Compliant Service Providers
Company Name COV Date Assessor
1ShoppingCart.com 11/11/2005 Security Metrics
2000Charge 9/30/2005 AmbironTrustWave
3Delta Systems, Inc. 4/17/2006 CyberTrust
Abanco International, LLC 6/9/2006 AmbironTrustWave
Accel Networks 7/14/2006 AmbironTrustWave
Acxiom 11/2/2006 Verisign
Aegis Communications Group 9/19/2006 AmbironTrustWave Airlines Reporting Corporation (ARC) 12/30/2006 Verisign
Alliance Data - Network Services 10/9/2006 CyberTrust Alliance Data - Retail Services 12/29/2006 CyberTrust
Amazon.com 11/3/2006 AmbironTrustWave
Aplus.net Internet Services 3/29/2006 Security Metrics APPSware Wireless, LLC (Apriva) 2/15/2006 AmbironTrustWave
Arcot Systems, Inc. 3/31/2006
AsiaPay (HK) Limited 12/21/2005 BSi Management Systems
Assist Ltd 7/31/2006 Security Research & Consulting G
AssureBuy 12/13/2005 AmbironTrustWave
Atos Origin (Sema Group Ltd.) 6/23/2006 BSi Management Systems
ATS Transaction Services 12/27/2006 Payment Software Company (PSC
AuBeta 7/14/2005 AmbironTrustWave
Authorize.net (A Service Of Lightbridge) 11/7/2006 AmbironTrustWave
Authotecq Systems, Inc. 6/28/2006 Fortrex
Azero ApS 12/11/2006 FortConsult ApS
BA Merchant Services LLC 1/30/2006 CyberTrust
Bamcard 6/12/2006 One-Sec Ltd.
Bankalararasi Kart Merkezi 3/10/2006 KPMG LLP (UK)
Bastion Payment Systems 7/31/2006 KPMG (Asia Pacific)
BEARING POINT, INC. 9/8/2006 AmbironTrustWave
Bilesim AS 8/18/2006 KPMG LLP (UK)
Blackboard Inc. 12/20/2005 AmbironTrustWave
Bluefin Corporation 5/5/2006 5PEG Security
Bserv, Inc. (Bankserv Inc.) 6/30/2006 Payment Software Company (PSC
BSG Payments 7/17/2006 AmbironTrustWave
CAPITAL Card Services, Inc. 4/14/2006 AmbironTrustWave
Card Management Corporation 8/25/2006 Crowe Chizek and Company LLC
CardGate.net Pty. Ltd 6/22/2006 Control Risks Group
Cardinal Commerce Corporation 12/12/2006 Payment Software Company (PSC CardService International 8/31/2006 AmbironTrustWave
Carlson Marketing Group 10/13/2005 AmbironTrustWave
Cash Systems Inc. 10/6/2006 Information Exchange Inc.
CashLINQ Group, LLC 6/16/2006 Security Metrics
Catalyst Payments 2/7/2007 AmbironTrustWave
Catuity, Inc. 10/31/2006 Fortrex
Charge Anywhere, LLC (Comstar Interactive) 4/10/2006 AmbironTrustWave Chase Paymentech Solutions 11/13/2006 AmbironTrustWave
Chockstone, Inc. 6/23/2006 Verisign
ChoicePay, Inc. 8/29/2006 K3DES LLC
ChronoPay B.V. 6/30/2006 Security Research & Consulting G
Clark Brands 7/28/2006 AmbironTrustWave
Clear2Pay Services (ClearPark) 12/26/2006 One-Sec Ltd.
ClearCommerce 9/22/2005 AmbironTrustWave
ClearTran 3/10/2005 Security Metrics
CNG Processing ApS 5/31/2006 FortConsult ApS
Columbus Data Services LLC (CDS) 11/3/2006 Information Exchange Inc.
Comdata Processing Systems 5/30/2006 K3DES LLC
Commidea Ltd. 7/31/2006 One-Sec Ltd.
Communications Logistics 5/4/2006 AmbironTrustWave
Computer Services, Inc. 6/30/2006 Crowe Chizek and Company LLC
Concord EFS 6/1/2006 AmbironTrustWave
Concord Emerging Technologies 9/1/2006 AmbironTrustWave Concord Financial Technologies 6/1/2006 AmbironTrustWave
Concord Payment Services 6/1/2006 AmbironTrustWave
Connect Merchant Payment Services, Inc. 7/6/2006 K3DES LLC
Consumer Benefit Services 9/18/2006 AmbironTrustWave
Corporate Express 10/12/2006 Security Metrics
CreditCall Communications Ltd. 12/4/2006 One-Sec Ltd.
CreditDiscovery, LLC 3/31/2005 K3DES LLC
Croem, Inc. 8/29/2005 AmbironTrustWave
Cybera Inc. - SmartNetwork 11/1/2006 Internet Security Systems
Cybersource Corporation 6/29/2006 CyberTrust
Cynergy Data 2/27/2006 Information Exchange Inc.
Data Delivery Services, Inc. 9/30/2005 K3DES LLC
Data Return, LLC. 12/18/2006 Verisign
Data Stream 11/9/2005 Information Exchange Inc.
Data Vimenca S.A. 12/19/2006 AmbironTrustWave
DataCash Ltd. 8/10/2006 One-Sec Ltd.
Dataline systems, Inc. 12/22/2006 AmbironTrustWave
DATAPAK SERVICES CORPORATION 10/12/2006 AmbironTrustWave
Datapipe 6/30/2006 AmbironTrustWave
Datawire Communication Networks, Inc. 12/22/2006 AmbironTrustWave DCC Merchant Services, LLC 9/30/2005 AmbironTrustWave
Desjardin Card Services 8/22/2006 AmbironTrustWave
Dialect Payment Technologies 3/23/2006 Vectra Corporation
DIBS A/S 12/31/2006 FortConsult ApS
Digital River Inc. 8/21/2006 CyberTrust
Direct Cash Management 7/31/2006 DynTek
DMinSite 7/7/2005 Security Metrics
Dynamic Payment Ventures, LLC 4/25/2006 AmbironTrustWave
Ebocom, Inc. 10/28/2005 CyberTrust
E-Data Financial Systems, Inc. 7/20/2006 Payment Software Company (PSC
Ede and Ravenscroft Ltd. 12/6/2006 One-Sec Ltd.
EDS Commercial Card Processing 9/1/2006 AmbironTrustWave EDS Consumer Card Services 12/13/2005 AmbironTrustWave EDS CRM/UI Midrange Banking Application 9/1/2006 AmbironTrustWave
EDS Deposit Systems 12/13/2005 AmbironTrustWave EDS GM Card - Vehicle Rewards Program 2/14/2007 AmbironTrustWave EDS Guidance Authorization 6/29/2006 AmbironTrustWave EDS Merchant Acquirer Services 12/13/2005 AmbironTrustWave
EDS Oregon eGovernment 9/1/2006 AmbironTrustWave
EDS Pay for Convenience 9/1/2006 AmbironTrustWave
EDS PeopleSoft CRM Application 9/1/2006 AmbironTrustWave EDS Surveyor Application Processing 9/1/2006 AmbironTrustWave
Efunds Corporation 11/18/2005 CyberTrust
Electronic Clearing House, Inc. (Merchant Ameri 9/5/2006 5PEG Security Electronic Merchant Systems 12/31/2006 AmbironTrustWave
Electronic Payment Exchange (EPX) 4/21/2006 Payment Software Company (PSC Electronic Payment Systems 5/4/2006 Information Exchange Inc.
Electronic Processing Services, LLC 1/31/2007 Information Exchange Inc.
Electronic Transaction Systems Corporation 3/1/2006 Fortrex
Element Payment Services Inc. 6/20/2006 Information Exchange Inc.
E-Money Systems (ChoicePay) 8/30/2006 K3DES LLC
eNets Pte Ltd. 10/31/2006 PWC
Enterpayment AG 9/4/2006 Excelsis
E-Pay 2/28/2006 FortConsult ApS
eProcessing Network, LLC 11/16/2005 AmbironTrustWave EuroCommcerce Payment Solutions 12/31/2005 Security Metrics
Evertec, Inc. 2/28/2006 Xtrategies
EVO Merchant Services Inc. 5/3/2006 Information Exchange Inc.
E-xact Transactions Ltd. 1/11/2006 AmbironTrustWave
Fair Issac Corporation 1/9/2007 AmbironTrustWave
Financial Transaction Services 3/16/2006 K3DES LLC
Fintrax Teoranta 4/30/2006 One-Sec Ltd.
First American Payment Systems, LP 5/30/2006 Specialized Security Services, Inc.
First Americard 7/17/2006 AmbironTrustWave
First Atlantic Commerce Ltd. 2/28/2006 Xtrategies
First Currency Choice Pte Ltd 8/31/2006 Vectra Corporation
First Data Encompass 6/1/2006 AmbironTrustWave
FIRST DATA GOVERNMENT SOLUTIONS 11/30/2006 AmbironTrustWave First Data International - ANZSA 9/1/2006 AmbironTrustWave First Data International - CAN (China) 11/30/2006 AmbironTrustWave First Data International - Deutschland 10/31/2006 AmbironTrustWave First Data International - Hellas S.A. 11/30/2006 AmbironTrustWave First Data International - Iberica (Spain) 9/30/2006 AmbironTrustWave First Data International - LAC 12/1/2005 AmbironTrustWave
First Data International - Latvia 11/30/2006 AmbironTrustWave First Data International - Romania 10/19/2006 AmbironTrustWave First Data International - Serbia 10/19/2006 AmbironTrustWave First Data International - Slovakia 10/19/2006 AmbironTrustWave First Data International - TeleCash (Telecash Ko 9/1/2006 AmbironTrustWave First Data International - UK (Basildon) 11/30/2006 AmbironTrustWave First Data International - UK (Hellaby) 11/30/2006 AmbironTrustWave First Data Merchant Services 11/30/2006 AmbironTrustWave First Data Resources, Inc. 11/30/2006 AmbironTrustWave First Data Retail ATM Services 6/1/2006 AmbironTrustWave
First Data Technologies 12/1/2005 AmbironTrustWave
First Hawaiian Bank 4/3/2006 AmbironTrustWave
First National of Nebraska, Inc. (FNNI, Inc.) 12/3/2006 AmbironTrustWave First National Technology Solutions 12/27/2006 AmbironTrustWave
Fiserv Credit Processing Services 5/31/2006 Payment Software Company (PSC
Fiserv EFT 11/30/2006 K3DES LLC
Fort Knox National Company (TruePay 4.0) 8/31/2006 Protiviti
FreeWay Aps 12/11/2006 FortConsult ApS
FSV Payment Systems, Inc. 9/30/2005 K3DES LLC
Galileo Processing 3/7/2006 AmbironTrustWave
Gateway Payment Solutions Ltd. 3/1/2006 Security Research & Consulting G Genesis Financial Solutions, Inc. 11/17/2006 Verisign
Global Collect Services B.V. 10/7/2006 One-Sec Ltd.
Global Currency Exchange Ltd 4/30/2006 One-Sec Ltd.
Global Electronic Technology 12/31/2005 5PEG Security Global Payments Direct, Inc. 1/18/2006 AmbironTrustWave
Global Payments Inc. 6/3/2005 AmbironTrustWave
Green Dot 6/30/2006 5PEG Security
GSI Commerce Solutions 6/13/2006 AmbironTrustWave
Harbor Payments 12/13/2005 CyberTrust
Harris Connect 12/29/2006 AmbironTrustWave
Heartland Payment Systems, Inc. 2/8/2007 AmbironTrustWave
i2c, Inc. 4/26/2006 AmbironTrustWave
IDM Services 5/26/2006 AmbironTrustWave
infiNET Integrated Solutions 3/6/2007 AmbironTrustWave Infinity Data Corporation 9/9/2005 Information Exchange Inc.
Info24 AB 8/17/2006 One-Sec Ltd.
Informed Decisions Corporation 1/31/2007 AmbironTrustWave
InstaMed Communications 2/15/2007 AmbironTrustWave
Integrated Payment Systems (IPS) - Denver 11/30/2006 AmbironTrustWave
Intellipay, Inc. 2/22/2007 AmbironTrustWave International Commerce Solutions, Inc. 10/12/2005 Security Metrics
InternetSecure 6/30/2006 AmbironTrustWave
iPayment Technologies, Inc. 6/30/2005 AmbironTrustWave
ITA Software 7/14/2006 AmbironTrustWave
ITransact, Inc. 9/21/2005 AmbironTrustWave
Jack Henry & Associates, Inc. (PassPort.atm) 12/3/2006 AmbironTrustWave Javitch, Block and Rathbone LLP 11/13/2006 Self-Assessment**
JetPay 5/22/2006 AmbironTrustWave
Joint Electronic Teller Services Limited "JETCO" 11/20/2006 CyberTrust
Keynetics 1/26/2007 AmbironTrustWave
Kincaid Technologies, Inc. 2/22/2006 AmbironTrustWave
Kubra 9/20/2005 AmbironTrustWave
Life of the South 5/26/2006 AmbironTrustWave
LinkPoint International 11/30/2006 AmbironTrustWave
Litle & Company, LLC 4/21/2006 Payment Software Company (PSC
Loyalty Lab 3/7/2007 AmbironTrustWave
Lundquist Consulting (LCI) 12/27/2006 AmbironTrustWave
MCI / Verizon Business 4/6/2006 AmbironTrustWave
MegaPath Networks 2/23/2007 AmbironTrustWave
Merchant Link, LLC 11/13/2006 AmbironTrustWave
Merchant Partners.com 10/31/2005 5PEG Security
Merchant Service Center 6/1/2005 Information Exchange Inc.
Merchant Warehouse 7/19/2005 Information Exchange Inc.
Merchants Billing Services, Inc. 10/2/2006 Information Exchange Inc.
Mercury Payment Systems LLC 5/4/2006 Information Exchange Inc.
Metacharge Ltd 10/18/2006 One-Sec Ltd.
Metavante ATM & Network 1/10/2007 AmbironTrustWave Metavante Corporation - NYCE Corporation 1/29/2007 AmbironTrustWave Metavante Corporation - Response Data Corpora 1/29/2007 AmbironTrustWave Metavante Credit & Merchant 1/10/2007 AmbironTrustWave Metavante Prepaid Debit & Medical 1/10/2007 AmbironTrustWave Monex Financial Services Ltd. 9/14/2006 One-Sec Ltd.
Monex Group (Hong Kong) Ltd. 1/9/2006 BSi Management Systems
mPayGateway 4/26/2006 Security Metrics
MPPS Solutions Ltd. 9/30/2006 One-Sec Ltd.
Mtrex / CartManager / Vision Bankcard, Inc. 12/30/2006 AmbironTrustWave Multi Service Corporation 10/17/2006 AmbironTrustWave MultiCards Internet Billing 9/15/2006 One-Sec Ltd.
Multipay B.V. 5/23/2006 One-Sec Ltd.
Mystique Enterprises Ltd. 8/2/2006 One-Sec Ltd.
NCMIC Finance Corporation (NFC) 8/30/2006 Security Metrics
Netgiro Systems AB 5/15/2006 One-Sec Ltd.
NetManagement FZE 11/27/2006 Nixu (Middle East)
NetSpend Corporation 12/15/2006 Verisign
NetSuite 11/15/2006 AmbironTrustWave
Network Merchants, Inc. 3/1/2007 AmbironTrustWave
Network Solutions 12/20/2006 Payment Software Company (PSC
New Edge Networks, Inc. 6/28/2006 AmbironTrustWave
Newtek Merchant Solutions 8/30/2006 Security Metrics
Nimble Group Inc. 12/31/2006 AmbironTrustWave
Nobel Electronic Transfer, LLC 8/31/2005 K3DES LLC Nova Information Systems, Inc. 3/29/2006 Verisign
Official Payments Corporation 2/8/2007 AmbironTrustWave
Ogone 3/24/2006 One-Sec Ltd.
OmniPay Ltd. 11/30/2006 AmbironTrustWave
Online Resources 5/9/2006 AmbironTrustWave
Optimal Payments Inc. 6/30/2006 AmbironTrustWave
Oracle On Demand (Oracle USA) 10/31/2006 AmbironTrustWave
OrderTalk, Inc. 9/30/2005 AmbironTrustWave
Paciolan Inc. 7/5/2006 AmbironTrustWave
Pago eTransaction Services GmbH 2/28/2006 Security Research & Consulting G
Paradata Systems, Inc. 9/1/2005 AmbironTrustWave
PAY.ON GmbH 6/6/2006 Excelsis
Paybox 9/30/2006 Dimension Data Germany AG &
PayByTouch Payment Solutions 10/28/2006 AmbironTrustWave PayByTouch Processing, Inc. 8/7/2006 AmbironTrustWave
Payjr Inc. 9/28/2006 Information Exchange Inc.
PayJunction 3/28/2006 Payment Software Company (PSC
Payment Processing, Inc. (PPI) 12/23/2006 AmbironTrustWave Payment Services Interactive Gateway 2/5/2007 AmbironTrustWave Payment Technologies, Inc. (PTI) 1/4/2007 AmbironTrustWave
Paynet AS 3/14/2006 One-Sec Ltd.
Payone GmbH & Co. KG 2/21/2007 Excelsis
PayPal, Inc. (Verisign) 4/18/2006 Internet Security Systems Paypoint Electronic Payment Systems 9/1/2006 AmbironTrustWave
PayTrace LLC 4/27/2006 Information Exchange Inc.
PayWay Direct 9/21/2005 AmbironTrustWave
PBS International 4/21/2006 FortConsult ApS
PEMCO Technologies, Inc. 7/31/2006 Coalfire Systems, Inc.
Peppercoin, Inc. 3/24/2006 AmbironTrustWave
PIC-Online (Programmers Investment Corp) 12/6/2006 Payment Software Company (PSC
pil.dk 6/30/2006 FortConsult ApS
Pipeline Data 5/18/2006 AmbironTrustWave
Planet Group, Inc. 1/9/2007 AmbironTrustWave
Planet Payment Bermuda Ltd. 3/7/2007 AmbironTrustWave
PoinSys AB 11/24/2006 Dimension Data Germany AG &
POS PORTAL 12/23/2005 Coalfire Systems, Inc.
POST Integrations, Inc. 10/8/2005 CyberTrust
preCharge Risk Management Solutions 1/10/2006 AmbironTrustWave
Princeton eCom 5/26/2006 AmbironTrustWave
Priority Payment Systems 11/9/2005 Security Metrics
Profit Margins, Inc. 2/6/2007 Self-Assessment**
ProPay USA, Inc 12/27/2006 AmbironTrustWave
PropertyBridge, LLC 2/7/2007 Security Metrics
QS/1 Data Systems 9/23/2005 AmbironTrustWave
Rahaxi Processing Oy 12/8/2006 Sysnet Ltd.
RBA International 5/24/2006 Verisign
RBS Lynk 11/4/2005 AmbironTrustWave
Realex Payments 11/18/2006 One-Sec Ltd.
RemitCo 9/1/2006 AmbironTrustWave Retail Decisions Europe Ltd (ReD) 6/30/2006 One-Sec Ltd.
RETAIL DECISIONS, INC. 7/15/2005 AmbironTrustWave
Retiarius 6/6/2006 Excelsis
SafeCharge Ltd 11/15/2006 Security Research & Consulting G
Savvis 8/7/2006 AmbironTrustWave
Scannet A/S 1/31/2007 FortConsult ApS
SecureNet 2/22/2007 Fortrex
SecureTrading 4/5/2006 One-Sec Ltd.
Servebase Computers Ltd. 12/18/2006 One-Sec Ltd.
ServiceU Corporation 8/31/2006 K3DES LLC
Servicios Electronicos Globales, S.A. de C.V.(eGl 7/31/2006 Xtrategies Shanghai Card Data Processing Center 12/21/2006 CyberTrust
Shazam Inc. (ITS Inc.) 3/7/2007 AmbironTrustWave
Shift4 Corporation 3/30/2006 AmbironTrustWave
Simmons First National Bank 2/18/2006 AmbironTrustWave Skipjack Financial Services, Inc. 2/5/2007 AmbironTrustWave Skylight Financial Inc. 5/2/2006 Information Exchange Inc.
Slim CD, Inc. 5/17/2006 Security Metrics
Software Solutions Consulting, Inc. 2/21/2007 Payment Software Company (PSC
SOUTHERN DATACOMM, INC. 8/12/2005 AmbironTrustWave
SOWD Group 6/6/2005 AmbironTrustWave
STAR Networks, Inc. (Northeast, Southeast, and 5/31/2006 AmbironTrustWave STAR Processing Services, Inc. (Northeast Platfo 5/31/2006 AmbironTrustWave STAR Systems, Inc. (Southeast and West Platfor 5/31/2006 AmbironTrustWave Stark Brothers Fulfillment 11/27/2006 AmbironTrustWave Sterling Payment Technolnogies 6/29/2006 AmbironTrustWave
Synchronics 2/1/2006 AmbironTrustWave
T-Chek Systems, Inc. 9/14/2006 CyberTrust
TeleCheck International Inc. 6/1/2006 AmbironTrustWave Teleperformace USA (TPUSA) 1/9/2007 Tevora Business Solutions Teleperformance Mexico 2/14/2007 Tevora Business Solutions
Teleservices 11/30/2006 AmbironTrustWave
Telrock Communications Ltd 8/23/2006 One-Sec Ltd.
The Members Group 1/5/2007 RSM McGladrey, Inc.
TicketMaster - Canada 7/8/2006 AmbironTrustWave
Time Customer Service, Inc. 3/27/2006 Symantec
TNS Smart Network Inc. 12/23/2006 AmbironTrustWave
Toccata, Inc. 8/24/2006 Payment Software Company (PSC
Touchnet Information Systems, Inc. 11/30/2005 AmbironTrustWave
Transaction Payment Systems 4/1/2006 Information Exchange Inc.
TransFirst LLC, Inc. 12/30/2005 AmbironTrustWave
Tranzact 12/13/2006 Verisign
Triple Deal BV 7/6/2006 One-Sec Ltd.
TrustCommerce Corporation (TCSP) 5/5/2006 5PEG Security
TSYS - UK 12/30/2006 AmbironTrustWave
TSYS - US 12/30/2006 AmbironTrustWave
TSYS Prepaid, Inc. 5/19/2006 CyberTrust
U.S. Bank (ePay) 12/27/2006 Verisign
United Communications Group 1/17/2007 AmbironTrustWave United Online Services GmbH 1/10/2007 Excelsis
Universal Payment Gateway 8/7/2006 AmbironTrustWave
USA ePay (Gorcorp) 1/6/2006 AmbironTrustWave
USA Payment Systems, Inc. 9/30/2005 K3DES LLC
Valet Pay, Inc. 6/28/2006 Fortrex
Vanco Services, LLC 11/8/2006 Security Metrics
Vcommerce Corporation 5/5/2006 5PEG Security
Ventakit S. de R.L. de C.V. 10/31/2006 Xtrategies
Verifone, Inc. 6/26/2006 AmbironTrustWave
Verotel Merchant Services BV 6/14/2006 One-Sec Ltd.
Vesta Corporation 4/14/2006 Verisign Virtual Access Internet B.V. 11/24/2005 One-Sec Ltd.
Vivonet, Inc. 2/7/2007 AmbironTrustWave
VOB-ZVD Bank fur Zahlungsverkehrsdienstleist 2/28/2006 Security Research & Consulting G
Volusion, Inc. 11/20/2006 Payment Software Company (PSC
vWire 9/21/2006 Self-Assessment**
Western Union Payment Services 6/1/2006 AmbironTrustWave
WildCard Systems, Inc. 3/30/2006 AmbironTrustWave
WillowCSN, Inc. 3/9/2006 Verisign
Wincor Nixdorf UK Ltd - ATM Switching Service 10/31/2006 One-Sec Ltd.
Wire Card Technologies AG 4/30/2006 Security Research & Consulting G WM-data Sverige AB (WM-data Procard) 8/15/2006 One-Sec Ltd.
Yahoo! Small Business 2/6/2006 Verisign
Yes I.T. Corporation 3/3/2006 Hill & Associates
Yes Limited 3/3/2006 Hill & Associates
Yes-Pay 5/31/2006 FortConsult ApS
YourPay 11/30/2006 AmbironTrustWave
Zecure Netgroup ApS 8/21/2006 One-Sec Ltd.
Zip Zap Technology Ltd 8/26/2006 Self-Assessment**
Zitcom A/S 3/31/2006 FortConsult ApS
