Incident Response and Litigation Support

Cyber Risk

Payment Card Industry Services

Kroll offers a wide range of services for both merchants and payment processors, from audits to incident management services, to pragmatic approaches for strengthening your cyber defenses.

Kroll’s Cyber Security experts understand your challenges as an organization processing payment card transactions. First and foremost, you need to protect your customers’ payment data as prescribed by the Payment Card Industry Security Standards Council (SSC), in particular its Data Security Standard (DSS). At the same time, you must protect the integrity of your own data networks and cardholder data while delivering a positive customer experience that combines strict security protocols with payment convenience.

Kroll has the proven strategies to help. We offer a wide range of services for both merchants and payment processors, from audits to incident management services, to pragmatic approaches for strengthening your cyber defenses:

PCI Standard Services
  • QSA Annual Assessments
    Our Qualified Security Assessors are authorized to conduct your annual assessment to comply with the Payment Card Industry Data Security Standards, as well as prepare you in advance of an assessment.
  • PCI Forensic Investigations
    Our PCI Forensic Investigators (PFIs) will help determine the occurrence of a cardholder data compromise, and when and how it may have occurred using proven investigative methodologies and tools.
  • Training and Advisory Services
    Our top cyber security professionals, many with law enforcement and payment industry backgrounds, share how you can strengthen the security of your payment processing technology, systems, and practices.


PCI DSS Compliance Suite of Services

As a QSA and PFI, Kroll is authorized to conduct your annual PCI Assessment to validate your company’s adherence to the PCI Data Security Standard. Our assessment will also include deliverables, such as Report of Compliance (ROC) or Attestation of Compliance (AOC) for submission to the PCI SSC.

Additionally, Kroll offers a suite of services that facilitate the process of complying with PCI DSS requirements:

  • PCI Scope Discovery and Reduction Services. The scope discovery phase entails identifying all of your company’s technology assets that process, store, and transmit card data, as well as any systems which interact with that technology. During the reduction phase, we will identify improvements to your network architecture that would reduce the number of systems in scope for PCI DSS compliance.
  • PCI Gap Analysis. This mock audit helps to determine where your company’s systems meet or exceed data security standards, and where they fall short. A gap analysis enables your company to identify and resolve issues before an official PCI DSS compliance assessment.
  • PCI Remediation Consulting. Our experts will provide pragmatic strategies to resolve issues identified during a gap analysis, whether it was performed internally, by Kroll, or by another provider.
  • Penetration Testing. As an annual PCI DSS requirement, this exercise tests the security of your company’s systems and identifies vulnerable areas that might enable a bad actor to gain access to your network.
  • CyberDetectER™ Network Monitoring Services. Kroll’s next-generation security solution integrates Kroll’s industry-leading cyber security expertise with powerful, 24/7 monitoring technology that is continuously on the hunt for network intrusions. Kroll’s CyberDetectER™ network monitoring solution addresses another PCI DSS requirement.
  • Full Lifecycle PCI DSS Gap Analysis, Readiness, and Audit Services. Encompassing all phases of PCI DSS preparedness, these services help your company achieve and maintain PCI DSS compliance.
  • Data Breach Investigations. Our PFI Investigators can conduct PCI Security Standard Council-mandated investigations in the event of a data breach or in anticipation of litigation.


Why Kroll

Kroll is first and foremost an investigations firm. As such, we are one of the only QSA/PFIs that approach these engagements with a global investigative cyber security background. Our PCI services go beyond facilitating your organization’s compliance with the PCI DSS—we have the experience and knowledge to help you fortify your defenses to reduce the likelihood of a data breach across your data network.

Many of our professionals have previously served with law enforcement agencies, including the FBI and U.S. Secret Service, as well as with leading payment card organizations. We have assisted numerous companies that have been the target of data breaches and helped them to understand the nature, scope, and ramifications of how their information systems were compromised. Additionally, we follow established law enforcement methodologies—such as chain of custody protocols for evidence handling—to potential aid law enforcement and prosecutors in the event of criminal prosecutions.

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Incident Response and Litigation Support

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Other Areas We Can Help

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Penetration Testing Services

Assess clients' info security through simulated attacks using real-world hacker techniques.

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