Regulatory Compliance, Governance and Security:

Discover Card

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July 24, 2009  8:12 PM

PCI Merchant Level Requirements | VISA Merchant Level Compliance



Posted by: Charles Denyer
american express, charles denyer, Discover Card, jcb, level 1, level 2, level 3, level 4, mastercard, pci merchant level requirements, visa

PCI Merchant Level Requirements for VISA are stated as the following: Level 1: Any merchant-regardless of acceptance channel-processing over 6,000,000 Visa transactions per year. Also, any merchant that Visa, at its sole discretion, determines should meet the Level 1 merchant...

June 16, 2009  11:40 AM

PCI DSS Requirements for Service Providers | Expert Advice from a QSA



Posted by: Charles Denyer
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PCI DSS compliance is becoming a requirement for many service providers involved in the processing, storage, transmission, and switching of transaction data and cardholder data. In short, a service provider, for purposes of Payment Card Industry Data...


April 30, 2009  2:51 PM

PCI DSS Requirements | VISA Merchant Levels and Requirements for Compliance



Posted by: Charles Denyer
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PCI DSS VISA Requirements for Merchants as stated by VISA require merchants to first and foremost identify what “Level” of compliance is required. This simply requires your organization to identify the number of transactions per year that...


April 12, 2009  12:36 PM

PCI Merchant Levels for American Express | PCI DSS



Posted by: Charles Denyer
american express, charles denyer, Discover Card, jcb, level 1, mastercard, PCI DSS assessment, pci merchant levels, qsa, quarterly network scan, visa

PCI merchant levels have been clearly defined by all the major payment brands (VISA, MasterCard, American Express, Discover Card, and JCB). What's important to note is that you should also look at each of the...


March 26, 2009  1:09 AM

Credit Card Security Compliance | Learn about PCI DSS



Posted by: Charles Denyer
american express, charles denyer, credit card security compliance, Discover Card, jcb, mastercard, payment card industry data security standards (PCI DSS), pci dss self assessment, qualified security assessor (QSA), visa

Credit card security compliance is more technically known as the Payment Card Industry Data Security Standards, simply known as PCI DSS. PCI DSS is a framework established and agreed upon by the major payment brands (Visa, MasterCard, American Express, Discover Card, and JCB). The oversight,...


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