Visa Europe Account Information Security (AIS) List of PCI DSS validated service s Effective 1 st January 2013 The companies listed below successfully completed an assessment based on the Payment 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 Payment Merchant May 2012 https://ipayment.de 24/7 Customer Payment 2CHECKOUT December 2011 M. Kuppuswamy PSG & Co www.247customer.com January 2012 Arsenal Security 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 November 2011 Trustwave www.accelya.com Adelante Software May 2012 CNS - UK www.adelante.co.uk 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.
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 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 Payment transmission Payment Hosting - Hardware / Web 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 2012 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 November 2011 April 2012 Kyte Consultants Comsec Consulting, AT&T Consulting Solutions www.apco.com.mt www.arenaplus.co.il www.arise.com January 2012 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 ATOS Worldline GmbH ATOS Worldline, Belgium POS Payment Hosting - Hardware, Web mainframe POS / Internet / ATM payment Issuer - / Data 3D Secure ACS hosting Internet / Issuer - Merchant Backoffice Fraud and chargeback POS / Internet / ATM Payment Issuer 3D Secure 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 2011 USD AG www.atos.net March 2012 Trustwave www.atosworldline.com Atrada Network Trading AG December 2011 Acertigo AG www.atrada.de Attenda Hosting February 2012 The Logic Group www.attenda.net Axiar Payment Gateway (UPG) November 2012 SecuriCentrix www.axiarpayments.co.uk/ BANK ZACHODNI WBK SA Issuer - card / Data Preparation December 2011 Sysnet Global Solutions http://indywidualni.bzwbk.p/ Bankalararasi Kart Merkezi A.S. (BKM) Payment - POS & ATM Issuer March 2012 Biznet Information Systems www.bkm.com.tr Page 3 of 29
BANKART POS / / ATM Issuer - Data Preperation 3D Secure ACS Hosting Provider March 2012 IBM ISS www.bankart.si Barclaycard epdq Barclaycard SmartPay Bayern Card- GmbH BCB Borica - Bankservice AD BT AgileMedia BT Assure URU Clearing and Settlement Risk and Fraud Management POS Payment Network Provider / Transmitter POS / / Issuer - / Data Back-office service Fraud and chargeback 3D Secure ACS hosting MOTO Payment Network / transmitter Credit Card Validation & Fraud Detection Service December 2011 7Safe www.barclaycard.co.uk February 2012 Trustwave www.barclaycardsmartpay.com March 2012 USD AG www.bayerncard.de April 2012 Acertigo AG www.bcb-.com July 2012 March 2012 SecureData Europe www.bobs.bg www.btagilemedia.com June 2012 Verizon Business www.prove-uru.co.uk/proveuru/ BT Buynet payment BT Cardway Secure IP Network Provider / transmitter BT edonate BT Fresca Buckaroo Online Payment B.V Bucks Net Hosting - Web Other - Merchant Manages payment November 2011 Verizon business www.bt.com November 2011 Verizon Business http://www.bt.com 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 Page 4 of 29
Cable & Wireless Worldwide - Contact Centre Solutions Cale Access AB Call&Call Roma S.r.I Payment - MOTO Other - Managed / Call Centre Magnetic-Stripe payment Parking payments solutions Back office, Customer care and fraud managemet activities February 2012 Information Risk Management PLC www.cw.com December 2011 Trustwave http://www.calegroup.se June 2012 Verizon www.callecall.it Callcredit Credit Reference December 2011 RandomStorm www.callcredit.co.uk Capita ITS IS Hosting - Hardware Hosting - Infrastructure Capita Software Cardinal Commerce Cardlink SA Cardpay Inc CardProcess GmbH Cards by MONEXT Servicing - Call Centre Internet / POS / MOTO payment 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 2012 Trustwave www.capita.co.uk December 2011 Trustwave www.capita-software.co.uk October 2011 Payment Software Company LLC 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 POS Payment November 2012 Acertigo www.cardtech.de Page 5 of 29
Carta Solutions Corp CartaSi formerly Key Client Cards and Solutions Cashtronics CDS Global Centrum Rozliczen Elektroniczynch Polskie eplatnosci Spolka Akcyjna (PeP) Cerdo Bankpartner AB POS / payment Issuer - card / Data Back office, Account management, Records management, Managed, Fraud and chargeback, Billing management POS / Internet / ATM Payment Issuer - card / Data EMV - Transaction Payment POS payment Network / transmitter Issuer - Data Managed Hosting - Hardware (Tieto) June 2012 Trustwave www.cartaworldwide.com July 2012 Verizon www.keyclient.it May 2012 Kyte Consultants www.cashtronics.net May 2012 SecuriCentrix www.cdsglobal.co.uk February 2012 IBM ISS 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 Chapter Eight Chase Paymentech Chauntry Civica POS / / ATM payment Network / transmitter Issuer - Web Hosting POS / Loyalty Programmes POS/ payment July 2012 IT Works S.A. www.cetrel.lu April 2012 SecurityMetrics, Inc. www.chaptereight.com January 2012 Trustwave www.chasepaymentech.com August 2012 NCC Group www.chauntry.com August 2012 Trustwave www.civica.co.uk Page 6 of 29
ClearPark NV/SA (Clear2Pay) Cleverbridge AG Cobalt Collections Marketing Center Inc Commerce Gate Payment Web Hosting Tax government payments Collections Clearing and settlement Fraud and Chargeback November 2011 Trustwave www.clearpark.net February 2012 www.cleverbridge.com May 2012 Trustwave www.ctt.co.uk November 2011 Nettitude www.cmcagile.com August 2012 Trustwave www.commercegate.com CommuniGate GmbH Call Centre January 2012 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 POS Payment Clearing only 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 April 2012 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 2012 Kima Projects & www.constriv.it Continuum Commerce Solutions CPP Group PLC Internet & Moto Payment Dynamic currency conversion Payment January 2012 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 2011 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 Card holder data printing Sales, marketing and technical support for CyberSource Corporation's European, Middle East, and African operations November 2012 nettitude www.cmcsdr.com January 2012 Fort Consult A/S www.csc.com/dk August 2012 Trustwave www.visa.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 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 Card Acquiring payment Interactive voice recognition (IVR) payment gateway Remote managed security POS / Internet / ATM 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 EDB ErgoGroup VINO/MAAS EDPS (Electronic Data Source SA) EFT egate Payment Technologies POS / / Issuer - card / Data Preparation POS / payment January 2012 Fort Consult A/S www.edb.com September 2012 O-C Group www.edps.gr August 2012 Paladion www.eftcanada.com September 2012 Sysnet Global Solutions www.egatepay.com Page 9 of 29
Elavon Merchant Europe ELCA - SecuTix SA Electronic Payment Exchange (EPX) Internet / POS / MOTO Payment POS / Payment April 2012 Verizon www.elavon.com August 2012 Acertigo AG www.secutix.com/de April 2012 Payment Software Company LLC www.epx.com Endeavour Internet Business Solutions April 2012 O-C Group www.cardpaydirect.com Engineering.it S.p.A POS / / Issuer - card / Data February 2012 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 Payment POS Payment Payment gateway/switch POS / Issuer - card / Data POS / Network / transmitter Issuer - Fraud and chargeback June 2012 Acertigo AG www.eos-payment.com March 2012 Fort Consult A/S www.epay.dk September 2012 Trustwave www.epay.bg October 2011 Trustwave www.eps.lt December 2011 Verizon business www.equens.com March 2012 Noordbeek B.V http://www.equens.com Equifax Credit reporting November 2011 Trustwave http://www.equifax.com Escalion Fraud and chargeback November 2012 NTT Security www.escalion.com Page 10 of 29
eservice S.A (Centrum Elektroniczynch Uslug Platniczych) Ethoca Euro Payment Group GmbH Euro-Information POS / / Dynamic currency conversion Back office Fraud & chargeback Merchant Collaborative fraud management 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 AB EXPERCASH GmbH Experian (UK &I) Export Technologies Failsafe Payments Europe Farepayment AB POS / / Switch Hosting Provider - Web Payment Issuer - card / Data Preparation POS / Internet / ATM Payment Issuer - payment payment Data analysis and fraud prevention March 2012 October 2012 Sysnet Global Solutions www.eservice.com.pl www.ethoca.com October 2012 Acertigo AG www.europaymentgroup.de March 2012 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 July 2012 Fort Consult A/S www.evry.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) Fintrax Teoranta POS / Payment Dynamic Currency Conversion Merchant PO / Issuer - s POS Payment Dynamic currency conversion First Data - Hellas POS / / ATM payment Network Provider Issuer - / Data Fraud & Chargeback First Data - Italy First Data - Latvia First Data - Lithuania First Data - Omnipay. POS / Issuer - Data Fraud & Chargeback POS / / Issuer - Data / Prepaid Card 3D Secure ACS Hosting Fraud Monitoring POS / Payment Issuer - card / Data Fraud Monitoring POS / Payment Dynamic Currency Conversion Chargebacks May 2012 O-C Group http://www.fexco.com/merchant.php September 2012 Trustwave www.fisglobal.com 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 November 2012 Trustwave www.firstdata.com Page 12 of 29
First Data Deutschland POS / / ATM payment Network / transmitter Issuer - 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 Freeway ApS POS / ATM / MOTO Payment Dynamic Currency Conversion Network /transmitter Issuer - Data / MOTO Payment POS / Issuer - data Prep POS Payment POS Payment Issuer - Data Fujitsu A/S Hosting - Hardware System management GeCAD epayment International,PayU Romania Gisland Global Payments Europe Internet. MOTO Payment POS / / Issuer - card / Data 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 November 2011 Fort Consult A/S www.freeway.dk June 2012 Fort Consult A/S www.fujitsu.com/dk/ May 2012 Endava (UK) www.payu.ro December 2011 November 2012 GRSee Consulting NTT Security www.888holdingsplc.com www.globalpaymentsinc.vom Page 13 of 29
Global Service FZ LLC GlobalCollect BV Grupa Allegro Handpoint ehf POS / Hosting - Hardware / Web Network / Transmitter Issuer - card / Data Hosting Providert - Web & Hardware Network Provider / Transmitter POS / Payment November 2011 CNS - Convergent Network Solutions 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 Ingenico - Axis V4 platform only 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 POS / Payment Reporting / Terminal management Fraud & Chargeback August 2012 USD AG www.inatec.com March 2012 USD AG www.inet-cash.com October 2012 Verizon business www.ingenico.com Page 14 of 29
Ingenico Iberia S.A Instant Systems AB Integral Computers Interactive Transaction Solutions (ITS) Intesa Sanpaolo Card (Croatia) Intesa Sanpaolo Card (Slovenia) IP IPG Holdings Iridium Corporation Iron Mountain Information Management, INC ISP (INTESA SANPAOLO CARD) POS payment POS payment POS/ Payment POS / Payment Clearing and settlement Hosting - Web Issuer - Data Prep Back Office POS / / ATM payment Loyalty Programs Issuer - Datya Prep / Auth Fraud & Chargeback POS / / ATM payment Payment payment Record management Shred POS / Internet / ATM Payment Loyalty Programmes Issuer - / Data 3-D Secure Access Control Server 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 December 2012 Trustwave www.intesasanpaolocard.com October 2012 Acertigo AG http://www.intesasanpaolocard. com June 2012 NTT Security www.i-point.bz November 2011 403 labs, LLC www.ipgholdings.com November 2011 SecuriCentrix www.iridiumcorp.co.uk September 2012 Trustwave www.ironmountain.com November 2011 Trustwave www.intesasanpaolocard.com 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 2011 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 Payment POS / Payment Issuer - / Data Logica Suomi Oy Hosting - Hardware Managed Lottomatica Italia Servizi - Istituto Di Pagamento Lufthansa AirPlus Servicekarten GmbH Lufthansa Revenue GmbH (LRS) Lufthansa Systems AG 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 March 2012 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 February 2012 Nixu Oy http://www.logica.fi 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 Page 16 of 29
Luottokunta epayment Service Lyra Network France POS / Payment Issuer - Card POS / December 2012 Fort Consult A/S https://dmp2.luottokunta.fi July 2012 www.lyra-network.com Mabat DS (PeleCard) February 2012 Comsec Consulting www.pelecard.co.il MBU d.o.o Medoc Metavante Technologies Micros-Fidelio Ireland. Mi-Pay Mobil-Cash Europa ZRT Modirum Mdpay Modul-System Sweden Monex Financial POS / Internet / ATM payment 3D Secure ACS Hosting Issuer - / Data Fraud & chargeback POS / MOTO Payment Issuer - card / Data Hosting - Micros Fidelio Opera Applications POS / MOTO / ATM Payment Network / transmitter Issuer - card, Data Fraud and chargeback POS Payment UPT Service Dynamic currency conversion September 2012 Trustwave www.mbu.hr December 2011 Sysnet Global Solutions www.medoc.co.uk November 2011 Trustwave http://www.fisglobal.com November 2012 Trustwave WWW.MICROS.COM June 2012 Trustwave http://www.mi-pay.com August 2012 Trustwave http://hbi.hu/hu/cegek/mobil_ca sh_europa_zrt_902673.html November 2011 Nixu Oy www.modirum.com/ May 2012 Europoint Networking AB www.modulsystem.se November 2012 Trustwave www.monexfs.com Page 17 of 29
MONEXT Moneybookers Monitise International POS / Internet / ATM Payment Payment Dynamic Currency Conversion Provider Payment Gateway/Switch Montrada GmbH POS / / ATM payment Mpay24 August 2012 XMCO www.monext.fr June 2012 SecurityMetrics, Inc. www.moneybookers.com Mobile ATM January 2012 Verizon/Cybertrust www.monitisegroup.com July 2012 December 2012 Nayax May 2012 Comsec Consulting, NETCETERA NetPay International 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 Finland Oy (Formerly BBS Manison) Nets Norway AS - Processor Nets Sweden AB www.montrada.de www.mpay24.com www.nayax.com September 2012 Acertigo AG www.netcetera.com December 2011 Comsec Consulting, http://www.netpay-intl.com/ February 2012 Acertigo AG www.itrecht-consulting.de POS payment POS / / Issuer - Chip / PIN Fraud and chargeback Internet / POS/ MOTO Payment July 2012 Trustwave www.nets.eu June 2012 Sysnet Global Solutions http://nets.fi April 2012 Trustwave www.nets.eu March 2012 Trustwave www.nets.se Page 18 of 29
New Vision Baltija POS Payment /Switch Network Provider / transmitter NTT Europe Hosting - Hardware Ogone Optimal Payments PLC Paravant Oy Parkeon Parseq PAY.ON AG Paychannel (G4S Technology ) Payer Financial AB PayEx Internet / POS payment Merchant - Account management - Backoffice Payment Dynamic Currency Conversion Billing Management,Fraud and Chargeback, Back Office POS payment POS Payment OCR and verification of PAN on payment card vouchers and cheque payments Data transfers to BACS payment / switch POS / Payment POS / payment Clearing and Settlement June 2012 Fort Consult A/S www.new-vision.com May 2012 February 2012 Information Risk Management PLC NTT Security www.eu.ntt.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 2011 NCC www.parseq.com July 2012 Acertigo AG http://payon.com December 2012 Information Risk Management PLC www.g4stechnology.com December 2011 Trustwave http://www.payer.se October 2012 NTT Security www.payex.com Paylane UK Payline (Monext) Payment, POS / Payment Tokenization January 2012 O-C Group http://paylane.com December 2011 XMCO www.monext.fr Paynova AB payment June 2012 NTT Security www.paynova.com Page 19 of 29
Payoffshore PayOne Gmbh & Co KG PayPal, Inc PayPoint.net / Metacharge Paythru PayU S.A. Payvision B.V. Paywatch Paywizard PayXpert Payzone Group Payzone Nordic AB Pensio PFSweb, Inc Payment Merchant Payment Payment MOTO Payment Dynamic Currency Conversion Fraud Monitoring, detection and prevention of card payment transactions (ATM and POS) Payment payment 3D Secure ACS hosting POS / Payment June 2012 Trustwave www.payoffshore.com February 2012 Acertigo AG www.payone.de December 2011 K3DES LLC www.paypal.com May 2012 Nettitude www.paypoint.net November 2011 O-C Group www.paythru.com April 2012 Sysnet Global Solutions www.payu.pl June 2012 Trustwave www.payvision.com January 2012 Fort Consult A/S www.paywatch.pt October 2011 Ambersail http://paywizard.com/ 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 Pil.dk (Quickpay) December 2011 Fort Consult A/S www.quickpay.net Pluscard GmbH PMT Solutions AG Issuer - Fraud and chargeback Payment Gateway/Switch June 2012 USD AG www.pluscard.de November 2012 Acertigo AG www.pmtsolutions.eu Page 20 of 29
Point Transaction Systems (formerly Paybox) POS / payment Fraud - chargeback Back office September 2012 Verizon business www.point-transaction.com Point Transaction Systems a Islandi ehf Point Transaction Systems AB Polcard (First Data - Polska S.A.) Powa Technologies PPRO GmbH Prosodie Provus Bilisim Hizmetleri A.S. Provus Service Provider S.A. Rackspace Realex Payments POS / MOTO Payment POS Payment POS / / Issuer - / Data Fraud & chargeback Hosting Provider - Hardware / web Payment Voice payment (IVR) POS / / Issuer Processor - card / Data POS / Issuer - / Data Back office Hosting Provider- Hardware / Web July 2012 Trustwave www.point.is June 2012 Foregenix www.point.se May 2012 Trustwave http://www.firstdata.com April 2012 SecurityMetrics, Inc. www.powa.com April 2012 Verizon business www.theppro.com April 2012 XMCO www.prosodie.fr December 2011 Biznet Bilisim Sistemleri A.S www.provus.com.tr. May 2012 Trustwave www.provus.ro July 2012 Trustwave www.rackspace.com November 2012 Rits Information www.realexpayments.com Recall Global Off site storage October 2011 Coalfire Systems www.recall.com Page 21 of 29
REDSYS Servicios de Procesamiento (Formerly Redes Y Procesos, S.A) Regional Card Centre sro Internet / POS / MOTO / Payment Gateway/Switching Dynamic Currency Conversion Network /transmitter Issuer - card / Data Hosting - Hardware Network / transmitter Issuer - Reiknistofa Bankanna POS / / ATM payment Issuer - / Data Preparation Reiknistofa Bankanna Hosting Provider - Hardware Retail Decisions UK Retiarius RocketGate LLC POS / RomCard S.A POS / / ATM payment Process CHIP/PIN transactions RR Donnelley Global Document Solutions RSA Transactional print, correspondence handling, remittance 3D Secure ACS Hosting Fraud November 2012 July 2012 S21sec NCC Group December 2011 Trustwave www.rb.is August 2012 Trustwave www.rb.is June 2012 Trustwave www.retaildecisions.com September 2012 Kyte Consultants November 2012 403 Labs www.rocketgate.com September 2012 Trustwave www.romcard.ro February 2012 Solutionary, Inc. www.rrdgds.com October 2012 Verizon www.rsa.com Page 22 of 29
RSI SafeCharge International Saferpay by Six Payment Sage Pay Europe LTD Samport Payment AB Internet / POS/ ATM Payment Hosting Provider - hardware, web Network Provider/ Transmitter Issuer - card / Data 3D Secure Settlement Merchant 3-D secure Issuer - POS / / Dynamic Currency Coversion Network /transmitter Issuer - payment POS / payment March 2012 November 2011 S21sec 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 - card / Data December 2011 Encode SA www.paynet.ro December 2012 Fort Consult A/S www.scannet.dk Secure Hosting (UPG) November 2012 Securicentrix www.securehosting.com/ SecureTrading Semel Sentry Payments Service Serco Listening Company POS / payment Fraud and chargeback Payment Gateway/Switch MOTO Payment June 2012 Trustwave www.securetrading.com December 2011 Sysnet Global Solutions http://www.semel.fi/ February 2012 SecurityMetrics www.sentrypayments.com February 2012 Procheckup www.listening.co.uk Page 23 of 29
Servebase Servodata GmbH Setrafi (CentralPay / NordPay) SIA SIA Central Europe cplc POS / payment Call Centre & Card Blocking POS / Internet / ATM payment Network / transmitter Issuer - card / Data POS / Internet / ATM payment Issuer - / Data Preparation SIA Transact Pro POS / / ATM payment Issuer - card / Data SIBS Simple Software NV SiNSYS POS / Internet / ATM / MOTO Payment Payment gateway/switch Issuer - / Data Preparation Issuer - January 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 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 (Luxemboug) S.A POS / January 2012 NTT Security www.six-card-solutions.com Page 24 of 29
SIX Payment AG (Switzerland) POS / / Dynamic Currency Converter Network /transmitter Issuer - April 2012 Acertigo AG www.six-group.com 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 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 February 2012 Swiss Post PostFinance 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 February 2012 NTT Security http://www.sumup.com www.postfinance.ch 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 Page 25 of 29
The Bunker Hosting Provider - Hardware Managed hosting March 2012 CNS UK www.thebunker.net 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 Transactium TREVICA S.A. Trustpay Gaming Trustpay Global TS3 TSYS International POS / Payment 3-D Secure ACS Hosting Provider POS / Internet / ATM Payment Issuer - POS / / POS / Network Provider/ Transmitter POS / ATM payment Issuer - / Data August 2012 2 - sec www.the-logic-group.com August 2012 February 2012 www.transact-gmbh.de June 2012 Trustwave www.tnsi.com September 2012 Trustwave www.tnsi.com June 2012 Trustwave www.tnsi.com POS / Clearing and settlement Issuer - payment payment POS / POS Payment Issuer - / Data September 2012 Trustwave www.tnsi.com December 2011 Trustwave http://www.transactium.com December 2011 Trustwave www.trevica.pl September 2012 Trustwave www.trustpaygaming.com September 2012 Trustwave www.trustpayglobal.com March 2012 Forgenix www.ts3.co.uk December 2011 Trustwave www.tsys.com Page 26 of 29
TSYS Managed EMEA Call centre November 2012 Trustwave www.tsys.com 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 Virtual Access Internet BV VÖB-ZVD GmbH VocaLink ATM Systems Vodat International Voice Commerce Group Walpay 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 Payment ATM payment Issuer - Fraud & Chargeback Network /transmitter Payment Gateway/Switch Network / Transmitter Payment gateway/switch October 2012 Trustwave www.tsys.com November 2012 Trustwave www.tsys.com August 2012 usd AG www.t-system.de August 2012 March 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 2011 March 2012 June 2012 VOC-Consultancy BV NTT Security www.verotel.com www.virtualxs.com 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 Page 27 of 29
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 Worldpay (UK) - PaymentTrust WorldPay (UK) Business Gateway WorldPay (UK) Corporate Gateway Yalamanchili Software Exports YESPAY POS Payment Issuer - Prepaid card POS / Payment Internet / POS / MOTO / Issuer - card / Data Fraud and chargeback POS / payment 3D Secure MPI plugin 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 2012 December 2012 Arsenal Security Group www.wincor-nixdorf.com www.wirecard.at www.wirecard.com June 2012 Amentor AB www.wiredge.se February 2012 February 2012 June 2012 June 2012 February 2012 Sysnet Global Solutions Arsenal Security Group Arsenal Security Group Arsenal Security Group SISA Information Security Private www.worldnettps.com 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 Page 28 of 29
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