AUDITING SERVICES OFFERED
- PCI PIN Security assessments (covering the standard technical set, Normative Annex A and Normative Annex B) version 2.0, per Visa requirements of its direct connect processing members and their Third Party Agents (TPAs).
- TR-39 audit of ATM operations in banks and credit unions, per requirements by Star, NYCE and Pulse EFT networks of all their members.
- TR-39 audit of PIN debit POS transactions for Merchants per requirements by Star, NYCE and Pulse EFT networks.
- Subsections of TR-39 audit that apply to ISO, ESO and KLD facilities, as required by the members of EFT networks.
- General enterprise data security audits per ISO 27001 (formerly known as BS 7799) audit guideline.
Ingenico (France, Milan, Brasil, China)
- Wincor (Germany, Brasil)
- Royal Bank of Canada
- First National Bank of Omaha
- Arab Financial Services (Bahrain)
- Shazam EFT Network
- National Bancard Services (NBS)
- Switch Commerce Processor
- NRT / TNS Processor
Global Payment Centre Processor (Antigua)
POS Data KIF
ID Tech KIF (USA, Taiwan)
- Bay Area Rapid Transit (BART)
- Safeway Inc.
- Stater Bros Super Markets
And Many More!