Banks and Payment Facilitators
Merchant Security Risk Assessment for Banks and Payment Facilitators
Acquiring banks and payment facilitators have significant cyber risks and compliance liabilities due to their merchants. A single unregulated merchant can cause serious cyber and reputational damage.
Avoid troubling consequences by measuring, managing and mitigating risks of third-party data breaches.
Merchant Security Risk Assessment
Automated Merchant Onboarding
Onboarding Module automates the assessment of security and regulative risks of the merchants and shortens the onboarding process from days to minutes.
Portfolio Awareness Reports
Awareness Report prepared by experts provide you with tailored brief and outlining prioritized actions, complementary to the dashboard.
PCI-DSS SAQ Suite
PCI Checklist Panel allows Banks and Payment Service Providers to request a PCI-DSS Self-Assessment Questionnaire from the merchants, who can fill and submit it online with digital signature.
PCI Checklist BASE Technology
PCI Checklist Balanced Adaptive Stealth Engine (BASE), without any integration, ensures that the target website is not drained.
REST API Integration
Every data and operation running on PCI Checklist can be directly accessed by the bank or e-payment system via RESTful API’s.
Monitoring and Alarming
Continuous scanning gives the advantage of monitoring the whole portfolio’s security status and generates alarms accordingly.
Reporting and Knowledge Base
To accelerate the remediation process, customized solution articles are shared alongside the merchant specific risk reports.
Protecting Sensitive Data
All the components of PCI Checklist are in a PCI Compliant zone with biometric access, locked cages and high available private cloud architecture.
130 % Increase In Card Payment Transactions Made On The Internet In Last 3 Years.
Source: BKM (Interbank Card Center of Turkey)
$100 Billion Average Annual Potential Losses Of Banks From Cyber Attacks.
Source: Bouveret, 2018, IMF working paper, Cyber Risk for the Financial Sector
59% Of Companies Experienced A Data Breach Caused By One Of Their Vendors Or Third Parties.
Source: Opus&Ponemon Institute, 2018 Data Risk in the Third-Party Ecosystem