback Network /transmitter Payment Gateway/Switch Network / Transmitter Payment gateway/switch Issuer - Prepaid card March 2013 NTT Security www.virtualxs.com April 2012 Acertigo AG www.bcb-.com June 2012 www.voeb.zvd.de November 2012 Verizon business www.vocalink.com May 2012 Trustwave www.vodat-int.com September 2012 ProCheckup www.voicecommercegroup.co m July 2012 Comsec Consulting, www.walpayltd.com April 2012 Fort Consult A/S www.wannafind.dk September 2012 Foregenix www.wpmeducation.com November 2012 Trustwave www.wincor-nixdorf.cz October 2012 February 2013 December 2012 Arsenal Security Group www.wincor-nixdorf.com www.wirecard.at www.wirecard.com June 2012 Amentor AB www.wiredge.se March 2013 Sysnet Global Solutions www.worldnettps.com Page 28 of 29
Worldpay (UK) - PaymentTrust WorldPay (UK) Business Gateway WorldPay (UK) Corporate Gateway Yalamanchili Software Exports YESPAY POS / Payment Internet / POS / MOTO / Issuer - / Prepaid card / Data Fraud and chargeback POS / payment 3D Secure MPI plugin February 2012 June 2012 June 2012 February 2012 Arsenal Security Group Arsenal Security Group Arsenal Security Group SISA Information Security Private www.worldpay.com www.worldpay.com www.worldpay.com www.yalamanchili.co.in July 2012 Fort Consult A/S www.yes-pay.com Ypsilon.Net AG April 2012 www.ypsilon.net List of Visa Inc. certified service s The list of service s that have been certified by Visa Inc. can be found on its website, via this link: http://usa.visa.com/merchants/risk_management/cisp.html Page 29 of 29