Visa Europe Member Agent List Effective February 2017
___________________________________________________________________ The companies listed below successfully completed an assessment based on the Payment Card Industry Data 1 Security Standard (PCI DSS) and provide services to Visa Europe Members. The validation date is when the Member agent was last validated. PCI DSS assessments are valid for one year, with the next annual PCI DSS validation due one year from the validation date. Reports that are 1 to 30 days late are noted in orange, and reports that are 31 to 60 days late are noted in red. Entities with PCI DSS validation over 60 days are removed from the list. If your entity has turned orange or red and you are still a Member agent th please submit the relevant documentation to
[email protected] by the 15 February 2017 It is the member’s responsibility to use PCI DSS 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 Pvt. Ltd. (Bangalore Delivery Center)
3C Payment Luxembourg S.A.
1
SERVICES IN CLUDED IN SCOPE Payment Processing: Internet / ecommerce; MOTO / Call Centre Merchant Services Payment Gateway / Switch Back-Office Services Business Process Outsourcing services Managed services: System security services; IT support; Payment Processing: POS / card present; Internet / e-commerce Payment Gateway/ Switch
VALIDATION FROM
QSA
WEBSITE ADDRESS
May 2016
SRC Security Research & Consulting GmbH
www.ipayment.de, www.1und1.de/ipayment
March 2016
ControlCase
www.247-inc.com
December 2016
NTT Security Ltd
www.3cpayment.com
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 validation date is the month and year of the most recent PCI DSS Attestation of Compliance and Report on Compliance date.
3C Payment UK Ltd
Payment Processing: POS / card present; Internet / e-commerce; Payment Gateway / Switch
December 2016
NTT Security Ltd
www.3cpayment.com
A1Payments
Payment Processing: Internet / ecommerce Payment Gateway / Switch Merchant Services
May 2016
Sysnet Global Solutions
www.a1payments.com
September 2016
Rits Information Security
www.abtran.com
Payment Processing: Internet / ecommerce; Payment Gateway / Switch
January 2016
Coalfire Systems Inc.
www.acquired.com
Hosting Provider: Hosted Payment Pages, (Client-side) Easy Encryption Managed Services: Terminal Management System Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre Clearing and Settlement Fraud and Chargeback Payment Gateway/Switch
August 2016
Payment Software Company d/b/a PSC
www.adyen.com
Abtran Ltd
Acquired Ltd
Adyen B.V.
Payment Processing: POS / card present; MOTO / Call Center
Algocharge, Algopay, FermainPay (Seroph International )
Payment Processing: Internet/ecommerce Payment Gateway/Switch Internal tokenization system
September 2016
GRSee Consulting Ltd
www.algocharge.com
Alipay (Europe) Limited
Payment Processing: Internet / ecommerce Account Management Payment Gateway/Switch Fraud and Chargeback
June 2016
atsec (Beijing) Information Technology Co., Ltd
https://intl.alipay.com
Allied Wallet
Payment Processing: Internet / ecommerce Payment Gateway/Switch
February 2016
DirectDefense
www.alliedwallet.com
May 2016
TÜV SÜD Management Service GmbH
www.allpago.com
Allpago GmbH
Payment Gateway/Switch
Allpay Ltd
Payment Processing: Internet / ecommerce; MOTO / Call Centre Fraud and Chargeback
February 2016
Sysnet Global Solutions
www.allpay.net
AltaPay A/S
Payment Processing: Internet / ecommerce; MOTO / Call Centre Back-Office Services Merchant Services Payment Gateway/Switch
September 2016
FortConsult A/S
www.altpay.com
APCO Pay (Apco Systems Ltd)
Payment Processing: Internet / ecommerce Payment Gateway/Switch
December 2016
Kyte Consultants Ltd
www.apcopay.eu
July 2016
Comsec Consulting
www.aplitt.pl
Aplitt S. A.
Managed Services: Systems security services; IT support; Physical security; Terminal Management System Payment Processing: POS / Card present; Internet / e-commerce; MOTO / Call Centre; ATM; ATM cardless transaction processing Account Management Fraud and Chargeback Payment Gateway / Switch Back-Office Services Issuer Processing Billing Management Clearing and Settlement Merchant Services Tax/Government Payments
Arcelik A.S.
Hosting Provider: Infrastructure / Network Payment Processing: POS / card present; Trust Service Manager Services Payment Gateway/Switch Back-Office Services
December 2015
Biznet Bilisim Sistemleri A.S
www.arcelik.com.tr
Ashburn International
Payment Gateway/Switch
December 2016
Cognit Consult, UAB
www.ashburn.eu
Asseco SEE Teknoloji A.Ş
Payment Processing: Internet / ecommerce Payment Gateway/Switch Hosting Provider: 3D Secure Hosting Provider
March 2016
Evolution
www.asseco-see.com.tr
Assist
Payment Processing: Internet / ecommerce; MOTO / Call Centre Managed Services: Systems security services; IT support MPI 3D Secure Services; Development, Security and documentation management Application management for Company of Electronic Payments Assist Clearing and Settlement Fraud and Chargeback Loyalty Programs Merchant Services Payment Gateway/Switch
May 2016
SRC Security Research & Consulting GmbH
www.assist.ru
AYPARA
Payment Processing: Internet / ecommerce; Payment Gateway/Switch
December 2016
Biznet Bilişim
www.ipara.com
Banco de Credito Social Cooperativo (BCC)
Payment Processing: POS / card present; ATM Managed Services - ATM Software Development Issuer Processing Authorisation
October 2016
Internet Security Auditors
www.bcc.es
July 2016
Sysnet Global Solutions
www.bzwbk.pl
June 2016
IBM - Internet Security Systems a wholly owned IBM Company
www.bankart.si
March 2016
usd AG
www.bayerncard.de
April 2016
Biznet Information Systems
www.bkm.com.tr
July 2016
Comsec Consulting
www.bluesnap.com
December 2015
Foregenix
www.bnspayments.uk
Bank Zachodni WBK S. A.
Bankart d.o.o.
Bayern Card-Services GmbH
BKM
Bluesnap, Bluesnap International Ltd
BNS Payments (Bucks Net Services)
Payment Processing: ATM Records Management Fraud and Chargeback Account Management Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Issuer processing Hosting Provider: Hardware; 3-D Secure Hosting Provider Managed Services: Authorization Services Clearing and Settlement Fraud and Chargeback Payment Gateway/Switch Clearing and Settlement Fraud and Chargeback Risk Management Hosting Provider: 3-D Secure Hosting Provider Payment Processing: POS / card present ; Internet / e-commerce; ATM Clearing and Settlement Fraud and Chargeback Issuer Processing Payment Gateway/Switch Tax/Government Payments Tokenization Processing: Internet / e-commerce Payment Gateway/Switch Fraud and Chargeback
Payment Processing: Internet / ecommerce; MOTO / Call Center Payment Gateway / Switch
Borica Bankservice AD
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Account Management Back-Office Services Clearing and Settlement Fraud and Chargeback Issuer Processing Merchant Services Payment Gateway/Switch Prepaid Services Tax/Government Payments Outsourcing of Card and Terminal Management, Data Preparation
September 2016
SRC Security Research & Consulting GmbH
www.bobs.bg
Brighterion
Fraud and Chargeback AML (Anti-Money Laundering) and Credit Risk Services and Sanction screening
February 2016
KalioTek Inc.
www.brighterion.com
Bureau Solutions Ltd (Clearsettle)
Payment Processing: Internet / ecommerce Payment Gateway/Switch
April 2016
Cognosec GmbH
www.clearsettle.com
CALL&CALL La Spezia s.r.l.
Payment Processing: MOTO / Call Centre Fraud and Chargeback Loyalty Programs Back-Office Services Customer Care
June 2016
CryptoNet s.r.l.
www.callecall.it
Callcredit Information Group
Credit checking for business and individuals employing PAN for fraud protection
November 2016
NCC Group Ltd
www.callcredit.co.uk
December 2015
Trustwave
www.capita.co.uk/softwar e
December 2016
Payment Software Company (PSC)
www.cardinalcommerce.c om
July 2016
Encode S.A.
www.cardlink.gr
Capita Software Services
Cardinal Commerce Corporation
Cardlink
Payment Processing: Store and Forward Gateway Managed Services Hosting Provider: 3D Secure Hosting Provider Payment Gateway/Switch Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre Fraud and Chargeback Payment Gateway/Switch
CardProcess GmbH
Cards by Monext
Cardstream Ltd
Carta Worldwide
Hosting Provider: 3-D Secure Hosting Provider Managed Services: Terminal Management System Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Payment Gateway/Switch Fraud and Chargeback Back Office Services Issuer Processing Prepaid Services Records Management Clearing and Settlement Merchant Services Network Provider Other Hosting Provider: 3-D Secure Hosting Provider Issuer Processing Clearing and Settlement Authorisation Data Preparation Card Management System Payment Processing: Internet / ecommerce; MOTO / Call Centre Payment Gateway/Switch Payment Processing: POS/card present; Internet/e-commerce Account management Fraud and Chargeback Back-Office Services Issuer Processing Prepaid Services Billing Management Loyalty Programs Records management Clearing and settlement Merchant services Network Provider Data Preparation
October 2016
SRC Security Research & Consulting GmbH
www.cardprocess.de
April 2016
XMCO
www.monext.eu
August 2016
Securious Ltd
www.cardstream.com
December 2015
Trustwave
www.cartaworldwide.com
CartaSi
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce; ATM Back-Office Services Clearing and Settlement Fraud and Chargeback Issuer Processing Merchant Services Payment Gateway/Switch Prepaid Services Data Preparation
CC Bill
June 2016
Verizon
www.cartasi.it
Payment Processing: Internet / ecommerce Payment Gateway/Switch
January 2016
COALFIRE SYSTEMS, INC.
www.ccbill.com
CCV Nederland
Payment Processing: POS / card present Payment Gateway/Switch Clearing and Settlement
March 2016
Adisgo AG
www.ccv.nl
Cecabank S.A
Payment Processing: POS / card present; ATM Hosting Provider: 3-D Secure Hosting Provider Clearing and Settlement Fraud and Chargeback Issuer Processing Payment Gateway/Switch
May 2016
S21sec Gestion S.A
www.ceca.es
Centrum Elekronicznych Uslug Platniczych eService Sp. zo.o.
Hosting Provider: Hardware Payment Processing: POS / card present; Internet / e-commerce Fraud and Chargeback Payment Gateway/Switch Billing Management Records Management Clearing and Settlement Merchant Services Processing POS transactions from merchant telephone order
May 2016
SC2labs sp. zo.o.
www.eservice.com.pl
Centrum Rozliczen Elektronicznych Polskie ePlatnosci S.A.
Payment Processing: POS / card present Clearing & Settlement Fraud and Chargeback Merchant Services
April 2016
Sysnet Global Solutions
www.pep.pl
Cerdo Bankpartner AB
Hosting Provider: Hardware Back-Office Services Clearing and Settlement Issuer Processing Data Preparation
June 2016
Cybercom Group AB
www.cerdo.se
CGI Suomi Oy
Hosting Provider: Applications / Software; Hardware; Infrastructure / Network; Physical space (colocation); Storage; Security services Managed Services: Systems security services; IT support; Physical security
June 2016
NSense Oy
www.cgi.fi
Checkout.com
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: Internet / ecommerce; MOTO / Call Centre Account Management Fraud and Chargeback Payment Gateway/Switch Back-Office Services Clearing and Settlement Merchant Services Acquiring Service, Authorization Service
August 2016
Sysnet Global Solution
www.checkout.com
CityPay Ltd
Payment Processing: Internet / ecommerce; MOTO / Call Centre Merchant Services Payment Gateway/Switch Clearing and Settlement
September 2016
Trustwave
www.CityPay.com
CommerceGate
Payment Processing: Internet / ecommerce Fraud and Chargeback Payment Gateway/Switch
July 2016
Compliance Control Ltd
www.commercegate.com
CommuniGate GmbH
Back-Office Services Call Centre Services
December 2016
USD AG
www.communigate.org
Compass Plus (Great Britain) Ltd
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: Internet / ecommerce Account Management Payment Gateway/Switch Merchant Services.
September 2016
Trustwave
www.compassplus.com
CompuTop Wirtschaftsinformatik GmbH
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; Payment Gateway/Switch
February 2016
Adsigo AG
www.computop.com
Hosting Provider: Applications / software; Hardware; Infrastructure / Network; Physical space (colocation); Security services Managed Services; Terminal Management System Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call centre Payment Gateway/Switch Clearing and Settlement Merchant Services
January 2017
Kima Projects & Services
www.constriv.it
Corvus Info d.o.o
Payment Processing: Internet / ecommerce Payment Gateway/Switch Clearing and Settlement Fraud and Chargeback
January 2016
Sysnet Global Solutions
www.corvus.hr
Credit Agricole Cards & Payments
Payment Processing: Acquiring Back Office (BOA) Back-Office Services Clearing and Settlement EAS application in charge of access control for BOA application GUI
January 2016
Verizon
www.cacardsandpayments.com/ mentions-legales/
April 2016
Foregenix
www.creditcall.com
Print Services
October 2016
Nettitude
www.cmcsdr.com
Crosskey
Billing Management Clearing and Settlement Fraud and Chargeback Issuer Processing Prepaid Services Prepaid card processing
August 2016
Verizon Finland Oy
www.crosskey.fi
Dafil
Secure printing services
October 2016
O-C Group
www.dafil.ie
Consorzio Triveneto S.P.A
Creditcall Ltd
Critical Mail Continuity Services (CMCS) Ltd
Managed Services: Terminal Management System Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre Payment Gateway/Switch Clearing and Settlement
DALENYS PAYMENT (prev. Rentabiliweb)
Hosting Provider: 3-D Secure Hosting Provider Payment Processing:POS / card present; Internet / e-commerce Payment Gateway Clearing & Settlement Authorisation Merchant Services Fraud & Chargeback Contact Chip Contactless Internet Mobile Device Acceptance Swiped
May 2016
Provadys
www.be2bill.com
August 2016
FortConsult A/S
www.danubepay.com
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; Payment Gateway/Switch
May 2016
Adsigo AG
www.datatrans.ch
Payment Processing: Internet / ecommerce; MOTO / Call Centre Payment Gateway/Switch
May 2016
usd aG
www.deutschepayment.de
Payment Gateway/Switch
June 2016
Knowit Secure AB
www.devcode.se
DIBS
Payment Processing: Internet / ecommerce Payment Gateway/Switch MobilePay
May 2016
FortConsult A/S
www.dibs.dk
Docdata Payments B.V.
Payment Processing: Internet / ecommerce; MOTO / Call Centre
June 2016
VOC - Consultancy
www.docdatapayments.c om
D-Odeme (Hepsipay)
Payment Processing: Internet/ecommerce; Digital Wallet Services Payment Gateway/Switch
February 2016
Biznet Bilisim Sistemleri A.S.
www.hepsipay.com
DanubePay
Datatrans AG
Deutsche Payment A1m AG DevCode
Payment Processing: POS / card present; MOTO / Call Centre; ATM Account Management Back-Office Services Clearing and Settlement Fraud and Chargeback Issuer Processing Merchant Services Payment Gateway/Switch Prepaid Services Data Preparation
Dotpay S.A
Hosting Provider: Storage; Security Services Payment Processing: Internet/ ecommerce; MOTO / Call Centre Payment Gateway / Switch Fraud and Chargebacks Billing Management Merchant Services
February 2016
SC2labs
http://dotpay.pl
EasyNolo
Payment Processing: Internet / ecommerce; MOTO / Call Centre Payment Gateway/Switch
November 2016
NTT Security
www.easynolo.it
Easypay
Payment Processing: Internet / ecommerce Payment Gateway/Switch
June 2016
FortConsult A/S
www.easypay.pt
Ecard S.A.
Payment Processing: MOTO / Call Centre Payment Gateway/Switch
August 2016
Comsec Consulting
www.ecard.pl
eComCharge
Payment Processing: Internet / ecommerce; MOTO / Call Centre Fraud and Chargeback Payment Gateway/Switch Merchant Services
June 2016
NTT Security Ltd
www.ecomcharge.com
EComm
Payment Processing: Internet / ecommerce;
October 2016
Kyte Consultants
www.ecomm365.com
EcommPay Ltd
Payment Processing: Internet / ecommerce Clearing and Settlement
February 2016
Sysnet
www.ecommpay.com
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre Payment Gateway/Switch Account Management Back-Office Services Billing Management Records Management Clearing and Settlement Merchant Services
October 2016
O-C Group
www.edps.gr
July 2016
Odyssey Consultants Limited
www.cardpaydirect.com; www.3dsecurempi.com
December 2015
Kyte Consultants Ltd
www.entropay.com
EDPS
Endeavour Internet Business Solutions Limited
Payment Processing: Internet / ecommerce; MOTO / Call Centre Hosting Provider: 3-D Secure Hosting Provider; 3-D Secure MPI Payment Gateway/Switch
Entropay; Ixaris Solutions (Ixaris Systems (Malta) Ltd)
Issuer Processing Prepaid Services Merchant Services PayOS Managed Services
ePay.bg (Epay AD)
Payment Processing: Internet / ecommerce Payment Gateway/Switch
December 2015
Trustwave
www.epay.bg
Epoch (USA)
Payment Processing: Internet / ecommerce
October 2016
Protiviti Inc.
www.epoch.com
Payment Processing: POS / card present Payment Gateway/Switch Clearing and Settlement
December 2016
NTT Security Ltd
www.eps.lt
EPS (European Payment Services)
Hosting Provider: Web Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; Authorisation Payment Gateway / Switch Clearing and Settlement Merchant Services
September 2016
NTT Security Ltd
www.europsl.com
Equens SE
Hosting Provider: Hardware; Infrastructure / Network; Physical space (co-location); Storage Managed Services: IT support; Physical security; Terminal Management System Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Account Management Fraud and Chargeback Back-Office Services Issuer Processing Billing Management Clearing and Settlement Merchant Services Network Provider Data Preparation
April 2016
Noordbeek B.V
www.equens.com
EPS
Equens Worldline GmbH
Hosting Provider: Physical space (co-location); Security services Managed Services: Systems security services; IT support; Physical security; Dispute management; Housing for Cheque Dejeuner and Central Acquiring; Dedicated customer system for authorisation and clearing Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Account Management Fraud and Chargeback Payment Gateway / Switch Back-Office Services Issuer Processing Prepaid Services Billing Management Loyalty Programs Records Management Clearing and Settlement Merchant Services Acquirer processing Authorisation Card management Merchant Management
January 2017
Trustwave
www.worldline.com
Equifax Ltd
Hardware and applications associated in the Equifax UK environment, a credit reporting agency
July 2016
Habif, Arogeti & Wynne, LLC
www.equifax.com
Erste Group Card Processor d.o.o.
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce; ATM Payment Gateway/Switch Clearing & Settlement Issuer Processing Data Preparation Fraud and Chargeback Services Billing Management
January 2016
Trustwave
www.egcp.com
Escalion
Payment Processing: Internet / ecommerce Fraud and Chargeback Clearing and Settlement
November 2016
NTT Security Limited
www.escalion.com
Espago (PSP Polska sp. z o.o.)
Payment Processing: Internet / ecommerce; MOTO / Call Centre Hosting Provider: 3-D Secure Hosting Provider Merchant Services Payment Gateway/Switch
March 2016
SC2labs sp. z o.o.
www.espago.com
Ethoca Ltd.
Fraud Alerts Dispute Alerts Order rescue Service
July 2016
Sysnet Global Solutions
https://ethoca.com
Euro Payment Group GmbH
Payment Processing: Internet/ecommerce Payment Gateway/Switch
September 2016
Adsigo AG
www.europaymentgroup. com
Euro-Information
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce
April 2016
Verizon
www.monetico.paiement. fr/
Euronet Worldwide Europe
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Back-Office Services Clearing and Settlement Network Provider Fraud and Chargeback Issuer Processing Loyalty Programs Payment Gateway/Switch Prepaid Services Dynamic Currency Conversion
July 2016
SRC Security Research & Consulting GmbH
www.euronetworldwide.c om
Every Card Services AB (CSAB)
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Clearing and Settlement Issuer Processing Payment Gateway/Switch Managed Services
June 2016
FortConsult A/S
www.evry.se
February 2016
Trustwave
www.every-pay.com
July 2016
Verizon Finland Oy
www.evry.com
EveryPay AS
Evry (Evry ATM Acquiring Services)
Payment Processing: Internet / ecommerce Merchants Account Management Payment Processing: ATM Payment Gateway / Switch Clearing and Settlement Managed Services: ATM Software distribution and maintenance with supporting systems. On-site Second Line Maintenance (SLM) and Installation Move and Change (IMAC) Services for ATMs provided by ATMs provided by Evrys service providers Wincor and Fujitsu
Evry Card Issuing Services
Hosting Provider: 3-D Secure Hosting Provider Managed Services: Software as a service Fraud and Chargeback Payment Gateway/Switch Prepaid Services Issuer Processing Clearing and Settlement Mobile Issuing Data Preparation CardVault
October 2016
Fort Consult A/S
www.every.com
Evry Card Services AS
Payment Processing: MOTO / Call Centre Fraud and Chargeback Back-Office Services
January 2016
Fort Consult A/S
www.evry.com
Evry FD Card (EVRY)
Managed Services: Transaction validation, account balance authorization Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Center; ATM Issuer Processing Clearing and Settlement
March 2016
Fort Consult A/S
www.evry.com
Evry Vino/Maas
Managed Services: Acquiring services; Issuing services Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Payment Gateway/Switch Issuer Processing Clearing and Settlement
December 2016
Fort Consult A/S
www.evry.com
Experian Ltd & Ireland (UK&I)
Credit reference agency Fraud Prevention Internal Managed Hosting Services
October 2016
Trustwave
www.experian.co.uk
Fair Isaac (Adeptra) Ltd (FICO CCS)
Payment Gateway/Switch Call Automation (for card activation, fraud prevention and debt collection)
February 2016
Protiviti Inc.
www.fico.com
May 2016
O-C Group
https://fexco.com/mercha nt-services/introduction
Fexco Merchant Services
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre Clearing and Settlement Merchant Services Payment Gateway / Switch Dynamic Currency Conversion services provider
Finanz Informatik GmbH & Co. KG
Finanz Informatik Technologie Service GmbH & Co. KG
Fintrax
Hosting Provider: Applications/Software; Hardware; Infrastructure/Network Payment Processing: Internet / ecommerce; Prepaid Processing Issuer Processing Authorization Fraud Prevention Hosting Provider: Applications/Software; Hardware; Infrastructure/Network; Physical Space (co-location); Storage; Web; Security Services Managed Services: Systems Security Services; IT Support; Physical Security Payment Processing: POS / card present Payment Gateway/Switch Clearing and Settlement Dynamic Currency Conversion
August 2016
usd AG
www.f-i.de
February 2016
USD AG
ww.f-i-ts.de
July 2016
NTT Security Ltd
www.fintrax.com
First Data - Latvia
Hosting Provider: Applications / Software; Hardware; Infrastructure / Network; Physical space (colocation); Storage; 3-D Secure Hosting Provider Managed Services: Terminal Management System Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Account Management Fraud and Chargeback Payment Gateway/Switch Back-Office Services Issuer Processing Prepaid Services Billing Management Loyalty Programs Records Management Clearing and Settlement Merchant Services Tax/Government Payments Authorization Dynamic Currency Conversion Data Warehouse and analytics Specialized processing - non-bank cards, gift card ATM Management and Monitoring Payment Gateway mPOS Mobile Wallet Person to person payments Data Capture from Card Acceptance Devices Card Issuing Support Services (balance enquire, SMS service)
November 2016
Trustwave
www.firstdata.com
First Data - Lithuania
First Data Hellas S.A
Hosting Provider: Hardware, Physical space (co-location) Managed Services: Terminal Management System Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Account Management Fraud and Chargeback Payment Gateway/Switch Back-Office Services Issuer Processing Prepaid Services Loyalty Programs Records Management Clearing and Settlement Merchant Services Tax/Government Payments Authorization Dynamic Currency Conversion Data Warehouse and analytics Specialized processing - non-bank cards, gift card processing ATM Management and Monitoring Data capture from card acceptance devices Hosting Provider: Hosting Provider; Infrastructure / Network; 3-D Secure Hosting Provider Managed Services: Terminal Management System Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM; APS Transaction Processing Account Management Fraud and Chargeback Payment Gateway/Switch Back-Office Services Issuer Processing Prepaid Services Loyalty Programs Records Management Clearing and Settlement Merchant Services Authorization Data Preparation Card Production Data Warehouse and analytics Contact Centre ATM Management and Monitoring
November 2016
Trustwave
www.firstdata.com
November 2016
Trustwave
www.firstdata.com
First Data International Deutschland (Germany)
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Back-Office Services Clearing and Settlement Network Provider Fraud and Chargeback Issuer Processing Merchant Services Payment Gateway/Switch Prepaid Services Records Management Call centre acquiring and issuing Call centre 24 - Issuing Customer Service and Business Support Authorization Payment Gateway mPOS Payment Facilitator mPOS
September 2016
Trustwave
www.firstdata.com
First Data Italy
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Account Management Fraud and Chargeback Payment Gateway/Switch Back-Office Services Issuer Processing Prepaid Services Clearing and Settlement Merchant Services Authorization Data Preparation
October 2016
Trustwave
www.firstdata.com
First Data Polska S.A.
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Account Management Back-Office Services Billing Management Clearing and Settlement Fraud and Chargeback Issuer Processing Merchant Services Payment Gateway/Switch
May 2016
Trustwave
http://www.firstdata.com
First Data Slovakia and First Data Serbia
Hosting Provider: Applications / software; Infrastructure / Network; Hardware; Security Services Managed Services: Systems security services; IT support Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Payment Gateway/Switch Back-Office Services Issuer Processing Clearing and Settlement Network Provider Merchant Services
October 2016
Trustwave
www.firstdata.com
First Data TeleCash GmbH & First Data Global Services
Payment Processing: POS / card present; Internet / e-commerce Back-Office Services Clearing and Settlement Network Provider Merchant Services Payment Gateway/Switch
September 2016
Trustwave
www.firstdata.com
First Data United Kingdom and First Data South Africa
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Payment Gateway/Switch Clearing & Settlement Loyalty programmes Issuer processing Fraud and Chargeback Services Account management Back office services Merchant services Billing management Dynamic Currency Conversion Card personalisation Prepaid Services
November 2016
Trustwave
www.firstdata.com
FIS Payments (UK) Limited
Managed Services: Terminal Management System Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Center; ATM Fraud and Chargeback Payment Gateway / Switch Issuer Processing Clearing and Settlement Merchant Services
November 2016
SecurityMetrics
www.fisglobal.com
November 2016
SecurityMetrics
www.fisglobal.com
FIS UK Card & Banking Services
Payment Processing: ATM Issuer Processing Clearing and Settlement
Hosting Provider: Infrastructure / Network Payment Processing: POS / card present Issuer Processing Clearing and Settlement
June 2016
Biznet Bilişim Sistemleri ve Danışmanlık San. ve Tic. A.Ş.
www.garanti.com.tr
Global Payments Europe, s.r.o.
Hosting Provider: 3D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call centre; ATM Payment Gateway/Switch Clearing and Settlement Fraud and Chargeback Services Back Office Services Account Management Merchant Services Issuer Processing Prepaid Services Card production and personalisation services Data Preparation for card personalisation POS terminal key injection facility
November 2016
Payment Software Company, Inc. (PSC)
www.globalpaymentsinc.c om/Europe
Global Processing Service Ltd
Payment Processing: POS / card present; MOTO / Call Centre Payment Gateway/Switch Issuer Processing Prepaid Services Clearing and Settlement Authorisation
December 2016
Convergent Network Solutions Ltd
www.globalprocessing.ae
GlobalCollect Services USA, Global Collect Services, Ingenico ePayments
Payment Processing: Internet / ecommerce Clearing and Settlement Fraud and Chargeback Merchant Services Payment Gateway/Switch
September 2016
Trustwave
www.globalcollect.com/
Heidelberger Payment Consulting GmbH
Payment Processing: Internet / ecommerce Payment Gateway/Switch
April 2016
USD AG
www.hpc-consulting.de
Help Line
Payment Processing: MOTO / Call Centre Fraud and Chargeback Back-Office Services Merchant Services Customer Care
June 2016
Verizon
www.helpline.it
Hipay Wallet; Hipay Direct
Payment Processing: Internet/ ecommerce
Apr-16
XMCO
-
Garanti Bank Technology Center
Hungarian Card Plc (Magyar Kartya Zrt)
Payment Processing: POS / card present; ATM Fraud and Chargeback Payment Gateway/Switch
July 2016
Apersky Consulting LLC
www.hungariancard.com
Hvratski Telekom d.d.
Payment Processing: POS / card present; Internet / e-commerce; Payment Gateway/Switch
June 2016
Trustwave
www.t.ht.hr
September 2016
Trustwave
www.ilixium.com
December 2016
Adsigo AG
www.inatec.com
Payment Processing: Internet / ecommerce; MOTO / Call Centre Account Management Fraud and Chargeback Payment Gateway/Switch Back-Office Services Clearing and Settlement Merchant Services TravelHub
September 2016
NTT Security Ltd
http://paymentservices.ingenico.com
Ingenico Marketing Solutions GBMH
Payment Processing: POS / card present; Internet / e-commerce Prepaid Services Loyalty Programmes Issuer Processing - Prepaid card processing / Data preparation Authorisation
December 2016
Trustwave
www.paymentservices.ingenico.com
Ingenico Payment Services GmbH
Payment Processing: POS / card present; Internet / e-commerce Clearing and Settlement Network Provider Loyalty Programs Merchant Services Payment Gateway/Switch
June 2016
Trustwave
www.ingenico.com
June 2016
Trustwave
www.inoviopay.com
June 2016
usd AG
www.insolineltd.org
Ilixium Ltd
Inatec Payment AG
Ingenico e-Commerce Solutions
Inovio Payments LLC (Argus Payments)
Insoline Ltd
Payment Processing: Internet / ecommerce Clearing and Settlement Payment Gateway/Switch Payment Processing: POS / card present; Internet / e-commerce; Payment Gateway/Switch Fraud and Chargeback Back-Office Services
Payment Gateway/Switch
Payment Processing: Internet / ecommerce; MOTO / Call Center Payment Gateway / Switch
InterCard AG
IPG Europe Limited
Iron Mountain
IT Card Centrum Technologii Platniczych SA
iZettle
J4S
Payment Processing: POS / card present Payment Gateway/Switch Clearing and Settlement
December 2016
SRC Security Research & Consulting GmbH
www.intercard.de
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: Internet / ecommerce; MOTO / Call Centre Payment Gateway/Switch Fraud and Chargeback Back-Office Services Clearing and Settlement
November 2016
Sikich LLP
www.ipggroup.com
Records Storage Data Protection Secure Shredding CHD Redaction
September 2016
Trustwave
www.ironmountain.com
October 2016
IBM Polska S.A.
www.itcard.pl
June 2016
Knowit Secure AB
www.izettle.com
March 2016
Fortytwo Security BV
www.j4s.be
Hosting Provider: 3-D Secure Hosting Provider Managed Services: Terminal Management System Payment Processing: POS / card present; MOTO / Call Center; ATM Fraud and Chargeback Issuer Processing Clearing and Settlement Merchant Services Prepaid Services Dynamic Currency Conversion Provider; Data Preparation; Authorisation; Issuer Authorisation; Acquiring Processing Payment Processing: POS / card present; Internet / e-commerce Payment Gateway/Switch Clearing and Settlement Authorisation Payment Gateway mPOS Payment Facilitator mPOS Hosting Provider: Security Services Managed Services: Terminal Management System Payment Processing: POS/card present; Internet/e-commerce Fraud and Chargeback Payment Gateway/Switch Clearing and Settlement
JCC Payment Systems Limited
Hosting Provider: Applications/Software; Physical space (co-location); 3-D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Authorisation Back-Office Services Billing Management Clearing and Settlement Fraud and Chargeback Issuer Processing Loyalty Programs Merchant Services Payment Gateway/Switch Tax/Government Payments
Kalixa Services GmbH
Payment Processing: Internet / ecommerce; MOTO / Call Centre Payment Gateway/Switch Clearing and Settlement Issuer Processing Prepaid Services Data preparation of Pan and PIN block for submission to card embossing
Karbil Yazilim ve Bilisim Teknolojileri Ticaret A.S.
KIP S.A., tpay.com
Hosting Provider: Hardware; Infrastructure / Network; Physical space (co-location) Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Payment Gateway/Switch Clearing and Settlement Issuer Processing Prepaid Services Loyalty Programs Account Management Fraud and Chargeback Back-Office Services Billing Management Merchant Services Trusted Service Manager Services Payment Processing: Internet / ecommerce; Account Management Fraud and Chargeback Payment Gateway / Switch Billing Management Merchant Services Tax / Government Payments
July 2016
Trustwave
www.jcc.com.cy
December 2016
Adsigo AG
www.kalixa.com
October 2016
Biznet Bilisim Sistemleri A.S.
www.cardtek.com
March 2016
SC2labs sp z.o.o.
http://tpay.com
KIR S.A.
Hosting Provider: Infrastructure / Network Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Clearing and Settlement Network Provider Fraud and Chargeback Issuer Processing Payment Gateway/Switch Authorization Processing (Switching and Stand-in authorization), chargeback/claims processing
Klarna
KPS Payment GmbH & Co. KG Lateral Payment Solutions LisIP (Lottomatica Italia Servizi)
Lottomatica
Lyra Network France
M2 Payment Solutions Inc.
Mastercard Payment Gateway Services
May 2016
SC2Labs sp. Zoo
www.kir.pl
Payment Processing: Internet / ecommerce Payment Gateway/Switch
November 2016
NTT Security
https://klarna.com
Payment Processing: Internet / ecommerce; MOTO / Call Centre Clearing and Settlement Payment Gateway/Switch
September 2016
Adsigo AG
www.kps-payment.de/
January 2016
Blackfoot UK
www.lateralpaymentsoluti ons.com
July 2016
NTT Security
n/a
September 2016
NTT Security
www.lottomatica.it
Payment Processing: POS / card present; Internet / e-commerce; Payment Gateway/Switch MPOS Tokenization
July 2016
SRC Security Research & Consulting GmbH
www.lyra-network.com
Payment Processing: Internet / ecommerce; ATM Issuer Processing Merchant Services Payment Gateway/Switch Prepaid Services
June 2016
Information Exchange Inc
www.m2paymentsolution s.com
August 2016
Forgenix Ltd
www.mastercard.com
Payment Gateway/Switch Payment Processing: POS / card present Payment Processing: Internet / ecommerce Payment Gateway/Switch
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre Fraud and Chargeback Merchant Services Payment Gateway/Switch
Mastercard Payment Transaction Services
Payment Processing: Internet / ecommerce; Clearing and Settlement Fraud and Chargeback Account Management Back-Office Services Issuer Processing Billing Management Authorisation, Data Preparation
MasterCard Payment Transaction Services Turkey Bilisim Hizmetleri
Payment Processing: Internet / ecommerce; POS / card present; ATM Fraud and Chargeback Payment Gateway / Switch Back-Office Services Issuer Processing Prepaid Services Loyalty Programs Clearing and Settlement Authorisation Data Preparation
July 2016
Forgenix Ltd
www.mastercard.pl/instyt ucjefinansowe/mastercardpayment-transactionservices.html
February 2016
Biznet Information Systems
www.mastercard.com.tr
Payment Processing: Internet / ecommerce Payment Gateway/Switch
May 2016
Sysnet Global Solutions
maxpay.com
MCX Systems
Managed Services: Terminal Management System Payment Processing: POS / card present Payment Gateway/Switch Merchant Services
July 2016
SC2labs sp. z o.o.
www.mcxsystems.pl
Mercury Processing Services (prev. Intesa San Paolo)
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: POS/card present; Internet/e-commerce; MOTO/Call Centre; ATM; Authorisation Payment Gateway/Switch Account Management Fraud and Chargeback Back-Office Services Issuer Processing Clearing and Settlement Data Preparation
January 2017
Adsigo AG
www.mercuryprocessing.com
Maxpay Limited
Modirum MDPay
Hosting Provider: Applications / software; 3-D Secure Hosting Provider Managed Services: ACS / MPI Administration
July 2016
Nixu Corporation
www.modirum.com
Monet+, a.s.
Payment Processing: POS / card present Payment Gateway/Switch Clearing and Settlement
December 2015
Aperskey
www.monetplus.cz
August 2016
Trustwave
www.monexfs.com
December 2015
SRC Security Research & Consulting GmbH
www.mpay24.com
February 2016
NCC Services Ltd
www.mppglobal.com
Monex Financial Services
Clearing and Settlement Dynamic Currency Conversion Provider
mPAY24 GmbH
Payment Processing: Internet / ecommerce Payment Gateway / Switch
MPP Global Solutions
Payment Processing: Payment Gateway Payment Gateway / Switch
Multisafepay (Teletik Services)
Payment Processing: Internet / ecommerce Payment Gateway/Switch Merchant Services
March 2016
VOC-Consultancy BV
www.multisafepay.nl
N&TS GROUP - FPS
Hosting Provider: Web Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; Authorisation Payment Gateway/Switch Clearing and Settlement Merchant Services
November 2016
NTT Security
www.netsgroup.com
July 2016
Comsec Consulting, Ltd
www.nayax.com
Nepting SAS
Payment Processing: POS / card present; Internet / e-commerce Payment Gateway/Switch
November 2016
SRC Security Research and Consulting Gmbh
www.nepting.com
Netcetera AG
Hosting Provider: 3-D Secure Hosting Provider
December 2016
Adsigo AG
www.netcetera.com
Nayax Ltd
Payment Processing: POS / card present; Vending Machine Clearing Gateway Payment Gateway/Switch Data Storage - bankruptcy and debt management
Nets Branch Norway
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Clearing and Settlement Fraud and Chargeback Issuer Processing Merchant Services Payment Gateway/Switch
June 2016
Foregenix Ltd
www.nets.eu
Nets Denmark A/S
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Payment Gateway/Switch Back-Office Services Clearing and Settlement Fraud and Chargeback Issuer Processing Merchant Services Merchant Services Merchant Services Payment Gateway/Switch
September 2016
Foregenix
www.nets.eu
Nets Estonia AS
Hosting Provider: 3D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Payment Gateway/Switch Fraud and Chargeback Issuer Processing Clearing and Settlement Merchant Services Data Preparation
December 2016
Foregenix Ltd
www.nets.eu
Nets Finland Oy
Payment Processing: POS / card present Payment Gateway/Switch
June 2016
Foregenix Ltd
www.nets.eu
Nets Oy
Payment Processing: POS / card present; Internet / e-commerce Account Management Back-Office Services Billing Management Clearing and Settlement Fraud and Chargeback Issuer Processing Merchant Services Payment Gateway/Switch Records Management
June 2016
Foregenix Ltd
www.nets.eu
Network Merchants LLC
Payment Processing: POS / card present; Internet / e-commerce Payment Gateway/Switch Clearing and Settlement
February 2016
Trustwave
www.networkmerchants.c om
NoChex
Payment Processing: Internet / ecommerce; Fraud and Chargeback
September 2016
NCC Services Ltd
www.nochex.com
August 2016
SISA Information Security Private Limited
www.novalnet.de
October 2016
Trustwave
www.omnipaygroup.com
Payment Processing: Internet / ecommerce Back Office Services Digital Wallet
November 2016
Kima Projects and Service s.r.l.
www.opentech.com
Hosting Provider: Applications/Software; Hardware; Infrastructure/Network Managed Services: Systems security services; IT support; Physical security Account Management Issuer Processing Clearing and Settlement
December 2016
F-Secure Cyber Security Services Oy
http://samlink.fi
March 2016
Evolution
www.paratika.com.try
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre Back-Office Services Clearing and Settlement Fraud and Chargeback Payment Gateway/Switch
June 2016
Adsigo AG
www.payon.com
Pay360 by Capita (formerly PayPoint.net)
Payment Processing: Internet / ecommerce Fraud and Chargeback Merchant Services Payment Gateway/Switch
May 2016
Nettitude Ltd
www.pay360.co.uk
PayEx
Payment Processing: POS / Card present; Internet / e-commerce; MOTO / Call Center Payment Gateway/Switch Clearing and Settlement
October 2016
NTT Security Limited
www.payex.com
Novalnet AG
OmniPay Ltd
Opentech
Oy Samlink Ab
Paratika (Netspay Odeme)
PAY.ON AG
Payment Processing: Internet / ecommerce; MOTO / Call Center Payment Gateway/Switch Fraud and Chargeback Merchant Services Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre Payment Gateway/Switch Fraud and Chargeback Clearing and Settlement Merchant Services Network Provider Dynamic Currency Conversion
Payment Processing: Internet / ecommerce
Payment Processing: POS / card present; Internet / e-commerce Payment Gateway/Switch
February 2016
Fortytwo BV
PayLane
Payment Processing: Internet / ecommerce; MOTO / Call Centre Payment Gateway/Switch Account Management Fraud and Chargeback Loyalty Programs Records Management Clearing and Settlement Merchant Services
January 2016
SC2Labs
http://paylane.com
Payment Flow Technologies Ltd
Payment Processing: Internet / ecommerce Payment Gateway/Switch
December 2015
Coalfire Systems Inc.
www.paymentflow.com
Paymentwall B.V.
Payment Processing: Internet / ecommerce Fraud and Chargeback Payment Gateway/Switch Merchant Services
August 2016
Sysnet Global Solutions
www.paymentwall.com
July 2016
SISA Information Security Private Limited
www.paymentz.com
PayNet
Payment Processing: Internet / ecommerce; MOTO / Call Center; Mobile POS Payment Gateway/Switch
August 2016
Biznet Information Systems
www.paynet.com.tr
Paynopain
Payment Processing: Internet / ecommerce; Payment Gateway/Switch Fraud and Chargeback
December 2016
Grupo S21 Sec Gestion
www.paynopain.com
Paynova
Payment Processing: Internet / ecommerce; MOTO / Call Centre Clearing and Settlement Payment Gateway/Switch
June 2016
NTT Security Ltd
http://paynova.com
PAYONE GmbH
Payment Processing: Internet / ecommerce; MOTO / Call Centre Payment Gateway/Switch MPI Provider Fraud Management
December 2016
usd AG
www.payone.de
PayItEasy BVBA
Paymentz
Payment Gateway/Switch Clearing and Settlement
Paypal
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre Payment Gateway/Switch Account Management Fraud and Chargeback Back-Office Services Issuer Processing Prepaid Services Clearing and Settlement Merchant Services Tax/Government Payments Network Provider
December 2015
K3DES LLC
www.paypal.com
Paysafe, Paysafe Group (prev. Netbanx)
Payment Processing: Internet / ecommerce Fraud and Chargeback Payment Gateway Switch Clearing and Settlement Back-Office Services Merchant Services Payment Tokenization
July 2016
Trustwave Holdings Inc.
www.paysafe.com
Payment Processing: POS / card present Fraud and Chargeback Merchant Services Clearing and Settlement
June 2016
IBM
www.paytel.pl
March 2016
O-C Group
www.paythru.com
March 2016
Biznet Bilisim Sistemleri ve Danismanlik Sanayi Ticaret A.S.
www.paytr.com
Payture Ltd
Payment Processing: Internet / ecommerce Payment Gateway/Switch Merchant Services
May 2016
CJSC DialogueScience
httр://рауtuге.соm
PayU Romania Services
Payment Processing: Internet / ecommerce Fraud and Chargeback Record Management
May 2016
Sysnet Global Solutions
www.payu.ro
PayU S.A.
Payment Processing: Internet / ecommerce Fraud and Chargeback Payment Gateway/Switch Records Management
May 2016
Sysnet Global Solutions
www.payu.pl
PayU Turkey
Payment Processing: Internet/ecommerce;
July 2016
Sysnet Global Solutions
www.payu.com.tr
Paytel S.A.
Paythru Ltd.
PAYTR
Payment Processing: Internet / ecommerce; MOTO / Call Centre Merchant Services Payment Gateway/Switch Payment Processing: Internet / ecommerce;
Payvector
Payment Processing: Internet / ecommerce Fraud and Chargeback Payment Gateway/Switch Fraud Analysis and Screening
January 2017
SecuriCentrix
www.payvector.co.uk
June 2016
Comsec Consulting
www.payvision.com
Payzone
Payment Processing: Internet / ecommerce; MOTO / Call Centre Clearing and Settlement Payment Gateway / Switch
November 2016
NTT Security Ltd
www.payzone.ie
Phoenix
Payment Processing: POS / card present; Internet / e-commerce; ATM Payment Gateway/Switch Account Management Issuer Processing Prepaid Services Merchant Services Data Preparation Authorisation
November 2016
Verizon
www.phoenixspa.it
January 2016
MegaplanIT
www.plugnpay.com/
June 2016
usd AG
http://www.pluscard.de
August 2016
Trustwave
www.poplatek.fi
February 2016
NTT Security Limited
www.postfinance.ch
Payvision B.V.
Plug'n Pay Technologies Inc.
Pluscard GmbH
Poplatek Payments OY
PostFinance
Payment Processing: Internet / ecommerce; Batch processing over SFTP; Virtual POS providers
Payment Processing: Internet / ecommerce; POS / card present Payment Gateway / Switch Clearing and Settlement Account Management Back-Office Services Billing Management Clearing and Settlement Fraud and Chargeback Issuer Processing Prepaid Services Statement printing Payment Processing: POS / card present; Internet / e-commerce Payment Gateway/Switch Clearing and Settlement Payment Processing: Internet / ecommerce; Account Management Fraud and Chargeback Payment Gateway / Switch Back-Office Services Merchant Services
Processing.com
Hosting Provider: Applications / software; Infrastructure / Network Payment Processing: Internet / ecommerce; Mobile Payment Gateway/Switch
October 2016
Intersec Worldwide
www.processing.com
September 2016
Trustwave
www.provus.ro
PT Pay S.A.
Payment Processing: Internet / ecommerce Fraud and Chargeback Payment Gateway Switch Clearing and Settlement Card present terminal sales
August 2016
Trustwave
www.wallet.pt
QuickPay ApS
Payment Processing: Internet / ecommerce Payment Gateway/Switch Loyalty Programs
April 2016
FortConsult A/S
www.pil.dk
Quipu GmbH
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Issuer processing authorization Payment Gateway/Switch Clearing and Settlement Hosting Provider: 3-D Secure Hosting Provider
June 2016
TÜV SÜD Management Service GmbH
www.quipugmbh.com
Realex Payments
Payment Processing: Internet/ecommerce Payment Gateway/Switch
November 2016
Payment Software Company (d/b/a PSC)
www.realexpayments.co m
Provus
Payment Processing: POS / card present; ATM Account Management Back-Office Services lssuer Processing Clearing and Settlement Payment Gateway/Switch Authorization, Data preparation
Redsys
Regional Card Processing Centre s.r.o.
Hosting Provider: 3-D Secure hosting provider Managed Services: Terminal Management System Payment Processing: Payment / Card present; Internet / ecommerce; MOTO / Call Centre; ATM; virtual POS; POS-PC; MPOS Fraud and Chargeback Payment Gateway/Switch Back-Office Services Issuer Processing Prepaid Services Loyalty Programs Clearing and Settlement Merchant Services Tax/Government Payments Network Provider Dynamic Currency Conversion provider ACS Provider Acquirer processing (including Call Center) Issuer Processing (including Call Center) Authorisation Processing Services (Fraud prevention etc.) Card data preparation Pre-paid card processing Tokenization services Digital Wallet HCE (host Crd Emulation) ICPIA (Instant Card Personalisation and Issuance Agent) Hosting Provider: Applications / software; Hardware Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre Account Management Fraud and Chargeback Payment Gateway / Switch Back-Office Services Issuer Processing Clearing and Settlement Network Provider Authorisation Data preparation
December 2016
Grupo S21sec Gestion, S.A.
www.redsys.es
July 2016
NCC Services Ltd
http://ri-rpc.sk/
REPAY - Realtime Electronic Payments (M&A Adventures)
Payment Processing: Internet / ecommerce; MOTO / Call Centre Payment Gateway / Switch
December 2015
Dara Security
www.repayonline.com
RocketGate LLC
Payment Processing: Internet / ecommerce; Virtual Terminal Payment Gateway/Switch
December 2016
Sikich LLP
www.rocketgate.com
RomCard S.A.
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Center; ATM Payment Gateway/Switch Clearing and Settlement Back-Office Services Process CHIP/PIN transactions
RR Donnelley
Transactional print Correspondence handling Remittance processing
November 2016
Trustwave
www.romcard.ro
March 2016
Solutionary, Inc.
www.rrdonnelley.com
RS2 Smart Processing Limited
Payment Processing: POS/card present; Internet / e-commerce; MOTO / Call Centre; ATM Payment Gateway / Switch Fraud and Chargeback Issuer Processing Prepaid Services Account Management Back-Office Services Billing management Clearing and Settlement Merchant Services Records Management
April 2016
O-C Group
ww.rs2.com
RSA - 3D Secure Environment (EMEA)
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: 3DSecure Access Control Server, 3DSecure Access Enrollment Server, Fraud Services
August 2016
Verizon Enterprise
www.emc.com/domains/r sa/index.htm
Rural Servicios Informáticos
Payment Processing: POS / card present; Internet / e-commerce; ATM Managed Services: Terminal Management System Account Management Back-Office Services Clearing and Settlement Network Provider Fraud and Chargeback Issuer Processing Payment Gateway/Switch Prepaid Services Records Management
July 2016
Grupo S21sec Gestion S.A.
www.ruralserviciosinform aticos.com
December 2015
Comsec Consulting
www.safecharge.com
SafeCharge International Group Ltd
Payment Processing: Internet / ecommerce Payment Gateway/Switch Clearing and Settlement Fraud and Chargeback
Saferpay by Six Payment Services AG
Payment Processing: Internet / ecommerce; MOTO / Call Centre Payment Gateway / Switch
April 2016
Adsigo AG
www.six-group.com
June 2016
Coalfire Systems Inc.
www.sagepay.co.uk
Sage Pay Ireland
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre Clearing and Settlement Payment Gateway/Switch
August 2016
Coalfire Systems Inc.
www.sagepay.ie
Secure Trading Ltd
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Center Payment Gateway/Switch
October 2016
NCC Services Ltd
www.securetrading.com
SegPay Inc. and Segpay Ltd
Payment Processing: Internet / ecommerce Clearing and Settlement Payment Gateway / Switch
September 2016
Enterprise Risk Management
www.segpay.com
Senjo Payments Europe S.A.
Payment processing: Internet / ecommerce Fraud and Chargeback Payment Gateway / Switch Back-Office Services Merchant Services
June 2016
Securicentrix
www.senjopayments.com
Servodata GmbH
Payment Processing: MOTO / Call Centre Emergency Calls & Card Stops Credit Card Hotlines and Services for Issuing and Acquiring and 3D Secure Emergency Authorisation for merchants and Customers by telephone Fraud Prevention by telephone
December 2016
USD AG
www.servodata.de
Sage Pay Europe Ltd
Payment Processing: Internet / ecommerce; MOTO / Call Centre Fraud and Chargeback
SIA
Payment Processing: POS / card present; Internet / e-commerce; ATM Hosting Provider: Physical space (co-location); 3-D Secure Hosting Provider Managed Services: Terminal Management System Back-Office Services Clearing and Settlement Network Provider Data Preparation Authorization Fraud and Chargeback Issuer Processing Payment Gateway/Switch Prepaid Services
June 2016
Verizon
www.sia.eu
SIA CE cPlc.
Managed Services: Terminal Management System; PIN mailer manufacturing, embossing file creation, merchant management Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Fraud and Chargeback Payment Gateway/Switch Back-Office Services Issuer Processing Clearing and Settlement Merchant Services
April 2016
Apersky Consulting Llc
www.sia-ce.eu
SIA Decta
Payment Processing: Internet / ecommerce Fraud and Chargeback Payment Gateway/Switch Issuer Processing Clearing and Settlement
November 2016
FortConsult A/S
www.decta.com
SIA Payspace
Payment Processing: Internet / ecommerce; Payment Gateway/Switch Fraud and Chargeback Merchant Services Back-Office Services
April 2016
Sysnet Global Solutions
www.payspace.lv
January 2016
Cognit Consult, UAB
www.transactpro.lv
SIA Transact Pro
Fraud and Chargeback Payment Gateway/Switch Issuer Processing Clearing and Settlement
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Hosting Provider: 3-D Secure Hosting Provider Back-Office Services Clearing and Settlement Fraud and Chargeback Issuer Processing Payment Gateway/Switch Prepaid Services Tax/Government Payments Issuing of Virtual Cards Data Preparation
May 2016
FortConsult A/S
www.sibs.pt
SIX Payment Services (Europe) S.A.
Hosting Provider - 3-D Secure Hosting Provider Fraud and Chargeback Payment Gateway / Switch Issuer Processing Clearing and Settlement Network Provider Data Preparation Card Personalisation PIN Printing and Mailing
July 2016
NTT Security Ltd
www.six-group.com
SIX Payment Services AG
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Fraud and Chargeback Payment Gateway/Switch Issuer Processing Clearing and Settlement Network Provider Dynamic Currency Converter Data Preparation
April 2016
Adsigo AG
www.six-group.com
SoNet
Payment Processing: POS / card present Network Provider
December 2016
NTT Security Ltd
www.sonet.cz/en/
Hosting Provider: Applications / software; Shared Hosting Provider Account Management Fraud and Chargeback Back-Office Services Business to customer multi-channel communications
September 2016
Verizon
www.genesys.com/sound bite
Payment Processing: Internet / ecommerce Payment Gateway/Switch Back Office Services Merchant Services Tokenization
December 2016
Verizon
www.sparkling18.it
SIBS FPS
SoundBite Communications and Proactive Customer Communication (Genesys)
Sparkling 18
Payment Processing: Internet / ecommerce Payment Gateway/Switch Card vault - Tokenisation
February 2016
Sikich LLP
www.spreedly.com
Payment Processing: Internet / ecommerce; POS / card present; ATM Issuer Processing
January 2016
Kyte Consultants
www.streampay.net
Payment Processing: Internet / ecommerce Merchant Services
March 2016
NCC Services Ltd
http://stripe.com
SumUp Payments Limited
Payment Processing: POS / card present; Internet / e-commerce Payment Gateway/Switch Clearing and Settlement Merchant Services Payment Facilitator mPOS
April 2016
usd AG
www.sumup.com
Swedbank AB (Acquiring Services)
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Center; Chip/PIN; Authorisation Fraud and Chargeback Payment Gateway / Switch Back-Office Services Issuer Processing Clearing and Settlement
December 2016
Trustwave
www.swedbank.se
November 2016
Adsigo AG
www.swisspostsolutions.c om
Spreedly Inc
Streampay
Stripe
Swiss Post Solutions GmbH - Division Document output
Printing Services
Syspay Ltd
Payment Processing: Internet / ecommerce; Fraud and Chargeback Payment Gateway/Switch Card tokenization / vault services (when operating as a merchant)
December 2016
NTT Security Ltd
www.syspay.com
The Logic Group
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre Payment Gateway/Switch Tokenization Payer Authentication Authorization
July 2016
Verizon
www.the-logicgroup.com
Tintel BV (Pay.nl)
Payment Processing: Internet / ecommerce Payment Gateway/Switch
April 2016
VOC-Consultancy
www.pay.nl
Transact Elektronische Zahlungssysteme GmbH
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call centre; ATM Payment Gateway / Switch
May 2016
SRC Security Research & Consulting GmbH
www.transact-gmbh.de
Transaction Network Services (TNS) Acquiring and Issuing
Payment Processing: POS / card present; Internet / e-commerce; ATM Clearing and Settlement Issuer Processing Payment Gateway/Switch Data Preparation Authorization
September 2016
Trustwave
www.tnsi.com
Transaction Network Services (TNS) Global Connectivity and TNSPay Mobile
Payment Processing: POS / card present; Internet / e-commerce Payment Gateway/Switch Network Provider
June 2016
Trustwave
www.tnsi.com
Transaction Network Services (TNS) – Transpoll and Cryptohub
Payment Processing: POS / card present Clearing and Settlement Payment Gateway/Switch PIN Translation
September 2016
Trustwave
www.tnsi.com
February 2016
Kyte Consultants Ltd
www.transactium.com
May 2016
Foregenix Ltd
www.verifone.com
Transactium
Payment Processing: Internet / ecommerce; Payment Gateway / Switch
TS3 Services (Verifone)
Payment Processing: POS / card present; Internet / e-commerce Clearing and Settlement Payment Gateway/Switch
TSYS International Core
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Fraud and Chargeback Payment Gateway/Switch Issuer Processing Prepaid Services Clearing and Settlement
November 2016
Coalfire Systems Inc.
www.tsys.com
TSYS International Prime
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre Payment Gateway/Switch Account Management Fraud and Chargeback Back-Office Services Issuer Processing Prepaid Services Loyalty Programs Clearing and Settlement Merchant Services
November 2016
Coalfire Systems Inc.
www.tsys.com
TSYS Managed Services EMEA
Payment Processing: MOTO / Call Centre Fraud and Chargeback
December 2016
Coalfire Systems Inc.
www.tsys.com
Twispay (Creative Media)
Payment Processing: Internet / ecommerce Payment Gateway/Switch
June 2016
Sysnet Global Solutions
http://twispay.com
October 2016
NCC Group Ltd
www.cardcenter.ch
UBS Card Center AG
Hosting Provider: 3-D Secure Hosting Provider Account Management Back-Office Services Billing Management Clearing and Settlement Fraud and Chargeback Issuer Processing Prepaid Services Call Centre Services Credit/Application Processing and Management Collection and Recoveries Authorisation Card Management and Processing Statement Production and Card Issuer
Ukrainian Processing Centre (UPC)
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM; 3-D Secure Access Control Server 3-D Secure Hosting Provider Back-Office Services Clearing and Settlement Fraud and Chargeback Issuer Processing Payment Gateway/Switch
May 2016
SRC Security Research & Consulting GmbH
www.upc.ua
UPG Plc
Payment Processing: POS / card present; Internet / e-commerce Payment Gateway/Switch Clearing and Settlement
December 2016
SecuriCentrix
www.upgplc.com
Vendo Services GmbH
Payment Processing: Internet / ecommerce Payment Gateway/Switch Merchant Services
December 2015
Fortytwo
www.vendoservices.com
VÖB-ZVD Processing GmbH
Payment Processing: Internet / ecommerce; MOTO / Call Center; POS / card present Payment Gateway/Switch
October 2016
usd AG
www.voeb-zvd.de
VocaLink ATM System
Payment Processing: ATM Payment Gateway/Switch Clearing and Settlement Fraud and Chargeback Issuer Processing
November 2016
Verizon Enterprise Solutions
www.vocalink.com
November 2016
Verizon Enterprise Solutions
www.vocalink.com
WEBINC Gmbh & Co KG
Payment Processing: Internet / ecommerce Merchant Services Payment Gateway/Switch
July 2016
usd AG
http://webinc.eu
Wincor Nixdorf Ltd
Payment Processing: POS / card present ; ATM Payment Gateway/Switch Clearing and Settlement Stand-in Authorization Issuing Support Services
December 2016
Protiviti Ltd
www.wincor-nixdorf.com/
Wincor Nixdorf s.r.o.
Payment Processing: POS / card present; Internet / e-commerce; ATM Payment Gateway/Switch Clearing and settlement
December 2015
Trustwave
www.wincornixdorf.com/internet/site_ cz/cz/Home/
VocaLink Mobile Payment System (MPS)
Back Office Services
Wirecapital
Payment Processing: Internet / ecommerce; Clearing and Settlement Payment Gateway / Switch
April 2016
GRSee Consulting
www.wirecapital.com
Wirecard Processing FZ LLC
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre Account Management Payment Gateway/Switch Issuer Processing Prepaid Services Records Management Clearing and Settlement Network Provider Data Preparation
November 2016
Trustwave
www.wirecard.com
Wirecard Technologies GmbH
Payment Processing: POS / card present; Internet / e-commerce; Processing support for MOTO transactions for Merchants Fraud and Chargeback Account Management Payment Gateway/Switch Loyalty Programs Clearing and Settlement Data Preparation
March 2016
Trustwave
www.wirecard.com
September 2016
Trustwave
http://worldline.com
May 2016
Trustwave
www.atosworldline.be
Worldline SA
Worldline SA/NV
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Center; ATM; Mobile Hosting Provider: 3-D Secure Hosting Provider Clearing and Settlement Issuer Processing Payment Gateway/Switch Prepaid Services Tokenizer Cloud Wallet Mobile Payment Services Authorization Payment Processing: POS / card present; Internet / e-commerce; ATM Clearing and Settlement Fraud and Chargeback Issuer Processing Loyalty Programs Payment Gateway/Switch Prepaid Services Authorisation Data Preparation Call Centre - Card Stop
WorldNet
Yalamanchili International Pte Ltd.
Payment Processing: POS / card present; Internet / e-commerce Fraud and Chargeback Merchant Services Payment Gateway/Switch Hosting Provider: Applications / software; Hardware; Storage; 3-D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Account Management Back-Office Services Billing Management Clearing and Settlement Fraud and Chargeback Issuer Processing Loyalty Programs Merchant Services Payment Gateway / Switch Prepaid Services Record Management
July 2016
Sysnet Global Solutions
www.worldnettps.com
February 2016
SISA Information Security Pvt Ltd.
www.yalamanchili.co.in
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: http://www.visa.com/splisting/index.html
