{"@context":"https://certreports.com/llms.txt","vendor":{"slug":"bancrea","name":"bancrea","domain":"bancrea.com","category":null,"one_liner":null,"trust_center_url":null,"security_page_url":null,"url":"https://certreports.com/vendors/bancrea/security","last_verified_at":"2026-11-02T00:00:00.000Z","claimed":false,"verified_profile":false},"attestations":[{"framework":"pci-dss","framework_name":"PCI DSS","state":"expired","state_label":"Expired","sentence":"Certificate expiry 30 Sep 2026 passed; no renewal found as of 2 Nov 2026.","kind":"attestation","status_text":"Listed on the Visa Global Registry as PCI DSS validated through 2026-09-30 (validation date passed)","issued_at":"2026-06-09","expires_at":"2026-09-30","period_start":null,"period_end":null,"auditor":"BOTECH FRAUD PREVENTION & INTELLIGENCE SL.","impact_level":null,"as_of":"2026-11-02","under_review":false,"source":"visa_grsp","url":"https://certreports.com/vendors/bancrea/pci-dss","evidence":[{"source_type":"registry","source_name":"Visa Global Registry of Service Providers","url":"https://www.visa.com/splisting/","fetched_at":"2026-11-02 05:00:16.156872+00","content_hash":"8eb0005070d5851097680f2cc7db0bf846178a80059061ee01ef892302f71d72","wayback_url":null,"quote":"BANCO BANCREA, S.A., INSTITUCION DE BANCA MULTIPLE: PCI DSS, assessor BOTECH FRAUD PREVENTION & INTELLIGENCE SL., valid through 2026-09-30","confidence":1}]}],"brief":{"summary":"bancrea is listed in the Visa Global Registry as PCI DSS validated, as of 26 Oct 2026, though the entry shows the validation period ended on 30 Sep 2026. The PCI DSS listing, as of 26 Oct 2026, names BOTECH FRAUD PREVENTION & INTELLIGENCE SL. as the auditor of record, with issuance dated 9 Jun 2026. The PCI DSS validation for bancrea expired on 30 Sep 2026, per the Visa Global Registry entry as of 26 Oct 2026. No public evidence of a SOC 2 report was found for bancrea as of 26 Oct 2026. No public evidence of ISO/IEC 27001 certification was found for bancrea as of 26 Oct 2026.","bullets":["PCI DSS: Visa Global Registry listing expired 30 Sep 2026 (as of 26 Oct 2026).","PCI DSS auditor of record: BOTECH FRAUD PREVENTION & INTELLIGENCE SL. (as of 26 Oct 2026).","SOC 2 and ISO/IEC 27001: no public evidence found (as of 26 Oct 2026)."],"model":"claude-sonnet-5","generated_at":"2026-10-28 05:34:48.278014+00"},"legal_docs":[],"documents":[],"statements":[],"security_profile":null,"regulations_url":"https://certreports.com/api/v1/vendors/bancrea/regulations/{regulation}","subprocessors":[],"disclaimer":"CertReports indexes public evidence. A missing framework means no public evidence was found at the last check, not that the vendor is non-compliant. SOC 2 is a report, not a certification; HIPAA has no certification.","generated_at":"2026-11-03T09:07:15.514Z"}