Visa Europe Member Agent List

Visa Europe Member Agent List Effective February 2017 ___________________________________________________________________ The companies listed below ...
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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.

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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.

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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