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PCI DSS stands for Payment Card Industry Data Security Standard. It was developed by the major credit card companies such as Visa, Master and American Express as a guideline to help organizations that process card payments prevent credit card fraud, hacking and various other security vulnerabilities and threats. A company processing, storing, or transmitting payment card data must be PCI DSS compliant or risk losing their ability to process credit card payments and being audited and/or fined. Merchants and payment card service providers must validate their compliance periodically.

Requirements:

The current version of the standard (1.1) specifies 12 requirements for compliance, organized into 6 logically related groups, which are called "control objectives."

The control objectives and their requirements are:

  • Build and Maintain a Secure Network
    • Requirement 1: Install and maintain a firewall configuration to protect cardholder data
    • Requirement 2: Do not use vendor-supplied defaults for system passwords and other security parameters
  • Protect Cardholder Data
    • Requirement 3: Protect stored cardholder data
    • Requirement 4: Encrypt transmission of cardholder data across open, public networks
  • Maintain a Vulnerability Management Program
    • Requirement 5: Use and regularly update anti-virus software
    • Requirement 6: Develop and maintain secure systems and applications
  • Implement Strong Access Control Measures
    • Requirement 7: Restrict access to cardholder data by business need-to-know
    • Requirement 8: Assign a unique ID to each person with computer access
    • Requirement 9: Restrict physical access to cardholder data
  • Regularly Monitor and Test Networks
    • Requirement 10: Track and monitor all access to network resources and cardholder data
    • Requirement 11: Regularly test security systems and processes
  • Maintain an Information Security Policy
    • Requirement 12: Maintain a policy that addresses information security