1. No category

Visa Europe Account Information Security (AIS)
List of PCI DSS validated Member Agents
Effective 1st November 2014
__________________________________________________
The companies listed below successfully completed an assessment based on the Payment Card Industry
1
Data Security Standard (PCI DSS) and provide services to Visa Euope Members.
F
The validation date is when the service provider 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 providers and to follow up with service providers if
there are any questions about their validation status.
Service provider
1&1 Internet AG
24/7 Customer Private
Ltd - MBNA & The
Toronto Dominion
Bank Program
Internet / MOTO Payment
processing
Payment Gateway/Switch
Merchant services
MOTO Payment Processing
Customer Support Service
Provider
Assessor
Website
May 2014
SRC Security Research &
Consulting GmbH
https://ipayment.de
December 2013
M. Kuppuswamy PSG & Co
www.247-inc.com
Validation date
2
F
A6IT
Internet Payment Processing
Payment Gateway/Switch
July 2014
Kyte Consultants Ltd
www.a6it.com
Abtran Ltd
MOTO Payment Processing
Hosting - Web & hardware
October 2013
Rits Information Security
www.abtran.com
December 2013
Protiviti Inc.
www.adeptra.com
July 2014
Trustwave
www.adyen.com
Adeptra
Adyen B.V.
1
Services covered by review
Call Automation (for card
activation, fraud prevention and
debt collection)
Internet / POS Payment
processing
Fraud & Chargeback Services
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 providers.
Inclusion on this list indicates that the service provider 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 providers 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 provider from this list should there be any questions relating to their PCI
DSS compliance. Appearance on this list does not imply that a service provider is fully compliant and removal from this list does not
imply that a service provider is not compliant or been compromised.
2
The service provider may have validated PCI DSS compliance in the year prior to the validation date stated.
AFFINION
INTERNATIONAL
Internet / MOTO payment
processing
Loyalty Programmes
Records Management
Payment card protection and
membership services
November 2013
Trustwave
www.AffinionInternational.
com
Allied Wallet
Internet Payment Processing
Payment Gateway/Switch
Authorisation
March 2014
Trustwave
www.alliedwallet.com
MOTO/Internet Payment
Processing
Payment Gateway/Switch
June 2014
Datassurant
www.alphapaymentscloud.
com
Alpha Payments Cloud
Apco
Internet Payment Processing
September 2014
Kyte Consultants Ltd
www.apco.com.mt
Arena Plus Ltd
Internet Payment Processing
Payment Gateway/Switch
April 2014
Comsec Consulting, Ltd
www.arenaplus.co.il
MOTO Payment Processing
Hosting Provider Applications/Software,
Hardware,
Infrastructure/Network, Physical
Space, Web, Security Services
Managed Services - Systems
Security Services, IT Support
August 2014
SRC Security Research &
Consulting GmbH
www.arvato.com
Arvato Distribution
GmbH - Technology
Internet / MOTO Payment
processing
Payment Gateway/Switch
Hosting provider - Web
Clearing & settlement
January 2014
Tüv Süd Management
Service GmbH, Acertigo PCI
Compliance Services
www.arvato.com
Ashburn International
Payment Gateway/Switch
December 2013
Fort Consult A/S
www.ashburn.lt
Asseco SEE Teknoloji
A.Ş
Internet Payment Processing
Payment Gateway/Switch
3D Secure Hosting
March 2014
Evolution
www.asseco-see.com.tr
Arvato Direct Services
Gmbh
AT&T Managed
Hosting and
Application Services
Hosting Provider - Hardware /
Web
Network Provider / Transmitter
Application Development
October 2013
Trustwave
www.att.com
ATOS Information
Technology GmbH
Hosting provider - Hardware /
Mainframe Hardware Services
August 2014
USD AG
www.atos.net
September 2014
Trustwave
www.atosorigin.com
ATOS Worldline
France
POS / Internet / ATM Payment
Processing
Payment Gateway/Switch
Clearing & Settlement
Issuer processing - Authorisation
/Data preparation/Prepaid
3D Secure ACS hosting provider
Voice Payment Gateway/Switch
(IVR)
Tokenizer
Cloud Wallet
Page 2 of 30
ATOS Worldline
GmbH
POS / Internet / MOTO / ATM
Payment Processing
Payment Gateway/Switch
Hosting (Web & Hardware)
Clearing & settlement
Loyalty programmes
Issuer processing - Authorisation
3-D Secure ACS hosting
provider
Acquirer processing and
authorisation
Merchant services
Backoffice services
Fraud and chargeback services
Prepaid Services
Data Preparation
December 2013
USD AG
www.worldline.com
Managed Services
Clearing and Settlement
August 2014
Verizon Enterprise Solutions
www.atos.net
ATOS Worldline,
Belgium
POS / Internet / ATM Payment
Processing
Payment Gateway/Switch
Clearing & Settlement
Issuer Processing Authorisation / Data Preperation
/ Prepaid card processing
3D Secure Hosting Provider
Loyalty Programmes
Fraud & Chargeback Services
Terminal Management System
March 2014
Trustwave
www.atosworldline.com
BANK ZACHODNI
WBK
ATM Payment Processing
Clearing & Settlement
Issuer Processing - Prepaid card
processing
Fraud & Chargebacks
Account Management
Fraud and Chargeback Services
March 2014
Sysnet Global Solutions
www.bzwbk.pl
Bankalararasi Kart
Merkezi A.S. (BKM)
Internet / POS / ATM Payment
Processing
Payment Gateway/Switch
Clearing & Settlement
Issuer Processing Authorisation
Fraud and Chargeback
Tax / Government Payments
March 2014
Biznet Information Systems
www.bkm.com.tr
BANKART
POS / Internet / MOTO / ATM
Processing
Payment Gateway/Switch
Authorisation
Clearing & Settlement
Issuer Processing - Data
Preparation
3D Secure ACS Hosting
Provider
May 2014
IBM ISS
www.bankart.si
Barclaycard ePDQ
Internet Payment Processing
Clearing & Settlement
December 2013
Trustwave
www.barclaycard.co.uk
March 2014
USD AG
www.bayerncard.de
Atos Worldline UK Ltd
- Lennon PPH
Bayern Card-Services
GmbH
Clearing and Settlement
Fraud and Chargeback Services
Risk Management
Page 3 of 30
February 2014
BrightLine CPAs &
Associates, Inc.
www.blackbaud.com
POS/Internet Payment
Processing
Hosting Provider – Web
June 2014
BrightLine CPAs &
Associates, Inc.
www.blackbaud.com
Borica - Bankservice
AD
POS / Internet / MOTO / ATM
Payment Processing
Payment Gateway/Switch
Clearing & settlement
Authorisation
Issuer processing - Prepaid card
processing / Data preparation
Merchant services
Tax/Government payments
Back-office service
Fraud and chargeback services
3D Secure ACS hosting provider
Outsourcing of Card & Terminal
Management of BACB
July 2014
SRC Security Research &
Consulting GmbH
www.bobs.bg
Call&Call La Spezia
Srl
MOTO Payment Processing
Loyalty Programs
Back office
Call Center
Customer care
Fraud managemet
June 2014
Verizon
www.callecall.it
Credit Reference
November 2013
RandomStorm Ltd
www.callcredit.co.uk
MOTO/POS/Internet Payment
Processing
Payment Gateway/Switch
Fraud and Chargeback Services
Managed Services
Tax/Government Payments
November 2013
Trustwave
www.capita.co.uk/software
Payment Gateway/Switch
3D Secure ACS Hosting
Provider
December 2013
Payment Software
Company, Inc. (PSC)
www.cardinalcommerce.c
om
Cardlink SA
POS / Internet / MOTO Payment
processing
Payment Gateway/Switch
Dynamic Currency Conversion
Fraud and Chargeback Services
May 2014
Encode SA
www.cardlink.gr
CardProcess GmbH
POS / Internet Payment
Processing
Payment Gateway/Switch
Issuer Processing - Data
Processing (basic infrastructure)
Process magnetic - stripe
transactions
Acquiring Basic Infrastructure
October 2014
SRC Security Research &
Consulting GmbH
www.cardprocess.de
Blackbaud Inc.
Blackbaud, Inc. –
Internet Services
Callcredit Limited
Capita Business
Services (DBA Capita
Software Services)
Cardinal Commerce
Corporation
Payment Gateway/Switch
Page 4 of 30
Cards by MONEXT
Servicing - Call Centre
Clearing & settlement
Issuer processing - Data
preparation
3-D Secure ACS hosting
provider
September 2013
XMCO
www.monext.fr
August 2014
Ambersail Ltd
www.cardstream.com
July 2014
Verizon
www.keyclient.it
Internet Payment Processing
August 2013
Kyte Consultants Ltd
www.cashtronics.net
C-Card
Back Office Services
Fraud and Chargeback Services
January 2014
Verizon
www.c-card.it
Cecabank
Payment Gateway/Switch
POS / Internet / MOTO Payment
processing
Loyalty Programmes
Clearing and Settlement
Network provider/transmitter
Hosting provider - Web
3-D Secure Access Control
Server
Merchant Services
May 2014
S21sec
www.ceca.es
CEDACRI
POS / Internet / MOTO / ATM
Payment Processing
Payment Gateway/Switch
Hosting Provider - Web /
Hardware
Issuer Processing - Prepaid
Cards / Data Preparation
July 2014
Verizon
www.cedacri.it
CentralPay / NordPay
Internet Payment Processing
Payment Gateway/Switch
August 2014
Verizon
www.centralpay.eu
Centrum Rozliczen
Elektroniczynch
Polskie ePlatnosci
Spolka Akcyjna (PeP)
POS Payment Processing
Network provider / transmitter
Clearing & Settlement
Fraud & Chargeback Services
Merchant Services
March 2014
IBM Polska S.A.
www.pep.pl
Cerdo Bankpartner AB
Clearing & settlement
Issuer processing - Data
preparation
Managed Services
Hosting provider - Hardware
July 2014
Cybercom Group
www.cerdo.se
Cardstream
CartaSi formerly Key
Client Cards and
Solutions
Cashtronics
Internet Payment Processing
Payment Gateway/Switch
POS / Internet / ATM Payment
processing
Payment Gateway/Switch
Clearing & Settlement
Issuer Processing - Prepaid card
processing / Data preparation
Back Office Services
Merchant Services
Fraud & Chargeback Services
Page 5 of 30
ATM Payment Processing
Clearing & settlement
Issuer processing - Data
Preparation/Authorisation
Network Provider/Transmitter
Fraud & Chargeback Services
July 2014
IT Works S.A.
www.cetrel.lu
POS / Internet / MOTO / ATM
payment processing
Payment Gateway/Switch
Clearing & settlement
Issuer processing - Authorisation
/ Data Preparation / Prepaid
card processing
Loyalty Programs
Fraud & Chargeback Services
April 2014
Trustwave
www.cgi.com
March 2014
NSense Oy
www.fi.cgi.com
February 2014
Trustwave
www.chasepaymentech.co
m
September 2014
Sysnet Global Solutions
www.checkout.com
Internet / POS / MOTO
Payment Processing
Merchant services
June 2014
Trustwave
www.citypay.com
Internet / MOTO Payment
processing
Tax government payments
May 2014
Trustwave
www.ctt.co.uk
Commercegate Ireland
Internet Payment Processing
Payment Gateway/Switch
Fraud and Chargeback Services
June 2014
Trustwave
www.commercegate.com
CommuniGate GmbH
Call Center
January 2014
USD AG
www.communigate.org
Complete Payment
Systems Limited
(CPS)
Internet Payment Processing
Payment Gateway/Switch
October 2014
NTT Security Limited
http://cps.lv/en
Computercentrum
C.van de Velden BV
POS Payment processing
Payment Gateway/Switch
Clearing only by CCV and
Settlement
March 2014
Tüv Süd Management
Service GmbH
www.ccv.eu
Cetrel S.A.
CGI Bank and Card
Services
(Formerly Logica Bank
and Card Services)
CGI Suomi Oy
(Formerly Logica
Suomi Oy)
Chase Paymentech
Solutions
Checkout Technology
Ltd
CityPay Limited
Cobalt
Hosting provider - Hardware
Managed Services
POS / Internet Payment
Processing
Payment Gateway/Switch
Clearing & Settlement
Loyalty Programmes
Merchant Services
Issuing of non-branded gift cards
Internet/MOTO Payment
Processing
Payment Gateway/Switch
Back Office Services
Fraud & Chargeback Services
Clearing & Settlement
Account Management
3-D Secure Hosting Provider
Merchant Services
Acquiring Services
Page 6 of 30
CompuTop
Wirtschaftsinformatik
GmbH
POS / MOTO / Internet
Payment Processing
Payment Gateway/Switch
March 2014
Tüv Süd Management
Service GmbH
www.computop.de
Consorzio Triveneto
S.P.A
POS / Internet / MOTO Payment
processing
Hosting Provider - Hardware
Payment Gateway/Switch
Clearing & settlement
Merchant Services
Managed Services
January 2014
Kima Projects & Services
www.constriv.it
CordisNetwork
POS / ATM / MOTO / Internet
Payment Processing
Payment Gateway/Switch
Hosting Provider - Hardware;
Web Hardware, Infrastructure
Network, Colocation
Clearing & Settlement
Authorisation
Issuer Processing - Prepaid
Card Processing / Data
Preparation
Fraud and Chargeback Services
Loyalty Programmes
E-commerce Payment
processing
Account Management
Fraud and Chargeback
Back-Office Services
Billing Management
Merchant Services
mPOS Payment Facilitator and
Gateway
October 2014
Biznet Information Systems
www.cardtek.com
Corvus Info d.o.o
Internet Payment Processing
Payment Gateway/Switch
Clearing & Settlement
Fraud and chargeback services
September 2013
Trustwave
www.corvus.hr
CPP Group PLC
Internet / MOTO Payment
processing
September 2014
Trustwave
www.cpp.co.uk
April 2014
Foregenix
www.creditcall.co.uk
Card holder data (secure)
printing
January 2014
nettitude
www.cmcsdr.com
Crosskey Banking
Solutions Ltd
Clearing & settlement
Issuer processing - Prepaid card
processing
Authorisation
Account management
Billing management
August 2014
Verizon Finland Oy
www.crosskey.fi
CyberSource Ltd
Technical Support
September 2014
Trustwave
www.visa.com
CreditCall Ltd
Critical Mail Continuity
Services (CMCS) Ltd
POS / Internet / MOTO Payment
processing
Payment Gateway/Switch
Clearing & Settlement
Page 7 of 30
DabubePay A.S
POS / ATM payment processing
Payment Gateway/Switch
Clearing & settlement
Authorisation
Fraud & Chargeback Services
May 2014
Trustwave
www.danubepay.com
DataCash Limited
Internet Payment Processing
Payment Gateway/Switch
3-D Secure ACS Hosting
provider
Fraud & chargeback services
Merchant services
August 2013
SecuriCentrix
www.datacash.com
DeepCove
Laboratories Ltd
Internet Payment Processing
Payment Gateway/Switch
Clearing & Settlement
August 2014
Trustwave
www.deepcovelabs.com
POS / Internet / MOTO Payment
processing
Payment Gateway/Switch
Merchant services
May 2014
Fort Consult A/S
www.dibs.dk
Digital River World
Payments
POS/Internet / MOTO payment
processing
Payment Gateway/Switch
Clearing & settlement
June 2014
Appsec Consulting
www.digitalriver.com
Docdata Payments
B.V.
MOTO / Internet Payment
Processing
July 2014
VOC - Consultancy
www.docdatapayments.co
m
Docket and Form
International (Dafil)
Secure printing services
October 2014
O-C Group
www.dafil.ie
May 2014
Trustwave
www.easycash.de
November 2013
Trustwave
www.easycashloyaltysolutions.de
April 2014
NTT Security Ltd
www.eComCharge.com
October 2014
Sysnet Global Solutions
www.ecommpay.com
September 2014
O-C Group
www.edps.gr
DIBS
Easycash GmbH
POS / Internet Payment
Processing
Payment Gateway/Switch
Clearing & Settlement
Easycash Loyalty
Solutions GmbH
POS / Internet Payment
Processing
Clearing & Settlement
Authorisation
Loyalty Programme
Issuer Processing - Prepaid card
processing / Data preparation
eComCharge
Ecommpay Ltd
EDPS (Electronic Data
Processing Source
SA)
Internet / MOTO Payment
Processing
Internet Payment Processing
Payment Gateway/Switch
POS / Internet / MOTO Payment
Processing
Payment Gateway/Switch
Clearing & settlement
Loyalty programmes
Tax / Government payments
Page 8 of 30
EFT Canada, Inc
MOTO / Internet Payment
Processing
Payment Gateway/Switch
August 2013
Datassurant Inc
www.eftcanada.com
Endeavour Internet
Business Solutions
Limited
Payment Gateway/Switch
Internet / MOTO Payment
processing
3-D Secure Hosting Provider
3-D Secure MPI
May 2014
Odyssey Consultants
Limited
www.cardpaydirect.com
ePay.bg
Internet Payment Processing
Payment Gateway/Switch
September 2013
Trustwave
www.ePay.bg
POS Payment Processing
Loyalty programmes
Payment Gateway/Switch
Clearing & settlement
Payment Processing - Chip/Pin
December 2013
Trustwave
www.eps.com
Equens S.E. Italy
POS / ATM Payment Processing
Payment Gateway/Switch
Clearing & settlement
Issuer processing - Prepaid card
processing / Data preparation
August 2014
Noordbeek
www.equens.com
Equens S.E. the
Netherlands
POS / ATM Payment processing
Payment Gateway/Switch
Network provider / transmitter
Clearing & settlement
Issuer processing - Authorisation
Fraud and chargeback services
March 2014
Noordbeek B.V
www.equens.com
Equifax
Financial Services
June 2014
HA&W
www.equifax.com
Escalion
Internet Payment Processing
November 2013
NTT Security Limited
www.escalion.com
April 2014
SC2Labs
www.eservice.com.pl
EPS LT, UAB
eService SP z.o.o.
POS / MOTO / Internet Payment
Processing
Payment Gateway/Switch
Hosting Provider-Hardware
Merchant Services
Ethoca
Fraud Alerting
Fraud Management Services
August 2014
Sysnet Global Solutions
www.ethoca.com
Euro Payment Group
GmbH
Internet Payment Processing
Payment Gateway/Switch
October 2014
Tüv Süd Management
Service GmbH, Acertigo PCI
Compliance Services
www.europaymentgroup.d
e
Euro-Information
Internet Payment Processing
March 2014
Trustwave
www.cmcicpaiement.fr.
POS / ATM / Internet / MOTO
Payment processing
Payment Gateway/Switch
Dynamic Currency Conversion
Clearing & Settlement
Loyalty programmes
Issuer processing - Authorisation
/ Data Preparation / Prepaid
card processing
Network Provider / Transmitter
June 2014
SRC Security Research &
Consulting
www.euronetworldwide.co
m
Euronet Worldwide European EFT
Business
Page 9 of 30
European Payment
Solutions (EPS)
POS/MOTO/Internet Payment
Processing
Payment Gateway/Switch
Clearing & Settlement
Hosting Provider - Web
Merchant Services
August 2014
SecurityMetrics, Inc.
www.europsl.com
EVO Payments
International GmbH
(prev. Deutsche Card
Services GmbH)
POS / Internet / MOTO/ ATM
Payment processing
Payment Gateway/Switch
Clearing & Settlement
April 2014
SRC Security Research &
Consulting GmbH
www.evopayments.com
Evry Acquiring
Services (formerly
Card Acquiring
Services)
POS / Internet / MOTO / ATM
Payment processing
Payment Gateway/Switch
Clearing & settlement
March 2014
Fort Consult A/S
www.evry.com
Evry Card Issuing
Services
Clearing & settlement
Issuer Processing Authorisation / Prepaid card
processing / Data Preparation
3-D Secure ACS hosting
provider
Managed services
Fraud and chargeback services
Ocotber 2014
Fort Consult A/S
www.evry.no
Evry Card Services AB
POS / MOTO / Internet / ATM
Payment processing
Payment Gateway/Switch
Clearing & Settlement
Issuer Processing
Managed Services
June 2014
Fort Consult A/S
www.evry.com
Evry Card Services AS
Fraud Monitoring & Detection
Call Center
December 2013
Fort Consult A/S
www.evry.com
Evry FD Card (EVRY
AS Norge)
POS / Internet / MOTO /ATM
Processing
Clearing & Settlement
Issuer Processing Authorisation
Managed Services
April 2014
Fort Consult A/S
www.evry.com
Experian Limited (UK
&I)
Internet / MOTO payment
processing
Data analysis and fraud
prevention
September 2013
Trustwave
www.experian.co.uk
POS / Internet / MOTO Payment
Processing
Payment Gateway/Switch
Clearing & Settlement
Dynamic Currency Conversion
provider
Merchant services
September 2014
O-C Group
www.fexco.com/merchant.
php
Fexco DCC
Page 10 of 30
Finanz Informatik
GmbH & Co
Finanz Informatik
Technologie Service
GmbH & Co. KG
Internet Payment Processing
Payment Gateway/Switch
Hosting provider - Hardware
Clearing & Settlement
Issuer Processing - Data
Preparation/Authorisation
Managed Services
Fraud Prevention
Prepaid card processing
Hosting Provider - Web /
Hardware
Managed Services
July 2014
usd AG
www.f-i.de
February 2014
USD AG
ww.f-i-ts.de
May 2014
Trustwave
www.fintrax.com
Fintrax Teoranta
POS Payment Processing
Dynamic currency conversion
provider
Clearing & Settlement
First Data - Italy
POS / ATM Payment processing
Payment Gateway/Switch
Issuer processing - Data
preparation
Clearing & Settlement
Fraud & Chargeback Services
Hosting Provider - Hardware
Authorisation
November 2013
Trustwave
www.firstdata.com
First Data - Latvia
POS / Internet / ATM Payment
processing
Payment Gateway/Switch
Clearing & settlement
Issuer processing - Data
preparation / Prepaid Card
Processing
3D Secure ACS Hosting
provider
Fraud & Chargeback Services
Back Office Services
Billing Management
Account Management
November 2013
Trustwave
www.firstdata.com
First Data - Lithuania
Clearing & Settlement
POS / Internet / MOTO / ATM
Payment processing
Payment Gateway/Switch
Issuer processing - Data
preparation
3-D Secure ACS hosting
provider
Back office services
Fraud and chargeback services
November 2013
Trustwave
www.firstdata.com
First Data - Omnipay
Limited.
POS / Internet / MOTO Payment
processing
Payment Gateway/Switch
Dynamic Currency Conversion
Provider
Clearing & Settlement
Fraud & Chargebacks
Merchant Services
Authorisation
October 2014
Trustwave
www.firstdata.com
Page 11 of 30
First Data Deutschland
POS / Internet / ATM payment
processing
Payment Gateway/Switch
Clearing & Settlement
Fraud & Chargeback Services
Issuer processing - Prepaid card
processing / Data preparation
Merchant Services
Records Management
Call Centre Acquiring
Call Centre 24 - Issuing
Customer Service & Business
Support
September 2014
Trustwave
www.firstdata.com
First Data Hellas S.A
POS / Internet / MOTO / ATM
payment processing
Payment Gateway/Switch
Network Provider
Clearing & settlement
Authorisation
Issuer processing - Prepaid card
processing / Data preparation
3-D Secure ACS hosting
provider
Fraud & Chargeback services
Back office services
November 2013
Trustwave
www.firstdata.com
POS / MOTO / ATM / Internet
Payment Processing
Payment Gateway/Switch
Clearing & Settlement
Loyalty Programmes
Issuer Processing - Prepaid
Card Processing
Back Office Services
Merchant Services
Managed Services
Fraud & Chargeback Services
September 2013
Trustwave
www.firstdata.com
October 2014
Trustwave
www.firstdata.com
First Data International
ANZ
First Data Slovakia
and First Data Serbia
Internet / POS / ATM / MOTO
Payment processing
Payment Gateway/Switch
Dynamic Currency Conversion
provider
Clearing & settlement
Issuer processing - Data
preparation / Prepaid card
processing / Authorisation
Loyalty programmes
Fraud and Chargeback Services
Back Office Services
Merchant services
Account Management
Contact Centre
ATM Management and
Monitoring
Page 12 of 30
First Data-United
Kingdom
POS / Internet / MOTO / ATM
Payment processing
Payment Gateway/Switch
Clearing & settlement
Loyalty programmes
Issuer processing - Prepaid card
processing / Data preparation
Authorisation
3-D Secure ACS hosting
provider
Fraud and Chargeback Services
Account management
Back office services
Merchant services
Billing management
DCC Provider
FIS Certegy Card
Services
MOTO / Internet Payment
Processing
Issuer Processing - Data
preparation
FIS Certegy Limited
FIS International,
EMEA – Ljubljan
Branch Slovenia
Internet / POS Payment
Processing
Clearing & settlement
Authorisation
POS Payment Processing
Payment Gateway/Switch
Clearing & Settlement
Issuer processing - Data
preparation
Authorisation
Fraud & Chargeback Services
October 2014
Trustwave
www.firstdata.com
September 2013
Trustwave
www.fisglobal.com
October 2013
Trustwave
www.fisglobal.com
July 2014
Trustwave
www.fisglobal.com
October 2013
Biznet
www.garanti.com.tr
Garanti Bankasi A.S /
Garanti Teknolji
POS payment processing
Clearing & Settlement
Authorisation
Issuer Processing - Data
preparation
Genesys - Soundbite
Division
Hosting Provider:
Applications / software ; Shared
Hosting Provider
Account Management
Fraud and Chargeback
Back-Office Services
Business to customer multichannel communications
Issuer Processing
September 2014
Verizon
www.genesys.com/soundb
ite
Internet / MOTO Payment
processing
December 2013
GRSee Consulting Ltd
www.888holdingsplc.com
July 2014
Trustwave
www.globalcollect.com
Gisland
Global Collect
Services USA
Internet Payment Processing
Payment Gateway/Switch
Clearing & Settlement
Fraud & Chargeback Services
Merchant Services
Page 13 of 30
Global Payments
Europe, s.r.o.
POS / Internet / MOTO / ATM
Payment processing
Payment Gateway/Switch
Clearing & settlement
Issuer processing - Authorisation
/ Prepaid card processing / Data
preparation
Terminal Key Injection and card
personalisation facility
November 2013
Payment Software
Company, Inc. (PSC)
www.globalpaymentsinc.c
om/Europe/
Grupa Allegro S.p
z.c.o
Hosting Provider - Web &
Hardware
Network Provider / Transmitter
Managed services
November 2013
Sysnet Global Solutions
www.allegro.pl
July 2014
Trustwave
www.handpoint.is
April 2014
USD AG
www.hpc-consulting.de
Handpoint ehf
Heidelberger Payment
Consulting GmbH
POS / Internet / MOTO Payment
processing
Payment Gateway/Switch
Clearing & Settlement
Payment Gateway/Switch
Help Line S.p.A.
MOTO Payment Processing
Customer Care & Fraud
Management
June 2014
Verizon
www.helpline.it
IBM Payment Systems
Internet Payment Processing
Payment Gateway/Switch
Clearing & settlement
October 2013
Trustwave
www.ibm.com
Inatec Payment AG
Internet / MOTO payment
processing
Payment Gateway/Switch
Back office services
Merchant services
Billing management
Fraud and chargeback services
November 2013
USD AG
www.inatec.com
Ingenico Iberia S.L.
POS Payment Processing
Payment Gateway/Switch
September 2014
Trustwave
www.ingenico.com
InterCard AG
POS / Internet Payment
Processing
Payment Gateway/Switch
Clearing & Settlement
Network Provider/ Transmitter
December 2013
Tüv Süd Management
Service GmbH, Acertigo PCI
Compliance Services
www.intercard.de
INTESA SANPAOLO
CARD (Croatia)
POS / Internet / MOTO / ATM
payment processing
Payment Gateway/Switch
Clearing & Settlement
Loyalty Programs
Issuer Processing- Data Prep /
Auth
3-D Secure ACS hosting
provider
Fraud & Chargeback Services
December 2013
Trustwave
www.intesasanpaolocard.c
om
Page 14 of 30
Intesa Sanpaolo Card
Processing and
Development Ltd
(Slovenia)
IPG Holdings Ltd
Iron Mountain
Information
Management, INC -
iStratos GmbH
IT Card S.A.
POS/Internet / MOTO / ATM
Payment Processing
Payment Gateway/Switch
Clearing & Settlement
Fraud & Chargeback Services
3-D Secure Hosting Provider
Authorisation
October 2014
Adsigo AG
www.group.intesasanpaol
o.com
Internet / MOTO payment
processing
Payment Gateway/Switch
Clearing and Settlement
3D Secure ACS hosting provider
Fraud and Chargeback Services
Back Office Services
November 2013
403 labs, LLC
www.ipgholdings.com
Record Management
Data Vaulting
Shredding
Escrow Services
September 2013
Trustwave
www.ironmountain.com
February 2014
usd AG
www.istratos.net
August 2014
IBM Polska S.A.
www.itcard.pl
Payment Gateway/Switch
POS / ATM payment processing
Clearing & settlement
Issuer Processing Authorisation / Data Preparation
/ Prepaid Card Services
Fraud & Chargeback Services
DCC Provider
Merchant Services
Ixaris Systems (Malta)
Ltd
Issuer processing - Prepaid
Services
Merchant Services
December 2013
Kyte Consultants Ltd
www.entropay.com
iZettle
POS / Internet Payment
Processing
Payment Gateway/Switch
Clearing & Settlement
Payment Gateway/Switch
mPOS
Payment Facilitator mPOS
Authorisation
July 2014
Knowit Secure AB
www.izettle.com
POS / Internet / MOTO / ATM
Payment Processing
Payment Gateway/Switch
Clearing & Settlement
Issuer Processing Authorisation
& Data Preperation
Loyalty Programmes
3D Secure ACS Hosting
Provider
Merchant Services
Fraud & Chargeback
Billing Management
Tax/Government payments
April 2014
Trustwave
www.JCC.com.cy
JCC PAYMENT
SYSTEMS LTD
Page 15 of 30
Kalixa
Klarna AB
Korta
KPS Payment GmbH
& Co. KG
Lateral Payment
Solutions
Lottomatica Italia
Servizi - Istituto Di
Pagamento
MOTO / Internet Payment
Processing
Payment Gateway/Switch
Clearing & Settlement
Payment Gateway/Switch mPOS
Authorisation
January 2014
NCC Services Ltd (NCC
Group)
www.kalixa.com
November 2013
NTT Security
https://klarna.com
March 2014
Fort Consult A/S
www.korta.is
Internet / MOTO Payment
processing
Payment Gateway/Switch
Clearing & Settlement
September 2014
Tüv Süd Management
Service GmbH, Acertigo PCI
Compliance Services
www.kps.de
Internet Payment Processing
Payment Gateway/Switch
November 2014
Trustwave
www.lateralpaymentsolutio
ns.com
July 2014
NTT Security Limited
www.lottomatica.it
November 2013
SRC Security Research &
Consulting GmbH
www.airplus.com
July 2014
SRC Security Research &
Consulting GmbH
www.lyra-network.com
February 2014
Information Exchange Inc
www.m2paymentsolutions.
com
September 2013
Trustwave
www.mbu.hr
Internet Payment Processing
Payment Gateway/Switch
POS / MOTO / Internet Payment
Processing
Payment Gateway/Switch
Clearing & Settlement
POS payment processing
Lufthansa AirPlus
Servicekarten GmbH
Authorisation and fraud
prevention
Token Generator
Mainframe PAN Generator
On-board retail transfer gateway
infrastructure.
Online services
Issuer processing - Authorisation
Clearing & Settlement
Lyra Network France
POS / Internet Payment
Processing
Payment Gateway/Switch
Clearing & Settlement
M2 Payment Solutions
MBU d.o.o
Internet / MOTO payment
processing
Payment Gateway/Switch
Clearing & settlement
Issuer processing - Authorisation
/ Prepaid card processing / Data
Preparation
POS / Internet / ATM payment
processing
Payment Gateway/Switch
Clearing & settlement
3D Secure ACS Hosting
provider
Issuer Processing - Data
preparation
Fraud & chargeback services
Page 16 of 30
Metavante
Technologies Ltd
MIH PayU B.V
Mobil-Cash Europa
ZRT
POS / MOTO / Internet Payment
Processing
Clearing & Settlement
Issuer processing - Authorisation
/ Prepaid card processing / Data
preparation
Fraud and Chargeback Services
December 2013
Trustwave
www.fisglobal.com
Internet Payment Processing
Payment Gateway/Switch
Hosting Provider - Hardware /
Web
Network Provider
Managed Services
December 2013
Sysnet Global Solutions
www.corporate.payu.com
POS / ATM Payment Processing
Authorisation
Payment Gateway/Switch
Clearing & Settlement
Issuer Processing - Data
Preparation
Fraud & Chargeback Services
September 2014
Trustwave
www.mobilcashzrt.hu
Modirum Mdpay
3-D Secure ACS hosting
provider
May 2014
Nixu Oy
www.modirum.com
Monex Financial
Services
Clearing & Settlement
Dynamic currency conversion
provider
May 2014
Trustwave
www.monexfs.com
Acquirer Call-Centre
Issuer Call-Centre
Multi-Channel Payment
September 2014
XMCO
www.monext.fr
POS / Internet / MOTO Payment
processing
Tokenization
November 2013
XMCO
www.monext.fr
March 2014
XMCO
www.monext.fr
December 2013
SRC Security Research &
Consulting GmbH
www.mpay24.com
POS Payment Processing
Clearing & Settlement
Vending Machine Clearing
Gateway
July 2014
Comsec Consulting, Ltd
www.nayax.com
Internet Payment Processing
April 2014
Endava LTD
www.mobilpay.ro
September 2014
Foregenix
www.nets.eu
MONEXT
Monext (Payline,
Payavenue,
Tokeniser)
Monext Authorization
Services
Mpay24 GmbH
Nayax
Netopia SRL
Nets Denmark A/S
Issuer Processing Authorisation
Payment Gateway/Switch
Internet Payment Processing
ATM / POS / Internet / MOTO
Payment Processing
Payment Gateway/Switch
Clearing & Settlement
Authorisation
Issuer processing - Pepaid Card
Services / Data Preparation
Fraud & Chargeback Services
Merchant Services
Page 17 of 30
Nets Estonia AS
Internet / POS / MOTO / ATM
Payment Processing
Payment Gateway/Switch
Clearing & settlement
Issuer processing - Data
Preparation
Authorisation
Fraud & Chargeback Services
3D Secure ACS Hosting
Provider
January 2014
O-C Group
www.estcard.ee
Nets Finland Oy
(Formerly BBS
Manison)
POS payment processing
Payment Services Provider –
Authorisation
June 2014
Sysnet Global Solutions
http://nets.fi
Nets Norway AS
POS / Internet / MOTO / ATM
Payment processing
Payment Gateway/Switch
Clearing & Settlement
Loyalty programmes
Issuer processing - Data
Preparation
July 2014
Foregenix
www.nets.eu
Nets Oy
Internet/MOTO payment
processing
Payment Gateway/Switch
Issuer Processing - Data
Preparation
Merchant Services
Fraud & Chargeback Services
Account Management
Back Office Services
Records Management
Billing Management
August 2014
Foregenix
www.nets.eu
December 2013
Foregenix
www.nets.eu
August 2013
Fort Consult A/S
www.new-vision.com
September 2014
RandomStorm Ltd
www.nochex.com
Ogone
Internet / POS payment
processing
Payment Gateway/Switch
Clearing & Settlement
Merchant services - Account
management - Backoffice
services
Managed Services
Fraud & Chargeback Services
February 2014
NTT Security Limited
www.ogone.com
Opentech
Internet Payment Processing
August 2014
Kima Projects and Service
s.r.l.
www.opentech.com
Nets Oy Prepaid
New Vision Baltija
NoChex Ltd
Issuer Processing
Clearing & settlement
Prepaid Services
Payment Gateway/Switch
Clearing & settlement
MOTO/Internet Payment
Processing
Fraud and Chargeback Services
Page 18 of 30
Internet / MOTO Payment
processing
Payment Gateway/Switch
Dynamic Currency Conversion
provider
Clearing & settlement
Billing Management,Fraud and
Chargeback Services, Back
Office Services
June 2014
Trustwave
www.optimalpayments.co
m
POS Payment Processing
Payment Gateway/Switch
Mobile Phone Payments
May 2014
Trustwave
WWW.PARKEON.COM
POS / Internet / MOTO payment
processing
Payment Gateway/Switch
mPOS
June 2014
Tüv Süd Management
Service GmbH, Acertigo PCI
Compliance Services
http://payon.com
December 2013
TUV SUD Management
Service GmbH
www.paycific.com
PayEx Holding AB
POS / Internet / MOTO payment
processing
Payment Gateway/Switch
Clearing and Settlement
Loyalty programmes
October 2014
NTT Security Limited
www.payex.com
Paylane Sp Z.o.o
Internet / MOTO Payment
Processing,
Payment Gateway/Switch
Clearing & Settlement
Loyalty Programmes
Account Management
Records Management
Fraud and Chargeback Services
Merchant Services
February 2014
O-C Group
http://paylane.com
Paymax S.A.
POS / MOTO Payment
Processing
Payment Gateway/Switch
Hosting Provider – Hardware
November 2013
SC2labs sp. Z.o.o.
www.paymax.pl
Paynova AB
Internet / MOTO payment
processing
Payment Gateway/Switch
June 2014
NTT Security Limited
www.paynova.com
Payment Gateway/Switch
MOTO / Internet Payment
Processing
Clearing & Settlement
Network Provider / Transmitter
December 2013
Tuv Sud Management
Service GmbH, Acertigo PCI
Compliance
www.payone.de
Internet / MOTO / POS Payment
processing
Payment Gateway/Switch
December 2013
K3DES LLC
www.paypal.com
POS Payment Processing
Payment Gateway/Switch
Merchant Services
February 2014
VOC-Consultancy B.V.
www.payplaza.com
Optimal Payments
PLC - (Netbanx)
Parkeon
PAY.ON AG
PayCific International
AG
Payone Gmbh & Co
KG
PayPal, Inc
Payplaza BV
Payment Processing (via
Payment Service Provider)
Page 19 of 30
PayPoint.net Ltd /
Metacharge Ltd
Internet Payment Processing
Payment Gateway/Switch
Fraud and Chargeback Services
Merchant Services
May 2014
Nettitude
www.paypoint.net
PayTel SA
Clearing & settlement
POS Payment processing
Merchant Services
Fraud and Chargeback Services
February 2014
Internet Security Systems a
wholly owned IBM Company
www.paytel.pl
PayU Commercial
Offices - PayU Turkey
and PayU Hungary
Internet Payment Processing
Payment Gateway/Switch
January 2014
Sysnet Global Solutions
PayU Romania
Internet Payment Processing
May 2014
Sysnet Global Solutions
www.payu.ro
PayU S.A.
Internet Payment Processing
Records Management
April 2014
Sysnet Global Solutions
www.payu.pl
Payvision B.V.
Internet Payment Processing
Payment Gateway/Switch
June 2014
Trustwave
www.payvision.com
December 2013
Fort Consult A/S
www.paywatch.pt
July 2014
XMCO
www.payxpert.com
Internet / MOTO payment
processing
Clearing & Settlement
September 2013
NTT Security Ltd
www.payzone.ie
Internet Payment Processing
Payment Gateway/Switch
POS Payment Processing
Merchant Services
September 2013
FortConsult
www.pensio.com
Internet / MOTO Payment
Processing
April 2014
Trustwave
www.PFSweb.com
MOTO Payment processing
Payment Gateway/Switch
Issuer Processing - Data
Preparation / Prepaid services
Authorisation
Hosting Provider - Hardware
Fraud & Chargeback Services
Clearing & Settlement
Billing Management
Account Management
Back Office
Records Management
Statement Printing
Managed Services
Prepaid Services
June 2014
USD AG
www.pluscard.de
POS Payment processing
Payment Gateway/Switch
June 2014
Foregenix
www.point.se
Paywatch
Fraud and Chargeback Services
PayXpert
Internet Payment Processing
Payment Gateway/Switch
Payzone Ireland Ltd
Pensio
PFSweb, Inc
Pluscard GmbH
Point Transaction
Systems AB
Page 20 of 30
Point Transaction
Systems Oy
Internet / POS / MOTO Payment
Processing
Payment Gateway/Switch
January 2014
Trustwave
www.point.fi
Point Transaction
Systems PAYBOX
POS / Internet / MOTO payment
processing
Payment Gateway/Switch
Clearing & Settlement
Fraud and Chargeback Services
October 2013
Verizon business
www.pointtransaction.com
Polcard (First Data Polska S.A.)
POS / Internet / MOTO / ATM
Payment processing
Payment Gateway/Switch
Clearing & settlement
Issuer processing - Authorisation
/ Data preparation
Fraud & chargeback
Loyalty Programmes
Back Office Services
A/c Management
May 2014
Trustwave
www.firstdata.com
Polestar UK Print Ltd
Printing Statements Containing
Cardholder Data
December 2013
Ambersail Ltd
www.polestar-group.com
PostFinance AG
Internet Payment Processing
Payment Gateway/Switch
Fraud and Chargeback Services
February 2014
NTT Security Limited
www.postfinance.ch
Processing.com
Internet Payment Processing
Payment Gateway/Switch
October 2013
SecurityMetrics
www.processing.com
Provus Bilisim
Hizmetleri A.S.
POS / Internet / MOTO / ATM
Payment processing
Payment Gateway/Switch
Clearing & Settlement
Issuer Processor - Authorisation
/ Prepaid card processing / Data
preparation
Loyalty programmes
February 2014
Biznet Bilisim Sistemleri A.S
www.provus.com.tr.
Provus Service
Provider S.A.
POS / ATM Payment Processing
Payment Gateway/Switch
Clearing & Settlement
Issuer processing - Authorisation
/ Data preparation
Back office services
Account Management
May 2014
Trustwave
www.provus.ro
April 2014
Tüv Süd Management
Service GmbH, Acertigo PCI
Compliance Services
www.psa.at
March 2014
SC2labs sp.z.o.o.
www.espago.com
PSA Payment
Services Austria
GmbH
(ATM environment)
PSP Polska sp. z.o.o.
ATM Payment Processing
Payment Gateway/Switch
Network Provider
Internet / MOTO Payment
processing
Payment Gateway/Switch
Merchant services
Page 21 of 30
POS / ATM Payment Processing
Payment Gateway/Switch
Clearing & Settlement
Issuer Processing Authorisation
3D Secure Hosting Provider
June 2014
TÜV SÜD Management
Service GmbH
www.quipugmbh.com
Raiffeisenverband
Südtirol Gen.
Internet / ATM / POS Payment
Processing
Clearing & Settlement
Issuer Processing - Data
Preparation
April 2014
KIMA
www.raiffeisenverband.it
Realex Payments
Internet Payment Processing
Payment Gateway/Switch
Clearing & Settlement
November 2013
Rits Information Services
www.realexpayments.com
Quipu GmbH
Recall Global
Managed Services: Physical
Security; Secure Destruction of
paper and electronic media
July 2014
Coalfire Systems
www.recall.com
RED (Retail Decisions
UK)
POS / Internet Payment
Processing
Payment Gateway/Switch
Clearing & Settlement
Fraud & Chargeback Services
June 2014
Trustwave
www.redworldwide.com
Redsys Servicios de
Procesamiento, S.L.
Internet / POS / MOTO / ATM
Payment processing
Payment Gateway/Switching
Clearing & Settlement
3-D Secure ACS hosting
provider
Dynamic Currency Conversion
provider
Loyalty programmes
Network provider/transmitter
Issuer processing - Authorisation
/ Prepaid card processing / Data
preparation
November 2013
S21sec
www.redsys.es
Regional Card
Processing Centre sro
Internet / POS / MOTO payment
processing
Payment Gateway/Switch
Hosting provider - Hardware
Network provider / transmitter
Clearing & Settlement
Authorisation
Issuer processing - Data
Preparation
August 2013
NCC Group Ltd
www.ri-rpc.sk
Reiknistofa Bankanna
hf.
POS / Internet / MOTO / ATM
payment processing
Payment Gateway/Switch
Hosting Provider - Hardware
Clearing & settlement
Issuer processing - Authorisation
/ Data Preparation
Account Management
February 2014
Trustwave
www.rb.is
Internet Payment Processing
Payment Gateway/Switch
October 2014
403 Labs
www.rocketgate.com
RocketGate LLC
Page 22 of 30
POS / Internet / MOTO / ATM
Payment Processing
Payment Gateway/Switch
Clearing & Settlement
3-D Secure ACS hosting
provider
Process CHIP/PIN transactions
Authorisation
October 2014
Trustwave
www.romcard.ro
Transactional print,
correspondence handling,
remittance processing
Issuer Processing - Data
Preparation
February 2014
Solutionary, Inc.
www.rrdgds.com
April 2014
O-C Group
ww.rs2.com
RSA
3D Secure Hosting Provider
3-D Secure Access Control
Server
3-D Secure Enrollment Server
Fraud Services
October 2014
Verizon
www.emc.com/domains/rs
a/index.htm
Rural Servicios
Informáticos
Internet / POS/ ATM Payment
Processing
Payment Gateway/Switch
Network Provider/ Transmitter
Clearing & Settlement
Authorisation
Issuer processing - Prepaid &
Data Preparation
July 2014
Grupo S21sec Gestión, S.A.
December 2013
Trustwave
www.safecharge.com
RomCard S.A
RR Donnelley Global
Document Solutions
(GDS) Ltd
RS2 Smart Processing
Limited
POS / MOTO/ Internet Payment
Processing
Payment Gateway/Switch
Hosting Provider - Hardware
Clearing & Settlement
Managed Services
Merchant Services
Record management
Back Office Management
Account Management
Billing management
SafeCharge
International Group Ltd
Internet Payment Processing
Payment Gateway/Switch
Clearing & Settlement
Fraud & Chargeback
Saferpay by Six
Payment Services AG
MOTO / Internet Payment
Processing
Payment Gateway/Switch
April 2014
Tüv Süd Management
Service GmbH, Acertigo PCI
Compliance Services
www.six-group.com
Sage Pay Europe LTD
Internet / MOTO Payment
Processing
Payment Gateway/Switch
Fraud and Chargeback Services
Clearing and Settlement
June 2014
Trustwave
www.sagepay.com
Sagepay Ireland
POS/ Internet / MOTO Payment
Processing
Payment Gateway/Switch
Clearing and Settlement
July 2014
Trustwave
www.sagepay.ie
Page 23 of 30
Samport Payment
Services AB
POS / Internet / MOTO Payment
Processing
Payment Gateway/Switch
Clearing & Settlement
May 2014
Trustwave
www.samport.com
SC Smart Paynetwork
SA
POS / MOTO / ATM Payment
processing
Payment Gateway/Switch
Clearing & Settlement
Issuer Processing Authorisation / Data preparation
3D Secure ACS Hosting
January 2014
Encode SA
www.euronetworldwide.co
m
SecureTrading Ltd
POS / Internet / MOTO Payment
processing
Payment Gateway/Switch
Clearing & settlement
Fraud and chargeback services
June 2014
Trustwave
www.securetrading.com
August 2014
Payment Software
Company, Inc. (PSC)
www.segpay.com
April 2014
Procheckup
www.serco.com
Servodata GmbH
Emergency Calls & Card Stops
Credit Card Hotlines and
Services for Issuing and
Acquiring and 3D Secure
Emergency Authorisation
Transactions for Merchants and
Customers by telephone
Fraud Prevention by telephone
December 2013
USD AG
WWW.SERVODATA.DE
SIA Central Europe
cPlc
POS / Internet / MOTO / ATM
payment processing
Payment Gateway/Switch
Clearing & Settlement
DCC
Authorisation
Issuer Processing - Data
Preparation
Back office services
Merchant services
Fraud and chargeback services
April 2014
Apersky Consulting Llc
www.sia-ce.eu
SIA S.p.A
POS / Internet / ATM payment
processing
Payment Gateway/Switch
Network provider / transmitter
Clearing & Settlement
Issuer processing Authorisation/Prepaid card
processing / Data preparation
3-D Secure ACS hosting
provider
Fraud & Chargeback Services
Back Office
Co-Location
July 2014
Verizon
www.sia.eu
SegPay Inc. and
Segpay Ltd
Serco Listening
Company Limited
Internet Payment Processing
Clearing & Settlement
Authorisation
MOTO Payment processing
Page 24 of 30
SIA Transact Pro
POS / Internet / MOTO / ATM
payment processing
Payment Gateway/Switch
Clearing & Settlement
Issuer processing - Data
preparation
Fraud & Chargeback Services
November 2013
Fort Consult A/S
www.transactpro.lv
SIBS
POS / Internet / ATM / MOTO
Payment processing
Payment Gateway/Switch
Clearing & Settlement
Issuer Processing - Prepaid
Cards / Data Preparation
3D Secure
Virtual Card Issuing
Fraud & Chargeback services
Tax/Government Payments
June 2014
Fort Consult A/S
www.sibs.pt
SIX Payment Services
AG (Switzerland)
POS / Internet / MOTO / ATM
Payment processing
Payment Gateway/Switch
Dynamic Currency
Convertersion Provider
Network provider / Transmitter
Clearing & settlement
Issuer Processing Authorisation
Fraud and Chargeback Services
April 2014
Tüv Süd Management
Service GmbH, Acertigo PCI
Compliance Services
www.six-group.com
SIX Payment Services
Luxembourg SA
POS / Internet Payment
Processing
Payment Gateway/Switch
November 2013
NTT Security Ltd
www.six-group.com
Clearing & Settlement
Hosting Provider - Co-Location
Issuer Programmes - Data
preparation
Account management
Record Management
Managed services
Back office services
Backend services for payment
processing
May 2014
nSense Oy
www.sdc.dk
Skrill Group Payment
Service Provider
Internet Payment Processing
Payment Gateway/Switch
April 2014
SRC Security Research &
Consulting GmbH
www.skrill.com
Skrill Ltd
Internet Payment Processing
Payment Gateway/Switch
May 2014
Security Metrics
www.skrill.com
Online expenses and transaction
management
April 2014
NTT Security Ltd
www.spendvision.com
Skandinavisk Data
Center A/S
Spendvision
StreamPay SIA
Internet Payment Processing
January 2014
Kyte Consultants Ltd
www.streampay.net
Stripe
Internet Payment Processing
Payment Gateway/Switch
April 2014
IOActive, Inc.
http://stripe.com
Page 25 of 30
SumUp Payments
Limited
Swift Prepaid
Solutions
Swissgate
Technologies AG
POS / MOTO / Internet Payment
Processing
Payment Gateway/Switch
Payment Facilitator mPOS
Clearing & Settlement
Prepaid Services
Payment Gateway/Switch
March 2014
SRC Security Research &
Consulting GmbH
www.sumup.com
April 2014
SecureState
www.swiftprepaid.com
September 2014
USD AG
www.swissgatepayment.c
om.
Syspay Ltd
Internet Payment Processing
Payment Gateway/Switch
Fraud & Chargeback Services
December 2013
Trustwave
www.syspay.com
TeleCash GmbH &
First Data Global
Services
POS / Internet Payment
Processing
Payment Gateway/Switch
Network provider / transmitter
Clearing & settlement
Back Office Services
Merchant Services
September 2014
Trustwave
www.firstdata.com
Telefonica Soluciones
Payment Gateway/Switch
Co-Location - Power & Physical
Location (Requirements 9/11/12
audited)
June 2014
Internet Security Auditors
www.telefonica.es
The Logic Group
POS / Internet / MOTO Payment
Processing
Payment Gateway/Switch
Payer Authentication
Tokenisation
Authorisation
Managed Services
August 2014
Verizon
www.the-logic-group.com
Towarzystwo
Finansowe SKOK SA
POS / Internet / ATM Payment
Processing
Payment Gateway/Switch
Issuer Processing
Clearing & Settlement
Fraud & Chargeback Services
July 2014
Comsec Consulting
www.tfskok.pl
Transact Elektronische
Zahlungssysteme
GmbH
POS / MOTO / Internet / ATM
Payment processing
Payment Gateway/Switch
mPOS
February 2014
SRC Security Research &
Consulting GmbH
www.transact-gmbh.de
Transaction Network
Services (TNS)
POS / Internet Payment
Processing
Payment Gateway/Switch
Network Provider/ Transmitter
June 2014
Trustwave
www.tnsi.com
Transaction Network
Services (TNS) Acquiring and Issuing
POS / ATM Payment Processing
Payment Gateway/Switch
Clearing & Settlement
Issuer Processing - Data
Preparation
September 2014
Trustwave
www.tnsi.com
Page 26 of 30
Transaction Network
Services (TNS) –
TNSPay CNP
Gateway
Transaction Network
Services (TNS) Transpoll and TNSPay
Retail Gateway
Transactium Limited
June 2014
Trustwave
www.tnsi.com
POS / Internet Payment
Processing
Clearing & settlement
Payment Gateway/Switch
3D Secure Hosting Provider
September 2014
Trustwave
www.tnsi.com
Internet Payment Processing
Payment Gateway/Switch
Merchant Services
Tax/Government Payments
Fraud and Chargeback Services
Billing Management
December 2013
Trustwave
www.transactium.com
Payment Gateway/Switch
TREVICA S.A.
Clearing & settlement
Issuer Processing Authorisation & Data Prep
Fraud & Chargeback Services
January 2014
Trustwave
www.trevica.pl
Trustpay Gaming
Internet Payment Processing
Payment Gateway/Switch
Clearing & settlement
September 2013
Trustwave
www.trustpaygaming.com
Trustpay Global
Internet Payment Processing
Payment Gateway/Switch
Clearing & settlement
September 2014
Trustwave
www.trustpayglobal.com
March 2014
Foregenix
www.ts3services.co.uk
December 2013
Trustwave
www.tsys.com
November 2013
Trustwave
www.tsys.com
November 2013
Trustwave
www.tsys.com
March 2014
SRC Security Research &
Consulting GmbH
www.universalgatewaysol
utions.com
TS3 Services Limited
TSYS International
Core
TSYS Managed
Services EMEA Ltd
TSYS Prime
Universal Gateway
Solutions (UGS) Ltd
POS / Internet Payment
Processing
Payment Gateway/Switch
POS / Interenet/ MOTO / ATM
Payment processing
Clearing & settlement
Issuer processing - Prepaid card
processing
Payment Gateway/Switch
Call centre
POS / MOTO / Internet Payment
Processing
Clearing & settlement
Loyalty programmes
Issuer processing - Prepaid card
processing
Account management
Fraud and chargeback services
Merchant services
Internet Payment Processing
Payment Gateway/Switch
Page 27 of 30
UPC - Ukranian
Processing Center
POS / Internet / ATM / MOTO
Payment Processing
Payment Gateway/Switch
Fraud & Chargeback
Issuer Processing - Data
Preparation
Fraud & Chargeback Services
3D Secure
Clearing & Settlement
Merchant Services
April 2014
SRC Security Research &
Consulting GmbH
www.upc.ua
VÖB-ZVD Processing
GmbH
Internet/MOTO/POS payment
processing
Payment Gateway/Switch
October 2014
SRC Security Research &
Consulting GmbH
www.voeb-zvd.de
November 2013
Verizon business
www.vocalink.com
Payment Gateway/Switch
Clearing & Settlement
June 2014
Verizon Enterprise Solutions
www.vocalink.com
POS / MOTO Payment
Processing
Payment Gateway/Switch
Network Provider / Transmitter
Clearing & Settlement
Loyalty Programmes
April 2014
Trustwave
www.vodat-int.com
January 2014
Verizon Enterprise Solutions
www.cashflows.com
July 2014
SecuriCentrix
www.walpay.co.
August 2014
ControlCase
www.wavecrest.gi
July 2014
USD AG
www.webinc.eu
September 2013
Trustwave
www.webteh.hr
VocaLink ATM
Systems
VocaLink Ltd
Vodat International
Voice Commerce Ltd
trading as Cashflows
Walpay Ltd
ATM payment processing
Payment Gateway/Switch
Clearing & Settlement
Authorisation
Fraud and Chargeback Services
Internet / MOTO Payment
Processing
Payment Gateway/Switch
Authorisation
Merchant Services
Clearing & Settlement
Internet Payment Processing
Payment Gateway/Switch
Wave Crest Holdings
Ltd
Internet Payment Processing
Issuer Processing - Prepaid
Services & Data Preparation
Programme Management for
cards issued using Wave Crest's
payment services application
platform
Specialised processing for
application, processing, loading
and unloading of prepaid cards
WEBINC Gmbh & Co
KG
Internet Payment Processing
Payment Gateway/Switch
Webteh d.o.o.
MOTO / Internet Payment
Processing
Payment Gateway/Switch
Network Provider / Transmitter
Managed Services
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WEX Europe
(formerly known as
CorporatePay Ltd)
May 2014
NTT Security Limited
www.corporatepay.co.uk
January 2014
ECSC Ltd
www.WhiteConcierge.com
November 2013
Trustwave
www.wincor-nixdorf.cz
Wincor Nixdorf (UK)
Ltd
ATM Payment processing
Payment Gateway/Switch
Clearing & settlement
Issuer processing –
Authorisation
October 2013
Protiviti
www.wincor-nixdorf.com
Wirecapital Ltd
Payment Gateway/Switch
Clearing and Settlement
May 2014
GRSee Consulting Ltd
www.wirecapital.com
February 2014
SRC Security Research &
Consulting GmbH
www.wirecard.at
September 2013
Trustwave
www.wirecard.com
March 2014
Trustwave
www.wirecard.com
Wirecard Technologies
GmbH
Payment Gateway/Switch
Internet Payment Processing
Clearing & Settlement
Issuer Processing - Prepaid
Card Processing
Fraud & Chargeback Services
January 2014
SRC Security Research &
Consulting GmbH
www.wirecard.com
WorldNet TPS
Internet Payment Processing
Payment Gateway/Switch
Managed Services
June 2014
Sysnet Global Solutions
www.worldnettps.com
POS / Internet Payment
Processing
Payment Gateway/Switch
Clearing & settlement
Loyalty programmes
3-D Secure ACS hosting
provider
A/C Management
Fraud & Chargeback
May 2014
Sysnet
www.worldpay.com
WhiteConcierge
Wincor Nixdorf (Czech
Rep)
Wirecard Central
Eastern Europe GmbH
Wirecard Processing
FZ LLC
Wirecard Processing
FZ LLC 3D Secure
Worldpay (UK) Ltd PaymentTrust
Issuer Proceesing - Prepaid
Cards
Storage of card data on behalf of
corporate clients for the
provision of concierge services
Payment Gateway/Switch
POS / Internet / ATM Payment
processing
Clearing & Settlement
Internet Payment Processing
MOTO / Internet Payment
Processing
Payment Gateway/Switch
Network Provider / Transmitter
Clearing & Settlement
Prepaid Card Processing
Data Preparation
Records Management
Account Management
3D Secure Hosting Provider
Page 29 of 30
WorldPay UK Limited
(WorldPay UK Ltd
Business Gateway,
WorldPay UK Ltd
Corporate Gateway)
Internet Payment Processing
Payment Gateway/Switch
Network Provider/transmitter
July 2014
Sysnet
www.worldpay.com
Worldpay UK Ltd.
(Worldpay Payment
Hub, Worldpay Total,
Worldpay Integrated
Payments)
MOTO/POS/Internet Payment
Processing
Clearing & Settlement
Loyalty Programme
Hosting Provider
Managed Services
Merchant Reporting Services
Mirco Merchant Services
September 2014
Sysnet Global Solutions
www.worldpay.com
July 2014
Sysnet Global Solutions
www.worldpay.com
December 2013
K3DES LLC
www.wpjservices.com
January 2014
SISA Information Security
Private Limited
www.yalamanchili.co.in
June 2014
NTT Com Security (UK) Ltd
www.yespayments.com
Worlpay UK Ltd
(Worldpay (UK) Ltd
Streamline)
POS / Internet Payment
Processing
Payment Gateway/Switch
Authorisation
WPJ Services ApS
Internet Payment Processing
Payment Gateway/Switch
Yalamanchili Software
Exports Limited
Yes Ltd
Internet / POS / MOTO / ATM
Payment Processing
Payment Gateway/Switch
Hosting Provider - Hardware /
Web
Clearing & Settlement
Issuer processing - Authorisation
/ Prepaid card processing / Data
Preparation
Loyalty Programmes
3D Secure Hosting Provider
Fraud and chargeback services
Records Management
Merchant Services
Tax / Government Payments
Dynamic Currency Conversion
Provider
Internet Payment Processing
Payment Gateway/Switch
List of Visa Inc. certified service providers
The list of service providers that have been certified by Visa Inc. can be found on its website, via this link:
H
http://usa.visa.com/merchants/risk_management/cisp.html
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