Visa Europe Member Agent List
Effective April 2016
___________________________________________________________________
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 April 2016.
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
Private Ltd
1
SERVICES IN CLUDED IN SCOPE
Payment Processing: Internet / ecommerce; MOTO / Call Centre
Merchant Services
Payment Gateway / Switch
Payment Processing: MOTO / Call
Centre
Back-Office Services
Customer Support Services
Enabling Order and Payment
Processing
VALIDATION
FROM
May 2015
March 2015
QSA
WEBSITE
ADDRESS
SRC Security
Research &
Consulting GmbH
https://ipayment.d
e
https://1und1.de/i
payment
M. Kuppuswamy
PSG & Co LLP
www.247-inc.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.
Abtran Ltd
Acquired Ltd
Adyen B.V.
Payment Processing: MOTO / Call
Center
Payment Processing: Internet / ecommerce;
Payment Gateway / Switch
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre
Clearing and Settlement
Fraud and Chargeback
October 2015
Rits Information
Security
www.abtran.com
January 2016
Coalfire Systems
Inc.
www.acquired.c
om
September 2015
Trustwave
http://www.adye
n.com
June 2015
atsec (Beijing)
Information
Technology Co.,
Ltd
https://intl.alipay
.com
Alipay (Europe)
Limited
Payment Processing: Internet / ecommerce
Account Management
Payment Gateway/Switch
Allied Wallet
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
February 2016
DirectDefense
Allpay Ltd
Payment Processing: Internet / ecommerce; MOTO / Call Center
Fraud and Chargeback
February 2016
Sysnet Global
Solutions
www.allpay.net
Payment Processing: Internet / ecommerce; MOTO / Call Centre
Back-Office Services
Merchant Services
Payment Gateway/Switch
September 2015
FortConsult A/S
www.altpay.com
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
November 2015
Kyte Consultants
Ltd
www.apcopay.eu
December 2015
Biznet Bilisim
Sistemleri A.S
www.arcelik.com
.tr
AltaPay A/S
APCO Pay (Apco
Systems Ltd)
Arcelik A.S.
Hosting Provider: Infrastructure /
Network
Payment Processing: POS / card
present; Trust Service Manager
Services
Payment Gateway/Switch
Back-Office Services
www.alliedwallet
.com
Ashburn
International
Asseco SEE
Teknoloji A.Ş
Assist Technologies
LLC
Payment Gateway/Switch
POS Administration
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
Hosting Provider: 3D Secure Hosting
Provider
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, LLC in Republic Belarus
Clearing and Settlement
Fraud and Chargeback
Loyalty Programs
Merchant Services
Payment Gateway/Switch
Banco de Credito
Social Cooperativo
(BCC)
Payment Processing: POS / card
present; ATM
Managed Services - ATM Software
Development
Issuer Processing
Authorisation
Bankalararasi Kart
Merkezi A.S. (BKM)
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
December 2015
Cognit Consult,
UAB
www.ashburn.eu
March 2015
Evolution
www.assecosee.com.tr
June 2015
SRC Security
Research &
Consulting GmbH
www.assist.ru
October 2015
Internet Security
Auditors
www.bcc.es
May 2015
Biznet Information
Systems
www.bkm.com.tr
Bankart d.o.o.
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre; ATM
Issuer processing (Data Preparation)
Hosting Provider: 3-D Secure Hosting
Provider
Authorization Services
Clearing and Settlement
Fraud and Chargeback
Payment Gateway/Switch
May 2015
IBM - Internet
Security Systems a
wholly owned IBM
Company
www.bankart.si
Bayern CardServices GmbH
Clearing and Settlement
Fraud and Chargeback
Risk Management
March 2015
USD AG
www.bayerncard
.de
Be2Bill
(Rentabiliweb)
Payment Processing: POS / card
present; Internet / e-commerce
Fraud and Chargeback
Payment Gateway / Switch
Clearing and Settlement
Merchant Services
Authorisation
March 2015
Provadys
www.be2bill.co
m
Blackbaud Inc.
Payment Processing: POS / card
present; Internet / e-commerce
Payment Gateway/Switch
February 2015
BrightLine CPAs &
Associates, Inc.
www.blackbaud.
com
August 2015
SRC Security
Research &
Consulting GmbH
www.bobs.bg
June 2015
CryptoNet s.r.l.
www.callecall.it
Borica Banksevice
AD
CALL&CALL La
Spezia s.r.l.
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre; ATM
Hosting Provider: 3-D Secure Hosting
Provider
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
Payment Processing: MOTO / Call
Centre
Fraud and Chargeback
Loyalty Programs
Back-Office Services
Customer Care
Callcredit
Information Group
Capita Software
Services
Card Connect
Cardinal Commerce
Corporation
Cardlink SA
CardProcess GmbH
Cardstream Ltd
Credit reference agency - provide
credit reference for individuals and
businesses.
November 2015
RandomStorm Ltd
www.callcredit.c
o.uk
Payment Processing: Store and
Forward Gateway
Managed Services
December 2015
Trustwave
www.capita.co.u
k/software
Payment Gateway/Switch
Back Office Services
Merchant Services
September 2015
SecurityMetrics
www.cardconnec
t.com
Hosting Provider: 3D Secure Hosting
Provider
Payment Gateway/Switch
December 2015
Payment Software
Company (PSC)
www.cardinalco
mmerce.com
June 2015
Encode S.A.
www.cardlink.gr
December 2015
SRC Security
Research &
Consulting GmbH
www.cardproces
s.de
August 2015
Ambersail Ltd
www.cardstream
.com
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre
Fraud and Chargeback
Payment Gateway/Switch
Managed Services: Terminal
Management System
Payment Processing: POS / card
present; Internet / e-commerce;
Magnetic-Stripe Transactions
Payment Gateway/Switch
VR Pay Virtuell, OLTP (Incl. IRENE
Gateways), File service, printservice,
AP (Citrix), Firewall (dedicated),
Supporting System components:
Ballabit, Arcsight & splunk
Payment Processing: Internet / ecommerce; MOTO / Call Centre
Payment Gateway/Switch
Carta Worldwide
CartaSi S.p.A
CC Bill
Cecabank S.A
Centrum
Elekronicznych
Uslug Platniczych
eService Sp. zo.o.
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
December 2015
Trustwave
www.cartaworld
wide.com
June 2015
Verizon
www.cartasi.it
January 2016
COALFIRE
SYSTEMS, INC.
www.ccbill.com
Payment Processing: POS / card
present; Internet / e-commerce; ATM
Hosting Provider: 3-D Secure Hosting
Provider
Clearing and Settlement
Fraud and Chargeback
Issuer Processing
Merchant Services
Payment Gateway/Switch
May 2015
S21sec Gestion
S.A
www.ceca.es
Payment Processing: POS / card
present; Internet / e-commerce
Hosting Provider: Hardware
Billing Management
Clearing and Settlement
Payment Gateway/Switch
Records Management
Fraud and Chargeback
Merchant Services
Processing POS transactions from
merchant telephone order
April 2015
SC2labs sp. zo.o.
www.eservice.co
m.pl
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
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
Centrum Rozliczen
Elektronicznych
Polskie ePlatnosci
S.A.
Payment Processing: POS / card
present
Clearing & Settlement
Fraud and Chargeback Services
Merchant Services
April 2015
Sysnet Global
Solutions
www.pep.pl
Cerdo Bankpartner
AB
Hosting Provider: Hardware
Back-Office Services
Clearing and Settlement
Issuer Processing - Data Preparation
June 2015
Cybercom Group
AB
http://www.cerd
o.se
CGI Bank and Card
Services
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre; ATM
Clearing and Settlement
Fraud and Chargeback
Issuer Processing
Loyalty Programs
Payment Gateway/Switch
Prepaid Services
Data Preparation and Authorization
August 2015
Trustwave
http://www.cgi.s
e
CGI Suomi Oy
Hosting Provider: Applications /
Software; Hardware; Infrastructure /
Network; Physical space (co-location);
Storage; Security services
Managed Services: Systems security
services; IT support; Physical security
April 2015
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
September 2015
Sysnet Global
Solution
https://www.che
ckout.com
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre
Merchant Services
Payment Gateway/Switch
September 2015
Trustwave
http://www.CityP
ay.com
CityPay Ltd
CommerceGate
Payment Processing: Internet / ecommerce
Fraud and Chargeback
Payment Gateway/Switch
CommuniGate
GmbH
Call Centre Services
July 2015
Sysnet Global
Solutions
www.commerce
gate.com
December 2015
USD AG
www.communig
ate.org
October 2015
NTT Security
Limited
http://cps.lv/en
Complete Payment
Systems Limited
(CPS)
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
Computercentrum
C.van de Velden BV
(CCV)
Payment Processing: POS / card
present
Payment Gateway/Switch
Clearing and Settlement
March 2015
Adisgo AG
www.ccv.nl
CompuTop
Wirtschaftsinformati
k GmbH
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call centre
Payment Gateway/Switch
March 2015
Adsigo AG
www.computop.
com
Consorzio Triveneto
S.P.A
Hosting Provider: Applications /
software; Hardware; Infrastructure /
Network; Physical space (co-location);
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 2016
Kima Projects &
Services
www.constriv.it
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
Clearing and Settlement
Fraud and Chargeback
December 2015
Sysnet Global
Solutions
www.corvus.hr
Payment Processing: Internet / ecommerce; MOTO / Call centre; Batch
process
November 2015
Trustwave
www.cppgroupp
lc.com
Corvus Info d.o.o
CPP Group PLC
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.cacardsandpayme
nts.com/mentio
ns-legales/
April 2015
Foregenix
www.creditcall.c
o.uk
PIN and cardholder data printing for
business continuity and disaster
recovery
October 2015
Nettitude
www.cmcsdr.co
m
Billing Management
Clearing and Settlement
Fraud and Chargeback
Issuer Processing
Prepaid Services
Prepaid card processing
August 2015
Verizon Finland
Oy
http://www.cross
key.fi
Sales and Technical Support
August 2015
Trustwave
http://www.visa.
com
DanubePay, a.s.
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
Authorization
Data Preparation
September 2015
Trustwave
http://www.danu
bepay.com
Decta (Rietumu
Banka)
Payment Processing: Internet/ecommerce
Fraud and Chargeback
Payment Gateway/Switch
Issuer Processing
Clearing and Settlement
December 2015
FortConsult
www.decta.com
Credit Agricole
Cards & Payments
Creditcall Ltd
Critical Mail
Continuity Services
(CMCS) Ltd
Crosskey Banking
Solutions Ltd
CyberSource Ltd
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre
Payment Gateway/Switch
Clearing and Settlement
DeepCove
Laboratories Ltd.
(DeepCove Labs)
Payment Processing: Internet / ecommerce
Clearing and Settlement
Payment Gateway/Switch
September 2015
Sikich LLP
www.deepcovela
bs.com
Payment Gateway/Switch
June 2015
Knowit Secure AB
www.devcode.se
DIBS Payment
Services AB
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
Merchant Services
MobilePay
May 2015
FortConsult A/S
www.dibs.dk
Docdata Payments
B.V.
Payment Processing: Internet / ecommerce; MOTO / Call Centre
July 2015
VOC Consultancy
www.docdatapa
yments.com
Docket and Form
International (Dafil)
Secure printing services
October 2015
O-C Group
www.dafil.ie
February 2016
SC2labs
http://dotpay.pl
DevCode
Dotpay S.A
Hosting Provider: Storage; Security
Services
Payment Processing: Internet/ ecommerce; MOTO / Call Center
Payment Gateway / Switch
Fraud and Chargebacks
Billing Management
Merchant Services
EasyNolo S.p.A.
Payment Processing: Internet / ecommerce; MOTO / Call Centre
Payment Gateway/Switch
November 2015
NTT Security
www.easynolo.it
Ecard S.A
Payment Processing: Internet / ecommerce; MOTO / Call Centre
Payment Gateway/Switch
August 2015
Comsec
Consulting
www.ecard.pl
eComCharge SIA
Payment Processing: Internet / ecommerce; MOTO / Call Centre
Clearing and Settlement
Fraud and Chargeback
Payment Gateway/Switch
May 2015
NTT Security Ltd
https://ecomcha
rge.com
EcommPay Ltd
Payment Processing: Internet / ecommerce
Clearing and Settlement
February 2016
Sysnet
www.ecommpay
.com
November 2015
O-C Group
www.edps.gr
June 2015
Odyssey
Consultants
Limited
www.cardpaydir
ect.com
EDPS (Electronic
Data
Processing Source
SA)
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
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
December 2015
Kyte Consultants
Ltd
www.entropay.c
om
ePay.bg (Epay AD)
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
December 2015
Trustwave
www.epay.bg
Epoch
Payment Processing: Internet / ecommerce
November 2015
Protiviti Inc.
www.epoch.com
Payment Processing: POS / card
present
Payment Gateway/Switch
Clearing and Settlement
December 2015
NTT Security Ltd
www.eps.lt
August 2015
SecurityMetrics,
Inc.
www.europsl.co
m
EPS
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
Equens SE
Payment Processing: POS / card
present; ATM
Payment Gateway / Switch
Prepaid Services
Network Provider
Clearing and Settlement
Issuer Processing
Data Preparation
April 2015
Noordbeek B.V
www.equens.co
m
Equifax Ltd
Credit Reporting Services
June 2015
Habif, Arogeti &
Wynne, LLC
www.equifax.co
m
November 2015
NTT Security
Limited
www.escalion.co
m
July 2015
Sysnet Global
Solutions
www.ethoca.co
m
September 2015
Tüv Süd
Management
Service GmbH
www.europayme
ntgroup.com
Hosting Provider: 3-D Secure Hosting
Provider
Payment Processing: POS / card
present; Internet / e-commerce
April 2015
Trustwave
www.cmcicpaie
ment.fr.
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 2015
SRC Security
Research &
Consulting GmbH
www.euronetwo
rldwide.com
Escalion S.ar.l
Ethoca Ltd.
Euro Payment
Group GmbH
Euro-Information
Euronet Worldwide
- Europe
Payment Processing: Internet / ecommerce
Fraud and Chargeback
Payment Gateway / Switch
Clearing and Settlement
Fraud and Dispute monitoring
services
Payment Processing: Internet/ecommerce
Payment Gateway/Switch
Evry ATM Services Terminal
Environment
Payment Processing: ATM
Managed Services
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
November 2015
Verizon Finland
Oy
www.evry.com
Evry Card Acquiring
Services (formerly
Card Acquiring
Services)
Payment Processing: POS / Internet /
MOTO / ATM
Payment Gateway/Switch
Clearing and settlement
April 2015
Fort Consult A/S
www.evry.com
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 2015
Fort Consult A/S
www.every.com
Evry Card Services
AB
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre; ATM
Clearing and Settlement
Issuer Processing
Payment Gateway/Switch
Managed Services
June 2015
FortConsult A/S
www.evry.com
Evry Card Services
AS
Payment Processing: MOTO / Call
Center
Fraud and Chargeback
Back-Office Services
January 2016
Fort Consult A/S
www.evry.com
December 2015
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
Experian Limited
(UK &I)
Credit reference agency
Fraud Prevention
Internal Managed Hosting Services
October 2015
Trustwave
www.experian.co
.uk
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
May 2015
O-C Group
http://www.fexc
o.com/merchant
/php
Fidelity Information
Services (FIS) (prev.
Metavante)
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre
Clearing and Settlement
Fraud and Chargeback
Prepaid Services
Issuer Processing
November 2015
Trustwave
www.fisglobal.co
m
July 2015
usd AG
www.f-i.de
February 2016
USD AG
ww.f-i-ts.de
July 2015
NTT Security Ltd
http://www.fintr
ax.com
Finanz Informatik
GmbH & Co. KG
Finanz Informatik
Technologie Service
GmbH & Co. KG
Fintrax Teoranta
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
First Data - Italy
First Data - Latvia
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre; ATM
Fraud and Chargeback
Back-Office Services
Issuer Processing
Prepaid Services
Clearing and Settlement
Merchant Services
Authorization
Data Preparation
November 2015
Trustwave
www.firstdata.co
m
Hosting Provider: Hardware;
Infrastructure / Network; Physical
space (co-location); Storage; 3-D
Secure Hosting Provider
Managed Services: Systems security
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
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
November 2015
Trustwave
www.firstdata.co
m
First Data Lithuania
First Data
Deutschland
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
Authorization
Dynamic Currency Conversion
Data Warehouse and analytics
Specialized processing - non-bank
cards, gift card
ATM Management and Monitoring
Card Issuing Support Services
November 2015
Trustwave
www.firstdata.co
m
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 2015
Trustwave
http://www.first
data.com
First Data Hellas S.A
First Data Polska
S.A.
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
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
Dynamic Currency Conversion
provider
Authorization
November 2015
Trustwave
www.firstdata.co
m
May 2015
Trustwave
http://www.first
data.com
First Data Slovakia
and First Data
Serbia
Payment Processing: Internet / POS /
ATM / MOTO
Payment Gateway/Switch
Dynamic Currency Conversion
provider
Clearing and settlement
Issuer processing
Authorisation
Prepaid Services
Loyalty programmes
Fraud and Chargeback
Back Office Services
Merchant services
Account Management
Contact Centre
ATM Management and Monitoring
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
October 2015
Trustwave
www.firstdata.co
m
September 2015
Trustwave
www.firstdata.co
m
First Data United
Kingdom
POS / Internet / MOTO / ATM
Payment processing
Payment Gateway/Switch
Clearing & Settlement
Loyalty programmes
Issuer processing - Prepaid services /
Data preparation
Authorisation
3-D Secure Hosting Provider
Fraud and Chargeback Services
Account management
Back office services
Merchant services
Billing management
DCC Provider
October 2015
Trustwave
www.firstdata.co
m
FIS (Certegy Card
Services)
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre; ATM
Clearing and Settlement
Issuer Processing
October 2015
Trustwave
www.fisglobal.co
m
FIS International,
EMEA-Ljubljana
Branch
Payment Processing: POS / card
present
Clearing and Settlement
Fraud and Chargeback
Issuer Processing
Payment Gateway/Switch
Data Preparation
September 2015
Trustwave
http://www.fisgl
obal.com/EMEA/
Slovenia/
FPS (Financial
Payment Services
s.r.l.)
Hosting Provider: Web
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre; Authorisation
Payment Gateway/Switch
Clearing and Settlement
Merchant Services
November 2015
SecurityMetrics
www.netswgrou
p.it
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 2015
Payment Software
Company,
Inc. (PSC)
www.globalpay
mentsinc.com/E
urope
Global Payments UK
LLP
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre
Fraud and Chargeback
Prepaid Services
Clearing and Settlement
Merchant Services
December 2015
Payment Software
Company, Inc.
(d/b/a PSC)
www.globalpay
mentsinc.co.uk
Global Processing
Service FZ LLC
Payment Processing: POS / card
present; MOTO / Call Centre
Payment Gateway/Switch
Issuer Processing
Prepaid Services
Clearing and Settlement
Authorisation
September 2015
Convergent
Network Solutions
Ltd
www.globalproc
essing.ae
GlobalCollect
Services BV
Payment Processing: Internet / ecommerce
Clearing and Settlement
Fraud and Chargeback
Merchant Services
Payment Gateway/Switch
September 2015
Trustwave
http://www.glob
alcollect.com/
Heidelberger
Payment Consulting
GmbH
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
April 2015
USD AG
www.hpcconsulting.de
Help Line S.p.A.
Payment Processing: MOTO / Call
Centre
Customer Care
Fraud Management Activities
June 2015
Verizon
www.helpline.it
Ilixium
Payment Processing: Internet / ecommerce
Clearing and Settlement
Payment Gateway/Switch
September 2015
Trustwave
http://www.ilixiu
m.com
Payment Processing: POS / card
present; Internet/MOTO
Payment Gateway/Switch
Back-Office Services
December 2015
SRC Security
Research &
Consulting
www.inatec.com
February 2016
NTT Security Ltd
http://paymentservices.ingenico
.com
Ingenico Iberia S.L.
Payment Processing: POS / card
present
Payment Gateway/Switch
Loyalty Programs
September 2015
Cognosec GmbH
www.ingenico.co
m
Ingenico Marketing
Solutions GBMH
Payment Processing: POS / Internet;
Internet / e-commerce
Payment Gateway / Switch
Prepaid Services
Loyalty Programmes
Clearing and Settlement
Issuer Processing - Prepaid card
processing / Data preparation
Authorisation
December 2015
Trustwave
www.paymentservices.ingenico
.com
Inatec Payment AG
Ingenico eCommerce
Solutions
Payment Processing: Internet / ecommerce; MOTO / Call Center
Account Management
Fraud and Chargeback
Back-Office Services
Clearing and Settlement
Merchant Services
Payment Processing: POS / card
present; Internet / e-commerce
Clearing and Settlement
Network Provider
Loyalty Programs
Merchant Services
Payment Gateway/Switch
July 2015
Trustwave
http://www.Inge
nico.com
Innova Bilisim
Cozumleri A.S.
VPOS services IT support
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
April 2015
Biznet Bilişim
Sistemleri A.S.
www.innova.com
.tr
Insoline
Payment Processing: Internet / ecommerce
Payment Gateway / Switch
June 2015
usd AG
www.insolineltd.
org
Intelligent Payments
Group Ltd
Payment Processing: Internet / ecommerce; MOTO / Call Centre
Back-Office Services
Clearing and Settlement
Fraud and Chargeback
Merchant Services
Authorization and Tokenization
services
May 2015
Trustwave Ltd
http://www.intell
igentpayments.c
o.uk
InterCard AG
Payment Processing: POS / card
present
Payment Gateway/Switch
Clearing and Settlement
December 2015
Adsigo AG
www.intercard.d
e
Intesa Sanpaolo
Card
Payment Processing: POS/card
present; Internet/e-commerce;
MOTO/Call Center; ATM;
Authorisation
Payment Gateway/Switch
Account Management
Fraud and Chargeback
Back-Office Services
Issuer Processing
Clearing and Settlement
Data Preparation
January 2016
Adsigo AG
www.intesasanp
aolocard.com
Ingenico Payment
Services GmbH
Intuit Processor
Intuit Payment
Network
Intuit Canada ULC
Intuit UK Limited
QuickBooks Intuit
Payments
Hosting Provider:
Applications/software
Payment Processing: Payment API
Account management
Payment Gateway/Switch
IPG Holdings Ltd
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
Iridium Corporation
(Payvector)
Payment Processing: Internet / ecommerce
Fraud and Chargeback
Payment gateway/Switch
Fraud Screening
Iron Mountain
Records Storage
Data Protection
Secure Shredding
iStratos GmbH
Payment Processing: Internet / ecommerce
Payment Gateway / Switch
IT Card Centrum
Technologii
Platniczych SA
Hosting Provider: 3-D Secure Hosting
Provider
Managed Services: Terminal
Management System
Payment Processing: POS / card
present; ATM
Fraud and Chargeback
Issuer Processing - Data Preparation;
Authorisation
Clearing and Settlement
Merchant Services
Dynamic Currency Conversion
Provider
June 2015
Trevora
www.intuit.com
December 2015
Sikich LLP
www.ipgholding
s.com
January 2016
SecuriCentrix
www.payvector.c
o.uk
September 2015
Trustwave
http://www.iron
mountain.com
May 2015
usd AG
http://www.istrat
os.net/
October 2015
IBM Polska S.A.
www.itcard.pl
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
March 2016
Fortytwo Security
BV
www.j4s.be
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
Back-Office Services
Billing Management
Clearing and Settlement
Fraud and Chargeback
Issuer Processing
Loyalty Programs
Merchant Services
Payment Gateway/Switch
Tax/Government Payments
July 2015
Trustwave
http://www.jcc.c
om.cy
Payment Processing: POS / card
present; Internet / e-commerce
Fraud and Chargeback
Merchant Services
Payment Gateway/Switch
April 2015
RavenEye
www.jetpay.com
JSC Preprocessing
Center (Uniteller)
Payment Processing: Internet / ecommerce; POS / card present
Payment Gateway / Switch
Fraud and Chargeback
Merchant Services
July 2015
Digital Security
LLC
http://uniteller.r
u/
Kalixa
Payment Processing: Internet / ecommerce; MOTO / Call Center
Payment Gateway/Switch
Clearing and Settlement
Issuer Processing
Prepaid Services
Data preparation of Pan and PIN
block for submission to card
embossing, temporary encrypted
storage of PIN block.
December 2015
Adsigo AG
www.kalixa.com
J4S
JCC Payment
Systems Limited
JetPay, LLC
Karbil Yazilim ve
Bilisim Teknolojileri
Ticaret A.S.
Payment Processing: POS / ATM /
MOTO / Internet /e-commerce
Payment Gateway/Switch
Hosting Provider: Hardware;
Infrastructure / Network; Physical
space (co-location)
Clearing and Settlement
Authorisation
Issuer Processing
Prepaid Services
Loyalty Programs
Account Management
Fraud and Chargeback
Back-Office Services
Billing Management
Merchant Services
mPOS Payment Facilitator and
Gateway
Trusted Service Manager Services
Loyalty Programs
October 2015
Biznet Bilisim
Sistemleri A.S.
www.cardtek.co
m
Klarna AB
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
November 2015
NTT Security
https://klarna.co
m
KPS Payment GmbH
& Co. KG
Payment Processing: Internet / ecommerce; MOTO / Call Centre
Clearing and Settlement
Payment Gateway/Switch
September 2015
Adsigo AG
http://www.kpspayment.de/
May 2015
SC2Labs sp. Zoo
http://www.kir.pl
January 2016
Blackfoot UK
www.lateralpay
mentsolutions.c
om
July 2015
NTT Security
n/a
Krajowa Izba
Rozliczeniowa S.A.
Lateral Payment
Solutions
Lottomatica
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre; ATM
Infrastructure / Network
Clearing and Settlement
Network Provider
Fraud and Chargeback
Issuer Processing
Payment Gateway/Switch
Authorization Processing (Switching
and Stand-in authorization),
chargeback/claims processing
Payment Gateway/Switch
Payment Processing: POS / card
present
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
September 2015
NTT Security
www.lottomatica
.it
Lufthansa AirPlus
Servicekarten GmbH
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre
Fraud and Chargeback
Issuer Processing
Clearing and Settlement
Acquiring and Issuing processing
including authorisation and fraud
prevention
Mainframe PAN generator and online
services; overall acquiring includes
authorisation and fraud prevention
and clearing and settlement.
December 2015
SRC Security
Research &
Consulting GmbH
www.airplus.de
Lyra Network France
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre
Clearing and Settlement
Payment Gateway/Switch
July 2015
SRC Security
Research &
Consulting GmbH
www.lyranetwork.com
August 2015
Information
Exchange Inc
www.m2paymen
tsolutions.com
July 2015
Apersky
Consulting LLC
www.hungarianc
ard.com
June 2015
ControlCase
www.mallresour
ces.com
Lottomatica
Scommesse s.r.l.
M2 Payment
Solutions Inc.
Magyar Kartya
Szolgaltato Zrt.
(Hungarian Card
Service Plc.)
Mall Resources Pte.
Ltd.
Payment Processing: Internet / ecommerce; ATM
Issuer Processing
Merchant Services
Payment Gateway/Switch
Prepaid Services
Payment Gateway/Switch
Payment Processing: Internet / ecommerce
Chargeback processing and
Transaction settlements
Mastecard Payment
Transaction Services
Turkey Bilisim
Hizmetleri
MasterCard
Payment Gateway
Services (Formerly
DataCash)
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
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre
Clearing and Settlement
Fraud and Chargeback
Merchant Services
Payment Gateway/Switch
February 2016
Biznet Information
Systems
www.mastercard
.com.tr
August 2015
Forgenix Ltd
http://www.data
cash.com
MasterCard
Payment
Transaction Services
S.A. (previously
Trevica)
Clearing and Settlement
Fraud and Chargeback
Issuer Processing
Authorisation
Data preparation
Mobile NFC cards personalization
May 2015
Trustwave
http://www.trevi
ca.pl/
Maxpay Limited
Payment Processing: Internet / ecommerce
Fraud and Chargeback
Merchant Services
Payment Gateway/Switch
April 2015
Sysnet Global
Solutions
maxpay.com
Modirum MDpay
Ou
Hosting Provider: 3-D Secure Hosting
Provider
June 2015
Nixu Corporation
http://www.mod
irum.com
Payment Processing: POS / card
present
Payment Gateway/Switch
Clearing and Settlement
December 2015
Aperskey
www.monetplus.
cz
Payment Gateway/Switch
Clearing and Settlement
Fraud and Chargeback
DCC
Authorisation
November 2015
XMCO
www.monext.eu
Monet+, a.s.
Monext (Acquirer
Services)
Monext (Issuer
Services)
Issuer Processing (Data Preparation)
Clearing and Settlement
Card Management System
Authorisation
May 2015
XMCO
www.monext.eu
Monitise
Managed Services: Mobile
Bank/Credit Card Account
Management Services;
Mobile Commerce and Managed
services for other Monitise group
companies
November 2015
Verizon Enterprise
Solutions
www.monitise.co
m
mPAY24 GmbH
Payment Processing: Internet / ecommerce
Payment Gateway / Switch
December 2015
SRC Security
Research &
Consulting GmbH
www.mpay24.co
m
Multisafepay
(Teletik Services)
Payment Processing: Internet
Payment Gateway/Switch
Merchant Services
February 2015
VOC-Consultancy
BV
www.multisafep
ay.nl
NAB-Argus
Acquisition LLC
Payment Gateway/Switch
Clearing and Settlement
May 2015
Trustwave
www.arguspaym
ents.com
Payment Processing: POS / card
present; Vending Machine Clearing
Gateway
Payment Gateway/Switch
July 2015
Comsec
Consulting, Ltd
www.nayax.com
Payment Processing: POS / card
present; Internet / e-commerce
Payment Gateway/Switch
October 2015
SRC Security
Research and
Consulting Gmbh
www.nepting.co
m
ATM Support and Monitoring
Clearing and Settlement
Fraud and Chargeback
Statement Printing
Card Personalisation
PIN Printing
August 2015
Trustwave
www.optimalpay
ments.com
December 2015
Adsigo AG
www.netcetera.c
om
Nayax
Nepting SAS
NetBanx Ltd
(Optimal Payments)
Netcetera AG
Hosting Provider: 3-D Secure Hosting
Provider
Nets Denmark A/S
Nets EE
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre
Account Management
Back-Office Services
Clearing and Settlement
Fraud and Chargeback
Issuer Processing
Merchant Services
Payment Gateway/Switch
September 2015
Foregenix
http://www.nets.
eu
Hosting Provider: 3D Secure Hosting
Provider
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Center; ATM
Payment Gateway/Switch
Fraud and Chargeback
Issuer Processing
Clearing and Settlement
Network Provider
December 2015
Foregenix Ltd
www.nets.eu
Nets Finland Oy
Payment Processing: POS / card
present
Payment Gateway/Switch
June 2015
Foregenix Ltd
http://nets.eu
Nets Norway AS
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
July 2015
Foregenix Ltd
http://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 2015
Foregenix Ltd
http://www.nets.
eu
September 2015
RandomStorm Ltd
www.nochex.co
m
NoChex Ltd
Payment Processing: Internet / ecommerce; MOTO / Call Centre
Fraud and Chargeback
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre
Payment Gateway/Switch
Fraud and Chargeback
Clearing and Settlement
Merchant Services
Authorization
Dynamic Currency Conversion
October 2015
Trustwave
www.omnipaygr
oup.com
Payment Processing: Internet / ecommerce
Back Office Services
Digital Wallet
November 2015
Kima Projects and
Service s.r.l.
www.opentech.c
om
Hosting Provider:
Applications/Software; Hardware;
Infrastructure/Network
Managed Services: Systems security
services; IT support; Physical security
Account Management
Issuer Processing
Clearing and Settlement
December 2015
nSense Oy
http://samlink.fi
PAY.ON AG
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre
Back-Office Services
Clearing and Settlement
Fraud and Chargeback
Payment Gateway/Switch
June 2015
Adsigo AG
http://www.payo
n.com
PayEx Holding AB
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre
Loyalty Programs
Payment Gateway/Switch
Clearing and Settlement
October 2015
NTT Security
Limited
www.payex.com
Payment Processing: Internet / ecommerce; MOTO / Call Center
Payment Gateway/Switch
Account Management
Fraud and Chargeback
Loyalty Programs
Records Management
Clearing and Settlement
Merchant Services
January 2016
SC2Labs
http://paylane.c
om
OmniPay Ltd
Opentech
Oy Samlink Ab
PayLane
PaymentZ
(Payments Gateway
Solutions Pvt. Ltd)
Payment Gateway/Switch
April 2015
SISA Information
Security Private
Limited
www.paymentz.c
om
Paynopain Solutions
S.L
Internet Payment Processing
Payment Gateway/Switch
Fraud and Chargeback Services
December 2015
S21 Sec Gestion
www.paynopain.
com
Paynova AB
Payment Processing: Internet / ecommerce; MOTO / Call Centre
Clearing and Settlement
Payment Gateway/Switch
June 2015
NTT Security
Limited
http://paynova.c
om
PAYONE GmbH
Payment Processing: Internet / ecommerce; MOTO / Call Centre
Payment Gateway/Switch
Clearing and Settlement
Merchant Services
MPI Provider
Fraud Management
December 2015
usd AG
www.payone.de
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
Payplaza BV
Payment Processing: POS / card
present
Payment Gateway / Switch
Merchant Services
May 2015
VOC-Consultancy
B.V.
www.payplaza.c
om
Payment Processing: Internet / ecommerce
Fraud and Chargeback
Merchant Services
Payment Gateway/Switch
May 2015
Nettitude Ltd
www.paypoint.n
et
PayPoint.net Ltd
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre; ATM
Clearing and Settlement
Payment Gateway/Switch
July 2015
usd AG
http://www.pays
quare.eu
PayTel S.A.
Payment Processing: POS
Clearing and Settlement
Merchant Services
Fraud and Chargeback
March 2015
IBM
www.paytel.pl
Paythru Ltd.
Payment Processing: Internet / ecommerce; MOTO / Call Centre
Managed Services
Merchant Services
Payment Gateway/Switch
March 2015
O-C Group
http://www.payt
hru.com
Paytrek
Payment Processing: Internet / ecommerce
Tokenization Payment Processing
October 2015
Trustwave
www.paytrek.co
m
Payment Gateway/Switch
April 2015
Fort consult A/S
httр://рауtuге.с
оm
PayU Odeme
Kurulusu A.S
Payment Processing: Internet / ecommerce
June 2015
Sysnet Global
Solutions
www.payu.com.t
r
PayU Romania
Payment Processing: Internet / ecommerce
May 2015
Sysnet Global
Solutions
www.payu.ro
PayU S.A.
Payment Processing: Internet / ecommerce
Records Management
April 2015
Sysnet Global
Solutions
www.payu.com
Payvision B.V.
Payment Processing: Internet / ecommerce
Clearing and Settlement
Fraud and Chargeback
Payment Gateway/Switch
June 2015
Trustwave
http://www.payv
ision.com
Payzone Ireland Ltd
Payment Processing: Internet / ecommerce; MOTO / Call Centre
Clearing and Settlement
Payment Gateway / Switch
November 2015
NTT Security Ltd
www.payzone.ie
PaySquare SE
Payture Ltd
Phoenix Informatica
Bancaria SpA
Payment Processing: POS / card
present; Internet / e-commerce; ATM
Payment Gateway/Switch
Account Management
Issuer Processing
Prepaid Services
Clearing and Settlement
Merchant Services
Data Preparation
Authorisation
December 2015
Verizon
www.phoenixspa
.it
Pluscard GmbH
Payment Processing: Internet / ecommerce; MOTO / Call Centre
Account Management
Back-Office Services
Billing Management
Clearing and Settlement
Fraud and Chargeback
Issuer Processing
Payment Gateway/Switch
Prepaid Services
Statement printing
June 2015
usd AG
http://www.plus
card.de
PostFinance
Payment Processing: Internet / ecommerce;
Account Management
Fraud and Chargeback
Payment Gateway / Switch
Back-Office Services
Merchant Services
February 2016
NTT Security
Limited
www.postfinanc
e.ch
Processing.com
(Card Concepts)
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
October 2015
SecurityMetrics
www.processing.
com
September 2015
Trustwave
http://www.prov
us.ro
March 2015
SC2labs sp. z o.o.
http://www.espa
go.com
Provus Service
Provider SA
PSP Polska sp. z o.o.
Payment Processing: POS / card
present; ATM
Account Management
Back-Office Services
lssuer Processing
Clearing and Settlement
Payment Gateway/Switch
Authorization, Data preparation
Payment Processing: Internet / ecommerce; MOTO / Call Centre
Hosting Provider: 3-D Secure Hosting
Provider
Merchant Services
Payment Gateway/Switch
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 2015
TÜV SÜD
Management
Service GmbH
www.quipugmb
h.com
Raiffeisenverband
Südtirol Gen.
Payment Processing: POS / card
present; Internet / e-commerce; ATM
Data Preparation
Fraud and Chargeback
Clearing and Settlement
Records Management
June 2015
Kima Projects &
Services
www.raiffeisenve
rband.it
Realex Payments
Payment Processing: Internet/ecommerce
Payment Gateway/Switch
November 2015
Payment Software
Company,
Inc. (PSC)
www.realexpaym
ents.com
Recall Corporation
Physical security
Recall Document Management
Services (DMS)
Recall Data Protection Services (DPS)
Recall Secure Destruction Services
(SDS)
June 2015
Crowe Horwath
LLP
www.recall.com
Redsys
Hosting Provider: 3-D Secure hosting
provider
Payment Processing: POS / Card
present; Internet / e-commerce;
MOTO / Call Centre; ATM; virtual POS;
POS-PC
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
Issuer processing - Authorisation
Digital Wallet
December 2015
Grupo S21sec
Gestion, S.A.
www.redsys.es
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 2015
NCC Group Plc
http://ri-rpc.sk/
REPAY - Realtime
Electronic Payments
(M&A Adventures)
Payment Processing: Internet / ecommerce; MOTO / Call Center
Payment Gateway / Switch
December 2015
Dara Secuirty
www.repayonlin
e.com
RocketGate LLC
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
October 2015
Sikich LLP
www.rocketgate.
com
March 2016
Solutionary, Inc.
www.rrdonnelley
.com
RS2 Smart
Processing Limited
Payment Processing: Internet / ecommerce; MOTO / Call Centre
Account Management
Back-Office Services
Billing management
Clearing and Settlement
Merchant Services
Payment Gateway / Switch
Records Management
April 2015
O-C Group
ww.rs2.com
RSM 2000 Limited
Payment Processing: Internet / ecommerce
Hosting Provider: 3-D Secure Hosting
Provider
Payment Gateway/Switch
June 2015
Trustwave
www.RSM
2000.co.uk
Runiso
Hosting Provider: Hardware;
Infrastructure/Network; Web; Security
services
April 2015
XMCO
http://www.runis
o.com
Regional Card
Processing Centre
s.r.o.
RR Donnelley
Transactional print
Correspondence handling
Remittance processing
Rural Servicios
Informáticos
Payment Processing: POS / card
present; Internet / e-commerce; ATM
Terminal Management System
Account Management
Back-Office Services
Clearing and Settlement
Network Provider
Statement Printing
Fraud and Chargeback
Issuer Processing
Payment Gateway/Switch
Prepaid Services
Records Management
Tax/Government Payments
July 2015
S21sec Gestión
S.A
http://www.rural
serviciosinforma
ticos.com/
SafeCharge
International Group
Ltd
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
Clearing and Settlement
Fraud and Chargeback
December 2015
Comsec
Consulting
www.safecharge.
com
Saferpay by Six
Payment Services
AG
Payment Processing: Internet / ecommerce; MOTO / Call Centre
Payment Gateway / Switch
April 2015
Adsigo AG
www.sixgroup.com
Sage Pay Europe Ltd
Payment Processing: Internet / ecommerce; MOTO / Call Centre
Payment Gateway/Switch
Fraud and Chargeback
Clearing and Settlement
June 2015
Trustwave
http://www.sage
pay.com
August 2015
Trustwave
http://www.sage
pay.ie
February 2015
Encode SA
www.euronetwo
rldwide.com
Sage Pay Ireland
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre
Clearing and Settlement
Payment Gateway/Switch
SC Smart
PayNetwork SA
Payment Processing: POS/ATM
Payment Gateway/Switch
Hosting Provider: 3D Secure Hosting
Provider
Account Management
Back-Office Services
Issuer Processing
Fraud and Chargeback
Transaction authorisation and
switching
Secure Trading Ltd
Payment Processing: POS / card
present; Internet / e-commerce
Payment Gateway/Switch
September 2015
Trustwave
http://www.secu
retrading.com
Seita Technologies
Oy
Payment Processing: POS / card
present
Terminal Management System
Back-Office Services
Merchant Services
Payment Gateway/Switch
June 2015
nSense Oy
www.seitatech.fi
Serco Listening
Company Limited
Business Process Outsourcing/Data
Entry Services
June 2015
Verizon India Pvt.
Ltd
www.sercogloba
l.com
Payment Processing: Internet/ecommerce
Payment Gateway/Switch
Internal tokenization system
September 2015
GRSee Consulting
Ltd
www.algocharge
.com
Payment Processing: MOTO / Call
Center
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 2015
USD AG
www.servodata.
de
April 2015
Apersky
Consulting Llc
www.sia-ce.eu
Seroph International
(CY) Ltd
(Algocharge)
Servodata GmbH
SIA CE cPlc.
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
Terminal Management System
SIA S.p.A
SIA Transact Pro
SIBS FPS
SIX Payment
Services AG
(Switzerland)
SIX Payment
Services Europe
(previously Cetrel)
Payment Processing: POS / card
present; Internet / e-commerce; ATM
Hosting Provider: Physical space (colocation); 3-D Secure Hosting Provider
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 2015
Verizon Italia
S.p.A.
www.sia.eu
January 2016
Cognit Consult,
UAB
www.transactpro
.lv
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
June 2015
FortConsult A/S
www.sibs.pt
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre; ATM
Payment Gateway / Switch
Dynamic Currency Converter
Data preparation
Fraud and Chargeback
Issuer Processing
Network provider
Clearing and settlement
April 2015
Adsigo AG
www.sixgroup.com
Payment Processing: ATM
Clearing & Settlement
Network Provider
Fraud & Chargeback
Issuer Processing
July 2015
IT Works S.A.
www.cetrel.lu
Fraud and Chargeback
Payment Gateway/Switch
Issuer Processing
Clearing and Settlement
SIX Payment
Services
Luxembourg SA
Managed services: System security
services; IT support
Payment Processing: POS / card
present; Internet / e-commerce
Payment Gateway/ Switch
December 2015
NTT Security Ltd
www.sixgroup.com
SoNet spol. s.r.o.
Payment Processing: POS / card
present
Network Provider
September 2015
NTT Security Ltd
http://www.sone
t.cz/en/
SoundBite
Communications
and Proactive
Customer
Communication
(Genesys)
Hosting Provider: Applications /
software; Shared Hosting Provider
Account Management
Fraud and Chargeback
Back-Office Services
Business to customer multi-channel
communications
Issuer Processing
July 2015
Verizon
www.genesys.co
m/soundbite
Sparkling 18 S.r.l.
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
Back Office Services
Merchant Services
December 2015
Verizon
www.1app8.com
Spreedly Inc
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
Card vault – Tokenisation
February 2016
Sikich LLP
www.spreedly.co
m
Start2Pay
Payment Processing: Internet / ecommerce
Fraud and Chargeback
Payment Gateway / Switch
Merchant Services
October 2015
Sysnet Global
Solutions
www.start2pay.c
om
Streampay
Payment Processing: Internet / ecommerce; POS / card present; ATM
Issuer Processing
January 2016
Kyte Consultants
www.streampay.
net
Payment Gateway / Switch
October 2015
MegapanIT
www.suitepay.co
m
March 2015
SRC Security
Research &
Consulting GmbH
www.sumup.co
m
SuitePay LLC
SumUp Payments
Limited
Payment Processing: POS/Internet
Payment Gateway/Switch
Clearing and Settlement
Payment Facilitator mPOS
Swedbank AB
(Acquring Services)
Swish Payments
Limited
Swiss Post Solutions
GmbH - Division
Document output
Syspay Ltd
The Logic Group
Payment Processing: POS/card
present; Internet/e-commerce;
MOTO/Call Centre
Issuer Processing
Back Office Services
Payment Gateway/Switch
Fraud and Chargeback
Clearing and Settlement
Payment Processing - Chip/PIN,
Issuing Authorization, Authorization
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre
Payment Gateway/Switch
Printing Services
Payment Processing: POS / card
present
Fraud and Chargeback
Payment Gateway/Switch
Card tokenization / vault services
(when operating in "merchant"
capacity)
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre
Payment Gateway/Switch
Tokenization
Payer Authentication
Authorization
December 2015
Trustwave
www.swedbank.s
e
April 2015
SecuriCentrix
www.swishme.co
m
November 2015
Adsigo AG
www.swissposts
olutions.com/ge
rmany/index.ht
ml
December 2015
NTT Security Ltd
www.syspay.com
July 2015
Verizon
www.the-logicgroup.com
Tintel BV (Pay.nl)
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
April 2015
VOC-Consultancy
www.pay.nl
Tokheim Belgium
N.V
Payment Processing: POS / card
present; PSP - Authorisation and
Transaction Processing services
November 2015
Sysnet Global
Solutions
http://tokheim.c
om
Transact
Elektronische
Zahlungssysteme
GmbH
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call centre; ATM
Payment Gateway / Switch
March 2015
SRC Security
Research &
Consulting GmbH
www.transactgmbh.de
Transaction
Network Services
(TNS)
Payment Processing: POS / card
present; Internet / e-commerce
Payment Gateway/Switch
Network Provider
June 2015
Trustwave
www.tnsi.com
Transaction
Network Services
(TNS) - Acquiring
and Issuing
Payment Processing: POS / card
present; ATM
Clearing and Settlement
Issuer Processing
Payment Gateway/Switch
Data Preparation, Authorization
September 2015
Trustwave
http://www.tnsi.
com
June 2015
Trustwave
www.tnsi.com
September 2015
Trustwave
http://www.tnsi.
com
February 2016
Kyte Consultants
Ltd
www.transactiu
m.com
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 2015
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 2015
Coalfire Systems
Inc.
www.tsys.com
Transaction
Network Services
(TNS) – TNSPay CNP
Gateway
Transaction
Network Services
(TNS) – Transpoll
and TNSPay Retail
Gateway
Transactium
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
Payment Processing: POS / card
present; Internet / e-commerce
Hosting Provider: 3-D Secure Hosting
Provider
Clearing and Settlement
Payment Gateway/Switch
Payment Processing: Internet / ecommerce;
Payment Gateway / Switch
TSYS Managed
Services EMEA
UBS Card Center AG
Ukrainian
Processing Centre
(UPC)
UPG Plc
Vendo Services
GmbH
Verifone (TS3
Services)
Payment Processing: MOTO / Call
Center
Fraud and Chargeback
November 2015
Coalfire Systems
Inc.
www.tsys.com
October 2015
NCC Group Ltd
www.cardcenter.
ch
May 2015
SRC Security
Research &
Consulting GmbH
www.upc.ua
Payment Processing: POS / card
present; Internet / e-commerce
Payment Gateway/Switch
Clearing and Settlement
December 2015
SecuriCentrix
www.upgplc.co
m
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
Merchant Services
December 2015
Fortytwo
www.vendoservi
ces.com
May 2015
Foregenix Ltd
http://www.ts3s
ervices.com/
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
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
Payment Processing: POS / card
present; Internet / e-commerce
Clearing and Settlement
Payment Gateway/Switch
Verifone Sweden
AB; Norway AS;
Iceland; Baltic SIA;
Denmark A/S
(Verifone Finland
Oy)
Payment Processing: POS / card
present; Internet / e-commerce;
MOTO / Call Centre
Fraud and Chargeback
Payment Gateway/Switch
Back-Office Services
Clearing and Settlement
VÖB-ZVD
Processing GmbH
VocaLink ATM
Systems
November 2015
Foregenix Ltd
www.verifone.fi
Payment Processing:
Internet/MOTO/POS
Payment Gateway/Switch
October 2015
SRC Security
Research &
Consulting GmbH
www.voebzvd.de/
Payment Processing: ATM
Payment Gateway/Switch
Clearing and Settlement
Fraud and Chargeback
November 2015
Verizon Enterprise
Solutions
www.vocalink.co
m
November 2015
Verizon Enterprise
Solutions
www.vocalink.co
m
Voice Commerce
Ltd
Payment Processing: Internet / ecommerce; MOTO / Call Centre
Clearing and Settlement
Payment Gateway/Switch
Merchant Services
March 2015
Verizon Enterprise
Solutions
www.cashflows.c
om
WEBINC Gmbh &
Co KG
Payment Processing: Internet / ecommerce
Merchant Services
Payment Gateway/Switch
July 2015
usd AG
http://webinc.eu
October 2015
Protiviti Ltd
www.wincornixdorf.com
December 2015
Trustwave
www.wincornixdorf.com/inte
rnet/site_cz/cz/H
ome/
April 2015
GRSee Consulting
Ltd
http://www.wire
capital.com
VocaLink Mobile
Payment System
(MPS)
Back Office Services
Records Management
Wincor Nixdorf (UK)
Ltd
Payment Processing: POS / card
present / ATM
Payment Gateway/Switch
Clearing and Settlement
Stand-in Authorisation
Wincor Nixdorf s.r.o.
Payment Processing: POS / card
present; Internet / e-commerce; ATM
Payment Gateway/Switch
Clearing and settlement
Wirecapital Ltd
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
Clearing and Settlement
Wirecard Processing
FZ LLC
Hosting Provider: 3-D Secure Hosting
Provider
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
December 2015
Trustwave
www.wirecard.co
m
Worldline GmbH
Managed Services: Systems security
services; IT support; Physical security;
Dispute management; Housing for
Cheque Dejeuner and Central
Acquiring for WL entities outside
Germany
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
December 2015
usd AG
www.worldline.c
om
Worldline SA
Payment Processing: POS / card
present; Internet / e-commerce; ATM
Mobile
Hosting Provider: 3-D Secure Hosting
Provider
Clearing and Settlement
Issuer Processing
Payment Gateway/Switch
Prepaid Services
Voice Payment Gateway (IVR)
Tokenizer
Cloud Wallet
NFC Payment Services
Authorization
September 2015
Trustwave
http://www.atos
origin.com
Payment Processing: POS / card
present; Internet / e-commerce; ATM
Clearing and Settlement
Fraud and Chargeback
Issuer Processing
Loyalty Programs
Payment Gateway/Switch
Prepaid Services
Terminal Management
Authorization
Data Preparation
Call Centre - Card Stop
May 2015
Trustwave
http://www.atos
worldline.be
WorldNet TPS Ltd.
Payment Processing: POS / card
present; Internet / e-commerce
IT support
Fraud and Chargeback
Merchant Services
Payment Gateway/Switch
July 2015
Sysnet Global
Solutions
www.worldnettp
s.com
Worldpay Canada
Payment Processing: Internet / ecommerce
Fraud and Chargeback
Loyalty Programs
Payment Gateway/Switch
May 2015
Sysnet Global
Solutions
www.worldpay.c
a
Worldpay Sweden
AB
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
November 2015
Sysnet Global
Solutions
www.worldpay.c
om
July 2015
Sysnet Global
Solutions
www.worldpay.c
om
July 2015
Sysnet Global
Solutions
www.worldpay.c
om
September 2015
Sysnet Global
Solutions
www.worldpay.c
om
Worldline SA/NV
WorldPay UK
Limited
(Worldpay Business
Gateway, WorldPay
Corporate Gateway)
Payment Processing: Internet / ecommerce
Payment Gateway/Switch
WorldPay UK
Limited (Worldpay
UK Ltd Streamline)
Payment Processing: POS / card
present; Internet / e-commerce
Authorization
Payment Gateway/Switch
Worldpay UK Ltd.
(Worldpay Total,
Worldpay
Integrated
Payments)
Payment Processing: POS/Internet
Clearing and Settlement
Payment Gateway/Switch
Loyalty Programmes
Hosting Provider Applications/Software
Merchant Services
Yalamanchili
International Pte
Ltd.
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
April 2015
SISA Information
Security Pvt Ltd.
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
http://www.yala
manchili.com.sg/