Payment processing security requirements are unforgiving.
 

A security breach can lead to external or internal fraud as well as significant penalties both financial and regulatory.Payment processing security requirements are unforgiving. A breach can lead to both internal or external fraud as well as penalties for noncompliance with a host of regulations. The purpose of our security review is to identify the standards that apply to your business category, flag missing elements in your execution, and then assist in implementing the appropriate processes through analysis, remediation and compliance certification both initial and ongoing.

A specific concern for all merchants is compliance with the Payment Card Industry Data Security Standard (PCI DSS). Requirements are much more onerous and complicated than many executives realize or are wiling to admit.  Yet many companies are unknowingly in violation because of changes made to their procedures (or, worse, external changes caused by hackers). The penalties can be extreme, including loss of credit card acceptance privileges.

CSRSI’s payment processing security review includes evaluation of the three legged stool of compliance—electronic, physical and policy components. We then compare your individual results or GAAP analysis against our extensive proprietary database to establish a correct plan for your business. You, the merchant, can be confident that a trusted third party is working with you in a confidential manner.