Compliance Glossary

What is PCI DSS?

Definition

The Payment Card Industry Data Security Standard (PCI DSS) is a set of security standards mandated by major credit card brands to protect cardholder data. It applies to any organization that stores, processes, or transmits credit card information regardless of size.

In Depth

PCI DSS is maintained by the PCI Security Standards Council, founded by Visa, Mastercard, American Express, Discover, and JCB. The standard consists of 12 high-level requirements organized into six goals: build and maintain a secure network, protect cardholder data, maintain a vulnerability management program, implement strong access control measures, regularly monitor and test networks, and maintain an information security policy. Compliance validation depends on annual transaction volume: Level 1 merchants (over 6 million transactions) require an annual on-site assessment by a Qualified Security Assessor (QSA), while smaller merchants may self-assess using the appropriate Self-Assessment Questionnaire (SAQ). PCI DSS version 4.0 introduced a customized approach allowing organizations to meet security objectives through alternative controls. Many organizations reduce their PCI DSS scope by using payment processors that handle cardholder data, limiting compliance requirements to the integration points.

Related Frameworks

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