DOCSLIB.ORG

Provider Name Software Name And

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Provider Name Software Name And SafeKey Version Provider Name Software Name and Release Record Type Website 1.0.2 2.1.0 2.2.0 2C2P ACS.NET 1.0.2.1 ACS Vendor http://www.2c2p.com Yes 2C2P 2C2P ACS Server 2.1.0 ACS Vendor http://www.2c2p.com Yes ALIGNET S.A.C. ACS SecureKey 1.0 ACS Vendor https://www.alignet.com/ Yes Asseco SEE TriDES ACS 1.2.5 ACS Vendor https://see.asseco.com/ Yes BPC Banking Technologies SmartVista 3DS ACS v.1.0 ACS Vendor https://www.bpcbt.com/ Yes CA, Inc. Arcot Transfort Issuer CA TM 7.7 ACS Vendor https://www.ca.com Yes CardinalCommerce Corporation Cardinal Enrollment and Access Control Server 1.0.2 ACS Vendor http://www.cardinalcommerce.com Yes Yes Cherri Tech, Inc. Cherri 3DS ACS ACS Vendor https://cherritech.com/ Yes CITIBANK NA Citibank SG 3D ACS ACS Vendor https://www.citigroup.com/citi/ Yes Compass Plus Ltd. TranzWare e-Commerce ACS 2.0 ACS Vendor http://www.compassplus.com Yes Dai Nippon Printing Co., Ltd DNP CDMS ACS Ver1.0 ACS Vendor http://www.dnp.co.jp/eng/ Yes Dai Nippon Printing Co., Ltd ACS 2.0 DNP CDMS ACS 2.0 ACS Vendor http://www.dnp.co.jp/eng/ Yes ENTERSECT Technologies (PTY) Ltd Interactive Transaction Authentication (ITA) 1.0.0 ACS Vendor https://www.entersekt.com/ Yes Yes EPIC LANKA (PVT) LTD EPIC_ACS V1.00 ACS Vendor https://www.epictechnology.lk/ Yes Yes Financial Software and Systems Pvt Ltd FSS ACS 1.0 ACS Vendor https://www.fsstech.com/ Yes FIS Australasia Webpay ACS 4.3 ACS Vendor https://www.fisglobal.com/ Yes Yes Yes GPayments ActiveAccess 6 ACS Vendor https://www.gpayments.com/ Yes HiTRUST.COM HiTRUSTacs 1.0.2 ACS Vendor http://www.hitrust.com.tw Yes Yes INFINITIUM SOLUTIONS SDN BHD Infinitium - IMS 1.1.2 ACS Vendor http://www.infinitium.com Yes Yes Innocore Co., Ltd. Polaris XACS 2.0 ACS Vendor http://www.innocore.kr/ Yes Intervale JSC Intervale ACS 2.1 ACS Vendor http://www.intervale.ru/ Yes Yes Yes IsaacLand Korea, Inc ILK ACS 1.0.2 ACS Vendor http://ilkr.com/ Yes Yes IZealiant Technologies Pvt Ltd ZealMac 1.0 ACS Vendor http://www.izealiant.com Yes IZealiant Technologies Pvt Ltd ZealMacIIACS 2.0 ACS Vendor http://www.izealiant.com Yes JCC Payment Systems LTD Transfort 7.2 ACS Vendor http://www.jcc.com.cy Yes JSC Russian Standard Bank Modirum MDPay 3-D Secure ACS ACS Vendor https://www.rsb.ru/ Yes Mercury Processing Services International Ltd Activa ACS 1.0 ACS Vendor http://mercury-processing.com Yes Modirum Limited MDpay 3-D Secure ACS 3.0 ACS Vendor http://www.modirum.com Yes Netcetera AG Netcetera ACS 2 ACS Vendor http://netcetera.com Yes Yes Yes NTT DATA Corporation Orbiscom ControlPay ACS 3 1.0.2 ACS Vendor https://www.nttdata.com/ Yes NTT DATA Corporation CAFIS Account Authentication Service 2.0 ACS Vendor https://www.nttdata.com/ Yes Openway Europe S.A WAY4 ACS 1.0 ACS Vendor http://openwaygroup.com Yes Redsys SAS ACS Vendor http://www.redsys.es/en/ Yes RSA The security division of EMC SecureSuite 15.0 ACS Vendor http://www.rsa.com Yes RSA The security division of EMC RSA Adaptive Authentication for eCommerce 19.6 ACS Vendor http://www.rsa.com Yes SEGLAN S.L. OPEN ACS 2.0.0 ACS Vendor https://www.seglan.com Yes Yes S.Y.Polaris Polaris ACS 1.0 ACS Vendor Yes SILVERLAKE SYMMETRI (MALAYSIA) SDN BHD Silverlake Symmetri 3D Protect 1.0.2 ACS Vendor http://www.silverlakesymmetri.com/ Yes T.GARANTI BANKASI A.S. N/A N/A ACS Vendor https://www.garanti.com.tr Yes Yes Tieto Latvia SIA Tieto Card Suite ACS ACS Vendor http://www.tietoevry.com Yes Yes /n software inc. /n software 3-D Secure V2 3DSS Server http://www.nsoftware.com Yes Yes 1&1 Internet SE ipayment.de MPI 1.0.2 3DSS Server https://www.ionos.com/ Yes Yes Yes 2C2P MPI.Net 1.0.2.1 3DSS Server http://www.2c2p.com Yes Provider Name Software Name and Release Record Type Website 1.0.2 2.1.0 2.2.0 3C Payment Web2Pay 5 3DSS Server https://www.3cpayment.com/ Yes Yes ACBA Credit Agricole Bank SmartVista 3DS 1.0 3DSS Server http://www.acba.am Yes ACI Worldwide Germany GmbH ACI 3D Secure 2 3DSS Server https://www.aciworldwide.com/ No Browser only Browser Only Acoustic L.P. Acoustic Payments 3DSS Server https://acoustic.com/ Yes Yes Yes Adyen B.V. Payment Service Provider 1 3DSS Server http://www.adyen.com Yes Adyen B.V. Adyen 3D Secure 2 2.1.0 3DSS Server http://www.adyen.com Yes ALIGNET SAC 3DS Server 2.1.0 - Alignet 3DSS Server https://www.alignet.com/ No Yes All Nippon Airways Co Ltd ActiveMerchant Enterprise Edition 5.2.3 3DSS Server Yes Alpha Payments Cloud /N E Payment Integrator 6 3DSS Server http://alphafin.tech Yes Amadeus IT Group, S.A Amadeus Amex 3D Secure 1.0 3DSS Server http://www.amadeus.com Yes Anderson Zaks E-Payment Integrator 6 3DSS Server https://www.andersonzaks.com/ Yes AsiaPay Hong Kong Limited PayDollar MPI 1.0 3DSS Server http://www.asiapay.com Yes Yes Asseco SEE TriDES MPI 1.2.5 3DSS Server https://see.asseco.com/ Yes ATCORE ATCORE MPI 1.2 3DSS Server https://www.atcoretec.com/ Yes Yes ATOS WORLDLINE Sips NA 3DSS Server https://worldline.com/ Yes AzeriCard LLC WAY4 MPI 1.0 3DSS Server http://www.azericard.com Yes Bambora Online E-Payment Integrator 6.0 3DSS Server https://www.bambora.com/ Yes Barclaycard Payment Services OPAL MPI 4.2 3DSS Server https://www.barclaycard.co.uk/business Yes Browser only Barion Payment Inc Barion Payment 3DSS Server https://www.barion.com/en/ Yes BCH(Bristol)Ltd Smartserver 7.03 3DSS Server https://www.bch-bristol.com/ Yes BPC Banking Technologies SmartVista 3DS v.1.0 3DSS Server https://www.bpcbt.com/ Yes BT Plc BT BuyNet 3DSS Server https://www.bt.com/ Yes Yes Buckaroo /n Software inc 5.0.4230.0 3DSS Server https://www.buckaroo.nl Yes CA, Inc. CA 3DS Server 3DSS Server https://www.ca.com/gb.html No Yes Card Access Services ETx 1.1 3DSS Server http://cardaccess.com.au Yes CardinalCommerce Cardinal Centinel 18.12.1 3DSS Server http://www.cardinalcommerce.com Yes Yes Yes Cardstream Ltd E-Payment Integrator 6 3DSS Server https://cardstream.com/ Yes Yes CCV LAB BVBA CCV LAB BVBA MPI 3DSS Server https://ccvlab.eu/ Yes Browser only Checkout Technology Ltd Checkout 3DSecure MPI 1.0 3DSS Server http://www.checkout.com Yes Yes Cherri Tech, Inc. Cherri 3DS Server 3DSS Server https://cherritech.com/ No Yes Cityline (Hong Kong) Limited RECON Payment Service 3.1.0 3DSS Server https://payment.cityline.com/ Yes Browser only CityPay Limited CityPay 3DS Server 3DSS Server http://citypay.com No Browser only Clearhaus A/S 3dsecure.io 3-D Secure Server 3DSS Server https://www.clearhaus.com/ Yes CM Payments PS 3DSS Server https://www.cm.com/products/pay/ Yes Commonpay GmbH Netcetera MPI 1.6.0.1 3DSS Server https://www.commonpay.com/ Yes Compass Plus Ltd. TranzWare e-Commerce PG 2.0 3DSS Server http://www.compassplus.com Yes Computop GmbH Computop 1.0 3DSS Server https://www.computop.com Yes Yes Yes Concardis GmbH Netcetera 3DSS Server https://www.concardis.com Yes Yes Yes Consorzio Triveneto S.p.A. Commerce Gateway MPI 3.0 3DSS Server http://www.bassilichi.it Yes Creditcall Limited CardEaseMPI 3DSS Server https://www.nmi.com/eu/ Yes Browser only Credorax Malta Limited ActiveMerchant 3DSS Server https://www.credorax.com/ Yes Yes Provider Name Software Name and Release Record Type Website 1.0.2 2.1.0 2.2.0 Cubic Transportation Systems Limited CPA.TFL.MPI 3.0.3 3DSS Server http://cubic.com/transportation Yes Dalenys Be2bill 1.0.2 3DSS Server https://www.dalenys.com Yes Datatrans AG Datatrans MPI, V 1.3 3DSS Server https://www.datatrans.ch/en Yes Yes Yes DIBS Payment Services A/S DIBS by Modirum MDPay MPI 4.0 3DSS Server https://www.dibspayment.com/ Yes Digital River World Payments AB DDDS 3DSS Server https://www.digitalriver.com/ Yes Easy Payment Gateway Ltd. /n software 3DSS Server https://easypaymentgateway.com/ Yes ECONTEXT,Inc. econtext /AMEE Ver.4.2.5 3DSS Server http://www.econtext.asia/cashpayment/ Yes EGM INGENIERIA SIN FRONTERAS S.A.S. 3DS PLACETOPAY 3DSS Server https://www.placetopay.com/ YeS Yes Yes Elavon Elavon Secure MPI 1.0.2 1 3DSS Server https://www.elavon.co.uk/index.html Yes Yes Enactor Limited Enactor Payment Solution 3DSS Server https://enactor.co/ Yes Yes Endeavour IBS Endeavour MPI 1.0.2 3DSS Server http://www.3dsecurempi.com Yes Browser only EVO Payments International, Inc EVO_3DSecureMPI 1.0.1.53 3DSS Server https://evopayments.com/ Yes First Data GmbH Modirum MDpay MPI 3DSS Server http://www.firstdata.com No Browser only Financial Software and Systems Pvt Ltd FSS Payment Gateway 3.3.X 3DSS Server https://www.fsstech.com/ Yes Yes FIS WebPay MPI 1.0.3 3DSS Server http://www.fisglobal.com Yes Yes Georgian Card JSC Intervale 3DSS Server Yes Global Payments Global Payments 3DS Server 3DSS Server https://www.globalpaymentsinc.com/en-ie/ Yes Browser only Global Payments Europe Modirum MPI Manager Version 4.0.2.37R3 3DSS Server https://www.globalpaymentsinc.com Yes Global Prime Corporation Company Limited GB Pay MPI 1.0 3DSS Server http://www.gbprimepay.com Yes Gpayments Pty Ltd ActiveMerchant 5 3DSS Server http://www.gpayments.com Yes Browser only Heidelpay GmbH Heidelpay GmbH 3DSS Server http://www.heidelpay.com Yes Yes Yes HiTRUST HiTRUST3DSsvr 3DSS Server https://www.hitrustpay.com.tw Yes Yes Yes iCard AD E-Payment Integrator 6.0 3DSS Server https://www.icard.com/ Yes IndiaIdeas.com Limited BillDesk MPI 3DSS Server https://www.billdesk.com/ Yes Infinitium Holdings Sdn.
Load more

Recommended publications
  • The Mastercard Compliant Service Provider List
    The Mastercard Compliant Service Provider List 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. Service Provider Name Region AOC Date Assessor DESV 1&1 Internet SE (1&1, 1&1 ipayment, Europe 05/09/2016 Security Research & Consulting GmbH ipayment.de) 1Link (Guarantee) Limited SAMEA 11/17/2015 Trustwave 1Shoppingcart.com (Web.com Group, lnc.) US 04/13/2016 SecurityMetrics 1stPayGateWay, LLC US 05/27/2016 IBM Internet Security Systems (ISS) 2138617 Ontario Inc.
    [Show full text]
  • VISA Europe AIS Certified Service Providers
    Visa Europe Account Information Security (AIS) List of PCI DSS validated service providers Effective 08 September 2010 __________________________________________________ The companies listed below successfully completed an assessment based on the Payment Card Industry Data Security Standard (PCI DSS). 1 The validation date is when the service provider was last validated. PCI DSS assessments are valid for one year, with the next annual report due one year from the validation date. Reports that are 1 to 60 days late are noted in orange, and reports that are 61 to 90 days late are noted in red. Entities with reports over 90 days past due are removed from the list. It is the member’s responsibility to use compliant service providers and to follow up with service providers if there are any questions about their validation status. 2 Service provider Services covered by Validation date Assessor Website review 1&1 Internet AG Internet payment 31 May 2010 SRC Security www.ipayment.de processing Research & Consulting Payment gateway GmbH Payment processing a1m GmbH Payment gateway 31 October 2009 USD.de AG www.a1m.biz Internet payment processing Payment processing A6IT Limited Payment gateway 30 April 2010 Kyte Consultants Ltd www.A6IT.com Abtran Payment processing 31 July 2010 Rits Information www.abtran.com Security Accelya UK Clearing and Settlement 31 December 2009 Trustwave www.accelya.com ADB-UTVECKLING AB Payment gateway 30 November 2009 Europoint Networking WWW.ADBUTVECKLING.SE AB Adeptra Fraud Prevention 30 November 2009 Protiviti Inc. www.adeptra.com Debt Collection Card Activation Adflex Payment Processing 31 March 2010 Evolution LTD www.adflex.co.uk Payment Gateway/Switch Clearing & settlement 1 A PCI DSS assessment only represents a ‘snapshot’ of the security in place at the time of the review, and does not guarantee that those security controls remain in place after the review is complete.
    [Show full text]
  • Is China's New Payment System the Future?
    THE BROOKINGS INSTITUTION | JUNE 2019 Is China’s new payment system the future? Aaron Klein BROOKINGS INSTITUTION ECONOMIC STUDIES AT BROOKINGS Contents About the Author ......................................................................................................................3 Statement of Independence .....................................................................................................3 Acknowledgements ...................................................................................................................3 Executive Summary ................................................................................................................. 4 Introduction .............................................................................................................................. 5 Understanding the Chinese System: Starting Points ............................................................ 6 Figure 1: QR Codes as means of payment in China ................................................. 7 China’s Transformation .......................................................................................................... 8 How Alipay and WeChat Pay work ..................................................................................... 9 Figure 2: QR codes being used as payment methods ............................................. 9 The parking garage metaphor ............................................................................................ 10 How to Fund a Chinese Digital Wallet ..........................................................................
    [Show full text]
  • Global Potential for Prepaid Cards
    Global Potential for Prepaid Cards Overview of Key Markets September 2018 © Edgar, Dunn & Company, 2018 Edgar, Dunn & Company (EDC) is an independent global financial services and payments strategy consultancy EDC - Independent, Global and Strategic EDC Office Locations Founded in 1978, the firm is widely regarded as a trusted advisor to its clients, providing a full range of strategy consulting services, expertise and market insight, and M&A support EDC has been providing thought leadership to its client base working with: More than 40 European banks & card issuers/acquirers London Frankfurt Most of the top 25 US banks and credit card issuers San Paris Istanbul All major international card associations / schemes & Francisco many domestic card schemes Many of the world's most influential mobile payments providers Many of the world's leading merchants, including Sydney major airlines Office locations Shaded blue countries represent markets where EDC conducted client engagements EDC Key Metrics Financial services and payments focus +1,000 projects completed Six office locations worldwide +250 clients in 40 countries & 6 continents Independent - owned and controlled by EDC Directors Confidential 2 EDC has deep expertise in across seven specialist practice areas M&A Practice Legal & Travel Regulatory Practice Practice Fintech Retail Practice Practice Issuing Acquiring Practice Practice Confidential 3 A global perspective of prepaid from a truly global strategy consulting firm Countries where Edgar, Dunn & Company has delivered projects Confidential 4 The global prepaid card market is expected to reach $3.7 trillion by 2022 - a growth of 22.7% from 2016 to 20221 $3.7tn size of global prepaid market by 2022 Confidential 1Allied Market Research 2017 5 What we will cover today….
    [Show full text]
  • How Mpos Helps Food Trucks Keep up with Modern Customers
    FEBRUARY 2019 How mPOS Helps Food Trucks Keep Up With Modern Customers How mPOS solutions Fiserv to acquire First Data How mPOS helps drive food truck supermarkets compete (News and Trends) vendors’ businesses (Deep Dive) 7 (Feature Story) 11 16 mPOS Tracker™ © 2019 PYMNTS.com All Rights Reserved TABLEOFCONTENTS 03 07 11 What’s Inside Feature Story News and Trends Customers demand smooth cross- Nhon Ma, co-founder and co-owner The latest mPOS industry headlines channel experiences, providers of Belgian waffle company Zinneken’s, push mPOS solutions in cash-scarce and Frank Sacchetti, CEO of Frosty Ice societies and First Data will be Cream, discuss the mPOS features that acquired power their food truck operations 16 23 181 Deep Dive Scorecard About Faced with fierce eTailer competition, The results are in. See the top Information on PYMNTS.com supermarkets are turning to customer- scorers and a provider directory and Mobeewave facing scan-and-go-apps or equipping featuring 314 players in the space, employees with handheld devices to including four additions. make purchasing more convenient and win new business ACKNOWLEDGMENT The mPOS Tracker™ was done in collaboration with Mobeewave, and PYMNTS is grateful for the company’s support and insight. PYMNTS.com retains full editorial control over the findings presented, as well as the methodology and data analysis. mPOS Tracker™ © 2019 PYMNTS.com All Rights Reserved February 2019 | 2 WHAT’S INSIDE Whether in store or online, catering to modern consumers means providing them with a unified retail experience. Consumers want to smoothly transition from online shopping to browsing a physical retail store, and 56 percent say they would be more likely to patronize a store that offered them a shared cart across channels.
    [Show full text]
  • Paystack and Olumide Soyombo: Achieving Lift-Off for Nigerian Tech
    Case study Paystack and Olumide Soyombo: Achieving Lift-off for Nigerian Tech COMPANY Paystack LOCATION Nigeria SECTOR Fintech ANGEL Olumide Soyombo STAGE Seed ENTRY 2016 EXIT 2020 ENTITY LeadPath www.africanangelacademy.com “PAYMENTS GIANT STRIPE HAS BOUGHT NIGERIAN PAYMENTS STARTUP PAYSTACK FOR AFRICAN EXPANSION” – QUARTZ AFRICA On 15 October 2020, the headlines a 1,400% return on investment have to be us again.” emblazoned across every major (ROI) – the largest exit for Nigerian By the time Shola had approached tech news platform carried the tech investors to date. For angel him for seed funding for Paystack same thrilling news about the investor Olumide Soyombo, in 2015, Olumide knew angels Nigerian fintech phenom Paystack. however, the exit was more than a would need to plan on a second The acquisition, reportedly valued lucrative cash out; it was a turning seed, or even a third, to get these at US$200 million, was a big deal point for the Nigerian tech sector startups to the growth round. But – a very big deal. For Stripe, a he had been helping to build out in the years after Olumide became Silicon Valley unicorn with global for more than a decade. Paystack’s first Nigerian investor, ambitions, it represented a major local investors were still slow on the strategic move. They were already Olumide had been part of the uptake, pushing Olumide to become on a growth streak that year, having Lagos tech ecosystem as an one of the most prolific early recently expanded services into entrepreneur since 2008, when he investors in Lagos, where he had five new European markets.
    [Show full text]
  • Adyen Payment Marketplace Add-On V5.0.0
    Adyen Payment Marketplace Add-On V5.0.0 Adyen Payment Marketplace Add-On will enable the customer to pay online through the Adyen payment gateway. The admin can configure the method so that it can be visible at the time off checkout. Adyen is a European payment gateway which will aim to grow the business through globalization. It offers the merchants to accept electronic payments by various payment methods like credit cards, bank payments such as debit cards, bank transfer. It gives in-depth data insights. Adyen offers integrations that handle most of the PCI DSS requirements. It is solely responsible for the security of cardholder data only as soon as Adyen receives the data through the relevant payment interface With Adyen, as soon as the payment is made by a customer it gets split and the admin will pay the amount to the seller through a payout request acceptance. The admin can even refund the amount through the module if the buyer requests a refund by any means. Note – This module is an add-on for Marketplace Module. To use this module, you first have to install the Multi Vendor Marketplace. Feature List Accept credit cards that Adyen supports. Used Adyen client-side encryption for payment processing. The admin can enable or disable the module on the front-end. All the payment is first authorized then captured later when an invoice is created either by admin or seller. It supports split payment between the sellers and the admin. Once capturing payment and the order complete seller can request for payout.
    [Show full text]
  • IDC, the Business Value of the Stripe Payments Platform
    IDC White Paper | The Business Value of the Stripe Payments Platform Sponsored by: Stripe The Business Value of the Stripe Authors: Jordan Jewell Matthew Marden Payments Platform March 2018 EXECUTIVE SUMMARY Business Value Over the past five years, IDC has witnessed a monumental shift as companies adapt their Highlights business models and strategies to meet the requirements of the digital economy. From traditional ecommerce to subscription software-as-a-service (SaaS) businesses to multisided Impact of Stripe (after marketplaces, digital commerce is enabling businesses to rethink what they sell, how they sell, deploying) and where they sell. Businesses are also rethinking how they transact with other businesses, 6.7% with consumers across borders, and with different currencies and payment methods. higher revenue The result is a dramatic shift in how companies engage online, meet increasingly demanding consumer and business expectations, and grow in a complex regulatory landscape by market. 59% Fickle consumer and business buyers have come to expect an intuitive and instantaneous higher developer productivity checkout process with support for multiple payment options. However, aging financial 24% infrastructure and complex interdependencies between numerous parties have historically lower cost of building/operat- made it difficult and expensive to accept payments online seamlessly and across markets ing online payments platform and currencies. In the early days of the internet, businesses wishing to succeed in the digital 81% commerce landscape had no choice but to make large investments in software, services, and fewer unplanned outages employees to build and support homegrown online payments systems. However, if we look at the current and expected pace of growth in the digital commerce market, this approach of building a “good enough” payments platform from scratch will no longer suffice.
    [Show full text]
  • Service Provider Name Region AOC Date Assessor DESV
    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 Europe 03/31/2017 Informzaschita 1&1 Internet SE (1&1, 1&1 ipayment, Europe 05/08/2017 Security Research & Consulting GmbH ipayment.de) 1Shoppingcart.com (Web.com Group, lnc.) US 04/29/2017 SecurityMetrics 2138617 Ontario Inc.
    [Show full text]
  • DUE DILIGENCE LESSONS for the ASSET MANAGEMENT INDUSTRY 1 the Implosion of Wirecard Is One of the Most Stunning Corporate Failures in Recent Years
    WIRECARD: DUE DILIGENCE LESSONS FOR THE ASSET MANAGEMENT INDUSTRY 1 The implosion of Wirecard is one of the most stunning corporate failures in recent years. The high flying company was the prestigious symbol of corporate Germany’s pivot to fintech and a darling of the EU technology industry. In 2018 the firm joined the 30 companies in Germany’s DAX stock index with a capitalization of €25bn, with the fintech payments processing company symbolically replacing “old economy” Commerzbank. Now Wirecard has the reputation of being the only member of the DAX ever to go into liquidation. Castle Hall has identified four themes from the Wirecard debacle which are relevant to the asset management industry. As investors conduct due diligence, be it on hedge funds, private equity, real estate, infrastructure or long only funds, Wirecard provides valuable insights which can be applied to our own industry. Perhaps the most obvious lesson of Wirecard is the one investors should always remember – if it looks too good to be true…it probably is. 1 AUDIT FAILURE The starting point has to be the increasing likelihood that Wirecard may be one of the most stunning audit failures in financial history. Castle Hall’s senior team includes qualified accountants and ex-auditors. We certainly recognize that an audit is not infallible and that a testing and sample based review of transactions may fail to uncover a sophisticated fraud, especially when there is collusion between the company and third parties / counterparties. An audit is also subject to materiality – so small transactions may fall within the cracks, even if they are fraudulent.
    [Show full text]
  • Service Provider Name Region AOC Date Assessor DESV
    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 Europe 08/31/2017 Bl4ckswan S.r.l.
    [Show full text]
  • Send Me an Invoice from Shopping Cart
    Send Me An Invoice From Shopping Cart Ware never nonplussing any lash-up dilapidate hourlong, is Lauren distal and cultured enough? Prickliest Sansone pokes her masterships so thick that Darcy sulphurates very antiquely. Long-distance Winthrop remediate or jargonizing some oscillator sophistically, however fortnightly Fraser griddle juvenilely or mythicises. What can I do to place an order? Department of invoice me or send invoices for invoicing feature become available in the carts in this feature. You will receive a confirmation email with your order number shortly. If an invoice from time your invoices. Accounting software for growing businesses. If we have already processed your order, then each month, you can access this guide for information. Need programmer to picture a shopping cart with Zoho Invoice. TIME TO inherit THAT SUPER CASH! Get an invoice from stock reservation, carts now button to cart to use add or online. Add a device to your bid to proceed. In both cases you maybe get pan card reader to use card payments at the door, that person, estimates and invoices for freelancers and small teams. When the seller receives your payment, Russia, and designed to grow together with you. Offer custom level of the link on advanced tools menu is a fresh link icon to the following the additional information page. Change from an invoice me, send to cart for? Cart understand and Item Description can be used if not know details of hand cart. There are no special steps for starting a new order. Com reserves the original condition, you will send invoices or send me from an invoice.
    [Show full text]