Download pdf - Service Provider Name Region AOC Date Assessor DESV · 2017-07-24 · Service Provider Name Region AOC Date Assessor DESV AT&T Ultravailable Storage US 06/07/2017 Trustwave AT&T Wi-Fi

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

“BPC Processing”, LLC 03/31/2017 InformzaschitaEurope

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

05/08/2017 Security Research & Consulting GmbHEurope

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

1stPayGateWay, LLC 05/27/2016 IBM Internet Security Systems (ISS)US

2138617 Ontario Inc. 10/13/2016 NCI Secured IntelligenceCanada

24 Solutions AB 06/15/2016 CryptoNet SrlEurope

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

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

2C2P Pte., Ltd. 12/19/2016 TrustwaveAsia Pacific

2Checkout.com (2CO E-Commerce Payments LTD)

10/26/2016 DirectDefenseUS

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

12/15/2016 Advantio LimitedEurope

3Cinteractive Corporation 08/22/2016 Online EnterprisesUS

3dCart (Informat 2000 Corp) 03/07/2017 SecurityMetricsUS

3Delta Systems, Inc. 09/12/2016 FortrexUS

A1Payments 06/05/2017 Sysnet Ltd.MEA

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

Abila, Inc. (formerly Avectra) 08/01/2016 Coalfire Systems, Inc.US

Friday, June 16, 2017 Page 1 of 43


Abtran Ltd. 10/01/2016 RitsEurope

Accelerated Payment Technologies: a division of Global Payments Direct, Inc. (OpenEdge Payments LLC)

07/14/2016 Payment Software Company (PSC)US

ACCEO Solutions Inc. 08/31/2016 UbitrakCanada

Acceptiva, LLC 09/15/2016 TrustwaveUS

Accertify, Inc. 06/17/2016 Halock Security LabsUS

Accesso, LLC 03/29/2017 TrustwaveUS

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

ACI Worldwide, Inc. 01/13/2017 TrustwaveUS

ACS Technologies Group, Inc. 11/15/2016 Secure State ConsultingUS

ACS@Xerox, LLC (Xerox FPS Lockbox SunTrust Service)

07/16/2016 Cadence AssuranceUS

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

10/31/2016 K3DES LLCUS

Acumera, Inc. 07/08/2016 Berkeley Research Group, LLCUS

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

Adflex Limited 07/29/2016 Evolution LTDEurope

Advam Pty Ltd. 05/03/2017 TrustwaveAsia Pacific

Adyen B.V. 08/16/2016 Payment Software Company (PSC)Europe

Affinion Benefits Group 04/05/2017 Verizon/CybertrustUS

Affinity Solutions LLC 12/23/2016 Coalfire Systems, Inc.US

Affirm Financial Services Inc. (Canaccede Financial Group Ltd.)

11/18/2016 Control Gap Inc.Europe

AFONE PAIEMENT 11/07/2016 SysdreamEurope

Aimia Canada Inc. and Aimia Proprietary Loyalty Canada Inc

06/17/2016 ControlCaseCanada

Airlines Reporting Corporation (ARC) 11/23/2016 Schellman & Company, LLCUS

Aizan Technologies Inc. 08/18/2016 DatassurantCanada

Akamai Technologies Inc. 06/28/2016 Cisco Systems, Inc.US

Alacriti Payments, LLC 08/08/2016 Dara SecurityUS

Alegeus Technologies, LLC 05/01/2017 SecurityMetricsUS

Aliaswire, Inc. 09/26/2016 Dara SecurityUS

Alignet SAC 02/24/2017 ControlCaseLatin Americ

Alinma Bank – Kingdom of Saudi Arabia 12/05/2016 ControlCaseMEA



Alliance Data Card Services (formerly Alliance Data - Retail Services)

12/15/2016 Verizon/CybertrustUS

AllianceOne Incorporated 10/10/2016 A-Lign Security and Compliance ServicesUS

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

Alpha Card Services Inc. 10/28/2016 Information Exchange Inc.US

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

Alpha Payments Cloud Pte. Ltd. 11/30/2016 DatassurantAsia Pacific

Alpine Card Service Pvt. Ltd. 09/20/2016 TrustwaveAsia Pacific

Altapay A/S (formerly Pensio A/S) 09/21/2016 FortConsult A/SEurope

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

07/26/2016 Sysnet Ltd.MEA

Altech NuPay (Pty) Ltd 10/31/2016 Sysnet Ltd.MEA

Amadeus IT Group S.A. (Spain) 12/14/2016 Security Research & Consulting GmbHEurope

Amazon Web Services, LLC 07/11/2016 Coalfire Systems, Inc.US

Amazon.com, Inc. 06/15/2016 Coalfire Systems, Inc.US

Amdocs Software System, Ltd. 09/30/2016 GRSee ConsultingUS

American Bancard, LLC (Touchsuite) 08/25/2016 Enterprise Risk ManagementUS

American Well Corporation 06/15/2016 IBM Internet Security Systems (ISS)US

Americaneagle.com (Svanaco, Inc.) 10/05/2016 FortrexUS

AOC Solutions, Inc. 09/01/2016 FortrexUS

AOL Inc. 10/21/2016 IOActive, Inc.US

Apac Link Solutions Limited 06/18/2016 Thales Transport & Security (Hong Kong)Asia Pacific

APCO Systems Ltd. 12/01/2016 Kyte Consultants, Ltd.Europe

Aperia Solutions (formerly Data Delivery Services, Inc.)

04/30/2016 Coalfire Systems, Inc.US

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

07/30/2016 Comsec Consulting, Ltd.Europe

Approval Code 05/19/2016 Dara SecurityUS

Apriva, LLC (formerly APPSware Wireless, LLC)

08/17/2016 Schellman & Company, LLCUS

Arab Financial Services B.S.C. 05/12/2016 SISA Information Security Inc.MEA

Arab Information Technology 05/30/2016 RandomStormMEA

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

Aria Systems, Inc. 06/10/2016 TrustwaveUS

Arise Virtual Solutions 05/18/2017 Online EnterprisesUS



Armor Defense (formerly FireHost Inc.) 05/10/2016 Coalfire Systems, Inc.US

Arvato Finance Services Ltd. 04/14/2016 Adsigo AGEurope

AsiaPay Limited 08/22/2016 TrustwaveAsia Pacific

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

07/19/2016 SuneraUS

Asseco SEE d.o.o. 07/24/2016 VOC-Consultancy BVEurope

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

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


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

07/05/2016 TrustwaveUS

AT&T Managed Firewall Service - Premise Based

07/29/2016 ControlCaseUS

AT&T Managed Hosting 10/21/2016 ControlCaseUS

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


AT&T Managed Services - AT&T Encryption Services (AES)


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 Synaptic Hosting & Application Services (AT&T SH&AS)




AT&T Ultravailable Storage 06/07/2017 TrustwaveUS

AT&T Wi-Fi Services (AWS) 06/14/2016 ControlCaseUS

Athenahealth, Inc. 08/25/2016 Security Risk AdvisorsUS

Atlanticus Holdings Corporation 08/01/2016 Coalfire Systems, Inc.US

Atlatl, Inc (First One Now, LLC; Simply Easier Payments)


AudienceView Ticketing Corporation 08/15/2016 NCI Secured IntelligenceCanada

Aurumpay Philippines Corporation (AurumPay)

06/20/2016 ----Asia Pacific

Aurus Inc. (TalentBeat Inc.) 01/25/2017 K3DES LLCUS

Authenticate BV 03/14/2017 Security Centric Pty Ltd

Autoscribe Corporation (PaymentVision) 04/30/2016 ControlScanUS

AVF Consulting Inc. (ChargeLogic LLC) 12/02/2016 Dara SecurityUS

AXSY Marketing (UK) Ltd. 07/11/2016 Nettitude Ltd.Europe

Aypara Odeme Kurulusu A.S. 12/23/2016 Biznet Information SystemsEurope

Bambora Device AB (formerly Samport Payment Services AB)

10/03/2016 FortConsult A/SEurope

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

Banco de Crédito Social Cooperativo (BCC) 10/11/2016 Internet Security Auditors, S.L.Europe

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

BancTec, Inc. 02/28/2017 TrustwaveUS

Bank Organization for Payments Initiated by Cards Ltd (BORICA)


Bank Windhoek 07/29/2016 Sysnet Ltd.MEA

Bankalararası Kart Merkezi A.Ş. 04/14/2017 Biznet Information SystemsEurope

Bankart - Procesiranje Placilnih Instrumentov d.o.o.

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

BankCard USA Merchant Services 01/10/2017 Information Exchange Inc.US

Bank-Verlag GmbH 05/26/2016 Security Research & Consulting GmbHEurope

Base Commerce, LLC 06/21/2016 Sysnet Ltd.US

Bassilichi SpA 05/06/2016 KIMA Projects & ServicesEurope

Bayern Card-Services GmbH (BCS) 03/10/2017 usd AGEurope

BC Victoriabank SA (JSCB Victoriabank) 02/23/2017 Compliance Control Ltd.Europe

Beanstream Internet Commerce Corp. (Beanstream Internet Commerce Inc.)

07/08/2016 Online EnterprisesCanada

Bendigo Community Telco 09/29/2016 K3DES LLCAsia Pacific



Benefitfocus.com Inc. (Benefitfocus) 06/24/2016 FortrexUS

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

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

Bill1st, LLC 10/15/2016 ControlScanUS

BillingTree 06/23/2016 Megaplanit, LLCUS

Billtrust (Factor Systems, Inc.) 03/21/2016 IS Partners LLCUS

BIS Global Inc. 12/23/2016 FortrexUS

Blackbaud Internet Services 06/27/2016 Schellman & Company, LLCUS

Blackbaud Payment Service 02/07/2017 Schellman & Company, LLCUS

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


Blended Bits, LLC (ShootProof, LLC) 07/29/2016 CompliancePoint, Inc.US

Bluepay Canada (formerly Caledon Card Services)

05/17/2016 Secured Net Solutions Inc.Canada

BluePay Processing LLC 02/28/2017 TrustwaveUS

BNY Mellon (ClearTran; Electronic Receivable Payment Services)

09/28/2016 SecurityMetricsUS

Bora Payment Systems LLC 11/01/2016 Dara SecurityUS

BPS Info Solutions, Inc. (UltraCart) 08/01/2016 CompliancePoint, Inc.US

Braintree, a division of PayPal, Inc. 02/16/2017 Terra Verde LLCUS

Bridgeline Digital, Inc. 11/16/2016 TrustwaveUS

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.)

05/15/2017 Information Exchange Inc.US

Brinkman Financial Company, L.P. 09/30/2016 K3DES LLCUS

BTB Soft, Inc. (B2B Soft) 02/03/2017 Dara SecurityUS

Buckaroo Online Payment Services B.V. 11/30/2016 TrustwaveEurope

Bureau Solutions Ltd. 04/01/2016 Cognosec GmbHEurope

Bypass Mobile, LLC 09/23/2016 SecurityMetricsUS

ByTechService (formerly Marco-Plus LLC) 12/19/2016 Security Research & Consulting GmbHEurope

Bytemark, Inc. 07/20/2016 SecurityMetricsUS

BZWBK SA (Bank Zachodni WBK SA) 07/13/2016 Sysnet Ltd.Europe

CA Technologies (Arcot) 05/31/2016 Crowe Horwath LLPUS



Cale Access AB 06/09/2017 TrustwaveEurope

Cantaloupe Systems, Inc. 08/12/2016 Truvantis, Inc.US

Capital Card Services, Inc. 08/01/2016 RSM US LLPUS

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


Card Access Services Pty Ltd. 07/29/2016 TrustwaveAsia Pacific

CardConnect,LLC 11/11/2016 SecurityMetricsUS

CardFlex Inc. 10/24/2016 K3DES LLCUS

CardFlight, Inc 04/21/2017 SecurityMetricsUS

Cardinal Commerce Corporation 12/19/2016 Payment Software Company (PSC)US

Cardlink S.A. 07/14/2016 Encode SAEurope

Cardlink Services Limited (CSL) (The BPAY Group; BPAY Pty Ltd)

06/17/2016 BAE Systems Applied Intelligence PTY LiAsia Pacific

CardProcess GmbH (VR-PAY Virtuell, POS-Netzbetrieb)


CardSmith, LLC 11/23/2016 TrustwaveUS

Cardstream Limited 08/05/2016 Securious LimitedEurope

Cardtranz 06/21/2016 IBM Internet Security Systems (ISS)US

CardWorks Servicing, LLC 02/23/2017 TrustwaveUS

Carlson Hotels, Inc. 11/26/2016 Coalfire Systems, Inc.US

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

CashFiows Europe Limited (Trading as Cashflows) (forermly Voice Commerce Ltd.)

07/15/2016 Verizon/CybertrustEurope

Catalyst Corporate Federal Credit Union 01/31/2017 Tevora Business SolutionsUS

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

Cayan LLC 01/19/2017 Payment Software Company (PSC)US

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


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

Cedar Document Technologies 01/21/2017 Dara SecurityUS

Cendyn (Central Dynamics) 04/25/2016 SecurityMetricsUS

CenPos Inc. 09/19/2016 SecurityMetricsUS

Central Payment Corp (Smartpay Merchant Services)




Centre de Traitement Monetique (CTM) 08/31/2016 ControlCaseMEA

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

04/25/2017 Sysnet Ltd.Europe

Cerdo Bankpartner AB 06/29/2016 Cybercom GroupEurope

Certain Software, Inc. 04/19/2016 Coalfire Systems, Inc.US

Certified Payments 06/21/2016 IBM Internet Security Systems (ISS)US

Certitrade AB 07/08/2016 FortConsult A/SEurope

CGI Bank and Card Services 11/22/2016 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

Chargify, LLC 11/29/2016 Schellman & Company, LLCUS

Chase Paymentech Solutions, LLC. 02/21/2017 TrustwaveUS

Checkout Technology Limited 08/30/2016 Sysnet Ltd.Europe

China Unionpay Data Services Co., Ltd (CUPData)

12/30/2016 Beijing Unionpay Card Technology Co. LAsia Pacific

Chip Card a.d 05/20/2016 VOC-Consultancy BVEurope

Chronopay Services LLC 09/20/2016 Security Research & Consulting GmbHEurope

Citrus Payment Solutions Pvt Ltd. 06/26/2016 ControlCaseAsia Pacific

Civica UK Ltd 08/11/2016 TrustwaveEurope

CJSC "National Service Company" (RuRu) 02/10/2017 Deiteriy Company Ltd.Europe

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

12/07/2016 Card Security LLCEurope

Clear Choice Merchant Services (ClearGate) 06/29/2016 Information Exchange Inc.US

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

Cleverbridge 03/15/2017 Security Research & Consulting GmbHUS

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


CloudPayments, LLC 05/04/2016 Deiteriy Company Ltd.Europe

ClubReady LLC 12/28/2016 Brown Smith Wallace, LLCUS

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

CollegeNET, Inc. 03/29/2017 Moss Adams LLPUS

Comdata Inc. 09/30/2016 K3DES LLCUS

CommerceGate Ireland Ltd. 07/18/2016 Compliance Control Ltd.Europe

Commercial Bank Mobiasbanca - Groupe Societe Generale S.A. (BRD GSG)

12/19/2016 Endava LTDEurope



Commonpay GmbH 10/10/2016 usd AGEurope

CommuniGate GmbH 12/16/2016 usd AGEurope

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


Complete Merchant Solutions 04/07/2017 SecurityMetricsUS

Complete Payment Systems (Latvia) 10/14/2016 Advantio LimitedEurope

Computer Services, Inc. 08/04/2016 Crowe Horwath LLPUS

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

03/21/2017 Adsigo AGEurope

CompuTop Wirtschaftsinformatik GmbH 02/23/2017 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 Limited 01/09/2017 NCC GroupEurope

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

Consorcio Credicard C.A. 10/15/2016 IQ Information QualityLatin Americ

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

10/11/2016 1st Secure IT, LLCLatin Americ

Consorzio Triveneto S.p.A. 01/12/2017 KIMA Projects & ServicesEurope

Contact Solutions Inc. 04/18/2017 SecurityMetricsUS

Continental Finance Company (CFC) 08/05/2016 A-Lign Security and Compliance ServicesUS

ControlScan (formerly CRE Secure Payments LLC)

05/18/2017 FortrexUS

Convenient Payments, LLC (formerly Government Payments LLC)


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

Convergence, LLC 02/24/2017 Coalfire Systems, Inc.US

Convergys Corporation 06/29/2016 FortrexUS

Corduro Inc. (Corduro Processing; Corduro Merchant Services)


CoreCard Software, Inc. 10/01/2016 CompliancePoint, Inc.US

Cornerstone Group of Companies Limited 05/04/2016 The Herjavec Group Inc.Canada

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

Credencial Processing S.A. de C.V. 04/15/2016 CYBSEC Security SystemsLatin Americ

Creditcall Ltd 04/12/2017 Foregenix LimitedEurope

Credomatic of Florida, Inc. 11/30/2016 1st Secure IT, LLCUS



Crosskey Banking Solutions 08/08/2016 Verizon/CybertrustEurope

CSCBank SAL (CSC Lebanon) 12/31/2016 O-C GroupMEA

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

CSID (CSIDentity) 11/17/2016 Enterprise Risk ManagementUS

CSU Cardsystem S.A. 09/28/2016 Foregenix LimitedLatin Americ

CT-Paiement, Inc. / CTPayment, Inc. 09/16/2016 UbitrakCanada

Cubic Transportation Systems, Inc. (Vancouver Compass Program)


Curbstone Corporation 12/30/2016 CompliancePoint, Inc.US

Currency Select Pty Ltd 11/30/2016 TrustwaveAsia Pacific

CurvePay (formerly IRN Payment Systems) 11/25/2016 Information Exchange Inc.US

Cuscal Limited 04/15/2017 Verizon/CybertrustAsia Pacific

Cvent, Inc. 08/26/2016 True Digital Security, Inc.US

CyberSource Corporation (CyberSource, Authorize.Net, CyberSource Managed Hosting, and Cybersource KK)


Cyprea Hotels & Travel Pvt. Ltd. 04/25/2016 ControlCaseAsia Pacific

Dalenys Payment (formerly Rentabiliweb Europe - Be2bill)

05/18/2017 ProvadysEurope

DanDomain A/S 04/28/2016 FortConsult A/SEurope

DanubePay, a.s. 08/12/2016 FortConsult A/SEurope

DashPay (Pty) Ltd 09/27/2016 SecuriCentrixMEA

Data Paradigm, Inc. (DPI) 07/27/2016 Specialized Security Services, Inc.US

Data Stream 07/12/2016 Information Exchange Inc.US

DataDivider 09/11/2016 K3DES LLCUS

Dataline Systems, Inc. 12/31/2016 1st Secure IT, LLCUS

DataMatx, Inc. 12/19/2016 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. 05/09/2016 SecurityMetricsCanada

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

Daxko, LLC 07/01/2016 Schellman & Company, LLCUS

DeepCove Laboratories, Ltd. 09/20/2016 Sikich LLP (403 Labs)Canada

Delego Software, Inc. 07/18/2016 TrustwaveCanada



DELTACARD Services 02/08/2017 K3DES LLCUS

Demandware, Inc. (Demandware Digital Center)

08/26/2016 Tevora Business SolutionsUS

Desjardin Card Services (Fédération des caisses Desjardins du Québec)

08/19/2016 NCI Secured IntelligenceCanada

DevCode Payment AB 06/01/2016 KnowIT Secure ABEurope

Dialog Direct 03/31/2016 Plante MoranUS

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

Digital River Inc. (parent company of: Digital River GmbH, Digital River Ireland, Ltd, DR globaiTech, Inc.) (THINK Subscription)

06/30/2016 AppSec Consulting, Inc.US

Digital River World Payments Inc. (Digital River World Payments AB)

06/30/2016 AppSec Consulting, Inc.US

Dimebox 03/20/2017 FortytwoEurope

DiPocket Limited 03/09/2017 Security Research & Consulting GmbHEurope

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

Direct Insite Corp 09/09/2016 Enterprise Risk ManagementUS

Direct Mail Processors Inc. 01/06/2017 FortrexUS

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

Docdata Payments B.V. 06/03/2016 VOC-Consultancy BVEurope

Docket & Form International Limited (Dafil Ltd) 10/15/2016 O-C GroupEurope

Donor Services Group, LLC 10/14/2016 Aeris SecureUS

DST Output, LLC 04/19/2016 Optiv Security Inc.US

Duncan Parking Technologies Inc. 09/08/2016 SecurityMetricsUS

Duncan Solutions (Professional Account Management)


Dzetta Processing Center (Dzetta) 03/25/2016 Security Research & Consulting GmbHEurope

E La Carte, Inc. 07/22/2016 Coalfire Systems, Inc.US

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

Easy Nolo S.p.A. 11/09/2016 Advantio LimitedEurope

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

Easypay - instituicao de pagamento, Ida. 06/20/2016 FortConsult A/SEurope

EasyPay (Pty) Ltd 09/12/2016 TrustwaveMEA

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

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



Ebocom, LLC (POST Integrations Inc.) 02/15/2017 Verizon/CybertrustUS

EBRC (e-Business Resilience Center) 12/02/2016 Advantio LimitedEurope

eCard Solutions Ltd. (ECS) 05/17/2016 SISA Information Security Inc.MEA

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


eComCharge Ltd. SIA 06/14/2016 Advantio LimitedEurope

eComm Merchant Solutions Ltd. 10/10/2016 Kyte Consultants, Ltd.Europe

ECommPay JCS 03/06/2017 TrustwaveEurope

Ecommpay LTD 03/06/2017 TrustwaveEurope

E-Complish, LLC 11/16/2016 Megaplanit, LLCUS

ECSuite, LLC 08/31/2016 Coalfire Systems, Inc.US

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

04/17/2017 Compass IT ComplianceUS

Edgil Associates, Inc 01/19/2017 Dara SecurityUS

EDI Health Group (DentalXChange) 09/30/2016 KalioTek, Inc.US

EDPS (Electronic Data Processing Source SA)

10/31/2016 O-C GroupEurope

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

eGov Strategies, LLC 06/10/2016 Rook ConsultingUS

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

Eigen Development, LTD. 10/19/2016 Payment Software Company (PSC)Canada

EIT Services Taiwan Co Ltd 11/07/2016 Evolution LTDAsia Pacific

Elavon Merchant Services Europe 12/31/2016 Verizon/CybertrustUS

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


Electronic Funds Source, LLC (EFS - Ogden, UT)


Electronic Payments, Inc. (NY) 10/24/2016 Information Exchange Inc.US

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

Electronic Transaction Consultants Corporation (ETC Corporation)

04/20/2016 nGuard Inc.US

Electronic Transaction Systems Corporation (ETS Corp)


Element Payment Systems Inc. (Element, EPS, Element Payment Systems, a Vantiv Company)

11/18/2016 Optiv Security Inc.US



Emaratech FZ LLC 05/08/2017 Encode SAMEA

Emerging Markets Payments Jordan (EMP-J) 01/20/2017 TrustwaveMEA

EMIS - Empresa Interbancaria de Servicos 02/13/2017 FortConsult A/SMEA

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

Endeavour Internet Business Solutions Ltd. (EIBS)

07/11/2016 Odyssey Consultants LimitedEurope

Enterprise Services Australia - Card and Payment Services Unit

09/03/2016 Vectra CorporationAsia Pacific

Epay AD (Epay.bg) 01/19/2017 TrustwaveEurope

ePayData 10/26/2016 Information Exchange Inc.US

ePayLinks Limited (Branded as “ePayLinks”) 12/26/2016 atsec (Beijing) Information Technology CAsia Pacific

Epicor Software Company 10/17/2016 TrustwaveUS

Epoch.com, LLC 10/28/2016 ProtivitiUS

eProcessing Network, LLC 04/17/2017 TrustwaveUS

EPX Acquisition Company, LLC (Electronic Payment Exchange (EPX)


equensWorldline GmbH (formerly Atos Worldline GmbH and Worldline GmbH)

01/05/2017 TrustwaveEurope

equensWorldline SE 04/18/2017 Noordbeek B.V.Europe

Equiant Financial Services, Inc. 07/27/2016 DatassurantUS

Equifax (US) 09/30/2016 Habif, Arogeti & Wynne, LLPUS

Erste Group Card Processor d.o.o. 01/19/2017 TrustwaveEurope

Ethoca Ltd. 07/14/2016 Sysnet Ltd.Canada

eTranzact Global 05/23/2017 ControlCaseMEA

Euro Payment Group GmbH 09/30/2016 Adsigo AGEurope

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

Euronet Worldwide, European EFT Business 07/15/2016 Security Research & Consulting GmbHEurope

European Payment Services Ltd (EPS) 09/06/2016 Advantio LimitedEurope

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

Everi, Inc. 02/02/2017 TrustwaveUS

Evertec Group, LLC 05/05/2017 1st Secure IT, LLCLatin Americ

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


EveryPay AS 02/13/2017 TrustwaveEurope

EVO Merchant Services Inc. (EVO Payments International, LLC)




Evry Card Issuing Services 10/06/2016 FortConsult A/SEurope

EVRY Card Services AB (CSAB) 06/15/2016 FortConsult A/SEurope

EVRY Card Services AS (CE5) 01/25/2017 FortConsult A/SEurope

E-xact Transactions (Canada) 08/15/2016 A-Lign Security and Compliance ServicesCanada

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


EZ Facility.com Inc. 07/29/2016 TrustwaveUS

Ezic, Inc. 10/24/2016 Information Exchange Inc.US

Ezidebit Pty Ltd. 08/12/2016 TrustwaveAsia Pacific

Fat Zebra Pty LTD 04/04/2016 PCI Consulting Australia PTY, LTDAsia Pacific

Fawry Integrated Systems 12/02/2016 ControlCaseMEA

Feecounter Online Services (P) Ltd. 08/31/2016 ControlCaseAsia Pacific

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

05/07/2017 O-C GroupEurope

Fidelity Information Services - (FIS) Payments (UK) Limited

11/17/2016 SecurityMetricsEurope

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


Fidelity Information Services (FIS) - Profile Outsourcing


Fidelity Information Services (FIS) Australasia Pty PP Ltd

12/07/2016 Schellman & Company, LLCAsia Pacific

Fidelity Information Services (FIS) AvantGard PayNetExchange

03/31/2017 K3DES LLCUS

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) NYCE Payments Network, Brown Deer, WI


Fidelity Information Services (FIS) PayDirect Solutions - Government


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

10/06/2016 SISA Information Security Inc.Asia Pacific

Fidelity Information Services (FIS) Philippines Collections/India BPO


Fidelity Information Services (FIS) Remittance Processing, St. Petersburg, FL.


Fidelity Information Services (FIS) UK Card & Banking


Fidelity Information Services (FIS) UK Limited 11/17/2016 SecurityMetricsEurope

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


Financial Network, Inc 10/21/2016 UHY Advisors TX, LLC

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

05/30/2017 ControlCaseAsia Pacific

Finanz Informatik GmbH & Co. KG 08/12/2016 usd AGEurope

Finanz Informatik Technologie Service GmbH & Co. KG

02/12/2017 usd AGEurope

FINEXUS International Sdn Bhd (ePROTEA and FINEXUS Group)

04/28/2017 TrustwaveAsia Pacific

Fintrax Teoranta 07/14/2016 Advantio LimitedEurope

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

First American Payment Systems, LP 08/01/2016 IBM Internet Security Systems (ISS)US

First Atlantic Commerce Ltd. 03/10/2017 SecurityMetricsLatin Americ

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


First Data - Government Solutions (FDGS) 09/18/2016 TrustwaveUS

First Data - Money Network (Concord Financial Technologies)


First Data - Secure Transport (Datawire) 09/18/2016 TrustwaveUS

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


First Data - TeleCheck 09/18/2016 TrustwaveUS



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

First Data Cono Sur SRL 03/09/2017 TrustwaveUS

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

03/13/2017 TrustwaveLatin Americ

First Data India Pvt Ltd 10/26/2016 TrustwaveAsia Pacific

First Data International - China 09/12/2016 TrustwaveAsia Pacific

First Data International - Deutschland (Germany)


First Data International - Hellas (Greece) 11/08/2016 TrustwaveEurope

First Data International - Italy 10/13/2016 TrustwaveUS

First Data International - Latvia 11/29/2016 TrustwaveEurope

First Data International - OmniPay Limited 10/12/2016 TrustwaveEurope

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

First Data International - TeleCash / First Data Global Services


First Data International - UAB First Data Lietuva (Lithuania)


First Data International (FDI) - European Merchant Services (EMS)


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


First Data Merchant Services (FDMS (PaySpring))


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


First Data Remitco 09/18/2016 TrustwaveUS

First Data Resources 09/18/2016 TrustwaveUS

First Data Resources South Africa (Proprietary) Limited (First Data Merchant Solutions)

05/20/2016 TrustwaveMEA

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


First Data United Kingdom and First Data South Africa


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

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

Fiserv - Bank Solutions Eastern Region Atlanta Service Center Service Center


Fiserv - Bank Solutions Precision Outsourcing 10/31/2016 Payment Software Company (PSC)US



Fiserv - Bank Solutions Product Management, Development and Support


Fiserv - BillMatrix (aka OnDemand) 09/30/2016 Payment Software Company (PSC)US

Fiserv - Card Services - Credit Services (Formerly assessed as Fiserv - EFT and Fiserv - Card Services - Credit)


Fiserv - Customer Solutions 11/17/2016 Payment Software Company (PSC)US

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


Fiserv - Lending Solutions - LoanServ 11/29/2016 Payment Software Company (PSC)US

Fiserv - Signature Development Lake Mary 08/04/2016 Payment Software Company (PSC)US

Fiserv - Virtual Branch 12/20/2016 Payment Software Company (PSC)US

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

Fiserv Bank Solutions - Premier Outsourcing Western Region Des Moines Service Center


Fiserv Card Services - Debit Services 07/11/2016 Payment Software Company (PSC)US

Fiserv India Pvt. Ltd. 07/25/2016 ControlCaseAsia Pacific

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


Forte Payment Systems (formerly ACH Direct) 04/14/2016 TrustwaveUS

Fosdick Fullfillment Corporation 07/18/2016 TrustwaveUS

FoxyCart.com, LLC 03/17/2017 Specialized Security Services, Inc.US

FreedomPay, Inc. 08/25/2016 Coalfire Systems, Inc.US

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

06/12/2017 Compass IT ComplianceUS

FreeWay Aps 03/07/2017 FortConsult A/SEurope

Frontline Processing 06/10/2016 ControlScanUS

FrontStream Payments, Inc. / FirstGiving Inc. 06/05/2016 ControlCaseUS

FSV Payment Systems, Inc. 05/13/2016 Verizon/CybertrustUS

Fujitsu America Incorporated 04/12/2017 Verizon/CybertrustUS

FundsTech Corporation PTY (LTD) (FNDS3000 Corp)


Future Payment Technologies (formerly Crescent Processing)


Galileo Processing, Inc. 03/16/2017 Cadence AssuranceUS

Gateway Ticketing Systems, Inc. 10/27/2016 Secure State ConsultingUS



Gazcardservice Ltd. 10/31/2016 Compliance Control Ltd.Europe

Genesys - Angel.com Division (Angel.com and Premier Edition Cloud (PEC))


Genesys - SoundBite Division (SoundBite Communications and Proactive Customer Communication (PCC))


GetNet Adquirencia e Servic;os 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))


Gingerbread Shed, LLC 12/07/2016 TrustwaveUS

Gisland Ltd. (Cassava, Brigend, 888 Holdings, Dixie, VMSI srl, 888 Spain PLC)

12/31/2016 GRSee ConsultingEurope

Global Cash Card - (World Processing Limited)


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


Global eTrading LLC 11/23/2016 Panacea Infosec (P) Ltd.US

Global Payments Asia Pacific Limited 11/16/2016 Payment Software Company (PSC)Asia Pacific

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


Global Payments Europe, s.r.o. 11/14/2016 Payment Software Company (PSC)Europe

Global Processing Centre 10/01/2016 Information Exchange Inc.US

Global Processing Services Limited (formerly Global Processing Services FZLLC)

12/02/2016 Convergent Network Solutions, LtdEurope

Global Technology Partners LLC 06/29/2016 Coalfire Systems, Inc.US

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

GoEmerchant, LLC 05/27/2016 IBM Internet Security Systems (ISS)US

Google Payments Corporation (formerly TxVia, Inc.)

01/27/2017 Securisea, Inc.US

GOPAY s.r.o. 08/31/2016 Wincor Nixdorf s.r.o.Europe

goSwiff Ltd. (formerly SCCP Payment Services Holdings Pte. Ltd)


GoToBilling DBA OMNIFUND 12/28/2016 Praetorian Secure, LLCUS

Govolution, LLC 05/30/2016 IBM Internet Security Systems (ISS)US

Grant Street Group 10/31/2016 SecurityMetricsUS

Green Dot Corporation (Next Estate Communications, Inc.)




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

Group ISO 05/20/2016 Dara SecurityUS

Harte-Hanks, Inc. 11/30/2016 CyberEnsure, LLCUS

HealthGrid Corporation 05/02/2016 CrimsonSecurityUS

HealthPlan Services, Inc. 04/15/2016 GuidePoint Security, LLCUS

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

HECORP, INC 12/15/2016 SecurityMetricsUS

Heidelberger Payment Consulting GmbH 04/08/2016 usd AGEurope

Helcim Inc. 06/25/2016 Secured Net Solutions Inc.Canada

Help Line S.p.A 06/30/2016 Verizon/CybertrustEurope

Hewlett Packard (Canada) Co. - (TD Bank Environment)

06/30/2016 TELUS Security SolutionsCanada

Higher One, Inc. (CASHNet) 12/20/2016 Coalfire Systems, Inc.US

Highline Software, Inc. 04/27/2016 SecurityMetricsUS

HighRadius Corporation 08/19/2016 TrustwaveUS

Hosting.com, Inc. 07/01/2016 360 Advanced, P.A.US

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

Hughes Network Systems 12/13/2016 IBM Internet Security Systems (ISS)US

Hugin Yazilim Teknolojileri 06/30/2016 Apersky Consulting LLCEurope

Hyperwallet Systems Inc. (HSI) 09/23/2016 Bell CanadaCanada

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


IATS, LLC (IATS Payments) 08/10/2016 IBM Internet Security Systems (ISS)US

IBM Deutschland Aviation Industry Services GmbH (formerly INF Services GmbH & Co. KG)

03/31/2016 usd AGEurope

IBM Payment Gateway 12/13/2016 TrustwaveEurope

Ibox Ltd. 06/30/2016 BMS Consulting LLCEurope

IGMWEB, S. L. (ROOMLEADER) 03/29/2016 Internet Security Auditors, S.L.Europe

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


iMobile3, LLC (iM3 Pro, PassMarket, iM3 Register)

03/31/2016 CompliancePoint, Inc.US

Inatec Payment AG (Inatec Solutions GmbH) 12/14/2016 Adsigo AGEurope

Index Systems Inc. 05/16/2016 Megaplanit, LLCUS



IndiaIdeas.com Limited (BillDesk) 08/30/2016 ControlCaseAsia Pacific

Industrial and Commercial Bank of China Limited (ICBC)

08/01/2016 atsec (Beijing) Information Technology CAsia Pacific

Infinitium Solutions Sdn. Bhd 01/04/2017 TrustwaveAsia Pacific

Infinity Data Corporation 11/18/2016 Information Exchange Inc.US

InfoCision Management Corporation (K & L Teleservices)

09/29/2016 CompliancePoint, Inc.US

Information Technology Consultants (PTY) Ltd.


INFOSEND, INC 06/27/2016 SecurityMetricsUS

InfusionSoft 10/19/2016 Megaplanit, LLCUS

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


Ingenico Payment Services GmbH 06/24/2016 TrustwaveEurope

Innervation (Pty) Ltd. 02/27/2017 SecuriCentrixMEA

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

Innoviti Payment Solutions Pvt. Ltd. 07/29/2016 ControlCaseAsia Pacific

Inovio Payments, LLC (Argus Payments) 06/01/2016 TrustwaveUS

Insight Card Services 10/25/2016 SecurityMetricsUS

In-Solutions Global Pvt Ltd (ISG) 05/08/2016 ControlCaseAsia Pacific

INSOnline Limited 06/18/2016 usd AGEurope

InstaMed Communications 03/01/2017 TrustwaveUS

Integrated Multichannel Solutions SL 04/24/2016 S21sec Gestion, S.A.Europe

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


Intellipay, Inc. 12/23/2016 TrustwaveUS

Interactive Communication International, Inc. (InComm) – Datawave Systems, Inc.

09/30/2016 IIT Information and Infrastructure TechnoUS

Interactive Transaction Solutions Limited (ITS) 11/15/2016 O-C GroupEurope

Interbancos SARL 03/10/2017 TrustwaveMEA

InterCard AG 12/22/2016 Security Research & Consulting GmbHEurope

Interface Security Systems 04/07/2017 SecurityMetricsUS

Interface Technologies (Reservit) 09/09/2016 XMCO PartnersEurope

International Bancard Corporation 11/11/2016 Merchant Preservation Services, LLCUS

International Card Systems AD (Casys) 06/13/2016 Adsigo AGEurope



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

01/31/2017 ControlCaseMEA

Internet Ticketing Systems, Inc. (PrintTixUSA, Diamond Payment Systems, Diamond Ticketing Systems, ImagiTix)


Intersections Inc. 10/17/2016 ControlCaseUS

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

Intesa Sanpaolo Card limited liability company for card business


Intesa Sanpaolo Card payment card processing and development Ltd


Intrix Technology Inc. 04/01/2016 TrustwaveUS

Intuition, LLC (Bill2Pay) 11/18/2016 SecurityMetricsUS

Invoice Cloud 06/13/2016 TrustwaveUS

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

iPay (Pty) Ltd 05/09/2016 Sysnet Ltd.MEA

iPayment Technologies, Inc. 05/23/2017 TrustwaveUS

IPG Europe Limited 11/18/2016 Sikich LLP (403 Labs)Europe

IPS Group Inc. (North America and Europe) 11/19/2016 Tevora Business SolutionsUS

iQmetrix Software Development Corp. 09/20/2016 Above SecurityCanada

Iron Mountain Information Management, Inc. (Iron Mountain)


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


IT Card Centrum Technologii Ptatniczych SA (IT Card S.A.)


ITransact, Inc. 06/09/2016 Specialized Security Services, Inc.US

Iveri Payment Technology (Pty) Ltd 05/13/2016 TrustwaveMEA

Ixaris Systems (Malta) Ltd. (Entropay, lxaris Solutions, laxris Technologies)

12/09/2016 Kyte Consultants, Ltd.Europe

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

Jack Henry and Associates, Inc. (ProfitStars) 08/30/2016 Kirkpatrick Price, Inc. dba Raven EyeUS

Jagged Peak, Inc 12/19/2016 ControlCaseUS

JCC Payment Systems 07/14/2016 TrustwaveEurope



Jelecos 08/08/2016 K3DES LLCUS

JetPay, LLC 03/31/2017 Specialized Security Services, Inc.US

Jonas Fitness, Inc. 07/11/2016 Payment Software Company (PSC)US

JRE Virtual Architect LLC 04/29/2017 TrustwaveUS

JSC - The Ural Bank for Reconstruction and Development

12/23/2016 Jet InfosystemsEurope

JSC "Alfa·Bank'' 12/01/2016 DialogueScience CJSCEurope

JSC "National Payment Card System" (NSPK) 12/13/2016 Digital SecurityEurope

JSC Banks Processing Center 08/12/2016 InformzaschitaEurope

JSC Georgian Card 10/17/2016 TrustwaveEurope

JSC Kazkommertsbank (KazKom) 12/09/2016 FortConsult A/SMEA

JSC Liberty Bank 10/29/2016 TrustwaveEurope

JSC Preprocessing center (Uniteller) 06/22/2016 Digital SecurityEurope

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

JSC United Financial Corporation 10/03/2016 TrustwaveEurope

Kalixa Operations GmbH 12/13/2016 Adsigo AGEurope

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

Karbil Yazilim ve Bilisim Teknolojileri Tic. A.S. (Cardtek Payment Processing Services formerly known as Cordis Network)

10/14/2016 Biznet Information SystemsEurope

Klarna AB 11/15/2016 Advantio LimitedEurope

Klik Technologies Corporation 05/05/2016 Information Exchange Inc.US

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

Korta Payments (Kortathjonustan hf) 05/10/2016 FortConsult A/SEurope

Kount, Inc. (Keynetics) 10/19/2016 TrustwaveUS

KPS Payment GmbH & Co. KG 09/02/2016 Adsigo AGEurope

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

KuaiQian Payment and Settlement Service Company Limited (99Bill)


Kubra Data Transfer Limited 03/06/2017 (1) Modosecurity Inc.Canada

LexisNexis VitalChek Network, Inc. 08/10/2016 Schellman & Company, LLCUS

Limited Liability Company Paysend Processing

01/20/2017 Card Security LLCEurope

LiveOps Inc. 04/27/2016 TrustwaveUS

LLC "SEND" 03/18/2016 BMS Consulting LLCEurope



llixium Ltd. (Trustpay Gaming) 09/15/2016 TrustwaveEurope

lngo Money, Inc. 04/05/2017 SecurityMetricsUS

Lottomatica Scommesse S.R.L. 09/23/2016 Advantio LimitedEurope

Lufthansa AirPlus Servicekarten GmbH - Overall Acq Services, Issuing Processing and additional infrastructure


Lyra Network (France) 07/15/2016 Security Research & Consulting GmbHEurope

M2 Payment Solutions (formerly M2Financial LTD)


Madison Performance Group 11/10/2016 Grant ThorntonUS

Magensa, LLC (a subsidiary of MagTek) 08/29/2016 Tevora Business SolutionsUS

Magl Loyalty Services, Inc. 07/07/2016 Tevora Business SolutionsUS

Magyar Kartya Szolgaltato Zrt. 07/15/2016 Apersky Consulting LLCEurope

Main Street Softworks, Inc. 10/03/2016 Dara SecurityUS

Mako Networks Ltd. 05/10/2016 Verizon/CybertrustAsia Pacific

Managepay Services Sdn Bhd (MPSB) 03/31/2016 ControlCaseAsia Pacific

Marqeta, Inc 11/03/2016 Schellman & Company, LLCUS

MasterCard Payment Transaction Services S.A. (MPTS)

07/20/2016 Foregenix LimitedEurope

MasterCard Payment Transaction Services Turkey Biliþim Hizmetleri A.Þ.


Mastercard Smart Data Next Generation 12/05/2016 Payment Software Company (PSC)US

MattsenKumar Services Pvt Ltd 09/17/2016 ControlCaseAsia Pacific

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

Maxwell Paper Canada Inc. 01/04/2017 TELUS Security SolutionsCanada

MCX Systems Sp. z o.o. 07/15/2016 SC2LabsEurope

MDM Bank, OJSC 10/10/2016 Jet InfosystemsEurope

Mega Optimization Limited 11/16/2016 usd AGEurope

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

05/22/2017 Foregenix LimitedLatin Americ

MERCHANT DATA SYSTEMS, LLC 12/20/2016 TrustwaveUS

Merchant e-Solutions, a Cielo Company 08/22/2016 Coalfire Systems, Inc.US

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

Merchant Partners (Innuity, Inc.) 10/28/2016 Information Exchange Inc.US

Merchant-Link, LLC 03/27/2017 TrustwaveUS



Meridian Enterprises Corporation 01/06/2017 ProtivitiUS

Merkle Response Management Group 06/24/2016 TrustwaveUS

MFR, LLC (Acquiropay) 08/24/2016 Deiteriy Company Ltd.Europe

MicroPayment AG 03/31/2016 usd AGEurope

Micropayment GmbH 03/31/2017 usd AGEurope

Microsoft Dynamics Online Payment Services 05/31/2016 Verizon/CybertrustUS

Middle East Payment Services (MEPS) 06/15/2016 RandomStormMEA

Millennium Process Group, Inc. (Millennium 1 Solutions)

05/21/2016 TELUS Security SolutionsCanada

Millikart Limited Liability Company (LLC) 03/06/2017 Jet InfosystemsEurope

MilliKart Processing Center 04/08/2016 Jet InfosystemsEurope

Mindbody, Inc. 09/22/2016 Payment Software Company (PSC)US

Mint (Aust) Pty Ltd. 08/25/2016 Privasec Pty. LtdAsia Pacific

Mi-Pay Limited 08/03/2016 NCC GroupEurope

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

ModusLink Global Solutions, Inc. 07/22/2016 TrustwaveUS

MoldMediaCard SRL 01/17/2017 TrustwaveEurope

Mollie BV 06/28/2016 VOC-Consultancy BVEurope

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

07/04/2016 The Herjavec Group Inc.Canada

Moneris Solutions Corporation / Moneris Solutions, Inc.

07/15/2016 The Herjavec Group Inc.Canada

Monet+ a.s. 12/12/2016 Apersky Consulting LLCEurope

Monex Financial Services Ltd. 08/09/2016 TrustwaveEurope

Monexa Services, Inc. (formerly IP Applications, Inc.)

07/29/2016 IPSCanada

Monext - Acquiring by Monext 11/30/2016 XMCO PartnersEurope

Monext - Merchant Services (Payline, Payavenue, Tokenizer)

12/07/2016 XMCO PartnersEurope

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

Money Movers Inc. 05/24/2016 Contextual Security Solutions, LLCUS

MoneyApps LLC 04/05/2016 Compliance Control Ltd.Europe

MoneyMatrix Ltd. 01/20/2017 Sysnet Ltd.Europe

Moneytree ATM LLC (Digital Network Solutions)




Motionsoft Inc. 03/31/2016 ControlCaseUS

Motivational Fulfillment & Logistics Services "MFALS"

02/28/2017 Tevora Business SolutionsUS

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.)

09/16/2016 Dara SecurityUS

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

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

Multicarta Ltd. 09/30/2016 Compliance Control Ltd.Europe

Multifunctional Processing Company LLC 05/24/2016 Deiteriy Company Ltd.Europe

My Payment Network 01/12/2017 Sikich LLP (403 Labs)US

MyGate Communications (Pty) Ltd 02/16/2017 Sysnet Ltd.MEA

National Bankcard Services, Inc. 09/14/2016 RSM McGladrey, Inc.US

National Information Solutions Cooperative (NISC)


National Systems Corporation (QuikOrder, Inc.)


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


Navitaire LLC. 06/15/2016 TrustwaveUS

NBCO Yandex.Money LLC 12/27/2016 Jet InfosystemsEurope

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

05/26/2017 Control Gap Inc.Canada

NCR Connected Payments 12/15/2016 Habif, Arogeti & Wynne, LLPUS

NCR SaaS Data Centers SecurePay 07/01/2016 ControlCaseUS

NEC Payments B.S.C. 08/02/2016 SISA Information Security Inc.MEA

Nelnet Business Solutions - QuickPay 03/31/2017 Coalfire Systems, Inc.US

Nelnet Transaction Solutions (CRYPTPAY) 07/16/2016 Coalfire Systems, Inc.US

Nepal Electronic Payment System Ltd. 02/15/2017 TrustwaveAsia Pacific

Nepting SAS 11/29/2016 Security Research & Consulting GmbHEurope

Net Pay Limited (Russia) 06/10/2016 DialogueScience CJSCEurope

Net1 12/22/2016 TrustwaveMEA

NETbilling, Inc. 11/14/2016 SecurityMetricsUS

Netcetera AG 12/03/2016 Adsigo AGEurope



Netcracker Technology Solutions Inc. 06/07/2016 Schellman & Company, LLCUS

NetFortris (formerly Telekenex) 06/13/2017 TrustwaveUS

NetPay International Ltd. (Netpay Ltd) 12/31/2016 Comsec Consulting, Ltd.Europe

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

NETS A/S 09/08/2016 Foregenix LimitedEurope

Nets Branch Norway 06/07/2017 Foregenix LimitedEurope

Nets Denmark A/S 09/08/2016 Foregenix LimitedEurope

Nets Estonia AS (previously Pankade Kaardikeskus AS)


Nets Finland Oy (formerly Manison Maksujärjestelmät Oy)


Nets Oy 06/07/2017 Foregenix LimitedEurope

Nets Oy - Netpak 06/14/2016 Foregenix LimitedEurope

NetSpend Corporation (Skylight Financial Inc.) 10/14/2016 Coalfire Systems, Inc.US

NetSuite Inc. 04/19/2017 TrustwaveUS

Network International – Egypt 06/01/2017 TrustwaveAsia Pacific

Network International, LLC (NETWORK Ae) 12/11/2016 M. Kuppuswamy PSG & Co.MEA

Network Merchants, LLC (Network Merchants Payment Gateway)


Newegg, Inc. 02/09/2017 TrustwaveUS

Nexcess.net, LLC 06/01/2016 Schellman & Company, LLCUS

Nexternal Solutions, Inc. 10/01/2016 SecurityMetricsUS

NIC Services, LLC 10/07/2016 Coalfire Systems, Inc.US

NitroSell Ltd. 04/22/2016 TrustwaveEurope

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

11/22/2016 Digital SecurityEurope

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


Novalnet AG Finanzdienstleistungsinstitut (BA)

08/17/2016 SISA Information Security Inc.Europe

nTrust Corp. 12/12/2016 ControlCaseAsia Pacific

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

NTT DATA Corporation - Cards & Payments Services Division IT Services & Payments Services Sector (CDS System)

10/30/2016 BSI Management Systems Japan K.K.Asia Pacific



NTT DATA CORPORATION, Cards & Payments Services Division - IT Services & Payments Services Sector (BiueGate/OricoPayment System)


NTT DATA Corporation, Cards & Payments Services Division, IT Services & Payments Services Sector (Credit Receipt Proxy Service)


NTT DATA CORPORATION, Cards and Payments Services Division (CAFIS Paper Slip Management Service) (formerly CAFIS Sales Slip Storage System)


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


NTT DATA CORPORATION, IT Services & Payments Services Sector - Cards and Payments Services Division (VCN Management Center)


NTT DATA CORPORATION, IT Services & Payments Services Sector Cards & Payments Services Division (ACS)


NTT DATA CORPORATION, IT Services & Payments Services Sector Cards & Payments Services Division (Petroleum Industry Shared Authorization Center)


NTT DATA CORPORATION, IT Services & Payments Services Sector Cards & Payments Services Division (VM-ATM System)


NTT DATA CORPORATION, IT Services & Payments Services Sector Cards and Payments Services Division (CAFIS System)


NTT DATA Corporation, IT Services & Payments Services Sector Cards and Payments Services Division (INFOX-NET)


NTT DATA Corporation, IT Services & Payments Services Sector Cards and Payments Services Division (Pastel Port)


NTT DATA CORPORATION, IT Services & Payments Services Sector, Cards & Payments Services Division (CMS)


NTT DATA Corporation, IT Services & Payments Services Sector, Cards & Payments Services Division (GloablGEAR)


NTT DATA CORPORATION, IT Services & Payments Services Sector, Cards & Payments Services Division (Multiple Currency Settlement Service)


Nuance Communications, Inc. 03/08/2017 TrustwaveUS



Oakland County 08/08/2016 Above SecurityUS

Oceanpayment Co., Limited. 07/11/2016 atsec (Beijing) Information Technology CAsia Pacific

Official Payments - EBPP (formerly ACI Worldwide, Inc. - eCommerce division - Princeton)


OK Processing Ltd (OK Ltd.) 09/30/2016 InformzaschitaEurope

Oltio (PTY) Ltd. 01/25/2017 TrustwaveMEA

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

One Mobikwik Systems Pvt. Ltd. (ZAAK EPayment Services Private Limited)

06/26/2016 Network Intelligence India Pvt. Ltd.Asia Pacific

Onelya, LLC 02/02/2017 Digital SecurityEurope

Online Payments LLC (PlatBox) 09/14/2016 Digital SecurityEurope

Online Tech, LLC 09/22/2016 UHY Advisors TX, LLCUS

Open joint stock company "BANK URALSIB" 07/27/2016 InformzaschitaEurope

OPENTECH Software Engineering s.r.l. 11/16/2016 KIMA Projects & ServicesEurope

Operadora de Tarjetas de Credito Nexus S.A. 08/08/2016 TrustwaveLatin Americ

Optomany Limited 09/26/2016 Foregenix LimitedEurope

OPUS card systems 02/03/2017 Nettitude Ltd.US

Oracle America (Oracle RightNow (Commercial PCI))


Oracle Cloud Commerce 08/31/2016 Coalfire Systems, Inc.US

Oracle Commerce@Oracle and Commerce@AT&T


Oracle Hospitality Cloud Hosting APAC (formerly Micros Fidelio Asia Pacific)

03/24/2016 Coalfire Systems, Inc.Asia Pacific

Oracle Managed Cloud Services (OMCS) 08/29/2016 Coalfire Systems, Inc.US

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

Oracle USA, Inc. - E-Billing 08/31/2016 Coalfire Systems, Inc.US

OrderMotion, Inc. 08/09/2016 TrustwaveUS

OrderTalk, Inc. 08/25/2016 A-Lign Security and Compliance ServicesUS

Oy Samlink Ab 12/16/2016 NSense OyEurope

Pace Payment Systems (Century Bankcard Services)


Paciolan Inc. 12/28/2016 CyberEnsure, LLCUS

Pago Merchant Solutions L.P. 09/06/2016 Sysnet Ltd.Europe

Palm Coast Data and Kable News Company 01/11/2017 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 07/13/2016 XMCO PartnersEurope

Parkmobile, LLC (formerly Parkmobile USA, Inc.)

12/15/2016 Habif, Arogeti & Wynne, LLPUS

Passport Parking, Inc. 09/28/2016 A-Lign Security and Compliance ServicesUS

PatientPay 06/30/2016 A-Lign Security and Compliance ServicesUS

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

PAY.ON AG 06/22/2016 Adsigo AGEurope

Payair Technologies AB 03/31/2017 24 Solutions ABEurope

PayByPhone Technologies, Inc. 11/28/2016 Kirkpatrick Price, Inc. dba Raven EyeCanada

PayClip, Inc. 09/15/2016 K3DES LLCUS

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

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

10/28/2016 Bravecraft (Pty) LtdMEA

Paydesign (formerly Digital Check, Inc.) 12/28/2016 International Certificate Authority of Mgt Asia Pacific

Paydiant Inc. (Paypal) 12/08/2016 Payment Software Company (PSC)US

Payer Financial Services AB 09/28/2016 Sentor Managed Security ServicesEurope

PayEx Holding AB (formerly PayEx Solutions AS (Payex IPSP))


PayFabric (Nodus Technologies, Inc.) 11/17/2016 Dara SecurityUS

PayGate (Pty) Ltd 11/25/2016 Sysnet Ltd.MEA

Paygent Co., Ltd. 06/30/2016 International Certificate Authority of Mgt Asia Pacific

PayItSimple Ltd. (Splitit USA Inc, Splitit Capital Inc, Splitit UK Ltd, Splitit Capital UK Ltd)


Payius AB 11/17/2016 Sysnet Ltd.Europe

Payix Incorporated 12/27/2016US

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

PayLease, LLC 03/06/2017 SecurityMetricsUS

Payler EU, CU; Payler LLC 05/10/2016 Cognit Consult, UABEurope

Paylink SH.A 07/13/2016 Security Research & Consulting GmbHEurope



PAYM8 (PTY) Ltd 10/24/2016 TrustwaveMEA

PayMate India Private Limited 04/28/2017 ControlCaseAsia Pacific

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

Payment Express Limited (Australia, UK, USA)

10/10/2016 Confide Ltd.Asia Pacific

Payment Express Ltd. (Mauritius) 02/15/2017 Sysnet Ltd.MEA

Payment Gateway Solutions Pvt. Ltd. (PaymentZ)


Payment Logistics, LLC 01/31/2017 K3DES LLCUS

Payment Processing Partners, Inc. (ChargeItPro)


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

Payment Services Interactive Gateway (PSIGate)


PaymentSpring, Inc. 08/06/2016 SecurityMetricsUS

Paymentus Corporation 10/25/2016 K3DES LLCUS

Paymetric, Inc. 07/13/2016 TrustwaveUS

Paynamics Technologies Inc. 10/12/2016 Crossbow Labs LLPAsia Pacific

Paynear Solutions Private Limited 06/02/2017 TrustwaveAsia Pacific

Paynet Kenya Limited 04/03/2017 TrustwaveMEA

Paynopain Solutions S.L. 12/23/2016 S21sec Gestion, S.A.Europe

Paynova AB 06/15/2017 Advantio LimitedEurope

Payone GmbH & Co. KG 12/02/2016 usd AGEurope

Payoneer Inc. (Payoneer Payment Solutions Ltd., Payonner EU)


PayPal, Inc. 12/03/2016 K3DES LLCUS

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

Payrix, LLC. 02/17/2017 SecurityMetricsUS

Paysafe Group PLC (formerly Optimal/Netbanx)


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


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

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

Payscout, Inc. 01/13/2017 Aeris SecureUS

PaySimple 07/16/2016 Coalfire Systems, Inc.US



PaySpan, Inc. 12/09/2016 Schellman & Company, LLCUS

PaySquare SE (formerly Montrada GmbH) 06/30/2016 usd AGEurope

PayTel S.A. 06/09/2016 IBM Internet Security Systems (ISS)Europe

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

PAYTPV ONLNE SL 09/15/2016 S21sec Gestion, S.A.Europe

PayTrace, Inc. 10/26/2016 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 04/06/2017 Sysnet Ltd.Europe

PayU Ödeme Kurulusu u A. (PayU Turkey) 07/12/2016 Sysnet Ltd.Europe

PayU Romania (formerly GeCAD ePayment International SA)


PayU SA Poland 05/27/2016 Sysnet Ltd.Europe

Payvision B.V. 06/26/2016 Comsec Consulting, Ltd.Europe

Paywire, Inc. 02/08/2017 Dara SecurityUS

PayXpert 06/28/2016 XMCO PartnersEurope

Payzone Ireland Ltd. 11/15/2016 Advantio LimitedEurope

Payzone Nordic AB 06/17/2016 Cybercom GroupEurope

PetaFuel GmbH 12/16/2016 usd AGEurope

Petersburg Social Commercial Bank, OJSC (PSCB)

12/23/2016 Deiteriy Company Ltd.Europe

Phoenix Informatica Bancaria S.p.A. 11/04/2016 Verizon/CybertrustEurope

Phoenix Managed Networks LLC (PMN) 09/09/2016 Dara SecurityUS

PhoenixNap LLC 03/07/2017 Coalfire Systems, Inc.US

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

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

Pivotal Payments 02/09/2017 SecurityMetricsCanada

PJSC ROSSIYSKY CAPITAL 08/30/2016 Compliance Control Ltd.Europe

Planet Payment, Inc. (Planet Group, Inc.) 12/09/2016 SISA Information Security Inc.US

Platina Commercial Bank 10/28/2016 Compliance Control Ltd.Europe

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

Pluscard GmbH 06/09/2017 usd AGEurope

PMTsolutions AG 11/16/2016 Adsigo AGEurope



POST Integrations, Inc. 02/15/2017 Verizon/CybertrustUS

PostFinance AG (formerly Swiss Post PostFinance)


Preferred Health Technology 03/29/2017 TrustwaveUS

Premier Switch Solutions S.C. (Wondmagegn Hunde)


Premier Technologies Pty Ltd. 06/22/2016 UL Transaction Security PTY Ltd.Asia Pacific

PrePay Technologies (Prepay Solutions) 06/09/2016 Foregenix LimitedEurope

Primoris Services, LLC 07/14/2016 SecurityMetricsUS

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


Priority Payment Systems (PPS) LLC 09/27/2016 Payment Software Company (PSC)US

Procard LTD 04/21/2017 Advantio LimitedEurope

Procesos de Medios de Pagos S.A 05/17/2016 1st Secure IT, LLCLatin Americ

Processing.com, LLC (Cardconcepts Europe Ltd.)

10/16/2016 Intersec WorldwideUS

Promoción y Operación, S.A de C.V. (Prosa) 08/22/2016 Sikich LLP (403 Labs)Latin Americ

ProPay, Inc 06/15/2017 Cadence AssuranceUS

Provus Service Provider S.A. 09/26/2016 TrustwaveEurope

PSC Ukrainian Financial Network (UFN) 06/30/2016 Sysnet Ltd.Europe

PSCU Incorporated 02/27/2017 Tevora Business SolutionsUS

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


PT Nusa Satu Inti Artha (DOKU) 10/18/2016 TUV Rheinland Indonesia, PTMEA

PULSE EFT 07/05/2016 K3DES LLCUS

Qgiv, Inc. 08/12/2016 A-Lign Security and Compliance ServicesUS

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

Qualpay, Inc. 10/31/2016 Coalfire Systems, Inc.US

Quantum Services LLC (Quantum Gateway) 08/18/2016 A-Lign Security and Compliance ServicesUS

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

Quick Check Ltd (MyCheck) 09/09/2016 GRSee ConsultingEurope

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

Rackspace Hosting, Inc. 08/03/2016 ProtivitiUS

Razorpay Software Pvt. Ltd. 10/14/2016 ControlCaseAsia Pacific

RBK Money Limited 08/11/2016 Security Research & Consulting GmbHEurope



Real Time Ordering, LLC 01/13/2017 A-Lign Security and Compliance ServicesUS

Realex Payments (Pay and Shop Ltd) 11/01/2016 Payment Software Company (PSC)Europe

RealPage 06/21/2016 Optiv Security Inc.US

Recurly, Inc. 01/23/2017 Coalfire Systems, Inc.US

Red Link S.A. 12/07/2016 CYBSEC Security SystemsLatin Americ

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

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


Reliant Security 12/31/2016 Coalfire Systems, Inc.US

Reliant Web Hosting Services (Tenzing Managed IT Services)

10/20/2016 Control Gap Inc.Canada

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.))

10/27/2016 Certify Audit Services, Inc.US

Revention, Inc. 11/15/2016 A-Lign Security and Compliance ServicesUS

Rewards Network Establishment Services Inc. 06/28/2016 SuneraUS

Rietumu Banka (DECTA) 11/07/2016 FortConsult A/SEurope

Roam Data, Inc. (Ingenico Mobile Solutions) 10/10/2016 Dara SecurityUS

RocketGate PR LLC 12/19/2016 Sikich LLP (403 Labs)US

Romcard S.A. 11/02/2016 TrustwaveEurope

ROYAL GATE Inc. 03/25/2016 BSI Management Systems Japan K.K.Asia Pacific

RR Donnelley Global Document Solutions (GDS)

03/07/2017 Advantio LimitedUS

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

RSA - 3DSecure Environment (EMEA) 08/31/2016 Verizon/CybertrustMEA

RSA - 3DSecure Environment (US) 08/31/2016 Verizon/CybertrustUS

RSM 2000 Limited 07/15/2016 Foregenix LimitedEurope

RT Lawrence Corporation 03/31/2016 ControlCaseUS

Rucard Ltd. 10/24/2016 Compliance Control Ltd.Europe

Ruffalo Noel Levitz, LLC 08/18/2016 Coalfire Systems, Inc.US

Runet Business Systems (RBS) 08/12/2016 Security Research & Consulting GmbHEurope

RUNISO (A Claranet Group Company) 04/13/2016 XMCO PartnersEurope

Rural Servicios Informáticos 07/15/2016 S21sec Gestion, S.A.Europe



Russian Standard Bank 08/05/2016 Jet InfosystemsEurope

S&C Constructores de Sistemas S.A. De C.V. 12/19/2016 1st Secure IT, LLCLatin Americ

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


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


SafeCharge International Group Ltd. (Guernsey)


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

Sage Pay South Africa 02/23/2017 TrustwaveMEA

Sage Payment Solutions 07/15/2016 Verizon/CybertrustUS

SaleServiceSolutions (LTD) 03/03/2017 Security Research & Consulting GmbHEurope

Salesforce.com, Inc. 07/22/2016 Schellman & Company, LLCUS

Salsa Labs, Inc. 08/23/2016 ControlCaseUS

ScaleFunder - Ruffalo Noel Levitz Platform (RNL)


ScholarChip Card LLC 07/06/2016 A-Lign Security and Compliance ServicesUS

Sdirekt GmbH 10/28/2016 Security Research & Consulting GmbHEurope

SeatAdvisor, Inc. 08/31/2016 Tevora Business SolutionsUS

Secure Cloud Systems 07/18/2016 TrustwaveUS

Secure Payments LLC (iSecure Payments) 04/01/2016 Aeris SecureUS

SecurePay Pty Ltd 12/30/2016 UL Transaction Security PTY Ltd.Asia Pacific

SecureTrading Ltd. 10/07/2016 NCC GroupEurope

Securicard SA 12/04/2016 NCC GroupEurope

SegPay Inc. (SegPay Ltd.) 09/01/2016 Enterprise Risk ManagementUS

Seita Technologies Oy 06/15/2016 NSense OyEurope

Select Bankcard LLC 10/13/2016 K3DES LLCUS

Senjo Payment Europe S.A. 06/27/2016 SecuriCentrixEurope

Seroph International (CY) Limited (AlgoCharge, AlgoPay, FermainPay)


ServiceU Corporation, part of Active Network 07/31/2016 K3DES LLCUS

Servicios Electronicos Globales, S.A. de C.V.(eGlobal)


Servodata GmbH 12/09/2016 usd AGEurope

SETEFI S.p.a. 08/31/2016 Bl4ckswan S.r.l.Europe



Shanghai Masapay Information Technology Co., Ltd. (Branded as “Masapay”)


Shazam Inc. (ITS Inc.) 12/21/2016 TrustwaveUS

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


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


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


Shift Financial, Inc 08/12/2016 NetWorks Group, Inc.US

Shift4 Corporation 05/31/2017 Dara SecurityUS

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

08/01/2016 Sikich LLP (403 Labs)Canada

Shred-it USA LLC (formerly Cintas Document Management - Shredding)

07/31/2016 Crowe Horwath LLPUS

SIA Central Europe cPlc (formerly GIRO Bankcard cPlc)

04/26/2017 Apersky Consulting LLCEurope

SIA First Data Latvia 11/29/2016 TrustwaveEurope

SIA PaySpace 06/02/2017 Advantio LimitedEurope

SIA S.p.A. (formerly SIA-SSB) 06/30/2016 Verizon/CybertrustEurope

SIA Transact Pro (TRANSACT PRO, SKYPETROL TRUST LIMITED)

02/14/2017 Cognit Consult, UABEurope

SIGHTLINE PAYMENTS, LLC 04/12/2017 Schellman & Company, LLCUS

Sigma Payment Solutions (formerly Sigma Payment Processing)


SignaPay LTD 02/06/2017 Information Exchange Inc.US

Signature Card Services (CKC Holdings, Inc.) 04/28/2016 SecurityMetricsUS

SITEL Worldwide Corporation 06/23/2016 Coalfire Systems, Inc.US

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

SIX Payment Services AG 04/13/2017 Adsigo AGEurope

SIX Payment Services Europe SA 07/14/2016 Advantio LimitedEurope

SlimCD 02/03/2017 Dara SecurityUS

SmartAction Company, LLC (SmartAction) 11/01/2016 Tevora Business SolutionsUS

Smartcardlink (SCL) 06/29/2016 Compliance Control Ltd.Europe

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

06/08/2017 FortConsult A/SEurope

Société Monétique Tunisie (SMT) 08/30/2016 ControlCaseMEA

Softrek Corporation 04/30/2016 Freed Maxick CPAsUS



Softvoyage Inc. 01/10/2017 UbitrakCanada

Soldo Financial Services Limited 03/31/2016 CryptoNet SrlEurope

SoNet, spol. S.r.o. 12/17/2016 Advantio LimitedEurope

South African Bank Services Company Limited - Bankserv


Southeastern Data Cooperative Inc. 04/28/2017 SuneraUS

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


Spektrix Ltd. 06/21/2016 FortConsult A/SEurope

SPIKE Payment (Metaps Inc.) 12/28/2016 International Certificate Authority of Mgt Asia Pacific

Spreedly, Inc. 02/12/2017 Sikich LLP (403 Labs)US

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

Stafford Associates Computer Specialists, Inc. 01/04/2017 CrimsonSecurityUS

Sterling Payment Technologies, LLC 04/20/2017 TrustwaveUS

Store Financial USA, LLC 12/01/2016 NuArx, Inc.US

Stripe, Inc. 02/23/2017 NCC GroupUS

SumUp Payments Limited 04/15/2016 usd AGEurope

SunGard Public Sector 04/27/2016 SecurityMetricsUS

Sutherland Global Services Inc (Symantec Services)


Svea Ekonomi AB 06/25/2016 24 Solutions ABEurope

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

01/31/2017 PC Connection, Inc.US

Swedbank AB - Acquiring Services 12/15/2016 TrustwaveEurope

Swift Prepaid Solutions, Inc. 07/22/2016 Secure State ConsultingUS

Swiss Post Solutions GmbH 10/28/2016 Security Research & Consulting GmbHEurope

Switch Commerce LLC 10/27/2016 Schellman & Company, LLCUS

Synapse Group, Inc. 11/14/2016 Advantio LimitedUS

Synchrony Bank (Synchrony Financial) 08/31/2016 Verizon/CybertrustUS

SysPay Limited 12/15/2016 Advantio LimitedEurope

Systems East, Inc. 05/11/2016 Payment Software Company (PSC)US

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


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

05/31/2016 Pondurance, LLCCanada

T2 Systems, Inc. 11/30/2016 Pondurance, LLCUS



Target Servicing 08/11/2016 Coalfire Systems, Inc.US

TAS Link LLC 05/30/2016 BMS Consulting LLCEurope

TD Merchant Services 03/30/2017 ProtivitiCanada

Technoactivity, S.L. 04/21/2016 SIA GrupoEurope

TechProcess Payment Services Limited 01/20/2017 ControlCaseAsia Pacific

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

TECS Telecommunication & E-commerce Solutions GmbH


Teleflora, LLC 12/02/2016 TrustwaveUS

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


Telefonica Soluciones de Informatica y Comunicaciones de Espana, S.A.U (Payment Gateway/Switch)


Telefonica USA Inc. 06/07/2016 Internet Security Auditors, S.L.US

Telered S.A. 09/08/2016 TrustwaveLatin Americ

Telr 06/06/2016 ControlCaseMEA

Telrock Systems Limited (formerly Telrock Communications Ltd.)

12/09/2016 7Safe Information SecurityEurope

Tenerum, LLC 09/09/2016 Schellman & Company, LLCUS

Teranet, Inc. 07/14/2016 TrustwaveCanada

Terremark North America, LLC. (Verizon Terremark)


Tessitura Networks, Inc. 03/27/2017 TrustwaveUS

The Bancorp, Inc. 12/05/2016 Verizon/CybertrustUS

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

The Francis David Corporation 04/18/2017 TrustwaveUS

The Logic Group 07/27/2016 Verizon/CybertrustEurope

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

The Members Group 12/23/2016 BDO USA, LLPUS

The Minacs Group Inc. (formerly Aditya Birla Minacs Worldwide Inc.)

10/01/2016 ControlCaseCanada

The Perfect Processor 12/05/2016 InfoSecure Redteam IncUS

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


Thermeon Worldwide LLC 11/14/2016 Tevora Business SolutionsUS



Thumbzup Innovations Pty Ltd. 07/08/2016 TrustwaveAsia Pacific

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

08/31/2016 Online EnterprisesUS

Ticketmaster, LLC and Ticketmaster Canada, Ltd

10/31/2016 Online EnterprisesUS

Tillster (Formerly EMN8) 11/28/2016 Tevora Business SolutionsUS

Time Customer Service, Inc. 06/30/2016 Advantio LimitedUS

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


Tinkoff Credit Systems Bank (TCS Bank) 12/29/2016 DialogueScience CJSCEurope

Tix, Inc. 10/06/2016 Compass IT ComplianceUS

TK Keith Company (Primax Payment Systems)


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


TokenEX 10/04/2016 Foresite MSP, LLCUS

Tokheim Belgium NV 12/02/2016 Sysnet Ltd.Europe

Total Card, Inc. 01/17/2017 Tech Lock Inc.US

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

TouchNet Information Systems, Inc. 04/07/2017 Coalfire Systems, Inc.US

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

05/15/2017 Secure State ConsultingUS

Transact elektronische Zahlungssysteme GmbH


Transact24 Limited 01/13/2017 Evolution LTDAsia Pacific

Transaction Junction Pty Ltd. 03/31/2017 SecuriCentrixMEA

Transaction Media Networks Inc. 09/30/2016 International Certificate Authority of Mgt Asia Pacific

Transaction Network Services (TNS) 06/01/2017 TrustwaveUS

Transaction Network Services (TNS) - Acquiring and Issuing


Transaction Network Services (TNS) - Global Connectivity and TNSPay Mobile


Transaction Network Services (TNS) – TNSPay Direct and Managed POS Encryption


Transaction Network Services (TNS) - Transpoll and Crypto-hub


Transaction Processing Partners 10/14/2016 Information Exchange Inc.US



Transaction Services (TRXServices) 11/13/2016 Aeris SecureUS

Transactis, Inc. 09/13/2016 SecurityMetricsUS

Transactium Limited 12/09/2016 Kyte Consultants, Ltd.Europe

Transbank S.A. 10/19/2016 TrustwaveLatin Americ

TransCard, LLC 05/25/2017 TrustwaveUS

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

TransUnion Consumer Interactive, Inc. 09/29/2016 SecurityMetricsUS

Transverse 04/15/2016 Solutionary, Inc.US

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

Tranzplace 11/09/2016 SISA Information Security Inc.MEA

Triangle Media Corp (Triangle Payments) 11/10/2016 TrustwaveUS

Tridata, Inc. - Datalink Bancard Services 07/19/2016 TrustwaveUS

TriSource Solutions (formerly Nobel Electronic Transfer, LLC)


Truition, Inc (a division of Aptean) 08/05/2016 FortrexUS

TrustCommerce (TCSP) 06/15/2016 Payment Software Company (PSC)US

Trustpay Global 09/15/2016 TrustwaveEurope

TSD Rental, LLC 05/03/2016 RSM McGladrey, Inc.US

TSYS (Issuing Processing) 01/09/2017 Coalfire Systems, Inc.US

TSYS Acquiring Solutions 04/11/2017 Coalfire Systems, Inc.US

TSYS International Core 09/11/2016 Coalfire Systems, Inc.Europe

TSYS International Prime 09/11/2016 Coalfire Systems, Inc.US

TSYS Managed Services - Issuing 12/08/2016 Coalfire Systems, Inc.US

TSYS Managed Services EMEA Ltd. 12/09/2016 Coalfire Systems, Inc.US

Tutuka Software (Pty) Ltd. 02/23/2017 TrustwaveMEA

Twin Oaks Software Development, Inc. 02/06/2017 Dara SecurityUS

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

Tyler Technologies, Inc. 10/21/2016 IBM Internet Security Systems (ISS)US

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

U.S. Payments, LLC (Paysite) 12/14/2016 Sikich LLP (403 Labs)US

UAB Ashburn International 12/30/2016 Cognit Consult, UABEurope

Ubiquity Global Services, Inc. (US, LAC, AP) 05/18/2016 ControlCaseUS

UCS-Solutions (Pty) Ltd. 04/22/2016 Galix Networking Pty. Ltd.MEA



Ukrainian Processing Center (UPC) 05/25/2016 Security Research & Consulting GmbHEurope

Ultracash Technologies Pvt. Ltd 05/20/2016 SISA Information Security Inc.Asia Pacific

UMS Banking (CA) 04/29/2016 SecurityMetricsUS

Unibanca S.A. 07/29/2016 ControlCaseLatin Americ

Unified Payment Services Limited 09/30/2016 Phillips Consulting Ltd.MEA

Union Bancaire pour le Commerce et l'Industrie


UniRush, LLC 08/08/2016 K3DES LLCUS

United Bank Card (Harbortouch) 10/18/2016 Information Exchange Inc.US

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

United Merchant Services, Inc. (UMS) 02/17/2017 TrustwaveUS

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

UNIVA Paycast Limited 04/28/2016 BSI Management Systems Japan K.K.Asia Pacific

Universal Data Centre (iPay.ua) 01/16/2017 Advantio LimitedEurope

Universal Information Technologies Ltd. (Plategka)


Universal Money Centers Inc. 12/15/2016 Information Exchange Inc.US

Universal Payment Gateway (UPG) 12/19/2016 SecuriCentrixEurope

uPaid Sp. Z o.o. 09/23/2016 SC2LabsEurope

Upserve Inc 04/28/2017 Compass IT ComplianceUS

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

US BANK NA 06/06/2017 Verizon/CybertrustUS

USAePay, a Gorcorp Company 05/23/2016 TrustwaveUS

VA Tech Ventures Private Limited 09/30/2016 M. Kuppuswamy PSG & Co.Asia Pacific

Value Pay Services LLC, an IPC Company 11/28/2016 IBM Internet Security Systems (ISS)US

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

Vantiv eCommerce (f.k.a. Litle & Co.) 10/31/2016 Optiv Security Inc.US

Vantiv Integrated Payments, LLC 11/30/2016 Optiv Security Inc.US

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


Vector Intelligent Solutions (Industry Retail Group, Inc.)


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

Vendini, Inc. 10/25/2016 SecurityMetricsUS



VenTek International (Caracal Enterprises LCC)


Verascape Inc. 11/04/2016 A-Lign Security and Compliance ServicesUS

Verifi, Inc. 06/23/2016 Payment Software Company (PSC)US

VeriFone - VeriSheild Protect 08/30/2016 SecurityMetricsUS

Verifone (TS3 Services) 05/14/2016 Foregenix LimitedEurope

VeriFone PAYware Connect (PWC) 09/28/2016 Foregenix LimitedUS

Verifone Services UK & Ireland Ltd (PAYware Ocius Managed Services)


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

VersaPay Corporation 05/28/2016 (1) Modosecurity Inc.Canada

VeryPlanet Co., Ltd. 07/10/2016 atsec (Beijing) Information Technology CAsia Pacific

Vesta Corporation 06/23/2016 Online EnterprisesUS

ViaWest, Inc. 06/08/2016 Securisea, Inc.US

Vindicia Inc. 09/30/2016 Payment Software Company (PSC)US

Virtual Card Services (Pty.) Ltd. (VCS) 08/30/2016 SecuriCentrixMEA

Visa Inc. (VISA DPS) 06/22/2016 TrustwaveUS

VisionOne, Inc. (Assesso ShoWare) 09/21/2016 IBM Internet Security Systems (ISS)US

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

VocaLink Ltd. (VocaLink ATM Systems) 11/15/2016 Verizon/CybertrustEurope

Voice Data Solutions, Inc. 10/05/2016 Dara SecurityUS

Volusion, Inc. 03/15/2017 Payment Software Company (PSC)US

vSecure Processing, Inc. (vBusiness Processing Inc. (vSG))

07/15/2016 ControlScanUS

VXI Global Solutions, LLC 11/30/2016 TrustwaveUS

Wageworks 12/27/2016 RSM McGladrey, Inc.US

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)

11/23/2016 Payment Software Company (PSC)Asia Pacific

WEBINC GmbH & Co KG 07/15/2016 usd AGEurope

Webpay 11/18/2016 Security Research & Consulting GmbHEurope

Webteh d.o.o. 01/17/2017 Panacea Infosec (P) Ltd.Europe

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

Wincor Nixdorf s.r.o. (Wincor Nixdorf Czech Republic)

12/16/2016 ControlCaseEurope

Wipro Limited (British Telecom Process) - Kolkata


Wirecapital LTD (Wirecapital, Wirecapital Russia)


Wirecard Central Eastern Europe GmbH (formerly QENTA)


Wirecard Processing FZ LLC (formerly ProCard Services FZ LLC)


Wirecard Singapore Pte Ltd (Formerly Visa Processing Services Pte Ltd)

09/06/2016 Vectra CorporationUS

Wirecard South Africa (Pty) Ltd. 10/19/2016 SecuriCentrixMEA

Wirecard Technologies GmbH 04/07/2017 TrustwaveEurope

Wirecard UK and Ireland Ltd. 02/06/2017 TrustwaveUS

Worldline India Private Limited (formerly Atos Worldline Pvt. Ltd.)


Worldline International (Malaysia) Sdn Bhd 01/18/2017 TrustwaveAsia Pacific

Worldline SA (Worldline RBU3, Regional Business Unit France)


Worldline SA/NV (formerly ATOS Worldline (Belgium) - (Banksys))

05/11/2017 Noordbeek B.V.Europe

WorldNet TPS 07/15/2016 Sysnet Ltd.Europe

WorldPay (UK) Limited (Streamline) 07/08/2016 Sysnet Ltd.Europe

WorldPay (UK) Limited (WorldPay Business Gateway, Worldpay Corporate Gateway)


Worldpay LatAm (Cobre Bem) 07/08/2016 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) 10/31/2016 Verizon/CybertrustUS

Xcellapay - Payment Solutions 03/29/2016 SISA Information Security Inc.US

Xerox State & Local Solutions, Inc. 03/30/2016 Cadence AssuranceUS



Xlink Communications (Pty) Ltd. 01/04/2017 Foregenix LimitedMEA

Yalamanchili International Pte Limited 03/31/2016 SISA Information Security Inc.Asia Pacific

Yalamanchili Software Exports Ltd. 12/30/2016 SISA Information Security Inc.Asia Pacific

Yamato System Development Co., Ltd 10/10/2016 NTT Data Intellilink CorporationAsia Pacific

Yantra Services Inc. 09/23/2016 Information Exchange Inc.US

YapStone, Inc. (RentPayment, RentPayment, VacationRentPayment, DuesPayment, InnPayment, StoragePayment, and ParishPay)


Yardi Canada Ltd. 12/28/2016 Sungard Availabilty ServicesCanada

Yardi Systems 12/28/2016 Sungard Availabilty ServicesUS

Yardi Systems, Inc. (Centershift) 05/24/2016 SecurityMetricsUS

Yodlee, Inc. 12/09/2016 Online EnterprisesUS

Zagrebacka banka d.d. 07/15/2016 IBM Internet Security Systems (ISS)Europe

Zedd Customer Solutions 09/20/2016 Control Gap Inc.Canada

ZirMed, Inc. 05/04/2017 Secure State ConsultingUS

Zitcom A/S (Wannafind A/S) 01/12/2017 FortConsult A/SEurope

Zooz (Tactus Mobile Limited) 04/20/2016 Comsec Consulting, Ltd.Europe

Zuora, Inc. 05/03/2017 Schellman & Company, LLCUS
