Service Provider Name Region AOC Date Assessor DESV SH.A Europe 06/23/2017 Security Research & Consulting GmbH PAYM8 (PTY) Ltd MEA 12/21/2017 Trustwave ... SIA Central Europe cPlc

A company’s name appears on this Compliant Service Provider List if (i) Mastercard has received a copy of an Attestation of Compliance (AOC) by a Qualified Security Assessor (QSA) reflecting validation of the company being PCI DSS compliant and (ii) Mastercard records reflect the company is registered as a Service Provider by one or more Mastercard Customers. The date of the AOC and the name of the QSA are also provided. Each AOC is valid for one year. Mastercard receives copies of AOCs from various sources.

This Compliant Service Provider List is provided solely for the convenience of Mastercard Customers and any Customer that relies upon or otherwise uses this Compliant Service Provider list does so at the Customer’s sole risk. While Mastercard endeavors to keep the list current as of the date set forth in the footer, Mastercard disclaims any and all warranties of any kind, including any warranty of accuracy or completeness or fitness for any particular purpose. Mastercard disclaims any and all liability of any nature relating to or arising in connection with the use of or reliance on the Compliant Service Provider List or any part thereof. Each Mastercard Customer is obligated to comply with Mastercard Rules and other Standards pertaining to use of a Service Provider.

As a reminder, an AOC by a QSA provides a “snapshot” of security controls in place at a point in time.

Compliant Service Provider

1-60 Days Past AOC Due Date

61-90 Days Past AOC Due Date

Service Provider Name Region AOC Date Assessor DESV

1&1 Internet SE (1&1, 1&1 ipayment, ipayment.de)

05/08/2017 Security Research & Consulting GmbHEurope

1Link (Guarantee) Limited 11/14/2017 Foregenix LimitedAsia Pacific

1Shoppingcart.com (Web.com Group, lnc.) 04/29/2017 SecurityMetricsUS

2138617 Ontario Inc. 09/30/2017 MNP LLPCanada

24 Solutions AB 06/15/2017 CryptoNet SrlEurope

24/7 Customer Private Ltd. - Hyderabad Center

02/28/2018 ControlCaseAsia Pacific

24/7 Customer, Inc. 03/25/2017 ControlCaseUS

2C Processor USA, LLC 05/15/2017 Information Exchange Inc.US

2C2P Pte., Ltd. 12/22/2017 TrustwaveAsia Pacific

2Checkout.com 10/20/2017 DirectDefenseUS

3C Payment Luxembourg S.A. (formerly SIX Payment Services Luxembourg SA)

12/15/2017 Advantio LimitedEurope

3C Payment USA Corp 05/17/2017 Advantio LimitedUS

3dCart (Informat 2000 Corp) 02/22/2018 SecurityMetricsUS

3Delta Systems, Inc. 09/07/2017 FortrexUS

800 Call–KC Inc. 02/20/2018 Information Exchange Inc.US

911 SOFTWARE, INC. 06/07/2017 Dara SecurityUS

A1Payments 06/05/2017 Sysnet Ltd.MEA

Monday, April 16, 2018 Page 1 of 44


ABC Financial Services, Inc. 05/23/2017 Dara SecurityUS

Abila, Inc. 10/02/2017 Dara SecurityUS

Acceptiva, LLC 08/15/2017 TrustwaveUS

Accertify, Inc. 06/30/2017 RSM McGladrey, Inc.US

Accertify, Inc. 06/30/2017 RSM McGladrey, Inc.US

Accesso (Formally known asCygnus eTransactions Group, Inc purchashed by V3 Enterprise Solutions, LLC)

03/29/2017 TrustwaveUS

Accesso, LLC 01/11/2018 TrustwaveUS

AccountNow/Ready Financial Group 10/31/2017 Tevora Business SolutionsUS

Acculynk Inc. 02/26/2017 Information Exchange Inc.US

Achieve Financial Services LLC 10/31/2017 Tevora Business SolutionsUS

ACI Worldwide Germany GmbH 05/02/2017 Adsigo AGEurope

ACI Worldwide, Inc. 11/17/2017 TrustwaveUS

ACS Technologies Group, Inc. 11/15/2017 Secure State ConsultingUS

Active Network (Active Merchant Services) [formerly (Infospherix, ReserveWorld, AWO)]

10/31/2017 K3DES LLCUS

Acumera, Inc. 07/08/2017 UHY Advisors TX, LLCUS

Adastra Corporation 05/24/2017 Auditwerx, LLCCanada

Adelante Software Limited 05/09/2017 Pentest Partners Consulting LLP (PTP)Europe

Adflex Limited 07/12/2017 Evolution LTDEurope

Administradora de Tarjetas de Credito, S.A. (ATC Red Enlace)

11/30/2017 Sikich LLP (403 Labs)Latin Americ

Advam Pty LTD 05/03/2017 TrustwaveAsia Pacific

Advam Pty Ltd. 05/03/2017 TrustwaveAsia Pacific

Adyen B.V. 07/27/2017 Payment Software Company (PSC)Europe

Affinion Benefits Group 04/05/2017 Verizon/CybertrustUS

AffiniPay LLC 05/15/2017 ControlScanUS

Affinity Solutions LLC 12/20/2017 Coalfire Systems, Inc.US

AGS Transact Technologies Limited 06/22/2017 SISA Information Security Inc.Asia Pacific

Ai Corporation 01/08/2018 SecuriCentrixEurope

Aimia Canada Inc. and Aimia Proprietary Loyalty Canada Inc

07/13/2017 ControlCaseCanada

Aimia Proprietary Loyalty U.S. Inc. (formerly Carlson Marketing Group)

05/26/2017 ControlCaseUS



Airlines Reporting Corporation (ARC) 11/30/2017 Schellman & Company, LLCUS

AirPay Private Limited 09/14/2017 LE Global Services Sdn. Bhd.

Aizan Technologies Inc. 08/20/2017 DatassurantCanada

Akamai Technologies Inc. 06/21/2017 Cisco Systems, Inc.US

Alacriti Payments, LLC 08/07/2017 Dara SecurityUS

Alegeus Technologies, LLC 05/01/2017 SecurityMetricsUS

Aliaswire, Inc. 09/12/2017 Dara SecurityUS

Alignet SAC 02/24/2017 ControlCaseLatin Americ

Alipay Financial Services (HK) Limiied 06/03/2017 atsec (Beijing) Information Technology CAsia Pacific

Alipay Hong Kong Limited (Branded as “Alipay Hongkong”)

06/03/2017 atsec (Beijing) Information Technology CAsia Pacific

AllianceOne Incorporated 10/23/2017 A-Lign Security and Compliance ServicesUS

Allied Wallet Ltd. (GTBill, Baltic Bill) 03/24/2017 DirectDefenseUS

Allinpay Network Services Co., Ltd. (Branded as “Allinpay”)

12/26/2017 atsec (Beijing) Information Technology C

Alorica Direct, LLC (Alorica Direct II, LLC) 12/12/2017 K3DES LLCUS

Alpha Card Services LLC 10/31/2017 Information Exchange Inc.US

Alpha Payments Cloud PTE LTD 03/26/2017 DatassurantAsia Pacific

Altech Card Solutions (Division of Altron TMT (Pty) Ltd)

08/30/2017 Sysnet Ltd.MEA

Altech NuPay (Pty) Ltd 12/15/2017 Sysnet Ltd.MEA

Alternative Payments Ltd 07/14/2017 SecuriCentrixEurope

Amadeus IT Group S.A. (Spain) 01/24/2018 Security Research & Consulting GmbHEurope

Amazon Web Services, Inc 01/25/2018 Coalfire Systems, Inc.US

Amazon.com, Inc. 05/26/2017 Coalfire Systems, Inc.US

American Bancard, LLC (Touchsuite) 11/27/2017 SISA Information Security Inc.US

Americaneagle.com (Svanaco, Inc.) 10/20/2017 FortrexUS

AmeriCommerce, LP 10/04/2017 Tevora Business SolutionsUS

AO Raiffeisenbank 08/12/2017 Digital SecurityEurope

AOC Solutions, Inc. 09/01/2017 FortrexUS

ApacPay PTE. LTD. 02/24/2018 atsec (Beijing) Information Technology CAsia Pacific

Aplitt S.A. (formerly Towarzystwo Finansowe Skok S.A. (TFSKOK))

07/31/2017 Comsec Consulting, Ltd.Europe

Appletree Communications Limited 12/19/2017 IT Governance LtdEurope



Apriva 07/06/2017 Schellman & Company, LLCUS

Apriva LLC 07/06/2017 Schellman & Company, LLCUS

Apriva, LLC (formerly APPSware Wireless, LLC)

07/06/2017 Schellman & Company, LLCUS

Arab Financial Services B.S.C. 07/17/2017 SISA Information Security Inc.MEA

Arab Information Technology 10/27/2017 NCC GroupMEA

Arcelik T.A.S. 01/25/2017 Biznet Information SystemsEurope

Aria Systems, Inc. 07/13/2017 TrustwaveUS

Ariane Systems 09/14/2017 Security Validation LLCUS

Arise Virtual Solutions 05/18/2017 Online EnterprisesUS

Arise Virtual Solutions, Inc. 05/18/2017 Online EnterprisesUS

Ashburn International 12/29/2017 Cognit Consult, UABEurope

Aspect Software, Inc. (Voxeo, Voxeo Europe Limited, Voxeo Germany GmbH)


Asseco SEE Croatia 08/17/2017 Compliance Control Ltd.Europe

Asseco SEE Teknoloji A.Ş 03/24/2017 Evolution LTDEurope

Asseco See Teknoloji Anonim ªirketi 08/17/2017 Evolution LTDEurope

Asseco South Eastern Europe 07/31/2017 Compliance Control Ltd.Europe

ASSIST (LLC) (formerly Modern Payment Solutions Ltd.)


AT&T Cloud Storage (formerly AT&T Synaptic Storage as a Service (STaaS))


AT&T Hybrid Cloud Solutions - Colocation Services

04/14/2017 ControlCase

AT&T Managed Firewall Service - Premise Based


AT&T Managed Services - AT&T Content Delivery Network (ACDN)


AT&T Managed Services - AT&T Network Based IP VPN Remote Access Service/AT&T VPN Tunneling Service (ANIRAIAVTS)


AT&T Managed Services - AT&T Virtual Private Network Service (AVPN)/Enhanced Virtual Private Network (EVPN)/Private Network Transport (PNT)


AT&T Managed Services - Intrusion Detection Services & Intrusion Prevention Services (IDS/IPS)


AT&T Managed Services – Managed LAN Services (MLAN)




AT&T Managed Services - Managed Router Services (MRS)


AT&T Managed Services - Network Based Firewall (NBFW)


AT&T Managed Services - Network Security with Internet Access (NSIA)


AT&T Managed Services – Security Event and Threat Analysis (SETA)


AT&T Managed Services - VoiceTone/Interactive Voice Services-Advanced Plus


AT&T Ultravailable Storage 06/07/2017 TrustwaveUS

ATFBank JSC 04/28/2017 DialogueScience CJSC

Athenahealth, Inc. 11/22/2017 Security Risk AdvisorsUS

AudienceView Ticketing Corporation 07/13/2017 MNP LLPCanada

Aurus Inc. (TalentBeat Inc.) 01/16/2018 K3DES LLCUS

Authenticate BV 03/14/2017 Security Centric Pty LtdEurope

Autoscribe Corporation (PaymentVision) 04/28/2017 ControlScanUS

Aypara Odeme Kurulusu A.S. 12/22/2017 Biznet Information SystemsEurope

Bambora Device AB (formerly Samport Payment Services AB)

06/21/2017 KnowIT Secure ABEurope

Bambora Inc. 07/07/2017 Online EnterprisesCanada

Bambora Online A/S 03/15/2018 FortConsult A/SEurope

Bambora Services PTY LTD 03/31/2018 Vectra CorporationAsia Pacific

Bamcard d.d. 04/21/2017 Kyte Consultants, Ltd.Europe

Banco de Credito Social Cooperativo SA 10/12/2017 Internet Security Auditors, S.L.Europe

Banco del Austro S.A. 01/16/2017 TrustwaveLatin Americ

Banco Multibanca Colpatna SA 04/20/2017 Internet Security Auditors, S.L.Latin Americ

BancTec, Inc. 02/28/2017 TrustwaveUS

Bank Organization for Payments Initiated by Cards Ltd (BORICA)


Bank Windhoek 10/23/2017 Sysnet Ltd.MEA

Bankalararası Kart Merkezi A.Ş. 04/13/2018 Biznet Information SystemsEurope

Bankart - Procesiranje Placilnih Instrumentov d.o.o.

05/31/2017 IBM Internet Security Systems (ISS)Europe

BankCard USA Merchant Services 01/04/2018 Information Exchange Inc.US

Bank-Verlag GmbH 05/24/2017 Security Research & Consulting GmbHEurope



BASSILICHI CEE D.O.O BEOGRAD 07/14/2017 Advantio LimitedEurope

Bassilichi SpA 06/19/2017 KIMA Projects & ServicesEurope

Bayern Card-Services GmbH (BCS) 03/09/2018 usd AGEurope

BC Victoriabank SA (JSCB Victoriabank) 01/30/2018 Compliance Control Ltd.Europe

BDOC Fidelity Information Services (FIS)- NYCE Payment Networks

12/15/2017 SecurityMetricsUS

Beijing Yuan Hang Fu Internet Tehnology Service Co., Ltd. (Branded as “voypay”)

02/10/2017 atsec (Beijing) Information Technology C

Bendigo Community Telco 10/19/2017 K3DES LLCAsia Pacific

Benefitfocus.com Inc. (Benefitfocus) 06/29/2017 FortrexUS

BEPSA del Paraguay SAECA 03/26/2017 CYBSEC Security SystemsLatin Americ

Bescontact, Ltd. (i-free) 11/17/2017 Digital SecurityEurope

Bigcommerce Holdings Inc. 05/31/2017 Coalfire Systems, Inc.US

Bilderlings Pay SIA 03/08/2017 Deiteriy Company Ltd.Europe

Bill1st, LLC 10/31/2017 ControlScanUS

Billhighway 01/30/2018 UHY Advisors TX, LLCUS

BIS Global Inc. 01/25/2018 FortrexUS

Blackbaud Internet Services 06/23/2017 Schellman & Company, LLCUS

Blackbaud Payment Service 06/14/2017 Schellman & Company, LLCUS

Blackbaud, Inc. 07/13/2017 Schellman & Company, LLCUS

Blackhawk Network, Inc. and Blackhawk Network California, Inc.

10/16/2017 Coalfire Systems, Inc.US

Blackstone Merchant Services, Inc. 05/31/2017 SecurityMetricsUS

Blended Bits, LLC (ShootProof, LLC) 07/29/2017 CompliancePoint, Inc.US

Bluepay Canada (formerly Caledon Card Services)

05/29/2017 Secured Net Solutions Inc.Canada

BluePay Processing LLC 12/15/2017 TrustwaveUS

Bluesnap Inc. (Bluesnap International Ltd) 07/24/2017 Comsec Consulting, Ltd.Europe

BNY Mellon (ClearTran; Electronic Receivable Payment Services)


Bolt Financial Inc 01/31/2018 Payment Software Company (PSC)US

Booker Software, Inc. 01/31/2018 Urbane SecurityUS

Bora Payment Systems 11/01/2017 Dara SecurityUS

BPC Processing 03/30/2018 Compliance Control Ltd.Europe

BPS Info Solutions, Inc. (UltraCart) 08/01/2017 CompliancePoint, Inc.US



Brain Behind Ltd. 12/21/2017 Cognosec GmbHEurope

Braintree, a division of PayPal, Inc. 02/16/2018 Terra Verde LLCUS

BridgePay Network Solutions LLC 04/14/2017 A-Lign Security and Compliance ServicesUS

BridgePay Network Solutions, Inc. 04/14/2017 A-Lign Security and Compliance ServicesUS

Brighterion 03/03/2017 KalioTek, Inc.US

Brightwell Payments Inc. (formerly Prepaid Solutions Inc.)

03/20/2018 Information Exchange Inc.US

Bruber Financial Services Inc 12/11/2017 SecurityMetricsUS

BTB Soft, Inc. (B2B Soft) 02/02/2018 Dara SecurityUS

Buckaroo Online Payment Services B.V. 11/29/2017 TrustwaveEurope

Bypass Mobile, LLC 08/31/2017 SecurityMetricsUS

ByTechService (formerly Marco-Plus LLC) 11/27/2017 Security Research & Consulting GmbHEurope

Bytemark, Inc. 07/31/2017 SecurityMetricsUS

BZWBK SA (Bank Zachodni WBK SA) 09/04/2017 Sysnet Ltd.Europe

Cale Access AB 06/09/2017 TrustwaveEurope

Camis Inc 10/31/2017 SecureWorksCanada

Cantaloupe Systems, Inc. 07/31/2017 Truvantis, Inc.US

Capital Bank (Jordan) 06/14/2017 ControlCaseMEA

Capital Card Services, Inc. 08/01/2017 RSM US LLPUS

Capital Financial Services S.A. (Prioripay) 07/10/2017 Sysnet Ltd.Europe

Capital Payments LLC (Bluefin Payment Systems / Blue Financial Corporation)


Card Access Services Pty Ltd. 10/20/2017 TrustwaveAsia Pacific

CardConnect LLC 10/17/2017 SecurityMetricsUS

CardFlight, Inc 04/09/2018 SecurityMetricsUS

Cardinal Commerce Corporation 12/11/2017 Payment Software Company (PSC)US

Cardlink S.A. 08/14/2017 Encode SAEurope

CardProcess GmbH 10/13/2017 usd AGEurope

CardSmith, LLC 12/04/2017 TrustwaveUS

Cardstream Limited 08/04/2017 Securious LimitedEurope

Cardtranz Inc 10/26/2017 IBM Internet Security Systems (ISS)US

Cardtronics Canada Operations, Inc. 12/06/2017 K3DES LLCCanada

CardWorks Servicing, LLC 03/06/2018 TrustwaveUS



Carta Worldwide 03/07/2017 TrustwaveEurope

CartaSi S.p.A. (formerly Key Client Cards & Solutions S.p.A.)

06/15/2017 Bl4ckswan S.r.l.Europe

Cascade Financial Technology Corp. 09/30/2017 Information Exchange Inc.US

Catalina Card Services, Inc. 07/24/2017 Tevora Business SolutionsUS

Catalyst Corporate Federal Credit Union 02/28/2018 Tevora Business SolutionsUS

CATELLA Bank S.A. 02/06/2017 Cognosec GmbHEurope

Cayan LLC dba Capital Bankcard and AVATAS Payments

01/15/2018 Payment Software Company (PSC)US

CBC Companies, Inc. (CBC Innovis, Inc. / Innovis Data Solutions, Inc., DataVerify)

05/10/2017 Verizon/CybertrustUS

CCBill, LLC 02/03/2017 Coalfire Systems, Inc.US

CDS Global Inc. (PayDQ Gateway) 01/20/2017 NTT Com Security (formerly Integralis)US

Cedar Document Technologies 01/19/2018 Dara SecurityUS

CeloPay LLC 09/01/2017 A-Lign Security and Compliance ServicesUS

CenPos Inc. 09/01/2017 Dara SecurityUS

Central Payment Corp (Smartpay Merchant Services)

12/11/2017 Cadence AssuranceUS

Centre de Traitement Monetique (CTM) 01/31/2018 ControlCaseMEA

Centrum Elektronicznych Ustug Platniczych eService Sp. z o.o.

05/10/2017 SC2LabsEurope

Centrum Rozliczeń Elektronicznych Polskie ePłatności S.A. (PeP)

04/13/2018 Sysnet Ltd.Europe

Century Heguang Technology Development (Beijing) Co.,Ltd. (Branded as “DHgate”)


CGI Bank and Card Services 09/12/2017 TrustwaveEurope

Change Healthcare 03/10/2017 Lattimore, Black, Morgan and Cain, P.C.US

Charge Anywhere, LLC 04/28/2017 SISA Information Security Inc.US

ChargeLogic LLC 12/04/2017 Dara SecurityUS

Chargify, LLC 11/18/2017 Schellman & Company, LLCUS

Check24 Zahlungssysteme GmbH 03/06/2018 Adsigo AGEurope

Checkout Technology Limited 08/31/2017 Sysnet Ltd.Europe

China Unionpay Data Services Co., Ltd (CUPData)

12/23/2017 Beijing Unionpay Card Technology Co. LAsia Pacific

Chip Card a.d 05/26/2017 VOC-Consultancy BVEurope

Chongqing Yijifu Technology Co., Ltd. (Branded as “Yiji”)




Chronopay Services LLC 09/06/2017 Security Research & Consulting GmbHEurope

CITYBASE INC 09/28/2017 Specialized Security Services, Inc.US

CITYLINE(HONG KONG) LIMITED 03/02/2017 BSI Management Systems Japan K.K.Asia Pacific

Civica UK Ltd 07/28/2017 TrustwaveEurope

CJSC "National Service Company" 01/29/2018 Deiteriy Company Ltd.Europe

CJSC PC "CardStandard" (Previously West Siberian Processing Center)

12/12/2017 Compliance Control Ltd.Europe

Clear Choice Merchant Services (ClearGate) 06/22/2017 Information Exchange Inc.US

Clearent, LLC 04/17/2017 Brown Smith Wallace, LLCUS

ClearGage LLC 08/07/2017 A-Lign Security and Compliance ServicesUS

Cleverbridge 03/15/2018 Security Research & Consulting GmbHEurope

Click & Pledge, Inc (Payment as a Service Corporation)


Cloudbuy PLC 06/26/2017 Comsec Consulting, Ltd.Europe

CloudPayments, LLC 05/04/2017 Deiteriy Company Ltd.Europe

ClubReady LLC 12/28/2017 Brown Smith Wallace, LLCUS

CoKinetic Systems India Pvt Ltd 04/20/2017 SISA Information Security Inc.Asia Pacific

CollegeNET, Inc. 03/27/2018 Moss Adams LLPUS

Comdata Inc. 09/30/2017 K3DES LLCUS

Comenity Servicing LLC 12/15/2017 Verizon/CybertrustUS

CommerceGate Ireland Ltd. 07/15/2017 Compliance Control Ltd.Europe

Commercial International Bank 08/09/2017 TrustwaveMEA

Commonpay GmbH 11/02/2017 usd AGEurope

CommuniGate GmbH 12/15/2017 usd AGEurope

Company of Electronic Payments “ASSIST” LLC (Minsk, Republic of Belarus)


Compass Plus GB 09/27/2017 Foregenix LimitedEurope

Compass Plus Ltd. (Russia) 10/27/2017 Foregenix LimitedEurope

Complete Merchant Solutions 04/07/2017 SecurityMetricsUS

Complete Merchant Solutions LLC 04/07/2017 SecurityMetricsUS

Complete Payment Systems (Latvia) 10/13/2017 Advantio LimitedEurope

Comprise Technologies, Inc. 03/16/2018 ControlCaseUS

Computer Services, Inc. 07/07/2017 Crowe Horwath LLPUS

Computercentrum C.van de Velden B.V. 03/21/2017 Adsigo AGEurope



Computercentrum C.van de Velden B.V. (CCV Holland)

03/21/2018 Adsigo AGEurope

CompuTop Wirtschaftsinformatik GmbH 02/26/2018 Adsigo AGEurope

Conductor Tecnologia S/A 01/31/2017 Cipher InformaticaLatin Americ

Confederacion Espanola de Cajas de Ahorros (CECABANK)

05/31/2017 S21sec Gestion, S.A.Europe

Conferma Ltd 01/24/2018 NCC GroupEurope

Connexions Loyalty Travel Solutions (CLTS) 02/28/2017 Verizon/CybertrustUS

Consorcio de Tarjetas Dominicanas, S.A. (Cardnet.com)

11/06/2017 1st Secure IT, LLCLatin Americ

Consorzio Triveneto S.p.A. 01/12/2018 KIMA Projects & ServicesEurope

Contact Solutions Inc. 04/18/2017 SecurityMetricsUS

ControlScan (formerly CRE Secure Payments LLC)

05/18/2017 FortrexUS

Convenient Payments, LLC (formerly Government Payments LLC)

09/11/2017 Specialized Security Services, Inc.US

ConVergence Technologies, Inc. (IPPAY) 02/03/2017 Sikich LLP (403 Labs)US

Convergence, LLC 03/16/2018 Coalfire Systems, Inc.US

Convergys Corporation 06/29/2017 FortrexUS

Corduro Inc. (Corduro Processing; Corduro Merchant Services)


CoreCard Software, Inc. 10/01/2017 CompliancePoint, Inc.US

Coriunder Limited 06/08/2017 Comsec Consulting, Ltd.Europe

Cornerstone Group of Companies, A Deloitte LLP company

04/20/2017 The Herjavec Group Inc.Canada

Corvus Info d.o.o (ECS Croatia) 02/28/2017 Sysnet Ltd.Europe

CosmoPay (Xiamen) Information Technology Co., Ltd.


Credencial Argentina S.A. 06/19/2017 CYBSEC Security SystemsLatin Americ

Credencial Processing S.A. de C.V. 07/02/2017 CYBSEC Security SystemsLatin Americ

Credit Guard Ltd. 06/24/2017 Comsec Consulting, Ltd.Europe

Credit Shop, Inc 08/17/2017 Payment Software Company (PSC)US

CREDITCALL COMMUNICATIONS LIMITED 04/05/2018 Foregenix LimitedEurope

Creditcall Ltd 04/12/2017 Foregenix LimitedEurope

Credomatic of Florida, Inc. 11/30/2017 1st Secure IT, LLCLatin Americ

Credorax Bank Ltd 12/20/2017 Kyte Consultants, Ltd.Europe



Croem, Inc. (Sigma Processing Group) [US & LAC]

05/26/2017 Yusufali & Associates LLCLatin Americ

Crosskey Banking Solutions Ltd 08/14/2017 Verizon/CybertrustEurope

CSCBank SAL (CSC Lebanon) 12/31/2017 O-C GroupMEA

CSE-Consorzio Servizi Bancari Soc. Cons. a.r.l.

11/12/2017 Verizon/CybertrustEurope

CSG Media, LLC (Ascendon) 03/31/2017 AT&T Consulting Solutions, Inc. (VerisignUS

CSG Systems, Inc. - Interactive Messaging 05/30/2017 AT&T Consulting Solutions, Inc. (VerisignUS

CSID (CSIDentity) 11/27/2017 Enterprise Risk ManagementUS

CSU Cardsystem S.A. 10/11/2017 Foregenix LimitedLatin Americ

CT-Paiement, Inc. / CTPayment, Inc. 09/14/2017 UbitrakCanada

Cubic Transportation Systems (Australia) Pty. Limited

02/20/2017 Payment Software Company (PSC)Asia Pacific

Cubic Transportation Systems, Inc. (DBA Cubic Transportations Systems Canada Ltd.)


Curbstone Corporation 12/31/2017 SISA Information Security Inc.US

Currency Select Pty Ltd 11/25/2017 Vectra CorporationAsia Pacific

Cuscal Limited 04/12/2018 Verizon/CybertrustAsia Pacific

Cvent, Inc. 09/18/2017 True Digital Security, Inc.US

Dalenys Payment (formerly Rentabiliweb Europe - Be2bill)

05/18/2017 ProvadysEurope

Danske Bank A/S 01/10/2018 Foregenix LimitedEurope

DanubePay, a.s. 07/28/2017 FortConsult A/SEurope

DashPay (Pty) Ltd 06/30/2017 SecuriCentrixMEA

Data Center Incorporated 01/30/2018 RSM McGladrey, Inc.US

Data Oceans 08/01/2017 CompliancePoint, Inc.US

Data Paradigm, Inc. (DPI) 07/21/2017 Specialized Security Services, Inc.US

Data Stream 07/31/2017 Information Exchange Inc.US

DataDivider 11/22/2017 K3DES LLCUS

DataMatx, Inc. 12/11/2017 A-Lign Security and Compliance ServicesUS

DataPipe, Inc. 05/25/2017 Coalfire Systems, Inc.US

Datatrans AG 05/26/2017 Adsigo AGEurope

Datatrax Technologies, Inc. 09/21/2017 SecurityMetricsCanada

Davis + Henderson, Ltd. Partnership 02/28/2017 Aprio, LLPCanada

Daxko, LLC 08/25/2017 Schellman & Company, LLCUS



Delego Software, Inc. 08/02/2017 Coalfire Systems, Inc.Canada

DELTACARD Services 02/08/2017 K3DES LLCUS

Dialog Direct 04/14/2017 A-Lign Security and Compliance ServicesUS

DIAS Interbanking Systems SA 06/02/2017 Encode SAEurope

DIBS Payment Services AB 06/15/2017 FortConsult A/SEurope

Diebold Nixdorf s.r.o 01/02/2018 ControlCaseEurope

Digital River Inc. (parent company of the following): Digital River GmbH

06/30/2017 AppSec Consulting, Inc.US

Digital River World Payments AB Digital River World Payments, Inc.

06/15/2017 AppSec Consulting, Inc.US

Dimebox 03/20/2017 FortytwoEurope

DiPocket Limited 03/28/2018 Security Research & Consulting GmbHEurope

Direct Cash Management Inc. 01/27/2017 Control Gap Inc.Canada

Direct Mail Processors Inc. 01/12/2018 FortrexUS

Direct Transact (Pty) Ltd 05/04/2017 Sysnet Ltd.MEA

Docdata Payments B.V. 06/03/2017 VOC-Consultancy BVEurope

Docket & Form International Limited (Dafil Ltd) 10/15/2017 O-C GroupEurope

Donor Services Group, LLC 11/30/2017 Aeris SecureUS

DUMAC Business Systems, INC 08/01/2017 SecurityMetricsUS

Duncan Parking Technologies Inc. 07/28/2017 SecurityMetricsUS

Duncan Solutions (Professional Account Management)


E La Carte, Inc. 12/08/2017 Coalfire Systems, Inc.US

Early Warning Services, LLC (EWS) 03/20/2017 Anitian CorporationUS

Easy Pay Solutions, Inc 04/07/2017 Payment Software Company (PSC)US

Easypay - instituicao de pagamento, Ida. 06/27/2017 FortConsult A/SEurope

EasyPay (Pty) Ltd 09/01/2017 TrustwaveMEA

EasySoft LLC (EasyPay) 05/19/2017 Advantio LimitedEurope

eBay Inc./PayPal(formerly VeriSign, the Payflow gateway)


E-Billing Solutions Pvt. Ltd. 02/01/2017 ControlCaseAsia Pacific

Ebocom, LLC (POST Integrations Inc.) 02/15/2018 Verizon/CybertrustUS

EBRC (e-Business Resilience Center) 12/01/2017 Advantio LimitedEurope

eCard Solutions Ltd. (ECS) 08/02/2017 SISA Information Security Inc.MEA



Ecentric Payment Systems (Pty) Ltd (Formerly E-Centric Switch)


eClinicalWorks LLC 06/22/2017 TrustwaveUS

eComCharge Ltd. SIA 07/10/2017 Compliance Control Ltd.Europe

eComm Merchant Solutions Ltd. 05/25/2017 Kyte Consultants, Ltd.Europe

ECommPay JCS 03/06/2017 TrustwaveEurope

Ecommpay LTD 02/21/2018 Kyte Consultants, Ltd.Europe

E-Complish, LLC 11/23/2017 Megaplanit, LLCUS

Edenred (Edenred North America Inc, Edenred Commuter Benefit Solutions LLC (f/kla WiredCommute LLC), Commuter Check Services Corporation)

04/02/2018 Compass IT ComplianceUS

Edgil Associates, Inc 01/15/2018 Dara SecurityUS

EDI Health Group (DentalXChange) 09/29/2017 KalioTek, Inc.US

EDPS (Electronic Data Processing Source SA)

10/31/2017 O-C GroupEurope

EFTEX Pty Ltd 01/29/2017 UL Transaction Security PTY Ltd.Asia Pacific

EFX Corp. 07/15/2017 CompliancePoint, Inc.US

eGov Strategies, LLC 06/30/2017 TrustedSec, LLCUS

Egyptian Banks Company (EBC) 02/10/2017 Odyssey Consultants LimitedMEA

Eigen Development, LTD. 10/16/2017 Payment Software Company (PSC)Canada

EIT Services Taiwan Co Ltd 11/07/2017 Evolution LTDAsia Pacific

Elavon Merchant Services Europe 12/31/2017 Verizon/CybertrustUS

Elavon, Inc. (Elavon North America, Internet Secure, Fusebox, Southern DataCom (SDC))


Electronic Payments, Inc. (NY) 09/25/2017 Information Exchange Inc.US

Electronic Processing Services, LLC 05/31/2017 Information Exchange Inc.US

Electronic Transaction Systems Corporation (ETS Corp)


Element Payment Services, Inc. (Vantiv Integrated Payments Solutions, Inc.)

11/14/2017 TrustedSec, LLCUS

Emaratech FZ LLC 05/08/2017 Encode SAMEA

Emerging Markets Payments Africa S A E 11/28/2017 TrustwaveMEA

Emerging Markets Payments Jordan (EMP-J) 12/29/2017 TrustwaveMEA

EMIS - Empresa Interbancaria de Servicos 01/29/2018 FortConsult A/SMEA

Enacomm, Inc. 03/17/2017 True Digital Security, Inc.US



Endeavour Internet Business Solutions Ltd. (EIBS)

10/12/2017 Odyssey Consultants LimitedEurope

E-net Co., Ltd. 12/01/2017 International Certificate Authority of Mgt Asia Pacific

Enterprise Services LLC - Convenience Pay 06/27/2017 Verizon/CybertrustUS

Enterprise Services LLC - Commercial Card 06/27/2017 Verizon/CybertrustUS

Enterprise Services LLC - Merchant Acquirer 06/28/2017 Verizon/CybertrustUS

Enterprise Services LLC - RCU Americas 06/27/2017 Verizon/CybertrustUS

Enterprise Services LLC - Surveyor 06/23/2017 Verizon/CybertrustUS

Epay AD (Epay.bg) 01/12/2018 TrustwaveEurope

E-Pay International Lid 11/24/2017 Kyte Consultants, Ltd.Europe

ePayData 10/31/2017 Information Exchange Inc.US

ePayLinks Limited (Branded as “ePayLinks”) 12/27/2017 atsec (Beijing) Information Technology CAsia Pacific

ePayPolicy 06/30/2017 ControlScanUS

Epoch.com, LLC 10/31/2017 ProtivitiUS

eProcessing Network, LLC 04/17/2017 TrustwaveUS

EPX Acquisition Company,LLC [d/b/a Electronic Payment Exchange (EPX)] [previously Phoenix Payment Systems]


equensWorldline GmbH (formerly Atos Worldline GmbH and Worldline GmbH)

12/15/2017 Noordbeek B.V.Europe

equensWorldline SE 04/13/2018 Noordbeek B.V.Europe

Erste Group Card Processor d.o.o. 01/30/2018 Cognosec GmbHEurope

Escalion S.a.r.l. (Escalion) 10/31/2017 Advantio LimitedEurope

ESIT Canada Enterprise Services Co. (TD Bank Environment)

06/29/2017 TELUS Security SolutionsCanada

Ethoca Ltd. 07/14/2017 Sysnet Ltd.Canada

eTranzact Global 05/23/2017 ControlCaseMEA

Euro Payment Group GmbH 09/29/2017 Adsigo AGEurope

Euronet Pakistan (PVT) Limited 05/15/2017 Risk Associates/Gaming Associates Inc.Asia Pacific

Euronet Worldwide, European EFT Business 07/27/2017 Security Research & Consulting GmbHEurope

European Payment Services Ltd (EPS) 09/15/2017 Advantio LimitedEurope

Evance Processing, Inc. (formerly known as Calpian, Calpian Commerce, Pipeline Data, Securus, & Ocean Equity)

12/11/2017 Dara SecurityUS

Eventbrite, Inc. 03/28/2017 Coalfire Systems, Inc.US

Everi Inc 02/02/2017 TrustwaveUS



Evertec Group, LLC 05/05/2017 1st Secure IT, LLCUS

Evertec Latinoamerica S.A. (EVERTEC Costa Rica-Mexico-Panama)


Everyday Hero Pty Ltd (a BlackBaud Inc. company)


EveryPay AS 02/09/2018 TrustwaveEurope

EVO Merchant Services LLC 10/13/2017 TrustwaveUS

Evry AS (ATM Acquiring) 09/19/2017 Verizon/CybertrustEurope

Evry Card Issuing Services 10/15/2017 FortConsult A/SEurope

EVRY Card Services AB (CSAB) 06/15/2017 FortConsult A/SEurope

EVRY Card Services AS (CE5) 01/25/2018 FortConsult A/SEurope

Evry Vino/Mass (CE4) 01/15/2018 FortConsult A/SEurope

E-xact Transactions (Canada) Ltd 07/11/2017 A-Lign Security and Compliance ServicesCanada

Exorigo-UPOS Sp. z o.o. 01/29/2018 SC2LabsEurope

Expedia Inc 10/27/2017 Payment Software Company (PSC)US

Expert Global Solutions, Inc. (NCO Group, Inc., APAC Customer Services, Inc., EGS, Inc.)


EZ Facility.com Inc. 08/01/2017 TrustwaveUS

Ezic, Inc. 09/28/2017 Information Exchange Inc.US

Ezidebit Pty Ltd. 08/07/2017 TrustwaveAsia Pacific

Fast Cash 06/26/2017 Information Exchange Inc.US

Fast Print & System LTDA (Fast Solutions) 07/28/2017 TrustwaveLatin Americ

FD do Brasil Solucoes de Pagamento Ltda 03/13/2017 TrustwaveLatin Americ

FD Global Gateway 09/15/2017 TrustwaveUS

Fexco Merchant Services (Fexco DCC (Dynamic Currency Conversion Limited))

05/07/2017 O-C GroupEurope

Fidelity Information Services - Electronic Payment Presentment (FIS-EPP)


Fidelity Information Services (FIS) - Clear Commerce - New Berlin


Fidelity Information Services (FIS) - EFT / Payment Processing Norcross, GA


Fidelity Information Services (FIS) - Issuing Solutions, Debit Account, and Prepaid Card Solutions, Brown Deer, WI (BDOC)


Fidelity Information Services (FIS) - Mobile Banking and PrePaid




Fidelity Information Services (FIS) - Profile Outsourcing


Fidelity Information Services (FIS) Australasia Pty PP Ltd

12/14/2017 Schellman & Company, LLCAsia Pacific

Fidelity Information Services (FIS) AvantGard PayNetExchange


Fidelity Information Services (FIS) Biller Service Provider, Brown Deer, WI


Fidelity Information Services (FIS) Brazil, Fidelity Processadora e Servicos

04/14/2017 Schellman & Company, LLCLatin Americ

Fidelity Information Services (FIS) Electronic Payment Services (EPS), New Berlin, WI


Fidelity Information Services (FIS) PayDirect Solutions - Government


Fidelity Information Services (FIS) Payment and Solutions Services (PSS) India

10/06/2017 SISA Information Security Inc.Asia Pacific

Fidelity Information Services (FIS) Philippines Collections/India BPO


Fidelity Information Services (FIS) STP Debit Card Processing


Fidelity Information Services (FIS) UK Card & Banking

11/10/2017 Schellman & Company, LLCEurope

Fidelity Information Services (FIS) UK Limited 11/02/2017 Schellman & Company, LLCEurope

FIDELITY INFORMATION SERVICES PAYMENT AND SOLUTION SERVICES


Fidelity Information Services Prepaid Processing Solutions

05/15/2017 IBM Internet Security Systems (ISS)US

Fidelity National Information Services, Inc. (FIS) Credit, Loyalty and Merchant Services

05/15/2017 IBM Internet Security Systems (ISS)US

Fidelity Output Solutions (FIS) - Output Solutions


FinanceWide 04/06/2018 BMS Consulting LLCEurope

Financial Network, Inc 10/12/2017 UHY Advisors TX, LLC

Financial Software and Systems Pvt. Ltd. (FSSNeT- Payment Gateway Services)


Financial Transmission Network, Inc. 03/19/2018 TrustwaveUS

Finanz Informatik GmbH & Co. KG 08/11/2017 usd AGEurope

Finanz Informatik Technologie Service GmbH & Co. KG

02/12/2018 usd AGEurope

FINEXUS International Sdn Bhd (ePROTEA and FINEXUS Group)

04/28/2017 TrustwaveAsia Pacific

Fintrax Teoranta 07/14/2017 Advantio LimitedEurope



FireID Payments Pty Ltd (SnapScan) 05/30/2017 TrustwaveMEA

First American Payment Systems, LP 10/30/2017 IBM Internet Security Systems (ISS)US

First Atlantic Commerce Ltd. 03/13/2018 SecurityMetricsLatin Americ

First Data - Concord Financial Technologies (CFT) - (First Data Prepaid Services)


First Data - Government Solutions (FDGS) 09/15/2017 TrustwaveUS

First Data - Money Network (Concord Financial Technologies)


First Data – STAR (First Data STAR Networks Inc., First Data STAR Processing Systems Inc., First Data STAR Systems Inc.)


First Data - TeleCheck 09/15/2017 TrustwaveUS

First Data CAC, (Processing Center, S.A.) 03/14/2017 TrustwaveUS

First Data Cono Sur SRL 03/16/2018 TrustwaveUS

First Data Do Brasil Solucoes de Pagamento LTDA (FD Brazil)

03/09/2018 TrustwaveLatin Americ

FIRST DATA HELLAS PROCESSING SERVICES & HOLDING SA


First Data India Pvt Ltd 10/12/2017 TrustwaveAsia Pacific

First Data International - Deutschland (Germany)

09/15/2017 TrustwaveEurope

First Data International - Hellas (Greece) 11/21/2017 TrustwaveUS

First Data International - Italy 11/02/2017 TrustwaveUS

First Data International - OmniPay Limited 10/11/2017 TrustwaveUS

First Data International - Polska S.A. (Polcard) 05/15/2017 TrustwaveEurope

First Data International - TeleCash / First Data Global Services


First Data International ANZ (First Data ANZ; FD ANZ)


First Data Merchant Services 09/15/2017 TrustwaveUS

First Data Merchant Services (FDMS (PaySpring))


First Data Payeezy Gateway (Linkpoint, YourPay, First Data Global Gateway, Global Gateway E4)


First Data Remitco 09/15/2017 TrustwaveUS

First Data Resources 09/15/2017 TrustwaveUS

First Data Secure Transport 09/15/2017 TrustwaveUS



First Data Slovakia s.r.o and First Data International Serbia


First Data TeleCheck 09/15/2017 TrustwaveUS

First Data United Kingdom and First Data South Africa


First National Technology Solutions 06/16/2017 Dara SecurityUS

First Ukrainian International Bank (FUIB) 05/12/2017 Compliance Control Ltd.Europe

FirsTech, Inc. 06/02/2017 Schellman & Company, LLCUS

FIS Payments (UK) Limited 11/02/2017 Schellman & Company, LLCEurope

Fiserv - Bank Solutions Precision Outsourcing 10/23/2017 Payment Software Company (PSC)US

Fiserv - Bank Solutions Product Management, Development and Support


Fiserv - BillMatrix (aka OnDemand) 09/25/2017 Payment Software Company (PSC)US

Fiserv – Card Services Credit 06/30/2017 Payment Software Company (PSC)US

Fiserv - Customer Solutions 10/30/2017 Payment Software Company (PSC)US

Fiserv - Electronic Payments (Fiserv ePayments )


Fiserv - Lending Solutions - Contact and Service Center (Formerly Amherst Call Center)


Fiserv - Virtual Branch 12/28/2017 Payment Software Company (PSC)US

Fiserv - Xroads 02/28/2017 Payment Software Company (PSC)US

Fiserv (DBA Fiserv- Card Services Debit) 07/14/2017 Payment Software Company (PSC)US

Fiserv India Pvt. Ltd. 07/25/2017 ControlCaseAsia Pacific

Fiserv Solutions 03/15/2017 Payment Software Company (PSC)Europe

Fiserv Solutions - Enterprise Technology Group - Johns Creek, GA, Phoenix, AZ, Irving, TX and Lewisville, TX Data Centers


Fiserv Solutions (DBA Fiserv – Bank Solutions Premier Johns Creek Data Center)


Fiserv Solutions (DBA Fiserv - Bank Solutions Product Management, Development & Support – Lake Mary


Fiserv Solutions (DBA Fiserv - Bank Solutions, Premier Des Moines Service Center)


Fiserv Solutions (DBA Fiserv – Lending Solutions – LoanServ)


Fiserv Solutions (DBA Fiserv - Open Solutions Remittance)




Fiserv Solutions (Fiserv - Galaxy) 06/06/2017 Payment Software Company (PSC)US

FitPay, Inc. 03/16/2018 Payment Software Company (PSC)US

FlipKart Internet Private Limited 02/12/2018 SISA Information Security Inc.MEA

FLUID PAY, INC 06/20/2017 SecurityMetricsUS

ForwardLine Payment Services, LLC 05/30/2017 Accudata Systems, Inc.US

FoxyCart.com, LLC 03/04/2018 Specialized Security Services, Inc.US

FreedomPay, Inc. 08/22/2017 Coalfire Systems, Inc.US

Freestyle Solutions, Inc. (formerly Dydacomp Development Corp.)

06/12/2017 Compass IT ComplianceUS

FreeTrade Pay Inc. (Branded as “FreeTradePay”)


FreeWay Aps 03/07/2017 FortConsult A/SEurope

Frontline Processing Corporation 04/28/2017 ControlScanUS

FrontStream Payments, Inc. / FirstGiving Inc. 07/28/2017 ControlCaseUS

Fujitsu America Incorporated 04/12/2018 Verizon/CybertrustUS

Fujitsu Frontech Limited 04/28/2017 BroadBand Security (BBSec)

FundsTech Corporation PTY (LTD) (FNDS3000 Corp)

01/15/2018 TrustwaveMEA

Future Payment Technologies (formerly Crescent Processing)


Galileo Processing, Inc. 03/06/2018 Cadence AssuranceUS

GAMA Financial Services Ltd 01/01/2018 Comsec Consulting, Ltd.Europe

Gateway Ticketing Systems, Inc. 01/15/2018 Secure State ConsultingUS

Gazcardservice Ltd. 10/31/2017 Compliance Control Ltd.Europe

Genesys 10/23/2017 Verizon/CybertrustUS

GetNet Adquirencia e Servicos para meios de Pagamentos S.A.

06/09/2017 Cipher InformaticaLatin Americ

GHL ePayments Sdn Berhad (GHL ePayments Co.,Ltd. (Thailand), GHL Systems Philippines, Inc. (Philippines))

11/16/2017 LE Global Services Sdn. Bhd.Asia Pacific

GHL Systems Philippines Inc. 01/16/2017 Secure Logic Pty LtdAsia Pacific

Gingerbread Shed, LLC 12/05/2017 TrustwaveUS

GKASH SDN BHD 12/15/2017 ControlCaseAsia Pacific

Global Cash Card - (World Processing Limited)


Global Cloud Ltd 07/25/2017 TrustwaveUS



Global Collect Services B.V. (Global Collect Services USA, Global Collect Services, lngenico ePayments)


Global Electronic Technology 10/02/2017 Sikich LLP (403 Labs)US

Global Payments Asia Pacific Limited 11/08/2017 Payment Software Company (PSC)Asia Pacific

Global Payments Direct Inc. (Global Payments Global Service Center)


Global Payments Europe, s.r.o. 11/30/2017 Payment Software Company (PSC)Europe

Global Processing Centre 01/02/2018 Information Exchange Inc.US

Global Processing SA 03/19/2018 Insside Information Inteligente SRLLatin Americ

Global Processing Services Limited (formerly Global Processing Services FZLLC)

02/09/2018 Convergent Network Solutions, LtdEurope

Global Technology Partners LLC 06/30/2017 Coalfire Systems, Inc.US

GMO Payment Gateway, Inc. 04/14/2017 Payment Card Forensics, Inc. (PCF)Asia Pacific

GoEmerchant, LLC 09/08/2017 IBM Internet Security Systems (ISS)US

GolfNow 12/26/2017 CyberEnsure, LLCUS

GolfSwitch, Inc. (EZLinks Golf LLC) 03/16/2018 Coalfire Systems, Inc.US

Google LLC 01/23/2018 Securisea, Inc.US

Google Payments Corporation (formerly TxVia, Inc.)

01/27/2017 Securisea, Inc.US

GoToBilling DBA OMNIFUND 11/14/2017 Praetorian Secure, LLCUS

Govolution, LLC 09/08/2017 IBM Internet Security Systems (ISS)US

Govolution, LLC 09/08/2017 IBM Internet Security Systems (ISS)US

Grant Street Group 10/07/2017 SecurityMetricsUS

Green Dot Corporation (Next Estate Communications, Inc.)

10/31/2017 Tevora Business SolutionsUS

Group Independent Sales Organization, Inc 04/03/2017 Dara SecurityUS

GTT Communications 08/18/2017 TrustwaveUS

GTT Communications 08/18/2017 TrustwaveUS

Harte-Hanks, Inc. 11/30/2017 CyberEnsure, LLCUS

Heartland Payment Systems, Inc. 04/14/2017 Coalfire Systems, Inc.US

HECORP, INC 12/01/2017 SecurityMetricsUS

Hecorp, Inc. 12/01/2017 SecurityMetricsUS

Helcim Inc. 06/13/2017 Secured Net Solutions Inc.Canada

Higher One, Inc. (CASHNet) 01/12/2018 360 Advanced, P.A.US



HighRadius Corporation 08/11/2017 TrustwaveUS

HiPay (HiPay, HiPay Fullservice, HiPay TPP, HiPay mobile, Allopass)

03/04/2017 XMCO PartnersEurope

HIPS AB 04/05/2017 Combitech AB

Hitachi Payment Services Private Limited (formerly Prizm Payment Services Pvt. Ltd.)

06/16/2017 Paladion Networks Private LTDAsia Pacific

Hosting.com, Inc. 07/17/2017 360 Advanced, P.A.US

HPME (Hi-Media Porte-Monnaie Electronique) SA (HIPAY Wallet, HIPAY Direct)

03/04/2017 XMCO PartnersEurope

Hrvatski Telekom d.d. 05/18/2017 TrustwaveEurope

Hughes Network Systems 11/01/2017 IBM Internet Security Systems (ISS)US

Hugin Yazilim Teknolojileri 07/14/2017 Apersky Consulting LLCEurope

Humboldt Merchant Services (5967 Ventures) 06/13/2017 TrustwaveUS

Hyperwallet Systems Inc. (HSI) 09/01/2017 Bell CanadaCanada

i2c, Inc. (US, Canada, Latin America, Europe, Asia Pac, and SAMEA)


i3 Verticals LLC 10/31/2017 InfoSecure Redteam IncUS

IATS, LLC 10/17/2017 IBM Internet Security Systems (ISS)US

IBM Payment Gateway 01/04/2018 TrustwaveEurope

Ibox Ltd. 07/04/2017 BMS Consulting LLCEurope

IDT Payment Services, Inc. (IDT Financial Services LLC)

05/31/2017 NuArx, Inc.US

Ignite Payments, LLC (First Data - Card Services International (CSI))


Ilixium Limited 09/15/2017 TrustwaveEurope

Inatec Payment AG (Inatec Solutions GmbH) 12/15/2017 Adsigo AGEurope

IndiaIdeas.com Limited (BillDesk) 08/02/2017 ControlCaseAsia Pacific

Industrial and Commercial Bank of China Limited (ICBC)


Infinitium Solutions Sdn. Bhd 01/04/2018 TrustwaveAsia Pacific

Infinity Data Corporation 11/30/2017 Information Exchange Inc.US

InfoCision Management Corporation 09/29/2017 CompliancePoint, Inc.US

Information Technology Consultants (PTY) Ltd.


INFOSEND, INC 06/27/2017 SecurityMetricsUS

InfusionSoft 10/19/2017 Megaplanit, LLCUS



Ingenico (Axis) 10/26/2017 XMCO PartnersEurope

Ingenico e-Commerce Solutions BVBA/SPRL (formerly Ogone)


INGO Money Inc 03/08/2017 IS Partners LLCUS

Inlogik Group Pty Ltd 04/30/2017 Vectra CorporationAsia Pacific

Innervation (Pty) Ltd. 01/18/2018 SecuriCentrixMEA

Innovative Payment Technologies LLC 04/19/2017 Deiteriy Company Ltd.Europe

Inovio Payments, LLC (Argus Payments) 08/01/2017 TrustwaveUS

InPlat Technologies LLC 08/03/2017 Digital SecurityEurope

Insight Card Services 10/31/2017 Tevora Business SolutionsUS

In-Solutions Global Pvt Ltd (ISG) 07/14/2017 SISA Information Security Inc.Asia Pacific

INSOnline Limited 06/18/2017 usd AGEurope

InstaMed Communications 02/28/2018 TrustwaveUS

Integrity Payment Systems 03/07/2018 K3DES LLCUS

Intelligent Payments Group (Myriad Payments Ltd, Matrix Payments Ltd)


Interactive Transaction Solutions Limited (ITS) 11/15/2017 O-C GroupEurope

Interbancos SARL 03/10/2017 TrustwaveMEA

INTERBANKING SYSTEMS S.A. (DIAS S.A.) 06/02/2017 Encode SAEurope

InterCard AG 12/12/2017 Security Research & Consulting GmbHEurope

Interface Security Systems 04/13/2018 SecurityMetricsUS

Interface Technologies (Reservit) 09/07/2017 XMCO PartnersEurope

International Cards Processing Services Ltd. (ICPS) (Mauritius Commercial Bank Ltd. (MCB))

12/31/2017 ControlCaseMEA

Internet Ticketing Systems, Inc. (ITS) 01/06/2018 SecurityMetricsUS

Intersections Inc. 10/17/2017 ControlCaseUS

Interswitch Limited 04/07/2017 Panacea Infosec (P) Ltd.MEA

Intertech Bilgi Islem ve Pazariama Ticaret AS 10/17/2017 Biznet Information SystemsEurope

Intrix Technology Inc. 06/17/2017 Information Exchange Inc.US

Intuit Inc. - BackOffice (Intuit Inc. - Innovative Merchant Solutions, LLC)


Intuition, LLC (Bill2Pay) 10/30/2017 Sungard Availabilty ServicesUS

Invoice Cloud 08/07/2017 TrustwaveUS

IP Payments Pty Ltd. 03/31/2017 Vectra CorporationAsia Pacific



IPAY88 Philippines, Inc. 09/22/2017 ControlCaseAsia Pacific

IPay88 Sdn Bhd 12/26/2017 ControlCaseAsia Pacific

iPayment Technologies, Inc. 05/23/2017 TrustwaveUS

IPG Europe Limited 11/21/2017 Loop Technology Pty LtdEurope

IPS Group Inc. 11/17/2017 Tevora Business SolutionsUS

IPS Group Inc. (North America and Europe) 11/17/2017 Tevora Business SolutionsUS

IPT Ltd 06/09/2017 Deiteriy Company Ltd.Europe

iQmetrix Software Development Corp. 10/16/2017 Above SecurityCanada

Iron Mountain Information Management, Inc. 08/16/2017 TrustwaveUS

IT Card Centrum Technologii Platniczych SA, (ITCARD for short)

10/26/2017 IBM Internet Security Systems (ISS)Europe

ITAGroup, Inc. 10/24/2017 TrustwaveUS

Iveri Payment Technology (Pty) Ltd 07/28/2017 SecuriCentrixMEA

IXOPAY GmbH 11/03/2017 Cognosec GmbHEurope

Iyzico Teknoloji Odeme ve Elektronik Para Hizmetleri A.S

10/13/2017 Biznet Information SystemsEurope

iZettle AB 06/14/2017 KnowIT Secure ABEurope

J M. Smith Corporation 06/05/2017 TrustwaveUS

J.J. Mackay Canada Limited / Mackay Meters, Inc.

06/01/2017 TrustwaveCanada

J4S 05/10/2017 FortytwoEurope

Jack Henry & Associates, Inc. Card Processing Solutions (CPS)

06/20/2017 Kirkpatrick Price, Inc. dba Raven EyeUS

Jagged Peak, Inc 12/19/2017 ControlCaseUS

JCC Payment Systems 07/05/2017 TrustwaveEurope

Jelecos 08/31/2017 K3DES LLCUS

JetPay, LLC 03/21/2018 Specialized Security Services, Inc.US

Joint Electronic Teller Services Limited (JETCO)

06/03/2017 Evolution LTDAsia Pacific

Jonas Fitness, Inc. 07/28/2017 Payment Software Company (PSC)US

JRE Virtual Architect LLC 04/29/2017 TrustwaveUS

JSC - The Ural Bank for Reconstruction and Development

12/22/2017 Jet InfosystemsEurope

JSC "Alfa·Bank'' 12/01/2017 DialogueScience CJSCEurope

JSC "National Payment Card System" (NSPK) 12/18/2017 Digital SecurityEurope

JSC Banks Processing Center 12/12/2017 InformzaschitaEurope



JSC Georgian Card 10/18/2017 TrustwaveEurope

JSC Kazkommertsbank (KazKom) 08/12/2017 FortConsult A/SMEA

JSC Kredobank 12/20/2017 Compliance Control Ltd.Europe

JSC Liberty Bank 12/05/2017 TrustwaveEurope

JSC Preprocessing center (Uniteller) 03/07/2017 Digital SecurityEurope

JSC UkrCard 04/05/2017 Compliance Control Ltd.Europe

JSC United Financial Corporation 09/29/2017 SISA Information Security Inc.Europe

JV LLC "Common Republican Processing Centre"

12/26/2017 Compliance Control Ltd.Europe

Kalixa Services GmbH 12/11/2017 Adsigo AGEurope

Kallidus, Inc. (Skava) 05/12/2017 ControlCaseUS

Karbil Yazilim ve Bilisim Teknolojileri Tic. A.S. 10/13/2017 Biznet Information SystemsEurope

Khan Bank LLC 11/30/2017 ControlCaseAsia Pacific

Klarna AB 11/15/2017 Advantio LimitedEurope

Klarna Inc. (US) 11/15/2017 Advantio LimitedUS

Kobie Marketing, Inc. 05/02/2017 A-Lign Security and Compliance ServicesUS

Kount, Inc. (Keynetics) 01/10/2018 TrustwaveUS

KPS Payment GmbH & Co. KG 09/01/2017 Adsigo AGEurope

Krajowa Izba Rozliczeniowa S.A. 05/25/2017 SC2LabsEurope

Krueger Associates, Inc. (National Fulfillment Services)


KuaiQian Payment and Settlement Service Company Limited (99Bill)


Kubra Data Transfer Limited 01/31/2018 Online EnterprisesCanada

Lateral Payment Solutions Ltd 01/23/2018 Blackfoot UK LimitedEurope

LexisNexis VitalChek Network, Inc. 08/25/2017 Schellman & Company, LLCUS

Lime Light CRM, Inc. 07/19/2017 Megaplanit, LLCUS

Limited Liability Company Paysend Processing

12/20/2017 Card Security LLCEurope

lngo Money, Inc. 04/05/2017 SecurityMetricsUS

Lock Trust Inc 09/01/2017 Coalfire Systems, Inc.US

Lottomatica Scommesse S.R.L. 09/23/2017 Advantio LimitedEurope

Loyale Healthcare, LLC 12/28/2017 360 Advanced, P.A.US

Lufthansa AirPlus Servicekarten GmbH 12/12/2017 Security Research & Consulting GmbHEurope



Lukoil – Inter-Card LLC 08/11/2017 Jet InfosystemsEurope

Lyra Network (France) 07/17/2017 Security Research & Consulting GmbHEurope

M2 Payment Solutions Inc 06/15/2017 Information Exchange Inc.US

M2P SOLUTIONS PRIVATE LIMITED 07/13/2017 Panacea Infosec (P) Ltd.Asia Pacific

Magensa, LLC 09/08/2017 Tevora Business SolutionsUS

Magyar Kartya Szolgaltato Zrt. 06/27/2017 Apersky Consulting LLCEurope

Main Street Softworks, Inc. 09/30/2017 K3DES LLCUS

Mako Networks Ltd. 05/04/2017 Verizon/CybertrustAsia Pacific

Marqeta, Inc 12/11/2017 Schellman & Company, LLCUS

MasterCard Payment Gateway Services 07/31/2017 Foregenix LimitedEurope

Mastercard Payment Transaction Services Americas (PTSA)


MasterCard Payment Transaction Services S.A. (MPTS)

10/13/2017 Foregenix LimitedEurope

MasterCard Payment Transaction Services Turkey Biliþim Hizmetleri A.Þ.


Mastercard Smart Data Next Generation 12/05/2017 Payment Software Company (PSC)US

MasterCard Technology Private Limited 12/19/2017 Foregenix LimitedAsia Pacific

Matchmove Pay Pte. Ltd. 02/10/2017 AGES Systems Gelderfarenit PTE LTDAsia Pacific

Maxpay Limited 05/08/2017 Compliance Control Ltd.Europe

MBS Textbook Exchange, Inc. - inSite 09/11/2017 TrustwaveUS

Member Solutions, Inc. (Constellation Payments)


Mercadotecnia, Ideas y Tecnologia S.A. de C.V. (MITEC)

05/22/2017 Foregenix LimitedLatin Americ

Merchant One Inc. 05/30/2017 Information Exchange Inc.US

Merchant Partners (Innuity, Inc.) 12/26/2017 Information Exchange Inc.US

Merchant-Link, LLC 03/21/2018 TrustwaveUS

Mercury Payment Services S.p.A. 08/31/2017 Bl4ckswan S.r.l.Europe

Merkle Response Management Group 07/20/2017 TrustwaveUS

MFR, LLC 11/01/2017 Security Research & Consulting GmbHEurope

Micropayment GmbH 03/31/2018 usd AGEurope

Microsoft Corporation - Microsoft Azure Cloud Computing Platform & Services


Middle East Payment Services (MEPS) 06/15/2017 NCC GroupMEA

Millikart Limited Liability Company (LLC) 10/31/2017 Compliance Control Ltd.Europe



Mindbody, Inc. 09/08/2017 Payment Software Company (PSC)US

MOBI.Money CJSC 09/21/2017 Digital SecurityEurope

MobileCause, Inc. 08/04/2017 Tevora Business SolutionsUS

Mobo Systems Inc. (Olo) 01/18/2017 SecurityMetricsUS

Moka Odeme Kurulusu A.S 03/16/2017 Compliance Control Ltd.Europe

MoldMediaCard SRL 12/12/2017 TrustwaveEurope

Monek Limited 01/05/2018 SecuriCentrixEurope

Moneris Shared Cash Dispensing (SCD) and Payment Systems Infrastructure at the Royal Bank of Canada


Moneris Solutions Corporation / Moneris Solutions, Inc.


Monet+ a.s. 12/12/2017 Apersky Consulting LLCEurope

Monex Financial Services Ltd. 08/01/2017 TrustwaveEurope

Monext (Cards by Monext) 04/22/2017 XMCO PartnersEurope

MoneyBrace Technology Co., Ltd (Branded as “Moneybrace”)


MoneyMatrix Ltd 03/12/2018 Advantio LimitedEurope

MoneyMatrix Ltd. 03/12/2018 Advantio LimitedEurope

Moneytree ATM LLC (Digital Network Solutions)


Monri Payments d.o.o. 12/29/2017 Panacea Infosec (P) Ltd.Europe

Moorwand Ltd 08/08/2017 BMS Consulting LLCEurope

Motionsoft Inc. 05/31/2017 ControlCaseUS

Motivational Fulfillment & Logistics Services "MFALS"


MPP Global Solutions 02/27/2017 NCC GroupEurope

MPP Magyarorszag Zrt. 05/17/2017 Apersky Consulting LLCEurope

MRL POSNET PRIVATE LIMITED 01/30/2017 RiskSense Inc.Asia Pacific

MSI SOLUTIONS (formerly Multi-Systems, Inc.)


Mswipe Technologies Pvt. Limited 01/30/2017 ControlCaseAsia Pacific

MSX International (MSXI) 05/12/2017 Schellman & Company, LLCUS

Multi Service Technology Solutions, Inc. 06/05/2017 TrustwaveUS

Multicarta Ltd. 09/29/2017 Compliance Control Ltd.Europe

Multifunctional Processing Company LLC 07/13/2017 Deiteriy Company Ltd.Europe



Multipay S.A.S 02/02/2017 IQ Information QualityLatin Americ

MyGate Communications (Pty) Ltd 01/31/2018 SecuriCentrixMEA

N&TS GROUP Networks & Transactional Systems Group S.p.A.


National Bankcard Services, Inc. 09/15/2017 RSM McGladrey, Inc.US

National Credit Cards (CJSC) 12/01/2017 Compliance Control Ltd.Europe

National Systems Corporation (QuikOrder, Inc.)


Nativa (formerly Banesco Holding Medios De Pago) (Nativa Panamá)


Navitaire LLC. 07/18/2017 TrustwaveUS

NBCO Yandex.Money LLC 12/22/2017 Jet InfosystemsEurope

NBS Payment Solutions (Division of NBS Technologies, Inc.)

05/26/2017 Control Gap Inc.Canada

NCR Connected Payments 12/15/2017 Aprio, LLPUS

NCR SaaS Data Centers SecurePay 07/01/2017 ControlCaseUS

Nelnet Business Solutions - QuickPay 03/31/2018 Coalfire Systems, Inc.US

Nepal Electronic Payment System Ltd. 09/25/2017 TrustwaveAsia Pacific

Net1 01/02/2018 TrustwaveMEA

Netcracker Technology Solutions Inc. 06/23/2017 Schellman & Company, LLCUS

NetFortris (formerly Telekenex) 06/13/2017 TrustwaveUS

NetPay International Ltd. (Netpay Ltd) 12/31/2017 Comsec Consulting, Ltd.Europe

NetPay S.A.de C.V. 05/10/2017 ControlCaseLatin Americ

Nets Branch Norway 06/07/2017 Foregenix LimitedEurope

Nets Denmark A/S 09/12/2017 Foregenix LimitedEurope

Nets Estonia AS (previously Pankade Kaardikeskus AS)


Nets Finland Oy (formerly Manison Maksujärjestelmät Oy)


Nets Oy 06/07/2017 Foregenix LimitedEurope

NETS Spectracard AB 06/16/2017 Cybercom GroupEurope

NetSpend Corporation (Skylight Financial Inc.) 10/23/2017 Coalfire Systems, Inc.US

NetSuite Inc. 04/19/2017 TrustwaveUS

Network International – Egypt 06/01/2017 TrustwaveAsia Pacific

Network International, LLC (NETWORK Ae) 12/07/2017 M. Kuppuswamy PSG & Co.MEA

Network Merchants, LLC 02/21/2017 TrustwaveUS



Network Merchants, LLC (Network Merchants Payment Gateway)


NeuLion, Inc. 04/27/2017 Payment Software Company (PSC)US

Newegg, Inc. 02/09/2017 TrustwaveUS

Nexcess.net, LLC 06/20/2017 Schellman & Company, LLCUS

NEXI PAYMENTS SPA 12/29/2017 Bl4ckswan S.r.l.Europe

Nexternal Solutions, Inc. 10/25/2017 SecurityMetricsUS

NIC Services, LLC 09/25/2017 Coalfire Systems, Inc.US

NitroSell Ltd. 06/09/2017 TrustwaveEurope

NKO Perspektiva, Ltd. 01/31/2018 Deiteriy Company Ltd.Europe

Non-banking credit organization Limited Liability Company (Money.Mail.Ru)

11/15/2017 Digital SecurityEurope

North American Bancard, Inc. (TransGlobal Payment Systems, Wholesale Processing Club)


Novalnet AG 09/15/2017 SISA Information Security Inc.Europe

Novalnet AG Finanzdienstleistungsinstitut (BA)

09/15/2017 SISA Information Security Inc.Europe

NTT Data (Thailand) Co., Ltd 04/22/2017 Rock Pte. Ltd.Asia Pacific

NTT DATA CORPORATION, IT Services & Payments Services Sector - Cards and Payments Services Division (inControl GW)

05/31/2017 BSI Management Systems Japan K.K.Asia Pacific

Nuance Communications, Inc. 03/08/2017 TrustwaveUS

Oceanovasto Investments Ltd 12/18/2017 Kyte Consultants, Ltd.Europe

Oceanpayment Co., Limited. 07/17/2017 atsec (Beijing) Information Technology CAsia Pacific

Official Payments Corporation (Tier Technologies, Inc.)


OK Processing Ltd (OK Ltd.) 10/24/2017 InformzaschitaEurope

Oltio (PTY) Ltd. 01/08/2018 TrustwaveMEA

OLU Technology Solutions, LLC 12/29/2017 Information Exchange Inc.US

OmniTicket, Network, Ltd. 01/20/2017 CompliancePoint, Inc.US

One, Inc. 10/25/2017 Sikich LLP (403 Labs)US

Onelya, LLC 02/02/2017 Digital SecurityEurope

online Payments Group AG (DBA SecurionPay)

07/24/2017 Payment Software Company (PSC)Europe

Online Payments LLC (PlatBox) 09/21/2017 Digital SecurityEurope

Online School Management Systems 12/31/2017 FortrexUS



Online Tech, LLC 10/10/2017 UHY Advisors TX, LLCUS

O-OOEME ELEKTRONiK PARA VE OOEME HiZMETLER A.S.

04/06/2017 Biznet Information Systems

Open joint stock company "BANK URALSIB" 10/11/2017 InformzaschitaEurope

OpenEdge Payments, LLC a division of Global Payments Direct Inc .


OPENTECH Software Engineering s.r.l. 11/16/2017 Bl4ckswan S.r.l.Europe

Operadora de Tarjetas de Credito Nexus S.A. 08/11/2017 TrustwaveLatin Americ

Optomany Limited 09/15/2017 Foregenix LimitedEurope

OPUS card systems 02/09/2018 Nettitude Ltd.US

Oracle Corporation 06/08/2017 Coalfire Systems, Inc.US

Oracle Retail Cloud Hosting North America 06/11/2017 Coalfire Systems, Inc.US

Orbitall Servicos Processamento De Meios De Pagamento LTDA

03/29/2018 Cipher InformaticaLatin Americ

OrderMotion, Inc. 08/21/2017 TrustwaveUS

OrderTalk, Inc. 08/08/2017 A-Lign Security and Compliance ServicesUS

OTP Mobil Kft 08/04/2017 Apersky Consulting LLCEurope

O-Web Technologies LTD 01/20/2018 Secure State ConsultingUS

Oy Samlink Ab 12/04/2017 F-Secure Cyber Security Services OyecuEurope

Ozan Ltd 02/28/2018 Kyte Consultants, Ltd.Europe

P.M. International B.V. 02/14/2017 VOC-Consultancy BVEurope

P4Cards Srl 03/14/2018 Advantio LimitedEurope

Pace Payment Systems (Century Bankcard Services)


Paciolan LLC 12/27/2017 CyberEnsure, LLCUS

PagSeguro Internet S/A 01/16/2017 Cipher InformaticaLatin Americ

Palm Coast Data LLC 12/31/2017 K3DES LLCUS

PAMS Lunchroom LLC 04/27/2017 TrustwaveUS

Panasonic Avionics Corporation 03/13/2017 DirectDefenseUS

Paperless Transaction Corporation (VMC Equity Partners)


Paramount Acceptance 05/26/2017 SecurityMetricsUS

Parkeon 07/31/2017 XMCO PartnersEurope

Parking Ticket Payment LLC 11/30/2017 FortrexUS

ParkingSoft, LLC 05/08/2017 FortrexUS



Parkmobile, LLC (formerly Parkmobile USA, Inc.)

12/15/2017 Aprio, LLPUS

Passport Parking, Inc. 09/06/2017 A-Lign Security and Compliance ServicesUS

PatientPay 08/10/2017 A-Lign Security and Compliance ServicesUS

Patron Manager, LLC 03/31/2017 Optiv Security Inc.US

Pay and Shop Limited (DBA Realex Payments)

11/01/2017 Payment Software Company (PSC)Europe

Pay Engine Limited 04/17/2017 Deiteriy Company Ltd.Europe

Payair Technologies AB 04/06/2018 366 Security and Compliance ABEurope

PayBox Corp. 09/26/2017 Enterprise Risk ManagementUS

PayByPhone Technologies, Inc. 11/28/2017 Kirkpatrick Price, Inc. dba Raven EyeCanada

PayConnexion – JP Morgan Chase 04/04/2017 Experis Finance US LLCUS

Paycorp Holdings Ltd. (ATM Solutions, Drawcard, EFTPOS)

10/27/2017 Bravecraft (Pty) LtdMEA

Paydiant Inc. (Paypal) 12/19/2017 Payment Software Company (PSC)US

Payer Financial Services AB 12/22/2017 Sentor Managed Security ServicesEurope

PayFabric (Nodus Technologies, Inc.) 11/17/2017 Dara SecurityUS

PayGate (Pty) Ltd 01/19/2018 Sysnet Ltd.MEA

Payius AB 11/28/2017 Sysnet Ltd.Europe

Payix Incorporated 06/14/2017 Crossbow Labs LLPUS

PayJunction (Messiahic, Inc.) 04/17/2017 Payment Software Company (PSC)US

PayLease, LLC 03/06/2018 SecurityMetricsUS

Payline Data Services, LLC 05/30/2017 NetWorks Group, Inc.US

Paylink SH.A 06/23/2017 Security Research & Consulting GmbHEurope

PAYM8 (PTY) Ltd 12/21/2017 TrustwaveMEA

PayMaster 08/02/2017 Compliance Control Ltd.Europe

PayMate India Private Limited 04/28/2017 ControlCaseAsia Pacific

Payment Data Systems Inc. (Ficentive) 05/26/2017 Information Exchange Inc.US

Payment Express Limited (New Zealand, Australia, UK, USA)

10/10/2017 Confide Ltd.Asia Pacific

Payment Express Ltd. (Mauritius) 02/23/2018 Sysnet Ltd.MEA

Payment Logistics, LLC 02/12/2018 K3DES LLCUS

Payment Processing Partners, Inc. (ChargeItPro)


Payment Service Network, Inc 04/06/2017 Megaplanit, LLCUS



Payment Services Interactive Gateway (PSIGate)


Paymentech, LLC. 02/23/2018 TrustwaveUS

Paymento Financial S.A. 08/23/2017 SC2LabsEurope

Payments Gateway Solutions PVT Ltd 10/07/2017 SISA Information Security Inc.

PaymentSpring, Inc. 06/30/2017 Coalfire Systems, Inc.US

Paymentus Corporation 10/30/2017 K3DES LLCUS

PaymentWall B.V. 06/25/2017 Advantio LimitedEurope

PayMet Ltd 04/12/2017 Internet Security Auditors, S.L.Europe

Paymetric, Inc. 07/05/2017 TrustwaveUS

Paynamics Technologies Inc. 09/20/2017 Crossbow Labs LLPAsia Pacific

Paynear Solutions Private Limited 06/02/2017 TrustwaveAsia Pacific

Paynet Kenya Limited 04/03/2017 TrustwaveMEA

Paynopain Solutions S.L. 03/06/2018 A2 Secure Technologias Informatica, SoEurope

Paynova AB 06/15/2017 Advantio LimitedEurope

Payone GmbH & Co. KG 12/01/2017 usd AGEurope

PayPal, Inc. 12/03/2017 K3DES LLCUS

Payplaza B.V. 08/31/2017 VOC-Consultancy BVEurope

Payreto Asia Services Limited 01/31/2017 Evolution LTDAsia Pacific

Payrix, LLC. 02/17/2017 SecurityMetricsUS

Paysafe Group Plc. (Skrill Limited, Paysafecard) (formerly Next Generation Payment Limited)

05/30/2017 SecurityMetricsEurope

Paysafe Merchant Services Corp 06/15/2017 Sikich LLP (403 Labs)Canada

Paysafe Merchant Services Inc 06/15/2017 Sikich LLP (403 Labs)Canada

Paysafe Partners LP, (US) (formerly Meritus Payment Solutions)

02/17/2017 Sikich LLP (403 Labs)US

Paysafe Partners LP, formerly operating as Meritus Payment Solutions

12/05/2017 Sikich LLP (403 Labs)US

Paysafe Processing Ltd. 06/15/2017 Sikich LLP (403 Labs)Canada

Paysafe Services (US) Corp 09/20/2017 Sysnet Ltd.US

Paysafe Services (US) Corp (name change formerly MeritCard Solutions LP)

09/20/2017 Sysnet Ltd.US

Paysbuy Co Ltd 05/26/2017 ControlCaseAsia Pacific

PaySimple Inc 09/08/2017 Coalfire Systems, Inc.US



PaySquare SE 06/30/2017 usd AGEurope

PayStand Inc 11/15/2017 Payment Software Company (PSC)US

Paystation Limited 11/15/2017 Confide Ltd.Asia Pacific

PayTel S.A. 06/30/2017 IBM Internet Security Systems (ISS)Europe

PAYTEN d.o.o. 07/31/2017 Compliance Control Ltd.Europe

Paythru Ltd. 03/14/2017 O-C GroupEurope

PAYTPV ONLNE SL 11/18/2017 S21sec Gestion, S.A.Europe

PayTR Odeme Hizmetleri A.S. 03/31/2017 Biznet Information SystemsEurope

PayTrace, Inc. 09/11/2017 SecurityMetricsUS

Paytrek Ödeme Kuruluşu Hizmetleri A.Ş. 03/15/2017 Biznet Information SystemsEurope

Payture Limited 04/01/2017 Compliance Control Ltd.Europe

PayU NCO LLC 03/23/2018 Sysnet Ltd.Europe

PayU Ödeme Kurulusu u A. (PayU Turkey) 08/02/2017 Sysnet Ltd.Europe

PayU Payment Solutions (Pty) Ltd. 12/15/2017 Sysnet Ltd.MEA

PayU Romania Services 06/20/2017 Sysnet Ltd.Europe

PayU SA Poland 05/31/2017 Sysnet Ltd.Europe

Payvision B.V. 06/26/2017 Comsec Consulting, Ltd.Europe

Paywire, Inc. 02/05/2018 Dara SecurityUS

Payworks, GmbH 07/11/2017 SecurityMetrics

PAYXPERT Ltd 06/28/2017 XMCO PartnersEurope

Payzone Ireland Ltd. 11/15/2017 Advantio LimitedEurope

PerfectMind Inc. 03/10/2017 SISA Information Security Inc.Canada

PetaFuel GmbH 12/15/2017 usd AGEurope

Phoenix Informatica Bancaria S.p.A. 10/27/2017 Verizon/CybertrustEurope

Phoenix Managed Networks LLC (PMN) 09/08/2017 Dara SecurityUS

PhoenixNap LLC 03/02/2018 TrustedSec, LLCUS

Phone Swipe 06/14/2017 TrustwaveUS

Pil.dk/Quickpay.dk 04/10/2017 FortConsult A/SEurope

Piraeus Bank S.A. 03/14/2017 TrustwaveEurope

Pivotal Payments 10/10/2017 SecurityMetricsCanada

Pivotal Payments 10/10/2017 SecurityMetricsCanada

PJ Bank Pagamentos S.A. 09/11/2017 Cipher InformaticaLatin Americ



PJSC B&N BANK 11/20/2017 Jet InfosystemsEurope

PJSC Baltiyskiy Bank 07/04/2017 Jet InfosystemsEurope

PJSC ROSSIYSKY CAPITAL 10/16/2017 Compliance Control Ltd.Europe

Planet Payment, Inc. (Planet Group, Inc.) 10/30/2017 SISA Information Security Inc.US

Plastiq Inc. (Plastiq Canada Inc.) (formerly 4ward Thinking)

05/31/2017 CompliancePoint, Inc.US

Platina Commercial Bank 10/31/2017 Compliance Control Ltd.Europe

Ploutos Holdings, LLC 03/28/2018 TrustwaveUS

Plug’n Pay Technologies (Plug’n Pay) 02/01/2017 Megaplanit, LLCUS

Plug'n Pay Technologies 02/01/2017 Megaplanit, LLCUS

Pluscard GmbH 06/09/2017 usd AGEurope

PMTsolutions AG 11/16/2017 Adsigo AGEurope

Portmone LLC 02/27/2018 Security Research & Consulting GmbHEurope

Posatel/Processor limited 11/14/2017 UbitrakCanada

POST Integrations, Inc. 02/15/2018 Verizon/CybertrustUS

PostFinance AG (formerly Swiss Post PostFinance)


Poynt Co 11/06/2017 Coalfire Systems, Inc.US

Praxell Inc, LTD 02/28/2018 GRSee ConsultingUS

Preferred Health Technology 03/29/2017 TrustwaveUS

PREMIER Bankcard, LLC 06/13/2017 TrustwaveUS

Premier Switch Solutions S.C. (Wondmagegn Hunde)


Premier Technologies Pty Ltd. 06/21/2017 UL Transaction Security PTY Ltd.Asia Pacific

PrePay Technologies (Prepay Solutions) 06/30/2017 Foregenix LimitedEurope

Priority Fulfillment Services, Inc. (PFSWeb, Inc.)


Priority Payment Systems (PPS) LLC 11/15/2017 Megaplanit, LLCUS

Prisma Medios De Pago (formerly VASA - Visa Argentina)


Procard LTD 04/21/2017 Advantio LimitedEurope

Procard S.A. 09/30/2017 CYBSEC Security SystemsLatin Americ

Procesos de Medios de Pagos S.A 08/02/2017 1st Secure IT, LLCLatin Americ

Processing.com, LLC (Cardconcepts Europe Ltd.)

10/16/2017 Intersec WorldwideUS

Promoción y Operación, S.A de C.V. (Prosa) 10/31/2017 Sikich LLP (403 Labs)Latin Americ



ProPay, Inc 06/15/2017 Cadence AssuranceUS

PSCU Incorporated 02/28/2018 Tevora Business SolutionsUS

PT Multi Adiprakarasa Manunggal ("Kartuku"), Jakarta, Indonesia


PT Multi Adiprakarsa Manunggal (Kartuku) 10/31/2017 ControlCaseAsia Pacific

Public Joint Stock Company Rosbank 03/28/2018 Jet InfosystemsEurope

Pulse Network LLC 06/23/2017 K3DES LLCUS

PW Inc. 06/25/2017 Advantio LimitedUS

PXP Solutions Inc - (fka: Servebase Computers Limited)


Qgiv, Inc. 07/07/2017 A-Lign Security and Compliance ServicesUS

QIWI JSC 05/29/2017 InformzaschitaEurope

QIWI JSC 05/29/2017 InformzaschitaEurope

QPAY India Pvt. Ltd. 06/05/2017 ControlCaseAsia Pacific

Qualpay, Inc. 10/31/2017 Coalfire Systems, Inc.US

Quantum Rails Services LLC 09/20/2017 Schellman & Company, LLCUS

Quantum Services LLC (Quantum Gateway) 08/18/2017 A-Lign Security and Compliance ServicesUS

Qubitous Co Ltd. 01/18/2017 BSI Management Systems Japan K.K.Asia Pacific

Quick Check Ltd (MyCheck) 09/09/2017 GRSee ConsultingEurope

Quipu GmbH 06/02/2017 TUV SUD Management Service GmbHEurope

Radial, Inc. 01/19/2017 TrustwaveUS

Radisson Hospitality 11/30/2017 Coalfire Systems, Inc.US

Razorpay Software Pvt. Ltd. 10/13/2017 ControlCaseAsia Pacific

RBK Money Limited 08/17/2017 Security Research & Consulting GmbHEurope

RealPage INC 06/16/2017 Optiv Security Inc.US

Recurly, Inc. 01/26/2018 Coalfire Systems, Inc.US

Red Link S.A. 12/07/2017 CYBSEC Security SystemsLatin Americ

Redbanc S.A. 05/26/2017 TrustwaveLatin Americ

REDSYS Servicios de Procesamiento, S.L. (sites located at 28002 Madrid)


Reliant Info Security, Inc 12/31/2017 Coalfire Systems, Inc.US

Reliant Web Hosting Services (Tenzing Managed IT Services)


Retail inMotion (Paygate Services) 04/28/2017 Espion LTDEurope



Retiarius, GMBH 04/05/2017 Kyte Consultants, Ltd.Europe

Rev Worldwide, Inc. (formerly MPOWER Labs (Mango Financial, Inc.))

10/28/2017 Certify Audit Services, Inc.US

Revention, Inc. 01/22/2018 A-Lign Security and Compliance ServicesUS

Rewards Network Establishment Services Inc. 06/19/2017 Focal Point Data Risk, LLCUS

Rewards Network Inc 06/19/2017 Focal Point Data Risk, LLCUS

ROAM DATA INC 10/11/2017 Dara SecurityUS

ROAM Data, Inc. 10/11/2017 Dara SecurityUS

RocketGate PR LLC 10/26/2017 Sikich LLP (403 Labs)US

RR Donnelley UK Limited 03/12/2018 NTT Com Security (US) Inc.Europe

RS2 Smart Processing 04/14/2017 O-C GroupEurope

RSA - 3DSecure Environment (EMEA) 10/10/2017 Wolf & Company, P.C.MEA

RSA - 3DSecure Environment (US) 10/10/2017 Wolf & Company, P.C.US

RSM 2000 Limited 07/14/2017 Foregenix LimitedEurope

Rucard Ltd. 10/26/2017 Compliance Control Ltd.Europe

Runet Business Systems (RBS) 07/24/2017 Security Research & Consulting GmbHEurope

RUNISO (A Claranet Group Company) 04/12/2017 XMCO PartnersEurope

Rural Servicios Informáticos 07/11/2017 S21sec Gestion, S.A.Europe

S&C Constructores de Sistemas S.A. De C.V. 12/01/2017 1st Secure IT, LLCLatin Americ

Sabre GLBL, Inc. (Sabre Airline Solutions; Sabre Travel Network; Prisim Group, Inc.; Sabre International, BV)

06/30/2017 AT&T Consulting Solutions, Inc. (VerisignUS

Sabre GLBL, Inc. (Sabre Hospitality Solutions, Sabre International BV)

09/11/2017 AT&T Consulting Solutions, Inc. (VerisignUS

Sage Pay Europe Limited 06/09/2017 Coalfire Systems, Inc.Europe

Sage Pay South Africa 01/30/2018 TrustwaveMEA

Sage Payment Solutions 07/15/2017 Verizon/CybertrustUS

SageNet of Tulsa, L.L.C. 06/08/2017 SecureState LLCUS

SaleServiceSolutions (LTD) 02/01/2018 Security Research & Consulting GmbHEurope

Salesforce.com, Inc. 12/22/2017 Online EnterprisesUS

Salsa Labs, Inc. – DonorPro 08/23/2017 ControlCaseUS

Salucro Healthcare Solutions, LLC 01/21/2018 Aeris SecureUS

Saudi British Bank 03/01/2017 ControlCaseMEA

Sberbank of Russia 12/01/2017 Deiteriy Company Ltd.Europe



SBW 08/24/2017 A-Lign Security and Compliance ServicesUS

SC RomCard SA 11/01/2017 TrustwaveEurope

ScaleFunder - Ruffalo Noel Levitz Platform (RNL)


ScholarChip Card LLC 07/31/2017 A-Lign Security and Compliance ServicesUS

SeatAdvisor, Inc. 08/30/2017 Tevora Business SolutionsUS

Secure Cloud Systems 11/21/2017 A-Lign Security and Compliance ServicesUS

Secure Trading Ltd. 09/29/2017 NCC GroupEurope

SecureCo Pty Ltd 05/28/2017 Vectra CorporationUS

SecurePay Pty Ltd 12/04/2017 UL Transaction Security PTY Ltd.Asia Pacific

SegPay Inc. (SegPay Ltd.) 08/14/2017 Enterprise Risk ManagementUS

Segregated Payments Limited and Segregated Payments Inc

08/14/2017 Enterprise Risk ManagementUS

Select Bankcard LLC 10/01/2017 K3DES LLCUS

Sepay B.V. 12/18/2017 VOC-Consultancy BVEurope

Servicios Electronicos Globales SA de CV 10/03/2017 1st Secure IT, LLCLatin Americ

Servodata GmbH 10/13/2017 usd AGEurope

Shazam Inc. (ITS Inc.) 12/01/2017 TrustwaveUS

Shenzhen FHTPay Information Network Co., Ltd. (Branded as “FHTPay”)


Shenzhen GleePay Information Technology Co., Ltd. (Branded as “GleePay”)


ShenZhen GlobeBill Technology CO., Ltd (Branded as “GBPAY”)


Shenzhen Oceanpayment Technology Co., Ltd.


Shenzhen Tenpay Technology Company Limited (Branded as “Tenpay”)


Shift4 Corporation 05/31/2017 Dara SecurityUS

Shopify, Inc. (Shopify Payments (Canada Inc. & Shopify Payments (USA) Inc.))

07/19/2017 Sikich LLP (403 Labs)Canada

SHOWCLIX, INC 12/20/2017 BDO USA, LLPUS

Shred-it USA LLC 06/26/2017 Crowe Horwath LLPUS

SIA "Worldline Latvia" 11/28/2017 TrustwaveEurope

SIA “DECTA” 10/16/2017 FortConsult A/SEurope

SIA Central Europe cPlc (formerly GIRO Bankcard cPlc)

04/26/2017 Apersky Consulting LLCEurope



SIA PaySpace 06/02/2017 Advantio LimitedEurope

SIA S.p.A. (formerly SIA-SSB) 06/01/2017 Advantio LimitedEurope

SIA Transact Pro (TRANSACT PRO, SKYPETROL TRUST LIMITED)

03/02/2018 Cognit Consult, UABEurope

SIA WayForPay (FC WayForPay LLC) 08/22/2017 Compliance Control Ltd.Europe

SIA WPS Limited 03/27/2017 Kyte Consultants, Ltd.Europe

SIGHTLINE PAYMENTS, LLC 01/05/2018 BDO USA, LLPUS

SignaPay LTD 02/28/2018 Information Exchange Inc.US

Signature Systems, Inc. 05/25/2017 Sikich LLP (403 Labs)US

SIPAY PLUS 07/25/2017 A2 Secure Technologias Informatica, SoEurope

Sitel 06/29/2017 Coalfire Systems, Inc.US

SIX Payment Services (Austria) GmbH 03/06/2017 Adsigo AGEurope

SIX Payment Services AG 01/30/2018 Adsigo AGEurope

SIX Payment Services Europe SA 07/14/2017 Advantio LimitedEurope

Skrill Ltd 05/30/2017 SecurityMetricsEurope

SKYTECH LLC 10/06/2017 Compliance Control Ltd.Europe

Slim CD 02/02/2018 Dara SecurityUS

Smart2Pay S.R.L. 07/03/2017 Endava LTDEurope

Sociedade Interbancária de Serviços, S.A. (SIBS)

06/08/2017 FortConsult A/SEurope

Societe Monetique Tunisie 10/26/2017 ControlCaseMEA

Softbank Payment Service Corp. 09/30/2017 International Certificate Authority of Mgt Asia Pacific

Softvoyage Inc. 11/06/2017 UbitrakCanada

SoNet, spol. S.r.o. 01/15/2018 Advantio LimitedEurope

South African Bankers Services Company Limited – BankservAfrica


Southeastern Data Cooperative Inc. 04/28/2017 SuneraUS

Sparkling 18 S.r.l. 12/19/2017 Advantio LimitedEurope

Speed Commerce, Inc. (formerly SpeedFC, Inc.)


Spektrix Ltd. 06/20/2017 FortConsult A/SEurope

SportsEngine Inc 06/14/2017 Cadence AssuranceUS

Spreedly, Inc. 11/15/2017 Sikich LLP (403 Labs)US

Square, Inc. 05/11/2017 Coalfire Systems, Inc.US



Stafford Associates Computer Specialists, Inc. 01/03/2018 CrimsonSecurityUS

Sterling Payment Technologies, LLC 04/20/2017 TrustwaveUS

Stripe, Inc. 03/01/2018 NCC GroupUS

STS PayOne (STS Payment Network) 07/25/2017 TrustwaveMEA

SumUp Payments Limited 04/15/2017 usd AGEurope

Superion, LLC 06/13/2017 SecurityMetricsUS

Sureswipe (PTY) Ltd 04/14/2017 Foregenix LimitedMEA

Svea Ekonomi AB 06/26/2017 24 Solutions ABEurope

SVM Acquisition I, LLC (1to1 Card) (formerly Sunburst Innovations, Inc.)

01/31/2017 PC Connection, Inc.US

Swedbank AB - Acquiring Services 12/01/2017 TrustwaveEurope

Swedbank AB - External Processing 01/05/2018 TrustwaveEurope

Swedbank PayEx Holding AB 10/13/2017 Advantio LimitedEurope

Swift Prepaid Solutions, Inc. 09/29/2017 Secure State ConsultingUS

Swiss Post Solutions GmbH - Division Document Output


Switch Commerce LLC 10/06/2017 Schellman & Company, LLCUS

Synapse Group, Inc. 11/14/2017 Advantio LimitedUS

Synchrony Bank (Synchrony Financial) 08/17/2017 Verizon/CybertrustUS

SysPay Limited 12/15/2017 Advantio LimitedEurope

System East, Inc 05/22/2017 Securisea, Inc.US

Systems East, Inc. 05/22/2017 Securisea, Inc.US

T. Garanti Bankası A.Ş. (Garanti Bank Technology Center)


T2 Systems Canada Inc. (formerly Digital Payment Technologies Corp.)

05/31/2017 Pondurance, LLCCanada

T2 Systems, Inc. 11/30/2017 Pondurance, LLCUS

TabaPay Inc 12/20/2017 Payment Software Company (PSC)US

TAS Link LLC 07/04/2017 BMS Consulting LLCEurope

Tata Consultancy Services Ltd. 08/11/2017 ControlCaseAsia Pacific

TD Merchant Services 03/23/2018 Control Gap Inc.Canada

Technoactivity, S.L. 04/21/2017 SIA GrupoEurope

TechProcess Payment Services Limited 01/16/2018 ControlCaseAsia Pacific

Tecnicard, Inc. 05/10/2017 1st Secure IT, LLCUS



TECS Telecommunication & E-commerce Solutions GmbH


Teleflora, LLC 10/27/2017 TrustwaveUS

Telefonica Servicios Transaccionales C.A. 11/14/2017 IQ Information QualityLatin Americ

Telefonica Soluciones de Informatica y Comunicaciones de Espana, S.A.U (Co-Location Power and Physical Location)


Telefonica USA Inc. 12/14/2017 Internet Security Auditors, S.L.US

Telemarket Ltd. 09/30/2017 Compliance Control Ltd.Europe

Telered S.A. 06/26/2017 GM Security TechnologiesLatin Americ

Teletik Services BV (Multisafepay) 06/19/2017 VOC-Consultancy BVEurope

Telr 06/29/2017 ControlCaseMEA

Telrock Systems Limited (formerly Telrock Communications Ltd.)

12/13/2017 7Safe Information SecurityEurope

Tenerum, LLC 09/30/2017 Schellman & Company, LLCUS

Terremark North America, LLC. (Verizon Terremark)


Tessitura Networks, Inc. 03/27/2017 TrustwaveUS

The CBORD Group, Inc. 01/31/2017 Coalfire Systems, Inc.US

The City Bank Ltd 12/31/2017 ControlCaseAsia Pacific

The Francis David Corporation (dba Electronic Merchant Systems)


The Logic Group 07/11/2017 Verizon/CybertrustEurope

The Macaluso Group 02/15/2017 KalioTek, Inc.US

The Pay-O-Matic Corporation 11/14/2017 Experis Finance US LLCUS

The Shared Electronic Banking Services Company (K.S.C.C) - KNET


Thumbzup Innovations Pty Ltd. 07/03/2017 TrustwaveAsia Pacific

TIBCO Mashery (TIBCO Software Inc.) (formerly Mashery Inc., an Intel Company)

11/21/2017 Online EnterprisesUS

Ticketmaster, LLC and Ticketmaster Canada, Ltd

10/31/2017 Online EnterprisesUS

Time Customer Service, Inc. 06/30/2017 Advantio LimitedUS

Time Inc. International Fulfilment Services B.V. (formerly Time Warner Publishing BV (TW4 Fulfilment Services))


Tinkoff Credit Systems Bank (TCS Bank) 12/29/2017 DialogueScience CJSCEurope

TIS Inc. 06/15/2017 International Certificate Authority of Mgt Asia Pacific



Tix, Inc. 10/04/2017 Compass IT ComplianceUS

TK Keith Company (Primax Payment Systems)

07/03/2017 Megaplanit, LLCUS

TNS Smart Network Inc. (NRT Technologies Inc., NRT Technology Corp., TNS Smart Network USA Inc.)

03/21/2017 TrustwaveCanada

TokenEX 09/25/2017 Foresite MSP, LLCUS

Total Card, Inc. 01/18/2018 A-Lign Security and Compliance ServicesUS

Total Merchant Services 02/07/2017 Information Exchange Inc.US

TouchNet Information Systems, Inc. 04/14/2018 Payment Software Company (PSC)US

TPUSA-FHCS, Inc. (TPPH - FHCS, Inc.) 10/16/2017 A-Lign Security and Compliance ServicesUS

TradeGlobal (formerly Netrada North America, Fulfillment Technologies (Filltek))

05/15/2017 Secure State ConsultingUS

Tradeshift Inc 12/20/2017 Kirkpatrick Price, Inc. dba Raven EyeUS

Transacciones Y Transferencias S.A. 01/30/2018 Sikich LLP (403 Labs)Latin Americ

Transact elektronische Zahlungssysteme GmbH


Transact24 Limited 01/23/2018 Evolution LTDAsia Pacific

Transaction Junction Pty Ltd. 03/31/2017 SecuriCentrixMEA

Transaction Network Services (TNS) – Connectivity Services


Transaction Network Services (TNS) – Processing Services (EU)


Transaction Network Services (TNS) - Processing Services (NA)


Transaction Services (TRXServices) 09/04/2017 Aeris SecureUS

Transactis, Inc. 08/30/2017 SecurityMetricsUS

Transactium Limited 12/07/2017 Kyte Consultants, Ltd.Europe

Transbank S.A. 10/24/2017 TrustwaveLatin Americ

TransCard, LLC 05/25/2017 TrustwaveUS

TransCore 01/31/2018 Intrinium, Inc.US

Transmodus 03/23/2017 Sikich LLP (403 Labs)US

TransUnion Consumer Interactive, Inc. (DBA TUCI)


TransUnion LLC 01/30/2018 Payment Software Company (PSC)US

Transworld Systems, Inc. (TSI) 05/09/2017 Payment Software Company (PSC)US

Triangle Media Corp (Triangle Payments) 11/09/2017 TrustwaveUS



TriSource Solutions (formerly Nobel Electronic Transfer, LLC)


TrustCommerce (TCSP) 07/03/2017 Payment Software Company (PSC)US

Trustpay Global Limited 09/15/2017 TrustwaveEurope

Trustpay Global Limited 09/15/2017 TrustwaveEurope

TSYS (Issuing Processing) 12/27/2017 Coalfire Systems, Inc.US

TSYS Acquiring Solutions 04/10/2018 Coalfire Systems, Inc.US

TSYS International Core 11/20/2017 Coalfire Systems, Inc.Europe

TSYS International Prime 11/20/2017 Coalfire Systems, Inc.US

TSYS Managed Services - Issuing 11/29/2017 Coalfire Systems, Inc.US

TSYS Managed Services EMEA Ltd. 12/01/2017 Coalfire Systems, Inc.US

Turk Elektronik Para A.S. 07/02/2017 Cognosec GmbHEurope

Tutuka Software (Pty) Ltd. 01/18/2018 TrustwaveMEA

Twin Oaks Software Development, Inc. 01/12/2018 Dara SecurityUS

TX Direct, LLC 03/23/2017 A-Lign Security and Compliance ServicesUS

U.S. Bank - Elan Financial Services 04/14/2017 Verizon/CybertrustUS

U.S. Payments, LLC (Paysite) 12/13/2017 Sikich LLP (403 Labs)US

UAB Worldline Lietuva 11/28/2017 TrustwaveEurope

Ukrainian Processing Center (UPC) 04/16/2018 Security Research & Consulting GmbHEurope

Unibanca S.A. 07/10/2017 1st Secure IT, LLCLatin Americ

UniRush, LLC 11/30/2017 K3DES LLCUS

United Card Service (UCS) 05/15/2017 Compliance Control Ltd.Europe

United Merchant Services, Inc. (UMS) 01/29/2018 TrustwaveUS

UniteU Technologies, Inc. 03/10/2017 Freed Maxick CPAsUS

Universal Data Centre (iPay.ua) 02/28/2018 Advantio LimitedEurope

Universal Debit and Credit LLC 04/21/2017 IT Professional Group, Inc.US

Universal Information Technologies Ltd. (Plategka)


Universal Money Centers Inc. 12/31/2017 Information Exchange Inc.US

Upserve Inc 04/28/2017 Compass IT ComplianceUS

US Alliance Group, Inc. 03/07/2017 SecurityMetricsUS

US BANK NA 06/06/2017 Verizon/CybertrustUS

US eDiret Inc 07/24/2017 SecurityMetricsUS



Valitor HF 02/28/2017 CrimsonSecurityEurope

Value Pay Services LLC, an IPC Company 11/27/2017 IBM Internet Security Systems (ISS)US

Value Payment Systems 04/20/2017 A-Lign Security and Compliance ServicesUS

VANCO PAYMENT SOLUTIONS 12/11/2017 RSI Systems Inc.US

Vantiv eCommerce (f.k.a. Litle & Co.) 10/31/2017 TrustedSec, LLCUS

Vantiv Integrated Payments, LLC 12/12/2017 TrustedSec, LLCUS

Vantiv, Inc. (Vantiv Acquiring Systems, Vantiv Prepaid Systems, Vantiv Issuing and Switch Providing Systems, Vantiv)

06/30/2017 TrustedSec, LLCUS

Veer West LLC 09/22/2017 CrimsonSecurityUS

Vegas.com, LLC 03/15/2017 Tevora Business SolutionsUS

Venda, Ltd. 12/01/2017 Coalfire Systems, Inc.Europe

Vendini, Inc. 09/29/2017 SecurityMetricsUS

VenTek International (Caracal Enterprises LCC)


Verascape Inc. 11/01/2017 A-Lign Security and Compliance ServicesUS

Verifi, Inc. 06/30/2017 Payment Software Company (PSC)US

VeriFone - VeriSheild Protect 09/08/2017 SecurityMetricsUS

Verifone (TS3 Services) 05/15/2017 Foregenix LimitedEurope

Verifone Inc 10/03/2017 Foregenix LimitedUS

VeriFone PAYware Connect (PWC) 10/03/2017 Foregenix LimitedUS

Verizon Computing as a Service (VzCaaS) 01/23/2017 TrustwaveUS

Verotel Merchant Services BV 11/30/2017 VOC-Consultancy BVEurope

Vesta Corporation 06/22/2017 Online EnterprisesUS

Vindicia Inc. 09/30/2017 Payment Software Company (PSC)US

Virtual Card Services (Pty.) Ltd. (VCS) 10/20/2017 SecuriCentrixMEA

Visa Inc. (VISA DPS) 06/22/2017 TrustwaveUS

Viva Payments s.a. 02/20/2018 Odyssey Consultants LimitedEurope

Vix Holdings Pte Ltd 04/28/2017 NCC GroupAsia Pacific

VOB-ZVD Processing GmbH 10/13/2017 usd AGEurope

VOB-ZVD Processing GmbH 10/25/2017 usd AGEurope

VocaLink Ltd. (VocaLink ATM Systems) 11/15/2017 Verizon/CybertrustEurope

Voice Data Solutions, Inc 10/05/2017 Dara SecurityUS

Volusion, Inc. 03/23/2018 Payment Software Company (PSC)US



VoxData Solutions Inc. 03/15/2018 SISA Information Security Inc.Canada

vSecure Processing, Inc. (vBusiness Processing Inc. (vSG))

08/03/2017 ControlScanUS

VTB Bank (PJSC) 07/21/2017 DialogueScience CJSC

VXI Global Solutions, LLC 11/28/2017 TrustwaveUS

WageWorks, Inc. 01/23/2018 RSM McGladrey, Inc.US

Wallet One 02/17/2017 Digital SecurityEurope

Washington Metropolitan Area Transit Authority (WMATA)


Wave Crest Holdings Limited (GTECH) 02/15/2017 ControlCaseAsia Pacific

Web Active Corporation Pty Ltd (eWAY, eWAY Europe, eWAY NZ, eWAY Payments)

11/01/2017 Payment Software Company (PSC)Asia Pacific

WEBINC GmbH & Co KG 07/15/2017 usd AGEurope

Webpay 01/15/2018 Security Research & Consulting GmbHEurope

Wellnet Corporation 02/28/2017 International Certificate Authority of Mgt Asia Pacific

WePay Inc. 04/25/2017 Coalfire Systems, Inc.US

Western Union Speedpay 06/01/2017 Tevora Business SolutionsUS

Wex Health, Inc. 04/29/2017 Compass IT ComplianceUS

Wincor Nixdorf International GmbH 03/17/2017 Adsigo AGEurope

Wirecapital LTD (Wirecapital, Wirecapital Russia)

07/25/2017 GRSee ConsultingEurope

Wirecard Central Eastern Europe GmbH (formerly QENTA)


Wirecard Processing FZ LLC (formerly ProCard Services FZ LLC)


Wirecard Technologies GmbH 04/07/2017 TrustwaveEurope

Wirecard UK and Ireland Ltd. 02/12/2018 TrustwaveUS

Worldline India Private Limited (formerly Atos Worldline Pvt. Ltd.)


Worldline International (Malaysia) Sdn Bhd 01/31/2018 TrustwaveAsia Pacific

Worldline SA France 09/05/2017 TrustwaveEurope

Worldline SA/NV (formerly ATOS Worldline (Belgium) - (Banksys))

05/11/2017 Noordbeek B.V.Europe

WorldNet TPS 07/17/2017 Sysnet Ltd.Europe

WorldPay (UK) Limited (WorldPay Business Gateway, Worldpay Corporate Gateway)




WORLDPAY DO BRASIL PORCESSAMENTO DE PAGAMENTOS LTDA

10/13/2017 Sysnet Ltd.Latin Americ

Worldpay LatAm (Cobre Bem) 10/13/2017 Sysnet Ltd.Latin Americ

Worldpay SN, LLC (SecureNet (Securenet Payment Systems))


Worldpay UK Limited (Worldpay Online Payments (Clearwater)


WorldPay US, Inc. (formerly RBS WorldPay (US))


Wyndham Hotels & Resorts, LLC (WHR) 10/31/2017 Verizon/CybertrustUS

Xpress Solutions, Inc. 03/30/2018 SecurityMetricsUS

Yantra Services Inc. 09/29/2017 Information Exchange Inc.US

Yardi Canada Ltd. 03/09/2018 Sungard Availabilty ServicesCanada

Yardi Systems 03/09/2018 Sungard Availabilty ServicesUS

Yardi Systems, Inc. (Centershift) 07/25/2017 SecurityMetricsUS

Yodlee, Inc. 12/08/2017 Online EnterprisesUS

YOYYO Business Ltd. 04/01/2017 FortytwoEurope

YOYYO Business Ltd. 04/01/2017 FortytwoEurope

Zagrebacka banka d.d. 07/31/2017 IBM Internet Security Systems (ISS)Europe

Zarlenga and Seltzer Inc. (United Merchant Processing Services (UMPA)


Zedd Customer Solutions 09/28/2017 ControlCaseCanada

Zero Financial Inc 09/30/2017 Accretive Solutions Operating Corp.US

ZippyYum LLC 12/18/2017 Intersec WorldwideUS

ZirMed, Inc. 05/04/2017 Secure State ConsultingUS

Zuora, Inc. 07/05/2017 Schellman & Company, LLCUS


Documents

Service Provider Name Region AOC Date Assessor DESV SH.A Europe 06/23/2017 Security Research & Consulting GmbH PAYM8 (PTY) Ltd MEA 12/21/2017 Trustwave ... SIA Central Europe cPlc