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Early Warning Services

PCI DSS evidence

For almost 3 decades, our identity, authentication and payment solutions have empowered financial institutions to make decisions, make

earlywarning.comIdentity and accessLast verified 2 Nov 2026
PCI DSS mark, CertReports state Verified as of 2 Nov 2026Verified

Early Warning Services and PCI DSS

Early Warning Services is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2026-11-30), assessed by BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4. CertReports last verified this on 2 Nov 2026 from the registry.

Evidence

VerifiedListed on the Visa Global Registry as PCI DSS validated through 2026-11-30
as of 2 Nov 2026 · confidence 100%
Kind
Attestation
Expires or valid through
30 Nov 2026
Scope
VISANET PROCESSOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
2 Nov 2026CLOUDWALK INSTITUICAO DE PAGAMENTO E SERVICOS LTDA: PCI DSS, assessor BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4, valid through 2026-11-30
Live pagesha256 a6551a52c2
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026CLOUDWALK INSTITUICAO DE PAGAMENTO E SERVICOS LTDA: PCI DSS, assessor BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4, valid through 2026-11-30
Live pagesha256 9536c315cc
Visa Global Registry of Service Providers
Official registry · HTTP 200
17 Sep 2026Early Warning Services, LLC: PCI DSS, assessor BDO USA, LLP, valid through 2026-08-31
Live pagesha256 82cf2c9f3f
ExpiredListed on the Visa Global Registry as PCI DSS validated through 2026-08-31 (validation date passed)
as of 12 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
5 Jan 2022
Expires or valid through
31 Aug 2026
Auditor or assessor
INTEGRITY360 EUROPE LIMITED
Scope
THIRD PARTY SERVICER
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026Ontop Holdings Inc: PCI DSS, assessor INTEGRITY360 EUROPE LIMITED, valid through 2026-08-31
Live pagesha256 7b360cf477
Visa Global Registry of Service Providers
Official registry · HTTP 200
5 Oct 2026Early Warning Services, LLC: PCI DSS, assessor BDO USA, LLP, valid through 2027-08-31
Live pagesha256 bccf48c7f8

What is not public

  • The Visa registry lists the assessor and the date the validation runs through, not the services in scope of the attestation of compliance.
What PCI DSS means, and what it does not

Only a registry listing (Visa Global Registry, Mastercard SDP) or an AOC letter is strong evidence. In the Visa registry only rows validated as PCI DSS with a validation date count; Third Party Agent registrations are not PCI evidence.

Read the PCI DSS guide and browse all vendors with evidence

Questions buyers ask

Is Early Warning Services PCI DSS compliant?

Early Warning Services is listed as a PCI DSS validated service provider, assessed by BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4, valid through 30 Nov 2026, as of 2 Nov 2026.

How does CertReports verify this?

Every state carries a capture date, a source and a snapshot link. Registry rows come from the official registry data; vendor statements come from the vendor’s own page or trust centre; nothing is inferred. Vendors can dispute any row and corrections ship within two business days.

Change history

  1. 26 Oct 2026PCI DSS state changedState moved from Expired to Verified.
  2. 26 Oct 2026PCI DSS auditor changedAuditor changed from INTEGRITY360 EUROPE LIMITED to BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4.
  3. 12 Oct 2026PCI DSS state changedState moved from Verified to Expired.
  4. 12 Oct 2026PCI DSS auditor changedAuditor changed from BDO USA, LLP to INTEGRITY360 EUROPE LIMITED.
  5. 29 Sep 2026PCI DSS state changedState moved from Expired to Verified.
  6. 18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.

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