site data protection (sdp) program

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

This SDP Compliant Registered Service Provider List is provided solely for the convenience of Mastercard Customers and any Customer that relies upon or otherwise uses this SDP Compliant Registered 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 SDP Compliant Registered 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 PCI SSC approved QSA provides a “snapshot” of security controls in place at a point in time.

This list is updated once monthly.

Compliant Service Provider

1-60 Days Past AOC Due Date

61-90 Days Past AOC Due Date

The Mastercard SDP Compliant Registered Service Provider List

Site Data Protection (SDP) Program

Service Provider Name Region AOC Date Assessor DESV

1&1 IONOS SE 05/04/2020 Security Research & Consulting GmbHEurope

1Link (Guarantee) Limited 11/30/2020 Compliance Wing Pty LtdAsia Pacific

1Shoppingcart.com (Web.com Group, lnc.) 08/06/2020 Payment Software Company (PSC)US

1stPayGateWay, LLC 08/21/2020 K3DES LLCUS

2138617 Ontario Inc. 07/16/2020 MNP LLPCanada

2C Processor USA, LLC 05/29/2020 Information Exchange Inc.US

2C2P Pte., Ltd. 01/15/2021 TrustwaveAsia Pacific

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

12/23/2020 Advantio LimitedEurope

3C Payment UK Ltd 12/15/2020 Advantio LimitedEurope

3C Payment USA Corp 05/17/2020 Advantio LimitedUS

3dCart 02/13/2020 SecurityMetricsUS

3Delta Systems, Inc. 05/08/2020 Fortrex, LLC (dba Drummond Group)US

3G Direct Pay Limited 07/17/2020 Sysnet Ltd.Europe

911 SOFTWARE, INC. 06/24/2020 Dara SecurityUS

99 Tecnologia Ltda (Branded as “99”) 12/31/2020 atsec (Beijing) Information Technology C

A1Payments Ltd 05/20/2020 Sysnet Ltd.MEA

ABC Financial Services, Inc. 05/17/2020 Dara SecurityUS

Friday, February 19, 2021 of 37


Above and Beyond - Business Tools and Services for Entrepreneurs, Inc.

03/28/2020 Coalfire Systems, Inc.US

Accelya Madrid - Vivaldi Product 03/16/2020 TrustwaveEurope

Accertify, Inc. 06/29/2020 RSM McGladrey, Inc.US

Accertify, Inc. 06/29/2020 RSM McGladrey, Inc.US

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

06/05/2020 TrustwaveUS

Accesso, LLC 06/05/2020 TrustwaveUS

Acculynk Inc. 04/20/2020 Aprio, LLPUS

ACI Payments, Inc. 06/22/2020 TrustwaveUS

ACI Worldwide Corp and Affiliates 11/18/2020 TrustwaveUS

ACI Worldwide Germany GmbH 05/02/2020 Adsigo AGEurope

Acoustic L.P. 12/18/2020 TrustwaveUS

Acquired Limited 11/30/2020 NCC GroupEurope

Acryness 06/10/2020 risk3sixty LLCUS

ACS Technologies Group, Inc. 01/21/2021 RSM McGladrey, Inc.US

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

11/23/2020 Payment Software Company (PSC)US

Acumera, Inc. 07/08/2020 UHY Advisors TX, LLCUS

Adflex Limited 12/22/2020 Evolution LTDEurope

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

08/28/2020 S21sec Gestion, S.A.Latin Americ

ADS Alliance Data Systems Inc. 12/10/2020 Verizon/CybertrustUS

Advam Pty Ltd. 05/04/2020 TrustwaveEurope

Adyen B.V. 07/11/2020 Payment Software Company (PSC)Europe

AEVI International GmbH 08/12/2020 ControlCaseEurope

Agave Pay, Inc. 07/17/2020 Information Exchange Inc.US

AI Corporation Limited 01/30/2020 SecuriCentrixEurope

Airwallex UK Limited 01/17/2020 atsec (Beijing) Information Technology CAsia Pacific

Akamai Technologies Inc. 05/21/2020 Specialized Security Services, Inc.US

Akcepto GmbH 01/29/2021 usd AGEurope

Akurateco BV 12/24/2020 Advantio LimitedEurope

Alacriti Payments, LLC 08/07/2020 Dara SecurityUS

Alacriti Payments, LLC 08/07/2020 Dara SecurityUS



Alegeus Technologies, LLC 08/07/2020 GuidePoint Security, LLCUS

Aliaswire, Inc. 09/19/2020 Dara SecurityUS

Alipay (Europe) Limited (Branded as “Alipay Europe”)

06/03/2020 atsec (Beijing) Information Technology CEurope

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

06/03/2020 atsec (Beijing) Information Technology CAsia Pacific

Alipay.com Co., Ltd (Branded as “Alipay”) 11/13/2020 atsec (Beijing) Information Technology CAsia Pacific

Alliance Data Systems 12/10/2020 Verizon/CybertrustUS

AllianceOne Incorporated 10/27/2020 A-Lign Security and Compliance ServicesUS

Allinpay Financial Services Co., Ltd 11/13/2020 atsec (Beijing) Information Technology CAsia Pacific

Allitude S.p.A. 11/09/2020 Verizon/CybertrustEurope

Alorica Inc. 12/24/2020 Megaplanit, LLCUS

Alpha Card Services LLC 10/21/2020 Information Exchange Inc.US

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

10/06/2020 Foregenix LimitedMEA

Altech NuPay (Pty) Ltd 02/19/2020 Sysnet Ltd.MEA

Alternative Payments Ltd (JudoPay) 07/31/2020 SecuriCentrixEurope

Altice Pay, SA 06/19/2020 FortConsult A/SEurope

Amadeus IT Group S.A. (Spain) 12/14/2020 Security Research & Consulting GmbHEurope

Amaryllis Payment Solutions, Inc (4levers.com)

10/01/2020 GRSee ConsultingUS

Amazon Web Services, Inc 12/14/2020 Coalfire Systems, Inc.US

Amazon.com, Inc. 06/15/2020 Coalfire Systems, Inc.US

American Bancard, LLC (Touchsuite) 09/04/2020 SISA Information Security Inc.US

Americaneagle.com (Svanaco, Inc.) 10/16/2020 FortrexUS

Anderson Zaks Limited 05/30/2020 Convergent Network Solutions, LtdEurope

Apac Link Solutions Limited 07/03/2020 Thales Transport & Security (Hong Kong)Asia Pacific

APCO Systems Ltd. 11/23/2020 Kyte Consultants, Ltd.Europe

Apriva LLC 09/02/2020 Schellman & Company, LLCUS

Apriva, LLC (formerly APPSware Wireless, LLC)

09/02/2020 Schellman & Company, LLCUS

Arab Financial Services B.S.C. 07/25/2020 ControlCaseMEA

Arise Virtual Solutions Inc. 05/18/2020 Online EnterprisesUS

Arise Virtual Solutions, Inc. 05/18/2020 Online EnterprisesUS

Asiabill Company Limited (Branded as “Asiabill”)




AsiaPay Limited 08/19/2020 TrustwaveAsia Pacific

ASSIST (LLC) 05/28/2020 Compliance Control Ltd.Europe

Athenahealth, Inc. 10/26/2020 Security Risk AdvisorsUS

AudienceView Ticketing Corporation 10/07/2020 MNP LLPCanada

Auric Systems International (Appropriate Solutions, Inc.)


Aurus Inc. (TalentBeat Inc.) 01/14/2021 K3DES LLCUS

Automated Systems America, Inc. 10/12/2020 Information Exchange Inc.US

Aypara Odeme Kurulusu A.S. 12/04/2020 Biznet Information SystemsEurope

AzeriCard LLC 11/05/2020 FortConsult A/SEurope

BAHUD Processing LLC 06/18/2020 Anitian CorporationUS

Bambora Inc. 07/09/2020 CompliancePoint, Inc.Canada

Bamcard d.d. 05/08/2020 Sovereign Secure Ltd.Europe

Bancajeros Banet, S.A. 03/16/2020 EFM Consulting Inc.Latin Americ

Bancard S.A. 06/29/2020 1st Secure IT, LLCLatin Americ

Banco Comercial e de lnvestimentos, SA ("BCI") Mozambique

08/21/2020 Sysnet Ltd.MEA

Banco de Credito Social Cooperativo SA 10/29/2020 Internet Security Auditors, S.L.Europe

Banco del Austro 04/08/2020 1st Secure IT, LLCLatin Americ

Banco do Estado do Rio Grande do Sui (Rede Banricompras)

08/31/2020 Cipher InformaticaLatin Americ

Bank DOM.RF 12/02/2019 Deiteriy Company Ltd.Europe

Bank of China Limited (BOC) 12/01/2020 atsec (Beijing) Information Technology CAsia Pacific

Bank Organization for Payments Initiated by Cards Ltd (BORICA)

09/09/2020 Security Research & Consulting GmbHEurope

Bank Windhoek 01/22/2021 Sysnet Ltd.MEA

Bankalararası Kart Merkezi A.Ş. 04/09/2020 Biznet Information SystemsEurope

Bankart - Procesiranje Placilnih Instrumentov d.o.o.

05/31/2020 IBM Internet Security Systems (ISS)Europe

BankCard USA Merchant Services, Inc 01/13/2021 Information Exchange Inc.US

Banks Processing Center JSC (BPC) 12/23/2020 Compliance Control Ltd.Europe

Bank-Verlag GmbH 05/24/2020 Security Research & Consulting GmbHEurope

Banque Centrale Populaire 07/15/2020 DataprotectMEA

Barion Payment Inc. 06/30/2020 Apersky Consulting LLCEurope

Bayern Card-Services GmbH (BCS) 03/06/2020 usd AGEurope



BC Victoriabank SA (JSCB Victoriabank) 12/14/2020 Compliance Control Ltd.Europe

Benefitfocus.com Inc. (Benefitfocus) 08/18/2020 Fortrex, LLC (dba Drummond Group)US

BEPSA del Paraguay SAECA 02/28/2020 CYBSEC Security SystemsLatin Americ

Better World Technology Pvt Ltd. 04/16/2020 SISA Information Security Inc.Asia Pacific

Bigcommerce Holdings Inc. 05/28/2020 Coalfire Systems, Inc.US

Bilderlings Pay Limited 03/13/2020 Kyte Consultants, Ltd.Europe

BillGO, Inc. 10/09/2020 Information Exchange Inc.US

BillingTree 07/09/2020 Megaplanit, LLCUS

Bindo Labs Limited 11/21/2020 atsec (Beijing) Information Technology CAsia Pacific

BIS Global Inc. 04/20/2020 FortrexUS

Blackbaud Internet Services 07/02/2020 Schellman & Company, LLCUS

Blackbaud Payment Service 06/19/2020 Schellman & Company, LLCUS

Blackhawk Network, Inc. 11/30/2020 Coalfire Systems, Inc.US

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


Blue Parasol Group, LLC 12/11/2020 SecurityMetricsUS

BluePay Co., Ltd. (Branded as “BluePay”) 07/02/2020 atsec (Beijing) Information Technology CAsia Pacific

BluePay Processing LLC 09/11/2020 Secured Net Solutions Inc.US

BNY Mellon (ClearTran; Electronic Receivable Payment Services)

09/15/2020 SecurityMetricsUS

Bold Innovation Group Ltd 09/24/2020 Online EnterprisesCanada

Bolt Financial Inc 12/05/2019 Payment Software Company (PSC)US

Bora Payment Systems 11/01/2020 Dara SecurityUS

Bottomline Technologies, Inc. 09/30/2020 Wolf & Company, P.C.US

BPC Payment Services 01/20/2021 Apersky Consulting LLCEurope

BPC Processing 03/31/2020 Compliance Control Ltd.Europe

BPS Info Solutions, Inc. (UltraCart) 08/01/2020 Lockstep Technology GroupUS

Braintree, a division of PayPal, Inc. 02/14/2020 Avertium, LLCUS

Bridge2Solutions, LLC 05/21/2020 Aprio, LLPUS

BridgePay Network Solutions LLC 04/14/2020 A-Lign Security and Compliance ServicesUS

BridgePay Network Solutions, Inc. 04/14/2020 A-Lign Security and Compliance ServicesUS

Brightwell Payments Inc. (formerly Prepaid Solutions Inc.)

04/29/2020 Information Exchange Inc.US

Bruber Financial Services Inc 12/11/2020 SecurityMetricsUS



BTB Soft, Inc. (B2B Soft) 02/18/2020 Dara SecurityUS

Buckaroo Online Payment Services B.V. 11/10/2020 TrustwaveEurope

ByTechService (formerly Marco-Plus LLC) 12/14/2020 Security Research & Consulting GmbHEurope

Bytemark, Inc. 07/14/2020 SecurityMetricsUS

Cabal Brasil Ltda. 03/23/2020 1st Secure IT, LLCLatin Americ

Cake Corporation 08/05/2020 TrustwaveUS

Camel Rider Payment Service Provider 03/24/2020 Crossbow Labs LLPMEA

Camis Inc 10/29/2020 A-Lign Security and Compliance ServicesCanada

Capital Card Services, Inc. 08/01/2020 RSM US LLPUS

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

06/29/2020 Foregenix LimitedUS

Card Access Services Pty Ltd. 09/18/2020 TrustwaveAsia Pacific

CARD PROCESSING TECNOLOGY CAPTEC S.A.

12/15/2020 IQ Information QualityLatin Americ

CardConnect LLC 10/23/2020 SecurityMetricsUS

CardFlight, Inc 04/09/2020 SecurityMetricsUS

Cardinal Commerce Corporation 12/31/2020 Payment Software Company (PSC)US

Cardknox Development, Inc. 12/11/2020 SecurityMetricsUS

Cardlink S.A. 11/13/2020 NCC GroupEurope

CardPay PSP Ltd 10/22/2020 SC2LabsAsia Pacific

CardSmith, LLC 12/15/2020 360 Advanced, P.A.US

Cardstream Limited 07/16/2020 Securious LimitedEurope

Cardtronics Canada Operations, Inc. 06/03/2020 Intersec WorldwideCanada

Caribbean Credit Card Corporation Ltd 11/30/2019 GM Security TechnologiesLatin Americ

CARTA FINANCIAL SERVICES 05/14/2020 TrustwaveEurope

Cascade Financial Technology Corp. 09/23/2020 Information Exchange Inc.US

Cayan LLC 01/14/2021 Coalfire Systems, Inc.Europe

CBC Companies, Inc. 06/30/2020 GuidePoint Security, LLCUS

CCV Group B.V. 03/21/2020 Adsigo AGEurope

CDS Global Inc. 07/24/2020 SecuriCentrixEurope

CDS Global Inc. (formally Communications Data Services)

09/04/2020 Online EnterprisesUS

CDT Technologies, Ltd. 12/13/2020 Online EnterprisesUS

Cedar Document Technologies 01/17/2020 Dara SecurityUS



CeloPay LLC 03/01/2020 A-Lign Security and Compliance ServicesUS

CenPos Inc. 09/01/2020 Dara SecurityUS

Central Dynamics, LLC 03/18/2020 SecurityMetricsUS

Central Payment Corp (Smartpay Merchant Services)


CentralPay 09/04/2020 Verizon/CybertrustEurope

Centre de Traitement Monetique (CTM) 10/28/2020 ControlCaseMEA

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

05/11/2020 SC2LabsEurope

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

04/29/2020 Sysnet Ltd.Europe

CGI Bank and Card Services 12/16/2020 TrustwaveEurope

Change Financial 09/18/2020 SISA Information Security Inc.US

Change Healthcare 03/21/2020 Lattimore, Black, Morgan and Cain, P.C.US

Charge Anywhere, LLC 05/01/2020 SISA Information Security Inc.US

ChargeLogic LLC 12/04/2020 Dara SecurityUS

Chargify, LLC 12/07/2020 Schellman & Company, LLCUS

Checkout Technology Limited 08/27/2020 Sysnet Ltd.MEA

Chief Products LLC 03/05/2020 ControlCaseUS

China Unionpay Data Services Co., Ltd (CUPData)


Chinabank Payments Co. LTD 09/30/2020 atsec (Beijing) Information Technology CAsia Pacific

Choice Technology Solutions LLC 02/11/2021 Information Exchange Inc.US

ChronoPay B.V. 10/07/2020 Security Research & Consulting GmbHEurope

Cielo S.A. 11/04/2020 Cipher InformaticaLatin Americ

CityPay Limited 09/21/2020 TrustwaveEurope

Civica UK Ltd 07/14/2020 TrustwaveEurope

CJSC PC CardStandard 12/20/2020 Compliance Control Ltd.Europe

Clear Choice Merchant Services (ClearGate) 06/25/2020 Information Exchange Inc.US

Clearent, LLC 04/15/2020 Brown Smith Wallace, LLCUS

Clearwater Payments 01/26/2021 SecurityMetricsUS

Cleverbridge AG 03/13/2020 Security Research & Consulting GmbHEurope

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

04/14/2020 ControlCaseUS

CLOVER NETWORK 07/21/2020 Payment Software Company (PSC)US



ClubReady LLC 12/31/2019 Brown Smith Wallace, LLCUS

CM Payments BV 07/04/2020 VOC-Consultancy BVEurope

CollegeNET, Inc. 03/29/2020 Moss Adams LLPUS

Comdata Inc. 11/09/2020 K3DES LLCUS

Comenity Servicing LLC 12/10/2020 Verizon/CybertrustUS

CommerceGate Ireland Ltd. 07/05/2020 Compliance Control Ltd.Europe

Commercegate Payment Solutions S.L. 12/14/2020 Compliance Control Ltd.Europe

CommuniGate GmbH 12/13/2019 usd AGEurope

Compania Operadora de Medios de Pago de Guatemala S.A.

09/18/2020 1st Secure IT, LLCLatin Americ

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

06/19/2020 Compliance Control Ltd.Europe

Compass Plus (Great Britain) Limited 09/22/2020 Foregenix LimitedEurope

Compass Plus Ltd. (Russia) 10/28/2020 Foregenix LimitedEurope

Complete Merchant Solutions LLC 08/14/2020 Cadence AssuranceUS

Complete Merchant Solutions LLC 08/14/2020 Cadence AssuranceUS

Comprise Technologies, Inc. 03/15/2020 ControlCaseUS

Comprise Technologies, Inc. 03/15/2020 ControlCaseUS

Computer Services, Inc. 08/25/2020 Crowe Horwath LLPUS

CompuTop Wirtschaftsinformatik GmbH 02/27/2020 Adsigo AGEurope

Conductor Tecnologia S/A 01/29/2021 Cipher InformaticaLatin Americ

Conduent Inc. 06/26/2020 Online EnterprisesUS

Conduent State & Local Solutions, Inc 10/15/2020 Online EnterprisesUS

Conferma Ltd 01/24/2021 NCC GroupEurope

ConnexPay, LLC 01/22/2021 Information Exchange Inc.US

Constellation Payments Inc. (CSIPay) 12/03/2020 SecurityMetricsUS

ControlScan (formerly CRE Secure Payments LLC)

07/14/2020 Fortrex, LLC (dba Drummond Group)US

Convenient Payments, LLC (formerly Government Payments LLC)

10/12/2020 Specialized Security Services, Inc.US

Co-Op Financial Services (CU COOPERATIVE SYSTEMS, INC)

03/15/2020 BDO USA, LLPUS

Cord Financial Services, LLC 05/29/2020 Information Exchange Inc.US

CoreCard Software, Inc. 10/24/2020 CompliancePoint, Inc.US

CoreCommerce LLC 01/24/2020 A-Lign Security and Compliance ServicesUS



Coriunder Limited 06/08/2020 Comsec Consulting, Ltd.Europe

Corvus Info d.o.o 04/03/2020 Sysnet Ltd.Europe

Credencial Argentina S.A. 08/13/2020 CYBSEC Security SystemsLatin Americ

Credimatic S.A 06/01/2020 1st Secure IT, LLCLatin Americ

Credomatic of Florida, Inc. 11/30/2020 1st Secure IT, LLCLatin Americ

Credorax Bank Ltd 12/06/2019 Kyte Consultants, Ltd.Europe

Crosskey Banking Solutions Ltd 06/12/2020 Verizon/CybertrustEurope

CSC24Seven.com Limited 01/08/2021 Odyssey Consultants LimitedEurope

CSCBank SAL (CSC Lebanon) 12/17/2020 Odyssey Consultants LimitedMEA

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

12/21/2020 Bl4ckswan S.r.l.Europe

CSG Forte Payments, Inc 06/30/2020 Coalfire Systems, Inc.US

CSG International (Billing & Account Services) 04/06/2020 AT&T Consulting Solutions, Inc. (VerisignUS

CSG Media, LLC (Ascendon) 03/02/2020 AT&T Consulting Solutions, Inc. (VerisignUS

CSI Enterprises (GlobalVCard) 12/20/2020 SD7 Technology Group, LLCUS

Cubic Transport Systems, Inc. 07/14/2020 Payment Software Company (PSC)US

Cubic Transportation Systems (Australia) Pty. Limited


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

10/22/2020 Payment Software Company (PSC)Canada

Cubic Transportation Systems, Inc. (OMNY) 09/21/2020 Payment Software Company (PSC)US

Curb Mobility, LLC, formerly known as Verifone Inc.


Curbstone Corporation 02/07/2020 Network Intelligence India Pvt. Ltd.US

Currency Select Pty Ltd 11/28/2020 Vectra CorporationAsia Pacific

Cuscal Limited 04/08/2020 Verizon/CybertrustAsia Pacific

Cvent, Inc. 11/30/2020 AWA International Group, LLCUS

CyberSource Corporation 08/06/2020 TrustwaveUS

Cyprea Hotels & Travel Pvt. Ltd. 01/24/2020 ControlCaseAsia Pacific

Dalenys Payment (formerly Rentabiliweb Europe - Be2bill)

10/21/2020 ProvadysEurope

Danske Bank A/S 01/13/2021 Foregenix LimitedEurope

DanubePay, a.s. 07/09/2020 FortConsult A/SEurope

DashPay (Pty) Ltd 09/30/2020 SecuriCentrixMEA

Data Center Incorporated 03/31/2020 RSM McGladrey, Inc.US



DataDivider 12/13/2019 K3DES LLCUS

DataFlexNet Ltd 07/08/2020 Intersec WorldwideEurope

Datatrans AG 05/28/2020 Adsigo AGEurope

Datatrax Technologies, Inc. 01/07/2020 SecurityMetricsCanada

Daxko, LLC 01/14/2021 Schellman & Company, LLCUS

DebitSuccess Pty Ltd 01/15/2020 Foregenix LimitedAsia Pacific

Delego Software, Inc. 07/31/2020 Coalfire Systems, Inc.Canada

Dgpays Bilisim Hizmetleri Anonim Sirketi 12/18/2020 Biznet Information SystemsEurope

Dialog Direct 06/08/2020 SISA Information Security Inc.US

Digit Secure India Pvt Ltd. 10/30/2020 SecuriCentrixAsia Pacific

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


Direct Mail Processors Inc. 01/20/2020 FortrexUS

Direct Pay Uganda 07/17/2020 Sysnet Ltd.MEA

Direct Transact (Pty) Ltd 05/28/2020 Sysnet Ltd.MEA

DNA Payments 12/18/2020 NCC Group

DUMAC Business Systems, INC 09/01/2020 SecurityMetricsUS

DXC Cards Utility 02/28/2020 Foregenix LimitedLatin Americ

DXC Enterprise Australia Pty Ltd 09/11/2020 Vectra CorporationAsia Pacific

E La Carte, Inc. 12/13/2020 Lockstep Technology GroupUS

E.Com Finance LLC 11/10/2020 Compliance Control Ltd.US

Early Warning Services, LLC (EWS) 08/30/2020 Online EnterprisesUS

Easy Pay Solutions, Inc 05/26/2020 Payment Software Company (PSC)US

Easypay - instituicao de pagamento, Ida. 07/30/2020 FortConsult A/SEurope

EasyPay (Pty) Ltd 12/08/2020 TrustwaveMEA

EasySoft LLC (EasyPay) 12/10/2020 Advantio LimitedEurope

Ebocom, LLC (POST Integrations Inc.) 02/12/2021 Verizon/CybertrustUS

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

10/16/2020 Sysnet Ltd.MEA

Eckoh (Eckoh UK Ltd. / Eckoh Inc.) 09/10/2020 Verizon/CybertrustEurope

eComCharge LLC 06/17/2020 Compliance Control Ltd.Europe

ECOMMERCE TECHNOLOGIES LTD 11/28/2020 Compliance Control Ltd.Europe

Ecommpay Ltd 02/03/2021 Kyte Consultants, Ltd.Europe



E-Complish, LLC 11/24/2020 Megaplanit, LLCUS

EDI Health Group 08/01/2020 A-Lign Security and Compliance ServicesUS

EFT Corporation Services (Private) Limited 02/04/2021 SecuriCentrixMEA

EFTEX Pty Ltd 03/30/2020 Loop Technology Pty LtdAsia Pacific

EFTPOS New Zealand Limited 10/21/2020 Foregenix LimitedAsia Pacific

eGov Strategies, LLC 06/16/2020 TrustedSec, LLCUS

Egyptian Banks Co For Technological Advancement SAE

11/06/2020 QRC Consulting & Solutions Private LimitMEA

Eigen Development, LTD. 10/23/2020 Payment Software Company (PSC)Canada

EIT Services Taiwan Co Ltd 11/07/2020 Evolution LTDAsia Pacific

Elavon Merchant Services Europe 12/03/2020 Verizon/CybertrustUS

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

06/13/2020 Verizon/CybertrustUS

Elayens Service LTD 02/12/2020 Advantio LimitedEurope

Electronic Payment Providers 07/09/2020 Megaplanit, LLCUS

Electronic Payments, Inc. (NY) 09/10/2020 Information Exchange Inc.US

Electronic Transaction Consultants Corporation (ETC Corporation)

04/01/2020 nGuard Inc.US

ELECTRONIC TRANSACTION SYSTEMS CORPORATION

04/24/2020 Verizon/CybertrustUS

ELSO MOBILFIZETES ELSZAMOLO Zrt 08/04/2020 Dot.Bit d.o.o.Europe

Eltronic sp. z o.o. sp. k. 09/07/2020 SC2LabsEurope

EMIS - Empresa Interbancaria de Servicos 02/28/2020 FortConsult A/SMEA

EML Payments USA, LLC 11/30/2020 NuArx, Inc.US

Enactor Ltd. 04/06/2020 Sec-1 Ltd.Europe

Endeavour Internet Business Solutions Ltd. (EIBS)

11/26/2020 Odyssey Consultants LimitedEurope

Enfuce Financial Services Oy 05/26/2020 Verizon/CybertrustEurope

Enterprise Services LLC 09/25/2020 Verizon/CybertrustUS

Entrata, Inc. 01/31/2021 Cadence AssuranceUS

Epay AD (Epay.bg) 02/07/2020 TrustwaveEurope

ePayData 11/20/2020 Information Exchange Inc.US

ePayLinks Limited (Branded as “ePayLinks”) 12/26/2020 atsec (Beijing) Information Technology CAsia Pacific

ePayments Systems Limited 05/29/2020 Advantio LimitedEurope

EPG Financial Services Ltd 01/16/2020 Kyte Consultants, Ltd.MEA



Epicor Software Company 08/24/2020 SecureWorksUS

Epoch.com, LLC 10/30/2020 ProtivitiUS

eProcessing Network, LLC 04/22/2020 TrustwaveUS

EPS LT, UAB (formerly Universalios Valdymo Sistemos (UVS Lithuania))


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


Equifax (US) 06/30/2020 Coalfire Systems, Inc.US

Equifax Canada 10/31/2020 Coalfire Systems, Inc.Canada

Erste Group Card Processor d.o.o. 01/26/2021 Dot.Bit d.o.o.Europe

ESIT Canada Enterprise Services Co. (TD Bank Environment)

07/30/2020 TELUS Security SolutionsCanada

Eurobill Tech Limited 11/20/2020 Advantio LimitedEurope

Euronet China 12/21/2020 atsec (Beijing) Information Technology CAsia Pacific

Euronet Pakistan (PVT) Limited 06/01/2020 Risk Associates/Gaming Associates Inc.Asia Pacific

Euronet Services India Private Limited 01/19/2021 Network Intelligence India Pvt. Ltd.Asia Pacific

Euronet Worldwide, European EFT Business 07/31/2020 Adsigo AGEurope

European Payment Service Limited 12/21/2019 Advantio LimitedEurope

European Payment Services Ltd (EPS) 12/21/2019 Advantio LimitedEurope

Eventbrite, Inc. 03/18/2020 Coalfire Systems, Inc.US

Everi Inc 10/27/2020 TrustwaveUS

Evertec Costa Rica S.A. 12/22/2019 1st Secure IT, LLCLatin Americ

Evertec Group, LLC 07/20/2020 GM Security TechnologiesUS

Everyday Hero Pty Ltd 12/02/2019 Schellman & Company, LLCUS

Everyday Hero Pty Ltd (a BlackBaud Inc. company)


EveryPay AS 02/09/2021 TrustwaveEurope

EVO Merchant Services LLC 12/15/2020 TrustwaveUS

EVRY ASA 11/13/2020 NCC GroupEurope

EVRY Card Services AB (CSAB) 06/17/2020 NCC Services LtdEurope

EVRY Card Services AS (CE5) 02/14/2020 NCC GroupEurope

eWAY New Zealand Limited (A subsidiary of Web Active Corporation Ply Ltd in Australia)

08/02/2020 Payment Software Company (PSC)Asia Pacific

E-xact Transactions (Canada) Ltd 08/11/2020 A-Lign Security and Compliance ServicesCanada



Exorigo-UPOS Sp. z o.o. 01/29/2020 SC2LabsEurope

Expedia Group, Inc. 10/21/2020 Payment Software Company (PSC)US

Ezic, Inc. 01/27/2021 Information Exchange Inc.US

Ezidebit Pty Ltd. 08/02/2020 Payment Software Company (PSC)Asia Pacific

Fasterpay Ltd 06/17/2020 Advantio LimitedEurope

Fawry 01/08/2021 ControlCaseMEA

Fexco Merchant Services Unlimited Company 05/08/2020 Sysnet Ltd.Europe

FFA PaySmart Pty Ltd 02/12/2020 Foregenix LimitedAsia Pacific

Fibonatix (Israel) Ltd. 03/16/2020 Advantio LimitedMEA

Fidelity Information Services (FIS)- NYCE Payment Networks

12/13/2019 SecurityMetricsUS

Fidelity Information Services (FIS) PayDirect Solutions - Government

03/17/2020 K3DES LLCUS

Fidelity Information Services, Inc. - FIS Prepaid Sunrise

05/05/2020 IBM Internet Security Systems (ISS)US

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

05/30/2020 ControlCaseAsia Pacific

Financial Transmission Network, Inc. 04/30/2020 Resources Connection LLCUS

Finanz Informatik GmbH & Co. KG 02/12/2021 usd AGEurope

FINEXUS International Sdn Bhd (ePROTEA and FINEXUS Group)

03/19/2020 TrustwaveAsia Pacific

Finxera, Inc. 09/15/2020 Megaplanit, LLCUS

FireID Payments Pty Ltd (SnapScan) 05/20/2020 TrustwaveMEA

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


First Data - Concord Payment Services (First Data Buypass)


First Data - Government Solutions (FDGS) 09/25/2020 TrustwaveUS

First Data - Paypoint Electronic Payment Systems


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


First Data - TeleCheck 09/25/2020 TrustwaveUS

First Data Cono Sur, S.R.L. 05/01/2020 TrustwaveUS

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

03/31/2020 TrustwaveLatin Americ

FIRST DATA GLOBAL SERVICES 09/29/2020 TrustwaveEurope



First Data India Private Limited 11/10/2020 TrustwaveUS

First Data International - Deutschland (Germany)

09/29/2020 TrustwaveEurope

First Data Merchant Services (FDMS (PaySpring))


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


First Data Polska S.A. 06/11/2020 TrustwaveEurope

First Data Resources 09/25/2020 TrustwaveUS

First Data Resources Australia Limited 09/29/2020 TrustwaveUS

First Data TSP 09/25/2020 TrustwaveUS

First Data United Kingdom 11/11/2020 TrustwaveUS

First Ukrainian International Bank (FUIB) 05/18/2020 Compliance Control Ltd.Europe

FIS PAYMENT SOLUTIONS AND SERVICES INDIA PVT. LTD.

03/29/2020 K3DES LLCUS

Fiserv - BillMatrix (aka OnDemand) 07/30/2020 Payment Software Company (PSC)US

Fiserv – Card Services Credit 08/26/2020 Payment Software Company (PSC)US

Fiserv Solutions LLC 12/31/2020 Payment Software Company (PSC)US

FlowBird SAS 11/12/2020 XMCO PartnersUS

Flowbird Sverige AB 07/21/2020 TrustwaveEurope

FLUID PAY, INC 07/15/2020 SecurityMetricsUS

Flywire 06/10/2020 Coalfire Systems, Inc.US

FONDY LTD 02/12/2020 Advantio LimitedEurope

Fortis Payment Systems, LLC 01/22/2021 Information Exchange Inc.US

FoxyCart.com, LLC 02/28/2020 Specialized Security Services, Inc.US

FPT Operating Company LLC 05/20/2020 Information Exchange Inc.US

FreedomPay, Inc. 08/12/2020 Foregenix LimitedUS

Freshop, Inc. 02/12/2021 Coalfire Systems, Inc.US

Frontstream Inc. 12/19/2020 ControlCaseCanada

FTD, LLC 01/18/2021 Halock Security LabsUS

Fujitsu America Incorporated 04/10/2020 Verizon/CybertrustUS

FullSteam Operations LLC 05/29/2020 ControlScanUS

FundsTech Corporation PTY (LTD) (FNDS3000 Corp)

12/05/2019 TrustwaveMEA



G6 Hospitality LLC 07/17/2020 Specialized Security Services, Inc.US

Galileo Processing, Inc. 03/31/2020 Cadence AssuranceUS

Gateway Ticketing Systems, Inc. 01/29/2021 RSM McGladrey, Inc.US

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


GKASH SDN BHD 12/15/2020 ControlCaseAsia Pacific

Global Blue SA 09/15/2020 Security Research & Consulting GmbHEurope

Global Cloud Ltd 09/17/2020 TrustwaveUS

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


Global Payments Asia-Pacific Limited 11/10/2020 Payment Software Company (PSC)US

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


Global Payments Europe, s.r.o. 11/22/2020 Payment Software Company (PSC)Europe

Global Processing Centre 01/31/2021 Information Exchange Inc.Latin Americ

Global Processing SA 02/14/2020 Insside Information Inteligente SRLLatin Americ

Global Processing Services Limited (formerly Global Processing Services FZLLC)

02/08/2021 Convergent Network Solutions, LtdEurope

Global Technology Partners LLC 06/30/2020 Coalfire Systems, Inc.US

GolfNow, LLC 12/28/2019 CyberEnsure, LLCUS

GolfSwitch, Inc. (EZLinks Golf LLC) 04/15/2020 SecurityMetricsUS

GOPAY s.r.o. 08/31/2020 SC2LabsEurope

Govolution, LLC 10/21/2020 K3DES LLCUS

Govolution, LLC 10/21/2020 K3DES LLCUS

Grant Street Group 10/22/2020 A-Lign Security and Compliance ServicesUS

Gravity Payments, Inc. 11/06/2020 Payment Software Company (PSC)US

Green Dot Corporation (Next Estate Communications, Inc.)

10/30/2020 Tevora Business SolutionsUS

Grupo Nexxera 08/13/2020 Modulo SecurityLatin Americ

GTT Communications 07/31/2020 Silent Storm Security, LLCUS

GTT Communications 07/31/2020 TrustwaveUS

Guangzhou UnionPay Network Payment Co., Ltd (Branded as “Easylink”)


Handpoint ehf 04/07/2020 TrustwaveEurope

Handpoint ehf. (formerly Median - rafraen midlun hf.)




Heartland Payment Systems, Inc. 11/08/2020 Payment Software Company (PSC)US

HECORP, INC 12/12/2019 SecurityMetricsUS

Hecorp, Inc. 12/12/2019 SecurityMetricsUS

Helcim Inc. 05/31/2020 Secured Net Solutions Inc.Canada

Help Line S.p.A 12/28/2020 Bl4ckswan S.r.l.Europe

High Power Consulting, Inc 09/18/2020 ControlScanUS

Higher One, Inc. (CASHNet) 12/28/2019 360 Advanced, P.A.US

HighRadius Corporation 09/18/2020 TrustwaveUS

HiPay SAS 07/01/2020 XMCO PartnersEurope

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

06/30/2020 SISA Information Security Inc.Asia Pacific

Hitrust Incorporated 07/12/2020 Secure Vectors Information TechnologiesAsia Pacific

HSI USA Inc 09/01/2020 A-Lign Security and Compliance ServicesCanada

HSS Systems, LLC 11/21/2019 Lattimore, Black, Morgan and Cain, P.C.US

HTEC Ltd 01/24/2020 TrustwaveEurope

Hughes Network Systems 11/24/2020 IBM Internet Security Systems (ISS)US

Hyperpay Inc 05/25/2020 ValueMentor InfoSec Private LimitedMEA

Hyphen Technology (Pty) Ltd. 08/19/2020 TrustwaveMEA

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


i3 Verticals LLC 10/30/2020 Conformance CyberSecurity LLCUS

i3 Verticals, LLC 10/30/2020 Conformance CyberSecurity LLCUS

IBM CORPORATION 09/08/2020 Coalfire Systems, Inc.US

iCheckGateway.com 03/20/2020 TrustwaveUS

Iliad78 08/07/2020 GalittEurope

Ilixium Limited 09/16/2020 TrustwaveEurope

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


Inatec Payment AG (Inatec Solutions GmbH) 12/10/2019 Adsigo AGEurope

Incomm 05/22/2020 Brown Smith Wallace, LLCUS

IndiaIdeas.com Limited (BillDesk) 07/31/2020 ControlCaseAsia Pacific

Infinitium Solutions Sdn. Bhd 01/11/2021 TrustwaveAsia Pacific

InfoCision Management Corporation 09/28/2020 CompliancePoint, Inc.US



Information Technology Consultants (PTY) Ltd.


INFOSEND, INC 07/15/2020 SecurityMetricsUS

InfusionSoft 10/30/2020 A-Lign Security and Compliance ServicesUS

Ingenico e-Commerce Solutions BVBA/SPRL 12/30/2020 TrustwaveEurope

Ingenico Inc. 09/22/2020 Dara SecurityUS

Ingenico Retail Enterprise US Inc. 09/22/2020 Dara SecurityUS

Ingenico Retail Enterprise US Inc. 09/22/2020 Dara SecurityUS

INGO Money Inc 07/23/2020 SecurityMetricsUS

Innervation PAN African Payment Solutions 07/17/2020 SecuriCentrixMEA

Innova Bilişim Çözümleri A.Ş. 12/21/2020 Denge Bagimsiz Denetim Serbest MuhasEurope

Inovio Payments, LLC 09/24/2020 Payment Software Company (PSC)US

InPlat Technologies LLC 11/26/2020 Compliance Control Ltd.Europe

In-Solutions Global Pvt Ltd (ISG) 07/25/2020 SISA Information Security Inc.Asia Pacific

INSOnline Limited 06/18/2020 usd AGEurope

InstaMed Communications 02/28/2020 TrustwaveUS

INTECH d.o.o. 01/22/2021 SIQ LjubljanaEurope

Integrated Reporting Is Simple LLC 01/02/2021 Megaplanit, LLCUS

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


Interactive Transaction Solutions Limited (ITS) 11/12/2020 Sec-1 Ltd.Europe

INTERBANKING SYSTEMS S.A. (DIAS S.A.) 11/16/2020 Encode SAEurope

InterCard AG 11/05/2020 usd AGEurope

Interface Security Systems 04/27/2020 SecurityMetricsUS

Interface Technologies (Reservit) 11/27/2020 Security Research & Consulting GmbHEurope

Intergiro Intl AB 05/15/2020 Kyte Consultants, Ltd.Europe

INTERNATIONAL CARD PROCESSING SERVICES(MEMBER OF MCB LTD)

12/31/2019 ControlCaseMEA

International Card Systems AD (Casys) 06/30/2020 Compliance Control Ltd.Europe

International Payment Services BSC 10/22/2020 ValueMentor InfoSec Private LimitedMEA

Intertech Bilgi Islem ve Pazariama Ticaret AS 09/27/2020 Biznet Information SystemsEurope

Intuition, LLC (Bill2Pay) 10/26/2020 A-Lign Security and Compliance ServicesUS

iPay (Pty) Ltd 06/03/2020 SecuriCentrixMEA

IPG Europe Limited 11/25/2020 Loop Technology Pty LtdEurope



IPG Group Limited 11/25/2020 Loop Technology Pty LtdAsia Pacific

IPS Group Inc. 11/29/2019 Tevora Business SolutionsUS

IPS Group Inc. (North America and Europe) 11/29/2019 Tevora Business SolutionsUS

iPSP.de GmbH (Frankfurt) 11/18/2020 Security Research & Consulting GmbHEurope

IPT Ltd 04/13/2020 Deiteriy Company Ltd.Europe

iQmetrix Software Development Corp. 09/18/2020 Control Gap Inc.Canada

Iron Mountain Information Management, Inc. 09/01/2020 Schellman & Company, LLCUS

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

10/26/2020 IBM Internet Security Systems (ISS)Europe

Iveri Payment Technology (Pty) Ltd 02/03/2021 SecuriCentrixMEA

IXOPAY GmbH 11/14/2020 Dot.Bit d.o.o.Europe

iZettle AB 06/17/2020 F-Secure Cyber Security Services OyecuEurope

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

05/22/2020 TELUS Security SolutionsCanada

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

05/05/2020 Kirkpatrick Price, Inc. dba Raven EyeUS

Japan Card Network Co., Ltd. (CardNet Online Center)

12/31/2019 NRI Secure TechnologiesAsia Pacific

JCC Payment Systems Limited 07/01/2020 TrustwaveEurope

JNR, Inc. 02/13/2020 Moss Adams LLPUS

Jonas Chorum 09/21/2020 Dara SecurityUS

Jonas Fitness, Inc. 07/27/2020 Megaplanit, LLCUS

JSC - The Ural Bank for Reconstruction and Development

12/24/2019 Jet InfosystemsEurope

JSC Georgian Card 12/17/2020 TrustwaveEurope

JSC Preprocessing center (Uniteller) 06/25/2020 Compliance Control Ltd.Europe

JSC UkrCard 04/30/2020 Compliance Control Ltd.Europe

JSC United Financial Corporation 09/28/2020 Grant ThorntonEurope

Justice Systems, Inc 01/17/2020 SecurityMetricsUS

JYT Pay Co., Ltd 11/14/2020 atsec (Beijing) Information Technology CAsia Pacific

Key IVR Ltd 05/29/2020 Nettitude Ltd.Europe

Kineox Solutions 06/30/2020 1st Secure IT, LLCEurope

Klarna AB 11/30/2020 Advantio LimitedEurope

Klik Technologies Corporation 08/07/2020 Information Exchange Inc.US

Konnektive Corporation 05/22/2020 nGuard Inc.US



Kount, Inc. 04/13/2020 Kirkpatrick Price, Inc. dba Raven EyeUS

KPS Payment GmbH & Co. KG 09/03/2020 Adsigo AGEurope

Krajowy Integrator Płatnosci S.A 07/30/2020 SC2LabsEurope

Krajowy Integrator Platnosci S.A. 07/30/2020 SC2LabsEurope

Kubra Data Transfer Limited 01/31/2021 Online EnterprisesCanada

Lateral Payment Solutions (Pty) Limited 01/23/2021 Blackfoot UK LimitedEurope

Lateral Payment Solutions Ltd 01/23/2021 Blackfoot UK LimitedAsia Pacific

LES ENTREPRISES AMILIA INC. 01/30/2020 UbitrakCanada

LexisNexis VitalChek Network, Inc. 07/30/2020 Avertium, LLCUS

Limited Liability Company Paysend Processing 12/27/2019 Card Security LLCEurope

Listo Tecnologia S.A. 12/11/2019 Cipher InformaticaLatin Americ

Liturgical Publications, Inc. 11/09/2020 Sikich LLPUS

LiveVox 02/04/2021 Verizon/CybertrustUS

LivQuik Technology (India) Pvt. Ltd. 12/24/2019 ControlCaseAsia Pacific

Loyale Healthcare, LLC 10/27/2020 360 Advanced, P.A.US

Lufthansa AirPlus Servicekarten GmbH 12/18/2020 Security Research & Consulting GmbHEurope

Lyra Network (France) 07/27/2020 Security Research & Consulting GmbHEurope

M2 Payment Solutions Inc 05/29/2020 Information Exchange Inc.US

Magensa, LLC 08/27/2020 Certify Audit Services, Inc.US

Mansoor Brothers Enterprises 06/01/2020 Risk Associates/Gaming Associates Inc.Canada

Marqeta, Inc 11/20/2020 Coalfire Systems, Inc.US

Mastercard Payment Gateway Services 06/23/2020 Foregenix LimitedEurope

MasterCard Payment Transaction Services S.A. (MPTS)

09/30/2020 Foregenix LimitedEurope

Matchmove Pay Pte. Ltd. 01/30/2020 SISA Information Security Inc.Asia Pacific

Maverick BankCard Inc. 11/10/2020 Megaplanit, LLCUS

Maxpay Limited 05/10/2020 Compliance Control Ltd.Europe

MCX Systems Sp. z o.o. 08/03/2020 SC2LabsEurope

MELLON TECHNOLOGIES SYSTEMS AND SERVICES COMMERCIAL SOCIETE ANONYME - PRIVATE SECURITY SERVICES ENTERPRISE

07/30/2020 Encode SAEurope

Member Solutions, Inc. (Constellation Payments)


Mercado Libre Inc. 07/31/2020 A-Lign Security and Compliance ServicesLatin Americ



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

06/28/2020 ControlCaseLatin Americ

Merchant Link, LLC 02/28/2020 Dara SecurityUS

Merchant One Inc. 09/04/2020 Information Exchange Inc.US

Merchant Partners (Innuity, Inc.) 01/05/2021 Information Exchange Inc.US

Merchants Bancard Network (Formerly IMAX Bancard Network, LLC)

11/21/2019 WestNet Consulting Services, Inc.US

Mercury Payment Services S.p.A. 08/31/2020 Bl4ckswan S.r.l.Europe

Mercury Processing Svcs In'ter payment card processing & devel Ltd

10/05/2020 Adsigo AGEurope

Merkle Response Management Group 10/09/2020 TrustwaveUS

Micropayment GmbH 10/24/2020 usd AGEurope

Microsoft Corporation - Microsoft Azure Cloud Computing Platform & Services


Millikart Limited Liability Company (LLC) 11/17/2020 DialogueScience CJSCEurope

MINDBODY Inc. 10/09/2020 Urbane SecurityUS

Minsait Payments Systems, S.L. 04/13/2020 Internet Security Auditors, S.L.Europe

Mobeewave Inc 01/31/2020 MNP LLPCanada

Modirum MDpay OÜ 07/06/2020 TrustwaveEurope

Moka Odeme Kurulusu A.S 02/05/2020 Hacktive Security S.R.L.Europe

MoldMediaCard SRL 12/02/2020 TrustwaveEurope

Mollie BV 06/27/2020 Advantio LimitedEurope

Monek Limited 01/21/2020 SecuriCentrixEurope

Moneris Solutions Corporation 07/10/2020 The Herjavec Group Inc.Canada

Monet+ a.s. 12/14/2020 Apersky Consulting LLCEurope

Moneta.ru 07/31/2020 Compliance Control Ltd.Europe

Monetra Technologies. LLC 08/01/2020 Conformance CyberSecurity LLCUS

Monex Financial Services Ltd. 08/03/2020 TrustwaveEurope

Monext - Acquiring by Monext 12/20/2020 XMCO PartnersEurope

Money Movers Inc. 10/13/2020 Megaplanit, LLCUS

MONEY NETWORK, LLC 09/25/2020 TrustwaveUS

MoneyGram Payment Systems, Inc. (MoneyGram International)

01/13/2021 Specialized Security Services, Inc.US

MoneyMatrix Ltd 04/09/2020 Advantio LimitedEurope

Monri Payments d.o.o. 03/27/2020 Panacea Infosec (P) Ltd.Europe



Motionsoft Inc. 06/01/2020 ControlCaseUS

MPX 03/12/2020 Coalfire Systems, Inc.US

mStart plus d.o.o. 11/27/2019 Dot.Bit d.o.o.Europe

Mswipe Technologies Pvt. Limited 01/14/2020 UbitrakAsia Pacific

Multicarta Ltd. 09/28/2020 Card Security LLCEurope

Multifunctional Processing Company LLC 05/30/2020 Compliance Control Ltd.Europe

My Custom IT (My Custom Event) 09/30/2020 Adaptive Compliance, LLCUS

MYPOS AD 10/13/2020 Dot.Bit d.o.o.Europe

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


N&TS GROUP SpA (NETWORK & TRANSACTIONAL


N41 Solution, Inc 12/30/2020 RSI Systems Inc.US

National Bankcard Services, Inc. 09/15/2020 RSM McGladrey, Inc.US

National Information Solutions Cooperative (NISC)


Navitaire LLC. 07/31/2020 Verizon/CybertrustUS

Nayax AU PTY LTD 07/05/2020 Comsec Consulting, Ltd.MEA

Nayax Europe UAB 07/05/2020 Comsec Consulting, Ltd.Europe

Nayax Ltd. 07/05/2020 Comsec Consulting, Ltd.Europe

NBCO Yandex.Money LLC 12/25/2019 Jet InfosystemsEurope

nCourt LLC 12/30/2020 Formos Consulting, LLCUS

NCR 03/08/2020 ControlCaseUS

NCR Corporation 12/11/2020 Aprio, LLPUS

NCR Payment Solutions, LLC 04/17/2020 Specialized Security Services, Inc.US

Nelnet Business Solutions - QuickPay 03/31/2020 Coalfire Systems, Inc.US

Nepting SAS 02/11/2020 Security Research & Consulting GmbHEurope

NestPay Odeme Hizmetleri Anonim Sirketi 03/20/2020 Evolution LTDEurope

Net Pay Limited (Russia) 07/14/2020 DialogueScience CJSCEurope

Net1 02/12/2020 TrustwaveMEA

NETbilling, Inc. 06/25/2020 SecurityMetricsUS

Netcracker Technology Solutions Inc. 09/01/2020 A-Lign Security and Compliance ServicesUS

NetPay France 12/31/2020 Comsec Consulting, Ltd.Europe

NetPay S.A.de C.V. 09/30/2020 ControlCaseLatin Americ



Netpay Solutions Group Limited 02/28/2020 OmniCyber Security LtdEurope

Nets Branch Norway AS 06/01/2020 Foregenix LimitedEurope

Nets Denmark A/S 08/20/2020 Foregenix LimitedEurope

Nets Estonia AS 12/01/2020 Foregenix LimitedEurope

NetSuite Inc. 07/17/2020 Schellman & Company, LLCUS

Network International Payment Services SAE. 11/27/2020 SISA Information Security Inc.MEA

Network International Services Limited Jordan 12/24/2020 SISA Information Security Inc.MEA

Network International, LLC (NETWORK Ae) 12/07/2020 SISA Information Security Inc.MEA

Network Merchants Ltd 04/03/2020 Foregenix LimitedEurope

Network Merchants, LLC 03/27/2020 TrustwaveUS

Network Merchants, LLC (Network Merchants Payment Gateway)


Newtek Merchant Solutions 12/16/2020 SecurityMetricsUS

Nexcess.net, LLC 07/27/2020 Schellman & Company, LLCUS

Nexi Payments SPA 06/17/2020 Bl4ckswan S.r.l.Europe

Nexternal Solutions, Inc. 10/25/2020 SecurityMetricsUS

NIC Services, LLC 10/14/2020 Coalfire Systems, Inc.US

NitroSell Ltd. 05/20/2020 TrustwaveEurope

Nochex Ltd 11/10/2020 Data Protection People LimitedEurope

Nomad Information Systems (Pty) Ltd 07/31/2020 Galix Networking Pty. Ltd.MEA

Non-banking credit organization LLC Money.Mail.Ru

11/25/2020 Deiteriy Company Ltd.Europe

NOON PAYMENTS 06/26/2020 ValueMentor InfoSec Private LimitedMEA

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


Novalnet AG 09/16/2020 SISA Information Security Inc.Europe

Novalnet AG Finanzdienstleistungsinstitut (BA) 09/16/2020 SISA Information Security Inc.Europe

Novopayment, Inc 07/16/2020 1st Secure IT, LLCUS

Ntirety, Inc. 12/16/2019 Online EnterprisesUS

NTT Data (Thailand) Co., Ltd 04/22/2020 Rock Pte. Ltd.Asia Pacific

Nuance Communications, Inc. 06/02/2020 TrustwaveUS

Nuvei Technologies Inc 11/24/2020 SecurityMetricsCanada

OCA S.A. 08/21/2020 Cipher InformaticaLatin Americ



Oceanpayment Co., Limited. 07/09/2020 atsec (Beijing) Information Technology CAsia Pacific

Oceanpayment PTE LTD (Branded as “Oceanpayment”)


OJSC Alfa-Bank (Kazakhstan) 09/28/2020 DialogueScience CJSCEurope

OJSC MTS Bank 12/23/2020 DialogueScience CJSCEurope

Olo Inc 01/29/2021 SecurityMetricsUS

OmniPay Ltd 09/29/2020 TrustwaveEurope

OmniPayments, LLC 12/04/2020 Payment Software Company (PSC)US

One, Inc. 10/25/2020 Moss Adams LLPUS

Online Payments Group AG (DBA SecurionPay)

07/20/2020 Payment Software Company (PSC)Europe

Online Payments LLC 12/12/2019 Advantio LimitedEurope

Online School Management Systems 01/18/2021 FortrexUS

On-Line Service Corp (OSC) 06/28/2020 Secured Net Solutions Inc.Canada

On-Line Strategies Inc. 05/12/2020 Information and Infrastructure TechnologiUS

Open Joint Stock Company Alfa-bank Russia 12/02/2020 DialogueScience CJSCEurope

OpenEdge Payments LLC, a division of Global Payments Direct Inc


Opentech.com 11/13/2020 Bl4ckswan S.r.l.Europe

Operadora de Tarjetas de Credito Nexus S.A. 10/22/2020 TrustwaveLatin Americ

Optile gmbh 10/26/2020 usd AGEurope

Optomany Limited 09/03/2020 Foregenix LimitedEurope

OPUS card systems 02/11/2020 Nettitude Ltd.US

Oracle Corporation 12/10/2020 Coalfire Systems, Inc.US

Orbitall Servicos Processamento De Meios De Pagamento LTDA


Oto Analytics, Inc. (DBA Womply) 09/30/2020 Payment Software Company (PSC)US

OTP Mobil Kft 10/06/2020 Apersky Consulting LLCEurope

OTT Pay Inc 07/31/2020 UbitrakCanada

Output Service Group, Inc. 01/15/2021 Dixon Hughes Goodman, LLPUS

O-Web Technologies LTD 01/20/2020 RSM McGladrey, Inc.US

Oy Samlink Ab 01/31/2020 F-Secure Cyber Security Services OyecuEurope

P4Cards Srl 03/13/2020 Advantio LimitedEurope

Paciolan LLC 12/28/2019 CyberEnsure, LLCUS



Palm Coast Data LLC 12/15/2020 A-Lign Security and Compliance ServicesUS

PAMS Lunchroom LLC 10/16/2020 TrustwaveUS

Panasonic Avionics Corporation 03/11/2020 DirectDefenseUS

Paragon Customer Communications International Limited

03/07/2020 SecureWorksEurope

Paramount Acceptance 05/20/2020 SecurityMetricsUS

Parking Ticket Payment LLC 12/20/2019 FortrexUS

Parkmobile, LLC (formerly Parkmobile USA, Inc.)

12/17/2020 Aprio, LLPUS

Passport Labs, Inc. 09/06/2020 A-Lign Security and Compliance ServicesUS

Pay and Shop Limited (DBA Realex Payments)

11/01/2020 Payment Software Company (PSC)Europe

Pay2Day Solutions 06/26/2020 True Digital Security, Inc.US

Pay360 by Capita 12/10/2020 Nettitude Ltd.Europe

Paya Inc. 08/03/2020 Coalfire Systems, Inc.US

Payair Technologies AB 04/01/2020 366 Security and Compliance ABEurope

PayArc LLC 04/15/2020 ControlCaseUS

PayBox Corp. 08/21/2020 Enterprise Risk ManagementUS

PayByPhone Technologies, Inc. 11/25/2020 Kirkpatrick Price, Inc. dba Raven EyeCanada

PayClip, Inc. 09/14/2020 1st Secure IT, LLCLatin Americ

PAYCOMET S.L.U 11/19/2020 S21sec Gestion, S.A.Europe

PayConnexion – JP Morgan Chase 03/31/2020 Experis Finance US LLCUS

Paycore Odeme Hizmetleri Takas ve Mutabakat Sistemleri A.S.

03/02/2020 Biznet Information SystemsEurope

Paycorp Group (Pty) Ltd ATM Solutions a Division of Paycorp Group (Pty) LtdEFTPOS a Division of Paycorp Group (Pty) Ltd

10/14/2020 Bravecraft (Pty) LtdMEA

Payen Limited 09/16/2020 TrustwaveUS

PayFacto Payments Inc 09/14/2020 UbitrakCanada

Payfirma Financial Corporation 10/30/2020 The Herjavec Group Inc.Canada

PayGate (Pty) Ltd 02/14/2020 Sysnet Ltd.MEA

PayJunction (Messiahic, Inc.) 04/01/2020 Payment Software Company (PSC)US

PayLane Sp. Z o.o. (formerly PayLane UK Ltd.)

05/08/2020 Sysnet Ltd.Europe

Paylike ApS 04/30/2020 Advantio LimitedEurope

Paylink Sh.A. 06/12/2020 Security Research & Consulting GmbHEurope



PAYM8 (PTY) Ltd 11/18/2020 SecuriCentrixMEA

Paymatico Payment Institution SLU 03/18/2020 A2 Secure Technologias Informatica, SocEurope

Payment Gateway Solutions Pvt. Ltd. (PaymentZ)

02/14/2020 SISA Information Security Inc.Asia Pacific

Payment Logistics, LLC 02/29/2020 K3DES LLCUS

Payment Service Network, Inc 06/22/2020 Megaplanit, LLCUS

Paymentech, LLC. 02/28/2020 TrustwaveUS

Paymentus Corporation 10/29/2020 SD7 Technology Group, LLCUS

Paymentus Corporation 10/29/2020 SD7 Technology Group, LLCUS

Paymentwall B.V 06/05/2020 Advantio LimitedUS

PaymentWall B.V. 06/05/2020 Advantio LimitedUS

Paymetric, Inc. 07/17/2020 TrustedSec, LLCUS

Paynamics Technologies Inc. 12/10/2020 Crossbow Labs LLPAsia Pacific

PaynetEasy Technologies Limited 04/01/2020 FortytwoEurope

Paynext Pvt. Ltd 09/15/2020 SISA Information Security Inc.Asia Pacific

Paynopain Solutions S.L. 05/15/2020 A2 Secure Technologias Informatica, SocEurope

Paynova AB 06/15/2020 Advantio LimitedEurope

Paynovate SA 12/24/2020 Advantio LimitedEurope

PAYONLINE SYSTEM 04/24/2020 Security Research & Consulting GmbHEurope

PayPal, Inc. 12/03/2019 K3DES LLCUS

Payplaza B.V. 01/08/2021 VOC-Consultancy BVEurope

Payplug 05/29/2020 XMCO PartnersEurope

PayPro S.A 04/24/2020 Sysnet Ltd.Europe

Payrexx AG 07/17/2020 7Security Ltd.Europe

Payrix, LLC. 02/27/2020 A-Lign Security and Compliance ServicesUS

Payroc LLC 10/25/2020 Intersec WorldwideUS

Paysafe Merchant Services Corp 06/03/2020 TrustwaveCanada

Payscout, Inc. 02/07/2020 Aeris SecureUS

Paysend Technology Limited 08/31/2020 Card Security LLCEurope

PaySimple Inc 09/08/2020 Coalfire Systems, Inc.US

PayTel S.A. 09/11/2020 IBM Internet Security Systems (ISS)Europe

PAYTEN d.o.o. 08/18/2020 Compliance Control Ltd.Europe

Payten Teknoloji A.S. 03/20/2020 Evolution LTDEurope



Paytm Labs 03/27/2020 UbitrakCanada

PayTR Odeme Hizmetleri A.S. 04/10/2020 Biznet Information SystemsEurope

PayTrace, Inc. 09/15/2020 SecurityMetricsUS

Payture Limited 04/01/2020 Compliance Control Ltd.Europe

PayU NCO LLC 03/09/2020 1st Secure IT, LLCEurope

PayU Payment Solutions (Pty) Ltd. 01/31/2020 1st Secure IT, LLCMEA

PayUSA Poland 05/11/2020 1st Secure IT, LLCEurope

Payvision B.V. 07/08/2020 Comsec Consulting, Ltd.Europe

Payway, Inc. 01/15/2021 Dara SecurityUS

Paywire, Inc. 02/07/2020 Aeris SecureUS

Payzone Ireland Ltd. 11/15/2020 Advantio LimitedEurope

PerfectMind Inc. 06/05/2020 SISA Information Security Inc.Canada

PetaFuel GmbH 12/14/2020 usd AGEurope

PEX Ltd. (Mauritius) 08/31/2020 Sysnet Ltd.MEA

Phoenix Managed Networks LLC (PMN) 09/09/2020 Dara SecurityUS

PhoenixNap LLC 02/28/2020 TrustedSec, LLCUS

Pine Labs Pvt. Ltd. 02/26/2020 ControlCaseAsia Pacific

Ping Pong Global Holdings Limited 01/29/2021 Secure Vectors Information TechnologiesAsia Pacific

Pismo Solugoes Tecnologicas LTDA. 01/24/2020 1st Secure IT, LLCLatin Americ

Planet Payment, Inc. (Planet Group, Inc.) 11/27/2020 SISA Information Security Inc.US

Plastiq Inc. 05/31/2020 CompliancePoint, Inc.US

Plug’n Pay Technologies (Plug’n Pay) 07/31/2020 Megaplanit, LLCUS

Plug'n Pay Technologies 07/31/2020 Megaplanit, LLCUS

Plum Voice 06/30/2020 1st Secure IT, LLCUS

Pluscard GmbH 06/05/2020 usd AGEurope

PMTsolutions AG 12/03/2020 Adsigo AGEurope

Poplatek Payments OY 08/31/2020 TrustwaveEurope

Portmone LLC 01/14/2020 Security Research & Consulting GmbHEurope

Post Finance AG 04/16/2020 Compliance Control Ltd.Europe

POST Integrations, Inc. 02/12/2021 Verizon/CybertrustUS

PostFinance AG (formerly Swiss Post PostFinance)


Powercash21 Solutions GmbH 10/28/2020 Adsigo AGEurope



Poynt Co 11/13/2020 Coalfire Systems, Inc.US

PREMIER Bankcard, LLC 07/07/2020 TrustwaveUS

PrePay Technologies (Prepay Solutions) 07/23/2020 Foregenix LimitedEurope

Presto 12/13/2019 Coalfire Systems, Inc.US

Priority Payment Systems (PPS) LLC 02/04/2021 Megaplanit, LLCUS

Prisma Medios De Pago (formerly VASA - Visa Argentina)

08/31/2020 GM Security TechnologiesLatin Americ

Priv8Pay Inc 06/01/2020 K3DES LLCUS

Procard LTD 04/30/2020 Advantio LimitedEurope

Procard S.A. 10/07/2020 1st Secure IT, LLCLatin Americ

Procesos de Medios de Pagos S.A 05/29/2020 1st Secure IT, LLCLatin Americ

Processing Services SIA Greece Single Member SA


ProcessOut Inc. 01/04/2021 A-Lign Security and Compliance ServicesUS

Promoción y Operación, S.A de C.V. (Prosa) 07/16/2020 TrustwaveLatin Americ

Promsvyazbank PJSC 11/25/2019 DialogueScience CJSCEurope

ProPay, Inc 08/07/2020 Payment Software Company (PSC)US

PSCU Incorporated 02/21/2020 Tevora Business SolutionsUS

PSP Polska Sp. Z.o.o 04/30/2020 SC2LabsEurope

PT. IONPay Networks 04/18/2020 ControlCaseAsia Pacific

Public Joint-Stock Company «Bank Otkritie Financial Corporation»

06/11/2020 Compliance Control Ltd.Europe

Pure Commerce Pty Ltd. 11/25/2019 Network Intelligence India Pvt. Ltd.Asia Pacific

Pushpay Holdings Ltd. (Pushpay) 11/24/2020 Sikich LLPUS

PXP Accept GmbH 12/04/2020 Foregenix LimitedEurope

PXP Solutions Inc 11/13/2020 Foregenix LimitedEurope

Qgiv, Inc. 07/05/2020 A-Lign Security and Compliance ServicesUS

QIWI JSC 05/28/2020 Card Security LLCEurope

QPAY India Pvt. Ltd. 01/27/2021 ControlCaseAsia Pacific

Qualpay, Inc. 12/21/2020 Coalfire Systems, Inc.US

Quantum Services LLC (Quantum Gateway) 08/15/2020 A-Lign Security and Compliance ServicesEurope

Quick Check Ltd (MyCheck) 09/10/2020 GRSee ConsultingEurope

QuickPay ApS 05/27/2020 FortConsult A/SEurope

Quipu GmbH 05/29/2020 TUV SUD Management Service GmbHEurope



Rackspace Hosting, Inc. 07/31/2020 ProtivitiUS

Radisson Hospitality 01/21/2020 Optiv Security Inc.US

Ravelin Technology Limited 07/15/2020 DionachUS

RBK Money Limited 07/02/2020 Security Research & Consulting GmbHEurope

RECURLY INC 01/12/2021 Coalfire Systems, Inc.US

Recurly, Inc. 06/02/2020 Coalfire Systems, Inc.US

Red Link S.A. 12/22/2020 CYBSEC Security SystemsLatin Americ

Redeban MultiColor SA 12/18/2019 TrustwaveLatin Americ

Redecard S/A (Rede) 08/30/2020 Cipher InformaticaLatin Americ

Redsys Servicios de Procesamiento, S.L. 12/21/2020 S21sec Gestion, S.A.Europe

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

12/21/2020 S21sec Gestion, S.A.Europe

Reepay A/S 09/04/2020 FortConsult A/SEurope

Reiknistofa Bankanna 11/22/2019 CrimsonSecurityEurope

Reliant Info Security, Inc 12/16/2019 Coalfire Systems, Inc.US

Reliant Web Hosting Services (Tenzing Managed IT Services)

02/25/2020 Auditwerx, LLCCanada

Remitly, Inc. 01/08/2021 Payment Software Company (PSC)US

Retail inMotion (Paygate Services) 05/17/2020 BSI Cybersecurity and Information ResiliEurope

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

10/26/2020 Certify Audit Services, Inc.US

Rev19 03/18/2020 SecurityMetricsUS

Rewards Network Establishment Services Inc. 06/19/2020 Focal Point Data Risk, LLCUS

Rewards Network Inc 06/19/2020 Focal Point Data Risk, LLCUS

RK-PMS Technologies Corp. 12/09/2020 Coalfire Systems, Inc.Canada

RocketGate PR LLC 10/13/2020 Sikich LLPUS

Rockspoon Inc. 01/17/2020 1st Secure IT, LLCUS

Romcard S.A. 10/20/2020 TrustwaveEurope

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

07/10/2020 The Herjavec Group Inc.Canada

Royal Pay Europe Ltd 10/29/2020 Compliance Control Ltd.Europe

Royal Pay Europe Ltd 10/29/2020 Compliance Control Ltd.Europe

RS2 Smart Processing Ltd 05/08/2020 Kyte Consultants, Ltd.Europe

RSA - 3DSecure Environment (EMEA) 08/19/2020 Wolf & Company, P.C.US



RSA - 3DSecure Environment (US) 08/19/2020 Wolf & Company, P.C.US

Rucard Ltd. 12/31/2019 Compliance Control Ltd.Europe

Runet Business Systems (RBS) 05/27/2020 Security Research & Consulting GmbHEurope

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


Sabre GLBL, Inc. (Sabre Hospitality Solutions (SynXis))


SafeCharge (USA) Inc 12/14/2020 Comsec Consulting, Ltd.Europe

SafeCharge Payments Mexico SA de CV 12/15/2019 Comsec Consulting, Ltd.Europe

Saferpay by SIX Payment Services AG 01/30/2021 Adsigo AGEurope

Sage Pay Europe Limited 06/05/2020 Coalfire Systems, Inc.Europe

Sage Pay Ireland 07/17/2020 Coalfire Systems, Inc.Europe

SageNet of Tulsa, L.L.C. 06/12/2020 RSM McGladrey, Inc.US

SaleServiceSolutions (LTD) 02/10/2021 Security Research & Consulting GmbHEurope

Salesforce.com, Inc. 07/15/2020 Coalfire Systems, Inc.US

Salucro Healthcare Solutions, LLC 01/21/2021 Aeris SecureUS

Santander Bank Polska SA 02/19/2020 Sysnet Ltd.Europe

SBC Technologies, LLC 04/01/2020 FortytwoEurope

SeatAdvisor, Inc. 08/28/2020 Securisea, Inc.US

Secure Bancard LLC 06/15/2020 Information Exchange Inc.US

Secure Trading Ltd. 04/24/2020 OmniCyber Security LtdEurope

SecurePay Pty Ltd 12/02/2020 UL Transaction Security PTY Ltd.Asia Pacific

Seglan S.L. 06/26/2020 S21sec Gestion, S.A.Europe

Segregated Payments Limited and Segregated Payments Inc

07/02/2020 Enterprise Risk ManagementUS

Select Bankcard LLC 10/29/2020 SD7 Technology Group, LLCUS

Semafone Ltd. 08/16/2020 NCC GroupEurope

SEPA Cyber Technologies EOOD 06/30/2020 TUV SUD Management Service GmbHEurope

Sepay B.V. 12/14/2020 VOC-Consultancy BVEurope

Sertifi, Inc. 09/03/2020 SecurityMetricsUS

Servicios Electronicos Globales SA de CV 10/05/2020 1st Secure IT, LLCLatin Americ

Shanghai CardInfoLink Data Services Co., Ltd. 01/29/2021 atsec (Beijing) Information Technology CAsia Pacific

Shanghai FFT Information Service Co., Ltd (Branded as “FFT”)




Shanghai Gujin Investment Co., Ltd. (PacyPay)


Shazam Inc. (ITS Inc.) 12/07/2020 TrustwaveUS

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


Shift4 Payments LLC 05/31/2020 Dara SecurityUS

Shiji Group 06/26/2020 atsec (Beijing) Information Technology CAsia Pacific

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

07/09/2020 Sikich LLPCanada

SHOWCLIX, INC 12/21/2020 BDO USA, LLPUS

Shred-it USA LLC 11/18/2020 Crowe Horwath LLPUS

SIA “DECTA” 12/30/2019 FortConsult A/SEurope

SIA Central Europe a.s. 12/07/2020 TrustwaveEurope

SIA MobillyTX 10/09/2020 Advantio LimitedEurope

SIA S.p.A. (formerly SIA-SSB) 06/08/2020 Advantio LimitedEurope

SIA Transact Pro (TRANSACT PRO, SKYPETROL TRUST LIMITED)

03/28/2020 Cognit Consult, UABEurope

SIA WayForPay (FC WayForPay LLC) 08/08/2020 Compliance Control Ltd.Europe

SIGHTLINE PAYMENTS, LLC 01/07/2021 BDO USA, LLPUS

SignaPay LTD 04/02/2020 Information Exchange Inc.US

Signature Systems, Inc. 06/08/2020 Sikich LLPUS

Silverflow B.V. 06/16/2020 Noordbeek B.V.Europe

Silvervine Inc 07/28/2020 SecurityMetricsUS

Simplex LTD 12/17/2020 Kyte Consultants, Ltd.Europe

Simplificare, Inc. 06/25/2020 Coalfire Systems, Inc.US

Sitel Group 08/14/2020 Coalfire Systems, Inc.US

SIX Payment Services AG 01/30/2021 Adsigo AGEurope

Skrill Ltd 06/26/2020 TrustwaveEurope

SLIM CD, INC. 02/01/2021 Dara SecurityUS

Smart2Pay S.R.L. 07/03/2020 Endava LTDEurope

SmartAction Company, LLC (SmartAction) 12/23/2020 Tevora Business SolutionsUS

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

06/04/2020 FortConsult A/SEurope

Sociedade Interbancária e Sistemas de Pagamento SARL


Societe Monetique Tunisie 11/16/2020 ControlCaseMEA



Societe Parc Auto du Quebec 01/15/2021 UbitrakCanada

Softrek Corporation 12/28/2020 Dara SecurityUS

Softvoyage Inc. 10/29/2020 UbitrakCanada

Software Express Informática Ltda. 12/07/2020 TrustwaveLatin Americ

SoNet, spol. S.r.o. 03/06/2020 Advantio LimitedEurope

Source LTD 12/06/2020 Kyte Consultants, Ltd.Europe

South African Bankers Services Company Limited – BankservAfrica


Southeastern Data Cooperative Inc. 06/19/2020 Focal Point Data Risk, LLCUS

Splitit Ltd. 11/13/2020 GRSee ConsultingEurope

SportsEngine Inc 09/29/2020 CyberEnsure, LLCUS

Spreedly, Inc. 10/22/2020 Sikich LLPUS

Square AU, Pty LTD, 05/13/2020 Coalfire Systems, Inc.US

Square Europe LTD 05/13/2020 Coalfire Systems, Inc.US

Square K.K 05/13/2020 Coalfire Systems, Inc.US

Square, Inc. 05/13/2020 Coalfire Systems, Inc.US

Stafford Associates Computer Specialists, Inc. 01/02/2020 CrimsonSecurityUS

STET 12/07/2020 Verizon/CybertrustEurope

Sticky.io, Inc. 08/09/2020 Megaplanit, LLCUS

Stratus Payment Solutions 06/01/2020 Tech Lock Inc.US

Stripe Payments Singapore Pte. Ltd. 03/01/2020 Securisea, Inc.US

STS Payment Network – STS PayOne (eDirham)


STS PayOne (STS Payment Network) 07/14/2020 TrustwaveMEA

SumUp Ltd 03/15/2020 Security Research & Consulting GmbHEurope

SunGard Availability Services, LP 05/04/2020 Schellman & Company, LLCUS

Svea Ekonomi AB 06/17/2020 Nixu LtdEurope

Swedbank AB – Acquiring and Processing Services


Swedbank PayEx Holding AB 09/30/2020 Advantio LimitedEurope

Swift Prepaid Solutions, Inc. 01/17/2020 RSM McGladrey, Inc.US

Synapse Group, Inc. 07/15/2020 Advantio LimitedUS

Syntec Ltd 07/17/2020 Coalfire Systems, Inc.Europe

SysPay Limited 12/16/2020 Advantio LimitedEurope



Systems East, Inc. 05/31/2020 Securisea, Inc.US

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

06/23/2020 Pondurance, LLCCanada

T2 Systems, Inc. 11/30/2019 Pondurance, LLCUS

TabaPay Inc 01/16/2020 Payment Software Company (PSC)US

Tabletop Media, LLC 01/20/2020 Payment Software Company (PSC)US

TAS Link LLC 04/12/2020 Compliance Control Ltd.Europe

TD Merchant Services 06/30/2020 TELUS Security SolutionsCanada

Technoactivity, S.L. 05/25/2020 SIA GrupoEurope

Tecnicard, Inc. 04/26/2020 1st Secure IT, LLCUS

TECS TELECOMMUNICATION & E-COMMERCE SOLUTION GMBH

12/23/2019 Dot.Bit d.o.o.Europe

Teleflora, LLC 11/09/2020 TrustwaveUS

Telefonica USA Inc. 12/28/2020 Internet Security Auditors, S.L.US

Teleperformance USA (TP USA Group) 10/20/2020 A-Lign Security and Compliance ServicesUS

Telr Pte. Ltd. 06/30/2020 ControlCaseAsia Pacific

Telrock Systems Limited 11/12/2020 IT Governance LtdEurope

Teranet Collateral Management Solutions (CMS) Corporation

05/29/2020 (1) Modosecurity Inc.Canada

The CBORD Group, Inc. 04/22/2020 Coalfire Systems, Inc.US

The Francis David Corporation 04/03/2020 Coalfire Systems, Inc.US

The Payment Cards Group Limited 01/16/2020 BSI Management Systems Japan K.K.Asia Pacific

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

12/20/2020 ControlCaseMEA

The Shubert Organization (Shubert Ticketing) 05/29/2020 Halock Security LabsUS

Ticketmaster, LLC and Ticketmaster Canada, Ltd


Tickets.com ProVenue (PV) 02/28/2020 TrustwaveUS

Tillster (Formerly EMN8) 11/24/2020 Tevora Business SolutionsUS

Tintel BV (Pay.nl) 04/30/2020 VOC-Consultancy BVEurope

Tix, Inc. 10/03/2020 Compass IT ComplianceUS

TK Keith Company (Primax Payment Systems)

07/01/2020 Megaplanit, LLCUS

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

11/17/2020 Kirkpatrick Price, Inc. dba Raven EyeCanada

Toast, Inc. 01/27/2020 TrustwaveUS



TokenEX 09/20/2020 A-Lign Security and Compliance ServicesUS

Tokheim Belgium NV 11/13/2020 Sysnet Ltd.Europe

Total Card, Inc. 01/18/2021 A-Lign Security and Compliance ServicesUS

Total Web Solutions Limited 09/15/2020 247 CyberLabs LimitedEurope

TouchNet Information Systems, Inc. 04/14/2020 Payment Software Company (PSC)US

Transact Campus Payments Inc 12/15/2020 360 Advanced, P.A.US

Transact Payments Limited 12/15/2020 360 Advanced, P.A.US

Transact24 Limited 01/23/2020 Evolution LTDAsia Pacific

Transaction Junction Pty Ltd. 05/29/2020 SecuriCentrixMEA

Transaction Network Services (TNS) Connectivity Services


Transaction Network Services (TNS) – Connectivity Services


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


Transactis, Inc. 09/14/2020 SecurityMetricsUS

Transactium Limited 01/31/2020 Kyte Consultants, Ltd.Europe

TransCard, LLC 07/02/2020 TrustwaveUS

Transcom WorldWide AB 04/09/2020 Coalfire Systems, Inc.Europe

TransCore 03/15/2020 RSM McGladrey, Inc.US

TransUnion Consumer Interactive, Inc. (DBA TUCI)


TransUnion LLC 04/22/2020 Payment Software Company (PSC)US

Transworld Systems, Inc. (TSI) 12/11/2020 A-Lign Security and Compliance ServicesUS

TRANZZO LTD 07/17/2020 Kyte Consultants, Ltd.Europe

TribePayments Ltd. 04/03/2020 IT Specialist LLCEurope

TrustCommerce (TCPP) 05/01/2020 Payment Software Company (PSC)US

TSYS (Issuing Processing) 12/04/2020 Coalfire Systems, Inc.US

TSYS Acquiring Solutions 04/10/2020 Payment Software Company (PSC)US

TSYS International Core 11/20/2020 Coalfire Systems, Inc.Europe

TSYS International Prime 11/18/2020 Coalfire Systems, Inc.US

TSYS Managed Services - Issuing 11/24/2020 Coalfire Systems, Inc.US

TSYS Managed Services EMEA Ltd. 11/20/2020 Coalfire Systems, Inc.US

TSYS Merchant Solutions LLC 05/11/2020 Payment Software Company (PSC)US



TSYS Output Services / TSYS DDS 12/18/2020 Coalfire Systems, Inc.US

TTEC, Inc. 11/19/2020 Coalfire Systems, Inc.

Tutuka Software (Pty) Ltd. 03/31/2020 TrustwaveMEA

Twin Oaks Software Development, Inc. 02/12/2021 Dara SecurityUS

U.S. Bank Corporate Payment Systems 07/07/2020 Verizon/CybertrustUS

U.S. Payments, LLC (Paysite) 12/15/2020 Sikich LLPUS

UAB "Glocash Payment" 06/11/2020 atsec (Beijing) Information Technology CEurope

UAB Click2Sell 12/23/2020 Cognit Consult, UABEurope

UAB Maneuver LT 11/09/2020 Compliance Control Ltd.Europe

Ubiquity Global Services, Inc. (US, LAC, AP) 05/19/2020 ControlCaseUS

U-Haul International, Inc. 12/28/2020 Megaplanit, LLCUS

Ukrainian Processing Center (UPC) 03/05/2020 Security Research & Consulting GmbHEurope

Unified Payment Systems Ltd. 06/15/2020 Kyte Consultants, Ltd.Europe

United Card Service (UCS) 05/15/2020 Compliance Control Ltd.Europe

United Merchant Services, Inc. (UMS) 05/01/2020 SecurityMetricsUS

Unitpayru Ltd. 09/23/2020 Compliance Control Ltd.Europe

Universal Data Centre 01/30/2020 Advantio LimitedEurope

Universal Information Technologies Ltd. (Plategka)


Universal Money Centers Inc. 01/16/2020 Information Exchange Inc.US

Upserve Inc 05/08/2020 Coalfire Systems, Inc.US

US Alliance Group, Inc. 11/30/2020 SecurityMetricsUS

US BANK NA 05/04/2020 Verizon/CybertrustUS

US eDiret Inc 07/29/2020 SecurityMetricsUS

USAePay, a Gorcorp Company 05/04/2020 TrustwaveUS

Usio, Inc. 06/25/2020 Information Exchange Inc.US

Valitor HF 02/27/2020 CrimsonSecurityEurope

Value Pay Services LLC, an IPC Company 12/02/2019 IBM Internet Security Systems (ISS)US

Value Payment Systems LLC 07/15/2020 Formos Consulting, LLCUS

Vantiv eCommerce (f.k.a. Litle & Co.) 10/15/2020 TrustedSec, LLCUS

Vendini, Inc. 02/04/2021 MNP LLPCanada

VenTek International (Caracal Enterprises LCC)




Verient 07/01/2020 Payment Software Company (PSC)US

Verifi, Inc. 06/24/2020 Payment Software Company (PSC)US

VeriFone - VeriSheild Protect 10/02/2020 SecurityMetricsUS

Verifone Finland Oy (Verifone Sweden AB, Verifone Norway AS, Verifone á Íslandi ehf, Verifone Baltic SIA, Verifone Denmark A/S)

10/28/2020 Foregenix LimitedEurope

VeriFone PAYware Connect (PWC) 09/03/2020 Foregenix LimitedUS

Verint Americas, Inc. 04/14/2020 SecurityMetricsUS

VeriPark Europe SA 07/20/2020 Innovera Bilisim Teknolojileri Anonim SirkEurope

Verosa, LLC 06/29/2020 SecurityMetricsUS

Verotel Merchant Services BV 02/20/2020 VOC-Consultancy BVEurope

VersaPay Corporation 05/26/2020 (1) Modosecurity Inc.Canada

Very Good Security, lnc 07/17/2020 NetWorks Group, Inc.US

Vesta Corporation 06/19/2020 Online EnterprisesUS

Vindicia Inc. 10/06/2020 Payment Software Company (PSC)US

Vision2Systems, LLC 06/29/2020 Coalfire Systems, Inc.US

Viva Payments s.a. 03/06/2020 Odyssey Consultants LimitedEurope

Vix Holdings Pte Ltd 02/20/2020 NCC GroupAsia Pacific

VOB-ZVD Processing GmbH 10/23/2020 usd AGEurope

VOB-ZVD Processing GmbH 10/23/2020 usd AGEurope

Volusion, Inc. 03/26/2020 Payment Software Company (PSC)US

VR Payment GmbH 10/15/2020 usd AGEurope

VRB JSC (VRB) 11/11/2020 Security Research & Consulting GmbHEurope

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

07/10/2020 ControlScanUS

VTEX eCommerce Platform Limited 03/22/2020 Cipher InformaticaLatin Americ

WAYFORPAY SRO 08/20/2020 Compliance Control Ltd.Europe

WEBINC GmbH & Co KG 07/12/2020 usd AGEurope

Webpay 12/15/2020 Security Research & Consulting GmbHEurope

WeChat Pay Hong Kong Limited 12/28/2020 atsec (Beijing) Information Technology CAsia Pacific

WeChat Pay Malaysia Limited 11/28/2020 atsec (Beijing) Information Technology CAsia Pacific

WePay Inc. 04/13/2020 Coalfire Systems, Inc.US

Western Union Speedpay 06/01/2020 Tevora Business SolutionsUS

Westpay AB 05/28/2020 366 Security and Compliance ABEurope



WEX, Inc. 10/23/2020 Fortrex, LLC (dba Drummond Group)US

WEX, Inc. (EnCompass) 04/08/2020 Fortrex, LLC (dba Drummond Group)US

Windcave Ltd 10/07/2020 TrustwaveUS

Winterland Buyer Inc. 05/31/2020 Secured Net Solutions Inc.Canada

Wirecapital LTD 12/12/2020 Deiteriy Company Ltd.Europe

Wirecard Central Eastern Europe GmbH (formerly QENTA)


Wirecard Processing FZ LLC (formerly ProCard Services FZ LLC)


Wirecard Romania S.A. 10/14/2020 TrustwaveEurope

Wirecard South Africa (Pty) Ltd. 12/22/2020 SecuriCentrixMEA

Wirecard Technologies GmbH 03/27/2020 TrustwaveEurope

WNS Global Services (P) Ltd. 12/20/2020 ControlCaseAsia Pacific

Worldline 11/30/2020 usd AGEurope

WorldNet TPS Ltd 07/10/2020 Sysnet Ltd.Europe

Wyndham Hotels & Resorts, LLC (WHR) 10/31/2020 Coalfire Systems, Inc.US

Xformative Payment Systems, LLC 02/25/2020 Megaplanit, LLCUS

Xpress Solutions, Inc. 05/30/2020 SecurityMetricsUS

Yahoo Small Business 05/20/2020 TrustwaveUS

Yalamanchili International Pte Limited 12/17/2019 SISA Information Security Inc.Asia Pacific

Yalamanchili Software Exports Private Limited 12/17/2019 SISA Information Security Inc.Asia Pacific

Yanna Banking Service 06/22/2020 VISTA InfoSec Private LimitedMEA

Yapay Pagamentos Online Ltda. 02/12/2021 TrustwaveLatin Americ

Yardi Canada Ltd. 06/24/2020 TrustwaveCanada

Yardi Systems 06/24/2020 TrustwaveUS

Yardi Systems, Inc. (Self Storage) 09/02/2020 SecurityMetricsUS

Yodlee, Inc. 12/09/2020 Online EnterprisesUS

Zagrebacka banka d.d. 06/02/2020 IBM Internet Security Systems (ISS)Europe

Zedd Customer Solutions 09/29/2020 ControlCaseCanada

Zift 05/28/2020 SecurityMetricsUS

ZippyYum LLC 06/24/2020 Intersec WorldwideUS

ZirMed, Inc. 06/25/2020 Coalfire Systems, Inc.US

Zitcom A/S (Wannafind A/S) 05/29/2020 F-Secure Cyber Security Services OyecuEurope



Zooz Mobile LTD 04/30/2020 1st Secure IT, LLCEurope

Zuora, Inc. 06/18/2020 Schellman & Company, LLCUS


site data protection (sdp) program

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