ControlScan

ControlScan

ISO/MLS contact:

Matt Loos
Executive Vice President
Business Development
1-800-825-3310, Ext. 2
sales@controlscan.com


Company Profile originally appeared in The Green Sheet Issue 200902


Name Index

  • 2024
  • 240602 - OptConnect
  • 240601 - Basware
  • 240502 - Rivero
  • 240501 - GBG IDology
  • 240402 - FlipSide B.V
  • 240401 - Castles Technology
  • 240302 - Caf
  • 240301 - AU10TIX
  • 240202 - Sound Payments
  • 240201 - National Retail Solutions (NRS)/NRS Pay
  • 240102 - Enacomm
  • 240101 - Melio
  • 2023
  • 231202 - Warpaint Consulting
  • 231201 - One Inc
  • 231102 - Merchant Advisory Services Inc
  • 231101 - Swipesum
  • 231002 - Wellesley Hills Financial
  • 231001 - Beem
  • 230902 - HES FinTech
  • 230901 - Utopaya
  • 230802 - CellPoint Digital
  • 230801 - Preludd
  • 230702 - FlexCharge
  • 230701 - PaymentGenes
  • 230602 - CoreChain Technologies
  • 230601 - ATMTogether.com
  • 230502 - iliad Solutions Ltd.
  • 230501 - Kueski
  • 230402 - FYST
  • 230401 - Payfactory
  • 230302 - Valutec
  • 230301 - Paynuity
  • 230202 - Netevia
  • 230201 - OvationCXM
  • 230102 - AP Technology
  • 230101 - ConnexPay
  • 2022
  • 221202 - Argyle
  • 221201 - Rapid Finance
  • 221102 - Green Payments
  • 221101 - Super Processor
  • 221002 - Monnai
  • 221001 - Tillful
  • 220902 - Card Market
  • 220901 - DIGISEQ
  • 220802 - BHMI
  • 220801 - equipifi
  • 220702 - Valor PayTech
  • 220701 - Plink
  • 220601 - Nationwide Payment Systems
  • 220502 - Aevi
  • 220501 - Under
  • 220402 - PXP Financial
  • 220401 - Finova Capital
  • 220302 - Fluid Pay
  • 220301 - Scienaptic
  • 220202 - Kani Payments
  • 220201 - AstroPay
  • 220102 - APEXX Global
  • 220101 - Savify
  • 2021
  • 211202 - Miura Systems
  • 211201 - Strike Tax Advisory
  • 211102 - Kalamata Capital Group
  • 211101 - Chargebacks911
  • 211002 - DivideBuy
  • 211001 - PayLo
  • 210902 - Talus Pay
  • 210901 - MerchantE
  • 210802 - Astra Inc.
  • 210801 - Reach
  • 210702 - Opy USA
  • 210701 - Choice Merchant Solutions
  • 210602 - MineralTree
  • 210601 - GoCardless
  • 210502 - JUDI.AI
  • 210501 - ICG
  • 210402 - Utimaco
  • 210401 - Theta Lake
  • 210301 - Acies AI Ltd.
  • 210202 - F1 Payments
  • 210102 - Fincann
  • 210101 - VizyPay
  • 2020
  • 201201 - Datacap Systems Inc.
  • 201101 - PAYRIX
  • 201001 - Ordermark
  • 200902 - ControlScan
  • 200802 - Coastal Pay
  • 200801 - FreedomPay
  • 200702 - ToolBox Payment LLC
  • 200701 - The Merchant Store
  • 200602 - Payroc
  • 200601 - Delta Payment Solutions
  • 200501 - AUTHVIA Inc.
  • 200402 - Ondot Systems Inc.
  • 200401 - Fluid Pay LLC
  • 200302 - Paybotic LLC
  • 200301 - FanCONNECT
  • 200202 - Fee Navigator
  • 200201 - SignaPay Ltd.
  • 200102 - Pineapple
  • 200101 - Lending Valley
  • 2019
  • 191202 - Biller Genie
  • 191201 - Everyware
  • 191102 - NavyZebra
  • 191101 - NMI
  • 191002 - EPNA LLC
  • 191001 - Vend
  • 190902 - Fundomate
  • 190901 - SurchX
  • 190802 - Credit.net, a division of Infogroup
  • 190801 - Everlasting Capital
  • 190702 - Samsung Electronics America Inc.
  • 190701 - Flywire
  • 190602 - Cutter LLC
  • 190601 - South Seas Data LLC.
  • 190502 - JR's POS Depot
  • 190501 - PaymentCloud Inc.
  • 190402 - Sound Payments
  • 190401 - SpotOn Transact LLC
  • 190302 - JetPay
  • 190301 - IXOPAY
  • 190201 - Aurora Solutions
  • 190102 - TruRating
  • 190101 - Maverick BankCard
  • 2018
  • 181202 - CanPay
  • 181201 - Network Merchants LLC
  • 181102 - Paysafe Group
  • 181101 - PDCflow
  • 181002 - Transaction Services
  • 181001 - Gravity Payments
  • 180902 - MainStream Merchant Services Inc.
  • 180901 - A-LIGN
  • 180802 - Payscout Inc.
  • 180801 - Century Business Solutions
  • 180702 - Impact PaySystem LLC
  • 180701 - HPS Worldwide
  • 180602 - IRIS CRM
  • 180601 - CardX
  • 180502 - Priority Payment Systems Northeast
  • 180501 - Merchant e-Solutions Inc.
  • 180402 - Finical Payments
  • 180401 - Chargeback Gurus
  • 180302 - USAePay
  • 180301 - Wirecard North America
  • 180202 - iMobile3 LLC
  • 180201 - Sysnet Global Solutions Ltd.
  • 180102 - Chetu Inc.
  • 180101 - Unified Payments
  • 2017
  • 171202 - Secure Cryptopayments
  • 171201 - Chosen Payments
  • 171102 - Payroc LLC
  • 171002 - National Benefit Programs LLC
  • 170902 - Frates Insurance & Risk Management
  • 170901 - DCS Holdings Group LLC
  • 170901 - Rocketpay Group
  • 170802 - Apogee Payment Systems LLC
  • 170801 - Tranzlogic
  • 170702 - Active Software & Hardware Systems
  • 170701 - Veratad Technologies LLC
  • 170602 - PayCertify
  • 170601 - Portfolio Buyer
  • 170502 - Frontline Processing Corp.
  • 170501 - Platinum Choice Bancard LLC
  • 170402 - Super G Capital LLC
  • 170401 - Fuzse
  • 170302 - Ingenico Group
  • 170301 - Billing Tree Inc
  • 170202 - Prospay Inc
  • 170201 - Electronic Payments Inc.
  • 170102 - ClearSale
  • 170101 - Pearl Capital LLC
  • 2016
  • 161202 - International Bancard Corp.
  • 161201 - CSR Professional Services Inc
  • 161102 - Digitzs Solutions Inc.
  • 161101 - Residual Sheriff LLC.
  • 161002 - BillPro Pty. Ltd.
  • 161001 - First Data Corp.
  • 160902 - Womply
  • 160901 - Forte Payment System
  • 160802 - TransPay Processing
  • 160801 - DigiPay: Solutions Inc
  • 160702 - CreditCardProcessing.com
  • 160701 - Traffic Jamming
  • 160602 - Upserve
  • 160601 - MavensTech Inc
  • 160502 - Xpress-pay
  • 160501 - Go Direct
  • 160402 - Go4Payments
  • 160401 - Zooz Inc.
  • 160302 - BlueSnap
  • 160301 - CardFree
  • 160202 - Cayan
  • 160201 - Lead Tracking Systems LLC
  • 160102 - Flywire
  • 160101 - Capital for Merchants LLC
  • 2015
  • 151202 - Benseron Information Technologies Inc.
  • 151201 - CardWare International Inc
  • 151102 - Comodo Group Inc.
  • 151101 - Lion Capital Group LLC
  • 151101 - Payoneer Inc.
  • 151002 - Harbortouch
  • 151002 - QuarterSpot
  • 151001 - Mocapay
  • 151001 - Moneris
  • 150902 - TouchSuite
  • 150901 - Worldpay
  • 150802 - AP Technology
  • 150801 - Opus
  • 150801 - Topcreditcardprocessors.com
  • 150702 - M-S Cash Drawer
  • 150702 - Vision Payment Solutions LLC
  • 150701 - dealsnapt
  • 150602 - Elavon Inc.
  • 150602 - FullPayment
  • 150601 - Conformance Technologies
  • 150601 - CardConnect
  • 150502 - Global Processing Systems
  • 150502 - AnywhereCommerce
  • 150501 - CardFlight Inc.
  • 150501 - Direct Connect
  • 150402 - Mercantile Processing Inc.
  • 150401 - Field Guide Enterprises
  • 150302 - Signature Card Services
  • 150301 - ISO Advance
  • 150301 - Premier Payment Systems Inc.
  • 150202 - Unipagos
  • 150202 - Anovia Payments
  • 150201 - Humboldt Merchant Services
  • 150102 - Expansion Capital Group LLC
  • 150101 - PowaPOS
  • 150101 - CardCharge
  • 2014
  • 141202 - Chosen Payments
  • 141201 - Allied Wallet
  • 141102 - National Merchants Association
  • 141101 - Alpha Payments Cloud
  • 141002 - Mozido
  • 141001 - Instant Credit Manager
  • 140902 - Merchant Cash and Capital LLC
  • 140901 - PayPro Tec
  • 140802 - LoopPay Inc.
  • 140801 - Finical Inc.
  • 140702 - Leaf
  • 140702 - Pivotal Payments
  • 140701 - National Transaction Corporation (NTC)
  • 140602 - Chargebacks911
  • 140601 - Total Merchant Services
  • 140601 - YapStone
  • 140502 - Fusion
  • 140501 - Nationwide Payment Solutions
  • 140501 - BPC Banking Technologies
  • 140501 - Rapid Advance
  • 140402 - Impact PaySystem
  • 140401 - Open The BIG Doors
  • 140401 - Isis
  • 140302 - The Formula
  • 140301 - Meritus Payment Solutions
  • 140202 - Payvision
  • 140202 - Tranzlogic
  • 140201 - JetPay Corp.
  • 140201 - Process Pink Payments LLC
  • 140102 - transmodus Corp.
  • 140102 - RT Lawrence Corp.
  • 140101 - Integrated Reporting Is Simple LLC
  • 2013
  • 131202 - First American Payment Systems L.P.
  • 131201 - OnDeck Capital Inc.
  • 131201 - Tecmark
  • 131102 - Evo Payments International LLC
  • 131101 - Planet Group Inc.
  • 131001 - Live Reps Call Center
  • 130902 - Cutter LLC
  • 130901 - Regal Payment Systems LLC
  • 130901 - The Merchant Solutions
  • 130802 - The TAS Group Inc.
  • 130802 - North American Bancard LLC
  • 130801 - ShopKeep POS Inc.
  • 130801 - Payment Logistics LLC
  • 130702 - Plug n Pay Technologies Inc.
  • 130701 - Revo Payments
  • 130602 - Clearent LLC
  • 130601 - U.S. Merchant Systems LLC
  • 130502 - Kabbage Inc.
  • 130501 - PaySimple
  • 130402 - National Processing Co.
  • 130401 - SCIL-EMV Academy
  • 130302 - projectprepaid
  • 130301 - ABTEK Financial
  • 130202 - Charge Card Systems Inc.
  • 130202 - Layered Technologies Inc.
  • 130201 - Super G Funding LLC
  • 130102 - Glazer_Kennedy Insiders Circle LLC
  • 130101 - eMerchantPay Corp.
  • 130101 - Merchant Statement Analysis
  • 2012
  • 121202 - American Microloan LLC
  • 121201 - The Phoenix Group
  • 121102 - Keep in Touch Systems Inc.
  • 121102 - Merchants Choice Payment Solutions
  • 121101 - PayCube Inc.
  • 121002 - Washington Bancard Merchant Services LLC
  • 120902 - Central Payment Co. LLC
  • 120901 - My Clear Reports
  • 120802 - Royal Merchant Holdings LLC
  • 120801 - National Benefit Programs LLC
  • 120702 - Ingenico Inc.
  • 120701 - Stream Cash LLC
  • 120602 - Cardinal Commerce Corp.
  • 120601 - Veritrans Merchant Services LLC
  • 120502 - ExecuTech Lease Group
  • 120502 - The Small Business Authority
  • 120402 - Chargeback Guardian Inc.
  • 120401 - Electronic Payment Exchange
  • 120302 - 2000Charge Inc.
  • 120301 - Complete Merchant Solutions LLC
  • 120202 - Harbortouch
  • 120201 - CSR - Compliance Solutions and Resources
  • 120102 - Alpha Card Services Inc.
  • 120101 - RocketPay LLC
  • 120101 - PAX Technology Inc.
  • 2011
  • 111202 - PayLeap
  • 111201 - SignaPay Ltd.
  • 111102 - Street Savings
  • 111101 - POS Portal Inc.
  • 111002 - Lead Source Call Center
  • 111001 - First Annapolis Consulting Inc.
  • 110902 - Point of Sale System Services Inc.
  • 110901 - Sage Payment Solutions
  • 110901 - Charge Anywhere LLC
  • 110802 - Blueprint SMS
  • 110801 - Century Payments Inc.
  • 110801 - Empower Processing
  • 110702 - Creative Vision Studio LLC
  • 110702 - Network Merchants Inc.
  • 110701 - Capital Access Network Inc.
  • 110602 - eProcessing Network LLC
  • 110602 - Moneris Solutions Inc.
  • 110601 - Kahuna ATM Solutions
  • 110502 - Paragon Application Systems Inc.
  • 110402 - MagTek Inc.
  • 110401 - Merchant Implementation Services
  • 110302 - insideVirtual LLC
  • 110301 - FrontStream Payments Inc.
  • 110202 - VeriCheck Inc.
  • 110201 - USA ePay
  • 110102 - Clairvest Group
  • 110101 - ISTS Worldwide Inc.
  • 2010
  • 101202 - CheckAlt Payment Solutions
  • 101201 - SoundPOS LLC
  • 101102 - Impact Payments Recruiting
  • 101101 - Global Electronic Technology Inc.
  • 101002 - TriSource Solutions LLC
  • 101001 - TF Payments Inc.
  • 100902 - Blackhawk Network
  • 100901 - SignatureLink Inc.
  • 100802 - Federated Payment Systems LLC
  • 100801 - Voltage Security Inc.
  • 100702 - Netcom PaySystem
  • 100701 - ROAM Data Inc.
  • 100602 - Retail Cloud
  • 100601 - NETSURION (formerly Vendor Safe Technologies)
  • 100502 - Transaction Network Services Inc.
  • 100501 - First Data Corp.
  • 100402 - Secure Payment Systems Inc.
  • 100401 - Elite Merchant Solutions
  • 100302 - Retail Decisions Inc.
  • 100301 - ControlScan Inc.
  • 100202 - IPP of America Inc.
  • 100201 - Vesdia Corp.
  • 100102 - Payment Alliance International
  • 100101 - mPayy Inc.
  • 2009
  • 091202 - Litle & Co.
  • 091201 - Performance Training Systems Bankcard Boot Camp
  • 091102 - LIFT Network
  • 091101 - Merchant e-Solutions Inc.
  • 091002 - Whitehall Capital Advisors LLC
  • 091001 - Payvision
  • 090902 - UP Solution Inc.
  • 090901 - CoCard Marketing Group LLC
  • 090802 - M2 Global Ltd.
  • 090801 - First National Merchant Solutions
  • 090702 - SparkBase
  • 090701 - checXchange Money Transfer Systems Inc.
  • 090602 - Authorize.Net
  • 090602 - Clearent LLC
  • 090601 - Sterling Payment Technologies
  • 090502 - Infinity Payment Systems
  • 090501 - Merchant Cash and Capital
  • 090402 - Global eTelecom Inc.
  • 090401 - UseMyBank Services Inc.
  • 090401 - Data Delivery Services Inc.
  • 090302 - Velocity Merchant Services
  • 090302 - Metro Merchant Services
  • 090301 - Smart Transaction Systems Inc.
  • 090301 - DCC Merchant Services USA LLC
  • 090202 - TransFirst Holdings Inc.
  • 090202 - MicroBilt Corp.
  • 090201 - ProPay Inc.
  • 090201 - ACH Payment Solutions
  • 090102 - Processing Solutions
  • 090102 - Card Group
  • 090101 - Charge Card Systems LLC
  • 2008
  • 081202 - Affirmative Technologies Inc.
  • 081201 - On-line Strategies Inc.
  • 081102 - CSH Consulting Inc.
  • 081101 - Vision Payment Solutions LLC
  • 081002 - Veratad Technologies LLC
  • 081001 - International Merchant Solutions LLC
  • 080902 - SignaPay
  • 080902 - Affinity Solutions
  • 080802 - IMS Inc.
  • 080801 - GreenSoft Solutions Inc.
  • 080702 - RDM Corp.
  • 080702 - Smart Circle International
  • 080701 - SIA Enterprises LLC
  • 080602 - PayProTec
  • 080601 - International Bancard Corp.
  • 080502 - DRG Telemarketing Inc.
  • 080501 - BCC Merchant Solutions
  • 080402 - U.S. Merchant Systems
  • 080401 - Greystone Business Resources Corp.
  • 080302 - Transmedia Payment Services Ltd.
  • 080301 - Cutter LLC
  • 080202 - myARCworld Inc.
  • 080201 - ProposalPortal.com
  • 080102 - Sonoma Technical Support Services
  • 080101 - Credit Cash
  • 2007
  • 071202 - Credomatic USA
  • 071202 - Barclay Square Leasing Inc.
  • 071201 - World Gift Card
  • 071102 - FirstView Financial LLC
  • 071102 - Commerciant
  • 071101 - eProcessing Network
  • 071002 - Comstar Interactive
  • 071001 - Sage Payment Solutions
  • 070902 - YourTownMall Business
  • 070901 - Assurz Inc.
  • 070901 - Nxgen Payment Services
  • 070802 - All card Processing-AAMonte-USA
  • 070802 - 3 Delta Systems
  • 070801 - Money Movers of America Inc.
  • 070702 - Gravity Payments
  • 070602 - Central Point Resources Inc.
  • 070601 - Positive Feedback Software LLC
  • 070502 - WAY Systems Inc.
  • 070502 - Premier Payment Systems
  • 070501 - Amacai Information Corp.
  • 070402 - National Bankcard Systems
  • 070401 - Crossgate Dynamics LLC
  • Delivering exceptional security

    ControlScan has helped small to midsize enterprises (SMEs) maintain information technology security and Payment Card Industry security standards compliance for more than 15 years. ControlScan was founded in 2005 by its first chief executive officer, Richard Stanton. He was succeeded by Joan Herbig in 2007, who led the company until 2017, when ControlScan was acquired by Thompson Street Capital Partners and merged with EchoSat. At that time, EchoSat CEO Marc Carl assumed leadership over both entities. ControlScan is headquartered in Alpharetta, Ga., and has branch locations in Lexington, Ky. and in Hunt Valley, Md., where the firm's 24-hour security operations center is based. It employs approximately 150 staff members.

    Expert risk management, compliance

    ControlScan's stated mission is "to ensure that each of our customers is thoroughly equipped to protect their business from cybercrime." To accomplish this, the company provides traditional managed security services, such as unified threat management firewall and vulnerability scanning, as well as advanced services for 24/7 security threat detection and response. "ControlScan is also well known for our ability to expertly guide businesses of every size through the PCI compliance process," Carl said. "More than 155 merchant services partners and 1.8 million businesses rely on our efficient, user-friendly PCI 1-2-3 program to manage risk and compliance."

    In addition, the ControlScan Security Consulting Services team provides a range of PCI-related services, such as qualified security assessments and web app penetration testing. The team also includes experts in medical and other security and privacy frameworks. Carl mentioned that the company delivers top quality at a reasonable price. "Our security-as-a-service delivery model gives the SME cost-effective access to the same cybersecurity services and technologies as their larger counterparts," he said. "We cultivate the very best people, processes and technology partnerships and pass along their benefits to our customer base."

    Standing out in the crowd

    Notably, ControlScan's service delivery is governed by key principles. "We have our customers’ backs by practicing these core operating values," he said, listing five focus areas as follows:

    1. Drive customer success: customers are first, help them win, commit to success and quality.
    2. Put team first: make every decision for the greater good, trust in and empower others, look for the win-win.
    3. Move fast: act with urgency, be nimble, lean forward, focus on what's important.
    4. Be transparent: communicate openly and honestly, be accessible and respectful, act with integrity.
    5. Have fun: celebrate success, have a positive attitude, be yourself.

    Further, the CEO identified a handful of unique qualities that separate ControlScan from its competitors. "ControlScan focuses on the SME, because this is an underserved market that needs the most assistance with people, processes and technology for better cybersecurity," he said. "We are the SME champion, focusing on cybersecurity so our customers can focus on running their business, not securing it." Core also pointed out that ControlScan is "the only managed security service provider that takes a holistic approach to cybersecurity and compliance, helping businesses avoid siloed processes that can negatively impact overall security posture."

    To demonstrate its commitment, ControlScan recently pursued new industry certifications, including Managed Network Service Provider for Verifone and Gilbarco to reduce convenience retailers' breach risk, Qualified Security Assessor to validate point-to-point encryption and PCI compliance, and Qualified PIN Assessor for performing security assessments against PIN payment environments. In March 2020, ControlScan also became one of the first PCI Software Security Framework Assessor companies. "The ControlScan team is consistently developing new services to bolster our technology stack and ensure that our customers’ needs are holistically met," Core said, adding that recent enhancements include offering managed detection and response services to businesses using Microsoft Office 365, Google G Suite, or cloud-based SaaS and PaaS applications and services.

    In addition, ControlScan introduced PaySafe PumpConnect to increase security and payment transaction speeds at fuel pumps and advance its endpoint security service to provide even greater detection and response capabilities. End of Story

    Notice to readers: These are archived articles. Contact information, links and other details may be out of date. We regret any inconvenience.

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