Case study

PCI DSS Compliance for a B2B Payment Provider

We helped a global payment provider comply with strict requirements for payment operations and successfully pass a PCI DSS audit

Key features

  • Comply with globally accepted payment regulations

    Comply with globally accepted payment regulations

  • Secure user data regarding money transfers

    Secure user data regarding money transfers

  • Implement all required security protocols

    Implement all required security protocols

Industry: FinTech, Payment Processing
Headquarters: UK
Market: Global
Team size: 65 members
Cooperation: 2015 – present

AngularJS / ASP.NET MVC / ASP.NET Web API / Elasticsearch / MariaDB / MySQL

About the client

Our client is an award-winning B2B software vendor that provides innovative payment solutions to top players in FinTech and a range of other interlinked industries. Their product portfolio includes eWallets, a content aggregator, a payment processing solution, and iGaming management and multi-brand affiliate management solutions.

PCI DSS Compliance for a B2B Payment Provider

Our client came with the challenge

Headquartered in London, our client already had six development centers across Europe and Asia. The company was no longer able to rely solely on its own development centers, however, due to engineering limitations. So they started looking for a partner that could offer flexible cooperation and high-end technological specialists. In 2015, they signed a five-year contract with Intellias to develop a custom B2B payment processing platform with ample risk management and fraud prevention capabilities.

The most challenging part of the project was to comply with Payment Card Industry Data Security Standards (PCI DSS) to receive payments from customers. To be able to fulfill credit card payments, the company had to pass a PCI DSS compliance audit and obtain PCI DSS certification. To do this, they needed a strong security expert on their engineering team to ensure high-level information protection and control the process of compliance.

Our solution for PCI DSS compliance software

Our client required a special expert with experience in cybersecurity consulting services and security certification to make payment secure PCI compliance. Intellias offered a security officer who helped to organize all audit processes and who, after successful completion of the audit, has grown to the in-house Chief Information Security Officer. To help our client comply with PCI DSS requirements, we did the following:

  • Assigned ownership of the compliance process to our security expert who had relevant experience in coordinating security activities
  • Implemented required security features in the architecture of the solution
  • Conducted an in-depth risk assessment to define potential security breaches
  • Established PCI compliant credit card processing

We focused on monitoring of the entire system to check its security vulnerabilities. After detecting these vulnerabilities, we needed to respond fast and resolve issues in order to make PCI compliance software. Developing performance metrics for measuring success and failure in the PCI software compliance process was critical to implementing all necessary requirements. We prepared all documentation needed for PCI DSS certification from scratch to be ready for the audit and, most importantly, to guarantee continuous compliance after it.

The documentation about our client’s company and services that was prepared by our experts included:

  • Antivirus Policy
  • Cardholder Data Policy
  • Firewall and Router Policy
  • Information Security Policy
  • Password Policy
  • Physical Security Policy
  • System Configuration Policy
  • System Monitoring and Logging Policy
  • Testing Systems and Processes Procedure
  • Information Security Incident Management Policy
  • Inventory and Ownership of Assets Policy
  • Application and System Development Software Policy
  • Managing Service Providers Policy
  • Access Control Policy
  • Information Security Awareness Program
  • Information Security Responsibilities Policy Statement
  • Individual User Agreement Template
  • Data Classification Policy
  • Data Protection Policy
  • Data Management Policy

We’ve achieved great results and PCI DSS software compliance

After the audit was successfully completed, we prepared the client to comply with PCI DSS standards on a daily basis. For this, our security expert moved to the client’s in-house team as the full-time CISO to control all security activities regarding further PCI compliance solutions.

Thanks to a fast compliance process, our client brought a solution to market that meets all industry standards and provides multi-acquiring, eWallets, online vouchers, instant banking, and bank transfers with over 100 localized payment options accessible to merchants worldwide through a single integration.

Our secure and PCI DSS compliant payment solution offers the following benefits to businesses:

  • Real-time fraud management
  • Customer profiling and verification
  • Independent audit verification
  • Extended back-office solutions
  • DDoS mitigation
  • A 13-terabyte data warehouse
  • Real-time business intelligence reporting
  • Cardholder data (CD) tokenization and secure CD storage vault
  • Customizable UI for PCI-compliant CD input and transfer
  • Payment API for third-party integrations
  • PCI compliant payment processing


Tell us about your project

I give consent to the processing of my personal data given in the contact form above under the terms and conditions of Intellias Privacy Policy. I want to receive commercial communications and marketing information from Intellias by electronic means of communication (including telephone and e-mail).
* I give consent to the processing of my personal data given in the contact form above under the terms and conditions of Intellias Privacy Policy.

iso-27001 (1)
iso-2001-2015 (1)

Thank you for your message.
We will get back to you shortly.

Thank you for your message.
We will get back to you shortly.