Visa Europe Account Information Security (AIS) List of PCI DSS validated service s Effective 25 July 2012 The companies listed below successfully completed an assessment based on the Card Industry Data Security Standard (PCI DSS). 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. 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 Merchant services 31 May 2012 SRC Security https://ipayment.de 24/7 Customer 2CHECKOUT 31 December 2011 M. Kuppuswamy PSG & Co www.247customer.com 31 January 2012 Arsenal Security www.2checkout.com a1m GmbH 31 December 2011 USD AG www.a1m.biz A6IT Abtran Hosting Provider 31 May 2012 Kyte Consultants 30 September 2011 Rits Information Security www.a6it.com www.abtran.com Accelya Madrid 31 January 2012 Trustwave www.accelya.com Accelya UK Clearing and Settlement 30 November 2011 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 Arena Plus Arise Virtual Fraud Prevention Debt Collection Card Activation Hosting Provider - Hardware / Web Other - fraud prevention payment Loyalty Programmes card protection and Membership gateway/switch Loyalty programs for the travel industry, including secure reservation and ticketing / POS payment Hosting - Hardware & web Network / Transmitter Managed services Network Provider 30 April 2011 CNS - Convergent Network www.adelante.co.uk 31 December 2011 Protiviti Inc. www.adeptra.com 30 April 2012 QCC Information Security www.advansys.com 31 March 2012 Trustwave www.adyen.com 30 November 2011 Trustwave http://www.affinioninternational.com 31 January 2012 Acertigo AG www.akcepto.com 31 May 2012 Kyte Consultants www.alert.com.mt 31 March 2012 Trustwave www.alliedwallet.com 30 November 2011 SRC Security 30 November 2011 Arsenal Security Group www.amadeus.com www.andersonzaks.com 31 October 2011 Espion www.anite.com/travel 31 May 2012 Kyte Consultants 30 November 2011 Comsec Consulting, 31 May 2011 AT&T Consulting www.apco.com.mt www.arenaplus.co.il www.arise.com Page 2 of 26
Arvato Distribution GmbH - Technology Arvato Finance Ashburn International ATCA Atos Information Technology GmbH, Competence Center European Mainframe Hub ATOS Worldline GmbH ATOS Worldline SAS ATOS Worldline, Belgium Hosting - Hardware / Web POS POS / Internet / ATM Network Provider Loyalty Programmes Issuer 3d Secure ACS Hosting Provider Data centre hosting Hosting Internet / ATM Issuer - 3-D Secure ACS hosting Merchant services Backoffice services Fraud and chargeback services 3D Secure Access Control Server POS / Internet / ATM Issuer 3D Secure 31 January 2012 Acertigo AG www.arvato.com 30 April 2012 Acertigo AG www.arvatofinance.com 31 December 2011 Fort Consult A/S www.ashburn.lt/ 30 April 2011 S21sec www.atca.es 31 August 2011 USD AG www.atos.net 31 December 2011 USD AG www.atos.net 30 September 2011 Trustwave www.atosworldline.com 31 March 2012 Trustwave www.atosworldline.com Atrada Network Trading AG 31 December 2011 Acertigo AG www.atrada.de Attenda Hosting 29 February 2012 The Logic Group www.attenda.net Axiar Gateway (UPG) 31 December 2011 SecuriCentrix www.axiarpayments.co.uk/ BANK ZACHODNI WBK SA ATM Issuer - / Prepaid card / Data Preparation 31 December 2011 Sysnet Global http://indywidualni.bzwbk.p/ Page 3 of 26
Bankalararasi Kart Merkezi A.S. (BKM) - POS & ATM Issuer BANKART POS / / ATM Issuer - Data Preparation 3D Secure ACS Hosting Provider Barclaycard epdq Bayern Card- GmbH BCB Bilesim A.S. Borica. BT AgileMedia BT Buynet Clearing and Settlement Risk and Fraud Management POS Network Provider / Transmitter Issuer Issuer POS / MOTO / ATM Loyalty Programmes 3D Secure ACS hosting MOTO Network / transmitter payment BT Cardway Secure IP Network Provider / transmitter BT edonate BT Fresca BT URU Buckaroo B.V Hosting - Web Other - Merchant Credit Card Validation & Fraud Detection Service Network /transmitter 31 March 2012 Biznet Information Systems www.bkm.com.tr 31 March 2012 IBM ISS www.bankart.si 31 December 2011 7Safe www.barclaycard.co.uk 31 March 2012 USD AG www.bayerncard.de 30 April 2012 Acertigo AG www.bcb-.com 31 July 2011 Biznet Information Systems 30 June 2011 SRC Security 31 March 2012 SecureData Europe www.bilesim.net.tr www.boriсa.bg www.btagilemedia.com 30 November 2011 Verizon business www.bt.com 30 November 2011 Verizon Business http://www.bt.com 29 February 2012 Verizon http://www.bt.com 31 August 2011 Verizon business www.btfresca.com 31 July 2011 Verizon business www.prove-uru.co.uk/proveuru/ 31 July 2011 Trustwave www.buckaroo.nl Bucks Net POS / 30 April 2011 Trustwave www.bucks.net Page 4 of 26
Cable & Wireless Worldwide - Contact Centre Cale Access AB - MOTO Other - Managed / Call Centre Magnetic-Stripe payment Parking payments solutions 29 February 2012 Information Risk Management PLC www.cw.com 31 December 2011 Trustwave http://www.calegroup.se Callcredit Credit Reference 31 December 2011 RandomStorm www.callcredit.co.uk Capita ITS IS Hosting - Hardware Hosting - Infrastructure services 29 February 2012 Trustwave www.capita.co.uk Capita Software Cardinal Commerce Cardlink SA Internet / POS / MOTO payment 3-D Secure ACS hosting 3D Secure ACS Hosting Provider POS / 31 December 2011 Trustwave www.capita-software.co.uk 31 October 2011 Software Company LLC www.cardinalcommerce.com 31 March 2012 Encode SA www.cardlink.gr Cardpay Inc CardProcess GmbH Cards by MONEXT Servicing - Call Centre Cardstream CDS Global payment Process magnetic - stripe transactions Issuer - Data 3-D Secure ACS hosting Card management system Call centre 30 June 2011 Vectra Corporation www.cardpay.com 31 October 2011 SRC Security www.cardprocess.de 31 March 2012 XMCO www.monext.fr 30 September 2011 Ambersail www.cardstream.com 31 May 2012 SecuriCentrix www.cdsglobal.co.uk Certitrade 31 May 2012 Fort Consult A/S www.certitrade.net Cetrel a Six Group Company Chapter Eight POS / / ATM Hosting Provider Network Provider Issuer - Web Hosting 31 July 2011 IT Works www.cetrel.lu 30 April 2012 SecurityMetrics, Inc. www.chaptereight.com Page 5 of 26
Chase ech Chauntry Corporation Chronopay Civica ClearPark NV/SA (Clear2Pay) Cleverbridge AG CNG A/S Cobalt Collections Marketing Center Inc Commerce Gate Commidea POS / Loyalty Programmes POS / Web Hosting Tax government payments Collections Internet / POS payment 31 January 2012 Trustwave www.chasepaymentech.com 30 September 2011 NCC Group www.chauntry.com 31 July 2011 SRC Security www.chronopay.com 31 August 2011 Trustwave www.civicaplc.com 30 November 2011 Trustwave www.clearpark.net 29 February 2012 SRC Security www.cleverbridge.com 30 April 2011 O-C Group www.cngpro.com 31 May 2012 Trustwave www.ctt.co.uk 30 November 2011 403 labs, LLC www.cmcagile.com 31 August 2011 Trustwave www.commercegate.com 31 October 2011 Trustwave www.commidea.com CommuniGate GmbH Call Centre 31 January 2012 USD AG WWW.COMMUNIGATE.ORG Complete Systems Computercentrum C.van de Velden BV CompuTop Wirtschaftsinformatik GmbH CONFEDERACIÓN ESPAÑOLA DE CAJAS DE AHORROS POS Clearing only POS / / ATM Issuer Loyalty Programmes Clearing and Settlement Network /transmitter Hosting 3-D Secure Access Control Server Dynamic currency conversion 31 October 2011 NTT Security www.cps.lv 30 April 2012 Acertigo AG http://www.ccv.eu/ 30 April 2012 Acertigo AG www.computop.de 31 May 2011 S21sec www.ceca.es Page 6 of 26
Consorzio Triveneto S.P.A POS / Hosting Provider 31 January 2012 Kima Projects & www.constriv.it Continuum Commerce CQR GmbH CreditCall Communications Internet & Moto Dynamic currency conversion 3-D Secure ACS hosting POS / 31 January 2012 Foregenix www.continuumcommerce.com 31 December 2011 Acertigo AG www.cqrpayments.com 30 April 2012 Foregenix www.creditcall.co.uk Critical Mail Continuity (CMCS) CSC airline solutions Ctopay Technology Co., CyberSource DalPay Internet Billing Card holder data printing gateway/switch Sales and technical support 31 October 2011 nettitude www.cmcsdr.com 31 January 2012 Fort Consult A/S www.csc.com/dk 31 July 2011 Trustwave www.ctopay.com 31 August 2011 Trustwave www.visa.com 31 July 2011 Trustwave www.dalpay.com DanDomain A/S 29 February 2012 Fort Consult A/S www.dandomain.dk Datatrans AG DeepCove Laboratories Demandware, Inc Deutsche Card GmbH DIBS Digital River (Formerly Netgiro AB) Direct2Internet AB POS / payment Hosting POS / POS / Merchant services Network Provider 30 June 2012 Acertigo AG www.datatrans.ch 31 October 2011 Trustwave www.deepcovelabs.com 31 May 2011 SecurityMetrics, Inc. www.demandware.com 30 April 2012 SRC Security www.deutsche-cardservices.com 31 May 2012 Fort Consult A/S www.dibs.dk 30 June 2011 Netspi www.digitalriver.com 30 April 2011 Amentor AB www.direct2internet.com Page 7 of 26
Docdata s Docket and Form International (Dafil) dsafe AS Easycash GmbH Easycash Loyalty GmbH ebusiness-on.net GmbH E-cash Systems Eckoh UK ECSC EDB ErgoGroup Card Acquiring 31 May 2012 Trustwave www.docdatapayments.com Document printing 30 June 2011 O-C Group www.dafil.ie/ Digital receipts management POS / Issuer - Authorization Loyalty Programme Issuer - / Data gateway/switch payment Remote Managed Security POS / Internet / ATM 30 September 2011 Fort Consult A/S www.dsafe.no 31 May 2012 Trustwave www.easycash.de 30 November 2011 Trustwave www.easycashloyaltysolutions.de 31 July 2011 USD AG www.ebusiness-on.net 30 June 2011 Comsec Consulting, www.e-cash.co.za 30 September 2011 Verizon business http://www.eckoh.com/ 30 April 2011 O-C Group www.ecsc.co.uk 31 January 2012 Fort Consult A/S www.edb.com EDB ErgoGroup VINO/MAAS EDPS( ElectroniDca ta ProcessinSgo urces A) egate Technologies Elavon Merchant Europe ELCA Informatique SA Electronic Exchange (EPX) POS / / ATM Issuer - / Prepaid card / Data Preparation POS / Internet / POS / MOTO POS / 31 January 2012 Fort Consult A/S www.edb.com 30 September 2011 O-C Group www.edps.gr 31 July 2011 Sysnet Global https://secure.egatepay.com/m erchant/login.aspx?action=logi n 30 April 2012 Verizon www.elavon.com 31 May 2011 Acertigo AG www.elca.ch 30 April 2012 Software Company LLC www.epx.com Page 8 of 26
Endeavour Internet Business 30 April 2012 O-C Group www.cardpaydirect.com Engineering.it S.p.A POS / / ATM Issuer - / Prepaid card / Data 29 February 2012 Kima Projects & www.eng.it Envoy AB 30 November 2011 Fort Consult A/S www.envoyservices.com EOS Solution GmbH epay A/S epay.bg EPS LT, UAB Equens S.p.A. Equens SE POS gateway/switch POS / ATM Issuer - / Prepaid card / Data POS / ATM Network / transmitter Issuer - Fraud and chargeback services 30 June 2012 Acertigo AG www.eos-payment.com 31 March 2012 Fort Consult A/S www.epay.dk 31 August 2011 Trustwave www.epay.bg 31 October 2011 Trustwave www.eps.lt 31 December 2011 Verizon business www.equens.com 31 March 2012 Noordbeek B.V http://www.equens.com Equifax Credit reporting services 30 November 2011 Trustwave http://www.equifax.com Escalion Fraud and chargeback services 30 November 2011 NTT Security www.escalion.com eservice S.A (Centrum Elektroniczynch Uslug Platniczych) POS / / ATM Dynamic currency conversion Back office services Fraud & chargeback services Merchant services 31 March 2012 SRC Security www.eservice.com.pl Page 9 of 26
Ethoca Euro Group GmbH EuroCommerce (DataCash Group) EuroCommerce Internet Euro-Information Fraud and chargeback services 3-D Secure ACS Hosting 3D Secure ACS Hosting Provider Fraud Chargeback Euronet Worldwide POS / ATM / Internet / MOTO Dynamic Currency Conversion Issuer - / Data Preparation / Prepaid card European (EPS) Eviivo Evry AS (Card Issuing ) Evry Card AB eway Europe Pty Expercash GmbH Experian (UK &I) Failsafe s Farepayment AB POS / / Switch Web Hosting Provider 30 September 2011 Sysnet Global www.ethoca.com 31 October 2011 Acertigo AG www.europaymentgroup.de 31 May 2012 SecuriCentrix www.datacash.com 31 May 2011 SecuriCentrix www.eurocommerce.ie 31 March 2012 Trustwave http:\\www.cmcicpaiement.fr. 31 May 2012 SRC Security Consulting www.euronetworldwide.com 30 June 2011 SecurityMetrics, Inc. www.europsl.com 30 September 2011 Arsenal Security Group www.eviivo.com Issuer 31 May 2011 Fort Consult A/S www.edb.com POS / ing Issuer - Data analysis and Fraud prevention 31 July 2011 Fort Consult A/S www.edb.com 30 November 2011 Stratsec www.eway.com.au 31 July 2011 Acertigo AG WWW.EXPERCASH.DE 31 October 2011 Trustwave www.experian.co.uk 31 August 2011 NTT Security www.failsafepayments.com 30 April 2012 Trustwave http://www.fareoffice.com/farep ayment.html Page 10 of 26
Fexco DCC Fidelity Information (FIS) - Certegy Fintrax Teoranta POS / Dynamic Currency Conversion Merchant services POS / Process magnetic-stripe transactions POS Dynamic currency conversion First Data - Hellas POS / / ATM payment Issuer - / Data First Data - Italy First Data - Latvia First Data - Lithuania First Data - Omnipay. POS / ATM Issuer - / Prepaid card / Data 3D Secure ACS Hosting POS / / ATM Issuer - Data POS / Issuer - / Prepaid card / Data 3-D Secure ACS hosting POS / 31 May 2012 O-C Group http://www.fexco.com/merchant.php 31 October 2011 Trustwave http://www.fisglobal.com 31 May 2012 Trustwave www.fintrax.com 31 December 2011 Trustwave www.firstdata.com 31 December 2011 Trustwave www.firstdata.com 30 November 2011 Trustwave www.firstdata.com 31 December 2011 Trustwave www.firstdata.com 30 November 2011 Trustwave www.firstdata.com First Data Deutschland GmbH Pos / Internet / ATM Issuer Network Provider/Transmitter 30 September 2011 Trustwave www.firstdata.com Page 11 of 26
First Data Slovakia and Serbia First Data Telecash / First Data Commercial First Data-United Kingdom FIS Certegy Card UK FIS International, EMEA Ljubljan Branch Slovenia gateway/switch POS / Issuer - / Data POS / Internet / ATM Network / Transmitter POS / MOTO / ATM Issuer - / Prepaid card / Data Issuer - / Prepaid Card / Data Preparation Hosting POS Issuer - Data Foreshore Hosting - Hardware Freeway ApS Fujitsu A/S Hosting - Hardware System management Garanti Teknolji A.S GeCad e International SRL Gisland Global Collect Global s Direct, Inc. D.B.A. Greater Giving and HSBC Merchant POS / ATM Issuer Internet. MOTO 31 October 2011 Trustwave www.firstdata.sk 30 September 2011 Trustwave www.firstdata.com 31 December 2011 Trustwave www.firstdata.com 31 August 2011 Trustwave www.fisglobal.com 31 May 2012 Trustwave www.fisglobal.com 30 September 2011 ProCheckup www.foreshore.net 30 November 2011 Fort Consult A/S www.freeway.dk 30 June 2012 Fort Consult A/S www.fujitsu.com/dk/ 31 August 2011 Biznet www.garantiteknoloji.com.tr 30 April 2011 Endava www.epayment.ro 31 December 2011 GRSee Consulting www.888holdingsplc.com 31 July 2011 Trustwave www.globalcollect.com 31 July 2011 Trustwave www.globalpay.com Page 12 of 26
Global s Europe Global Service FZ LLC Handpoint ehf POS / / ATM Issuer - / Prepaid card / Data POS / ATM Hosting - Hardware / Web Network / Transmitter Issuer - / Prepaid card / Data 30 November 2011 NTT Security 30 November 2011 CNS - Convergent Network www.globalpaymentsinc.vom www.global.ae 31 July 2011 Trustwave www.handpoint.com Heidelberger 30 April 2012 USD AG http://www.hpc-consulting.de Help Line S.p.A. (Si Call S.p.A.) Customer care Fraud management MOTO HTEC Network / transmitter IBM, IBM Europe Inatec GmbH INET-CASH GmbH Ingenico - Axis V4 platform only Ingenico Iberia Instant Systems AB Integral Computers Issuer POS / Settlement Reporting / Terminal management Chargeback POS POS payment POS/ 31 July 2011 Verizon business www.helpline.it 30 November 2011 Sysnet Global www.htec.co.uk 31 August 2011 Trustwave www.ibm.com 31 August 2011 USD AG www.inatec.com 31 March 2012 USD AG www.inet-cash.com 31 August 2011 Verizon business www.ingenico.com 31 October 2011 Internet Security Auditors www.ingenico.es 31 March 2012 Trustwave www.instantsystems.se 31 May 2012 Trustwave www.integral.ie Page 13 of 26
Interactive Transaction (ITS) POS / Clearing and settlement 30 November 2011 O-C Group www.interactivets.com Intesa Sanpaolo Card (Slovenia) IP IPG Holdings Iridium Corporation POS / / ATM payment Clearing and settlement 3-D Secure Access Control Server payment 31 October 2011 Acertigo AG http://www.intesasanpaolocard. com 30 June 2012 NTT Security www.i-point.bz 30 November 2011 403 labs, LLC www.ipgholdings.com 30 November 2011 SecuriCentrix www.iridiumcorp.co.uk Iron Mountain Digital vault service 30 June 2011 Neohapsis www.ironmountain.com ISP (INTESA SANPAOLO CARD) Ixaris Systems (Malta) JCC PAYMENT SYSTEMS LTD Key Client Korta Kotobuki International KPS GmbH & Co. KG Lateral POS / Internet / ATM Loyalty Programmes Issuer - / Data 3-D Secure Access Control Server Issuer - Prepaid card Virtual & plastic card issuing services to merchants POS / / ATM Issuer & Data Preparation Tax/Government payments Issuer POS / MOTO / Internet 30 November 2011 Trustwave www.intesasanpaolocard.com 31 December 2011 Kyte Consultants www.entropay.com 30 April 2012 Trustwave www.jcc.com.cy 31 July 2011 Verizon business www.keyclient.it 30 March 2012 Fort Consult A/S www.korta.is 31 March 2012 403 labs, LLC www.kotobuki-paytech.com 31 December 2011 Acertigo AG www.kps.de 30 November 2011 Trustwave www.lateralpaymentsolutions.c om Page 14 of 26
Logica Bank and Card Lufthansa AirPlus Servicekarten GmbH Lufthansa Revenue GmbH (LRS) Lufthansa Systems AG Luottokunta e Service Lyra Network POS / Issuer - / Data and fraud prevention Token Generator Mainframe PAN Generator On-board retail transfer gateway infrastructure. Issuer - Revenue accounting Sirax integration Business intelligence solutions Infrastructure services Application operation services Hosting 31 March 2012 Trustwave http://www.logica.com 30 November 2011 SRC Security 31 December 2011 SRC Security http://www.airplus.de http://www.revenueaccounting.com/ 30 April 2012 USD AG www.lhsystems.com 30 November 2011 Fort Consult A/S https://dmp2.luottokunta.fi 31 July 2011 SRC Security www.lyra-network.com Mabat DS (PeleCard) 29 February 2012 Comsec Consulting www.pelecard.co.il MBU d.o.o Medoc Metavante Technologies Micros Fidelio GmbH POS / Internet / ATM 3D Secure ACS Hosting Issuer - / Data Preparation POS / MOTO Issuer - / Prepaid card / Data 30 September 2011 Trustwave www.mbu.hr 31 December 2011 Sysnet Global www.medoc.co.uk 30 November 2011 Trustwave http://www.fisglobal.com 30 April 2012 Trustwave WWW.MICROS.COM Mi-Pay 31 July 2011 Trustwave http://www.mi-pay.com MobilCash ZRT Modirum Mdpay Modul-System Sweden ATM Acquiring Issuer 3-D Secure ACS hosting POS UPT Service 31 August 2011 Trustwave www.mobilcashzrt.hu 30 November 2011 Nixu Oy www.modirum.com/ 31 May 2012 Europoint Networking AB www.modulsystem.se Page 15 of 26
MONEXT Moneybookers Monitise International Montrada GmbH Dynamic Currency Conversion Provider 31 August 2011 XMCO www.monext.fr 30 June 2012 SecurityMetrics, Inc. www.moneybookers.com Mobile ATM 31 January 2012 Verizon/Cybertrust www.monitisegroup.com Network 31 July 2011 SRC Security www.montrada.de Mpay24 MyPay AB 30 November 2011 SRC Security www.mpay24.com 31 May 2011 Amentor AB www.mypay.se Myriad s 30 September 2011 Trustwave http://myriadpayments.com/ NETBANX Dynamic Currency Conversion Provider NETCETERA Hosting Provider - Hardware, Web NetPay International Netrada GmbH Nets Denmark A/S (formerly PBS A/S) 31 July 2011 Trustwave www.optimalpayments.com 31 May 2011 Acertigo AG www.netcetera.ch 31 December 2011 Comsec Consulting, http://www.netpay-intl.com/ 29 February 2012 Acertigo AG www.itrecht-consulting.de POS / Loyalty Programmes Issuer 3D Secure CHIP / PIN 30 April 2011 Trustwave www.nets.eu Nets Finland Oy (Formerly BBS Manison) Nets Norway AS - Processor Nets Sweden AB POS PSP - only POS / / ATM Issuer - Chip / PIN Fraud and chargeback services Internet / POS/ MOTO 31 May 2011 Sysnet Global http://manison.fi 30 April 2012 Trustwave www.nets.eu 31 March 2012 Trustwave www.nets.se Page 16 of 26
New Vision Baltija NewVoiceMedia POS /Switch Network Provider / transmitter Hosting - Hardware, web Network /Transmitter NTT Europe Online Hosting - Hardware & Physical Environment Occam DM Ogone Optimal s Pankade Kaardikeskus (Nets Estonia AS) Paravant Oy Parkeon Parseq PAY.ON AG Paybox Paychannel (G4S Technology ) Back office services & records management Internet / POS payment Merchant services - Account management - Backoffice services MOTO Issuing - Process Magnet Stripe Transactions POS payment POS OCR and verification of PAN on payment card vouchers and cheque payments Data transfers to BACS gateway/switch POS / POS / 30 June 2012 Fort Consult A/S www.new-vision.com 30 June 2011 ECSC www.newvoicemedia.com 30 April 2011 Information Risk Management PLC 31 January 2012 Red Island Consulting 29 February 2012 NTT Security www.ntt.eu www.occam-dm.com www.ogone.com 30 June 2011 Trustwave http://www.optimalpayments.co m 30 June 2011 O-C Group www.estcard.ee 31 January 2012 nsense Oy http://www.paravant.fi/ 31 May 2012 Trustwave WWW.PARKEON.COM 31 December 2011 NCC www.parseq.com 31 July 2011 Acertigo AG www.payon.com 31 August 2011 Verizon business www.paybox.com 30 September 2011 Information Risk Management PLC www.g4stechnology.com Payer Financial AB PayEx AS POS / payment Clearing and Settlement 31 December 2011 Trustwave http://www.payer.se 31 October 2011 NTT Security www.payex.com Page 17 of 26
Paylane UK Payline (Monext), POS / Tokenization 31 January 2012 O-C Group http://paylane.com 31 December 2011 XMCO www.monext.fr Paynova AB Payoffshore PayPal, Inc PayPoint.net / Metacharge PayTel SA Paythru PayU S.A. Payvision B.V. Paywatch Paywizard Payzone Group Payzone Nordic AB PSP - & Settlement POS MOTO DCC Provider Loyalty Programmes Fraud Monitoring, detection and prevention of card payment transactions (ATM and POS) gateway/switch 3D Secure ACS hosting POS 31 July 2011 NTT Security 30 June 2011 Sysnet Global www.paynova.com www.payoffshore.com 31 December 2011 K3DES LLC www.paypal.com 31 May 2012 Nettitude www.paypoint.net 31 October 2011 IBM ISS www.paytel.pl 30 November 2011 O-C Group www.paythru.com 30 April 2012 Sysnet Global www.payu.pl 31 July 2011 Trustwave www.payvision.com 31 January 2012 Fort Consult A/S www.paywatch.pt 31 October 2011 Ambersail http://paywizard.com/ 31 July 2011 O-C Group www.payzoneplc.com 30 June 2011 Cybercom Group http://www.payzone.se/ PCCL Transaction matching 30 September 2011 Vacta LTD WWW.PCCL.CO.UK Pensio PFSweb, Inc gateway/switch 31 July 2011 FortConsult A/S www.pensio.com 31 July 2011 Trustwave www.pfsweb.com Page 18 of 26
Pil.dk (Quickpay) 31 December 2011 Fort Consult A/S www.quickpay.net Pluscard GmbH PMT AG Point Transaction Systems a Islandi ehf Issuer - Fraud and chargeback services 30 June 2012 USD AG www.pluscard.de 31 October 2011 Acertigo AG www.pmtsolutions.eu 31 July 2011 Trustwave www.point.is Point Transaction Systems AB 31 July 2011 Trustwave www.poinsys.com Polcard (First Data - Polska S.A.) Powa Technologies PPRO GmbH Prosodie Provus Bilisim Hizmetleri A.S. Provus Service Provider S.A. PSBILL Quercia Software S.p.A POS / / ATM Issuer - / Data 3-D Secure ACS hosting Fraud & chargeback Hosting Provider - Hardware / web Voice payment (IVR) POS / / ATM Issuer Processor - / Prepaid card / Data POS / ATM Issuer - / Data Back office services Terminal handling 31 May 2012 Trustwave http://www.firstdata.com 30 April 2012 SecurityMetrics, Inc. www.powa.com 30 April 2012 Verizon business www.theppro.com 30 April 2012 XMCO www.prosodie.fr 31 December 2011 Biznet Bilisim Sistemleri A.S www.provus.com.tr. 31 May 2012 Trustwave www.provus.ro 31 August 2011 NTT Security 30 June 2011 Kima Projects & www.psbill.com www.quercia.it Rackspace Hosting Provider 31 July 2011 Trustwave www.rackspace.com Page 19 of 26
Realex s payment 30 November 2011 Arsenal Security Group www.realexpayments.com Recall Global Off site storage 30 October 2011 Coalfire Systems www.recall.com REDSYS Servicios de Procesamiento (Formerly Redes Y Procesos, S.A) Regional Card Centre (RPC) Internet / POS / MOTO / ATM ing 3-D Secure ACS hosting Network /transmitter Issuer - / Prepaid card / Data POS / / ATM Issuer -, Data Preparation Reiknistofa Bankanna POS / / ATM payment Issuer - / Data Preparation Retail Decisions UK Retiarius GmbH POS / 30 September 2011 S21sec 30 April 2011 NCC Group 31 December 2011 Trustwave www.rb.is 30 June 2012 Trustwave www.retaildecisions.com 30 June 2011 Kyte Consultants www.retiarius-ltd.co.uk Rev Worldwide Issuing 31 May 2011 403 labs, LLC www.revworldwide.com RR Donnelley Global Document RSA - The Security Division of EMC (3D Secure) RSI Transactional print, correspondence handling, remittance 3D Secure ACS Hosting Internet / POS/ ATM Hosting Provider - hardware, web Network Provider/ Transmitter Issuer - / Prepaid card / Data 3D Secure 28 February 2012 Solutionary, Inc. www.rrdgds.com 31 August 2011 BrightLine (SAS 70, Inc.) 31 March 2012 Internet Security Auditors www.rsa.com Page 20 of 26
SafeCharge International Saferpay by Six Card Sage Pay Samport AB SC Smart Paynetwork SA ScanNet A/S Seasus SecureTrading Settlement Merchant 3-D secure Issuer - POS / MOTO / ATM Issuer - / Prepaid card / Data POS / Clearing and Settlement 30 November 2011 SRC Security www.safecharge.com 30 April 2011 Acertigo AG www.six-group.com 31 May 2012 Trustwave www.sagepay.com 31 August 2011 Trustwave www.samport.com 31 December 2011 Encode SA www.paynet.ro 31 December 2011 Fort Consult A/S www.scannet.dk 30 April 2011 Kyte Consultants www.seasus.com 30 June 2011 Trustwave www.securetrading.com SEGLAN VBV 30 June 2011 Trustwave Semel Sentry s Service Serco Listening Company Servebase Servodata GmbH Setrafi (CentralPay / NordPay) SIA Central Europe Zrt MOTO POS / payment 3-D Secure ACS hosting Call Centre & Card Blocking services 31 December 2011 Sysnet Global http://www.semel.fi/ 29 February 2012 SecurityMetrics www.sentrypayments.com 29 February 2012 Procheckup www.listening.co.uk 31 January 2012 Foregenix www.servebase.com 31 July 2011 USD AG WWW.SERVODATA.DE 30 April 2012 Elitt www.setrafi.com 31 May 2011 Trustwave www.gbc.hu Page 21 of 26
SIA Spa Issuer 3-D Secure ACS Hosting Provider SIA Transact Pro POS / / ATM Issuer - / Prepaid card / Data SIBS SiNSYS POS / Internet / ATM / MOTO gateway/switch Issuer - / Data Preparation Issuer - 30 June 2011 Verizon business www.sia.eu 31 October 2011 Fort Consult A/S www.transactpro.lv 30 June 2012 Fort Consult A/S www.sibs.pt 31 July 2011 Verizon business www.sinsys.net SiTeBa 30 November 2011 Verizon business www.siteba.it SIX (Luxemboug) S.A POS / SIX AG (Switzerland) POS / / ATM Dynamic Currency Converter Network /transmitter Issuer - 31 January 2012 NTT Security www.six-card-solutions.com 30 April 2012 Acertigo AG www.six-group.com SkyPay 31 May 2011 MWR Infosecurity www.skypay.co.uk Smart Refill Soundbite Communications Call queue for collection for card brands 30 April 2012 Trustwave www.smartrefill.biz 30 September 2011 K3DES LLC www.soundbite.com Spark Response 31 May 2011 Sysnet Global Spendvision Sports Loyalty Card T/A Reward Star Technology LTD Online expense transactions www.sparkresponse.com 30 April 2011 Integralis www.spendvision Loyalty Programmes 31 July 2011 Security Risk Management (SRM ) Hosting Provider Web / Hardware Managed 31 July 2011 Information Risk Management PLC www.reward.tv www.star.co.uk Page 22 of 26
STREAMPAY Swiss Post PostFinance Swiss Post GmbH / Document TCS - Tank Card Service GmbH Telefonica Soluciones TeliaSonera Finland Text2Insure Scanning & data capturing gateway/switch LAN Management, Network connectivity, Firewall, Authentication services, IP gateway service The Bunker Hosting Provider - Hardware Managed hosting The Logic Group Toccata and Segpay Transact Elektronische Zahlungssysteme GmbH Transaction Network Transaction Network (TNS) - Acquiring and Issuing Transaction Network (TNS) - TNSPay CNP Gateway (Europe) Transaction Network (TNS) - Transpoll and TNSPay Retail Gateway Transactium TREVICA S.A. gateway/switch 3-D Secure ACS Hosting Provider Hosting POS / / ATM POS / Network Provider/ Transmitter POS / ATM Issuer - 31 October 2011 Acertigo AG www.streampay.net 29 February 2012 NTT Security 31 October 2011 SRC Security www.postfinance.ch 31 May 2012 Acertigo AG www.cardtech.de 30 June 2012 Internet Security Auditors www.telefonica.es 30 September 2011 Nixu Oy www.sonera.fi 29 February 2012 O-C Group www.text2insure.co.uk 30 March 2012 CNS UK www.thebunker.net 31 August 2011 Blackfoot UK www.the-logic-group.com 31 August 2011 Trustwave http://www.toccata.com 29 February 2012 SRC Security www.transact-gmbh.de 30 June 2012 Trustwave www.tnsi.com 30 September 2011 Trustwave www.tnsi.com 30 June 2012 Trustwave www.tnsi.com POS / Clearing and settlement Issuer - 30 September 2011 Trustwave www.tnsi.com 31 December 2011 Trustwave http://www.transactium.com 31 December 2011 Trustwave www.trevica.pl Page 23 of 26
Trustpay Gaming Trustpay Global TS3 TSYS Customer Insight (EU) TSYS International TSYS Managed EMEA TSYS Prepaid (EU) TSYS Prime 3 TSYS TS Prime EU POS / GUI and Workflow management tool POS Issuer - / Data 29 February 2012 Trustwave www.trustpaygaming.com 30 September 2011 Trustwave www.trustpayglobal.co.uk 31 March 2012 Forgenix www.ts3services.co.uk 31 December 2011 Trustwave www.tsys.com 31 December 2011 Trustwave www.tsys.com Call centre 30 November 2011 Trustwave www.tsys.com Issuer / Prepaid card / Data POS / MOTO / ATM Issuer - POS / MOTO Issuer - 31 October 2011 Trustwave www.tsys.com 30 November 2011 Trustwave www.tsys.com 30 November 2011 Trustwave www.tsys.com T-Systems Hosting Provider 31 August 2011 usd AG www.t-system.de TW4 (Time Warner publishing BV) UBS Card Center AG Universal Gateway (UGS) Universal Gateway (UPG) Venda Verotel Virtual Access Internet BV VOB-ZVD, VOEB-ZVD, DirectPOS and directpos.de MOTO payment Issuer processor 3D Secure ACS Hosting 31 August 2011 NTT Security www.tw4.com 30 June 2011 NCC Group /www.cardcenter.ch 31 March 2012 SRC Security www.universalgatewaysolution s.com 31 December 2011 SecuriCentrix www.upg.co.uk Hosting 31 May 2011 SecurityMetrics, Inc. www.venda.com 31 December 2011 VOC-Consultancy BV 31 March 2012 NTT Security 31 August 2011 SRC Security www.verotel.com www.virtualxs.com www.voeb.zvd.de Page 24 of 26
VocaLink Cards Vodat International Voice Commerce Group ATM payment Issuer - Network /Transmitter Network /transmitter Network / Transmitter 30 November 2011 Verizon business www.vocalink.com 31 May 2012 Trustwave www.vodat-int.com 31 October 2011 ProCheckup www.voicecommercegroup.co m VoiceSage Telecomms 30 September 2011 O-C Group www.voicesage.com Walpay Wannafind A/S Web Page Marketing.com Group Wincor Nixdorf (Czech Rep) Wincor Nixdorf (UK) Wirecard Central Eastern Europe GmbH Wirecard Technologies WorldNet TPS Worldpay (UK) - Trust WorldPay (UK) Business Gateway WorldPay (UK) Corporate Gateway Xenco gateway/switch gateway/switch POS POS / ATM Issuer - / Data Preparation POS / 3-D Secure ACS hosting 30 June 2011 Comsec Consulting, www.walpayltd.com 30 April 2012 Fort Consult A/S www.wannafind.dk 31 July 2011 Foregenix www.wpmeducation.com 30 November 2011 Trustwave www.wincor-nixdorf.cz 31 October 2011 Foregenix www.wincor-nixdorf.com 28 February 2012 SRC Security 30 November 2011 SRC Security 29 February 2012 Sysnet Global 29 February 2012 Arsenal Security Group 30 June 2012 Arsenal Security Group 30 June 2012 Arsenal Security Group 31 August 2011 Security Risk Management www.wirecard.at www.wirecard.com www.worldnettps.com www.worldpay.com www.worldpay.com www.worldpay.com www.xenco.co.uk Page 25 of 26
Yalamanchili Software Exports Yes Yes-Pay International Ypsilon.Net AG Internet / POS / MOTO / ATM Issuer - / Prepaid card / Data Fraud and chargeback services 29 February 2012 SISA Information Security Private 30 June 2011 Hill & Associates www.yalamanchili.co.in www.yespayments.com 31 May 2011 Fort Consult A/S www.yes-pay.com 30 April 2012 SRC Security 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 26 of 26