ONTRACE.AI
ONTRACE.AI
Coming Q4 2026

PCI DSS compliance,without the assessment scramble.

All 12 PCI DSS v4.0 requirements managed by autonomous agents — continuous evidence collection, scoped CDE tracking, and assessment-ready reporting for SAQ or QSA audit processes.

12 core requirements
PCI DSS v4.0 ready
Q4 2026 launch target

Framework Overview

What is PCI DSS?

The Payment Card Industry Data Security Standard (PCI DSS) is a set of security requirements established by the PCI Security Standards Council (PCI SSC) — founded by American Express, Discover, JCB, Mastercard, and Visa. It applies to any organisation that stores, processes, or transmits payment cardholder data.

PCI DSS v4.0, released in March 2022, became the mandatory version on 31 March 2024. It introduces more flexibility in how organisations can meet requirements, while also adding new controls for e-commerce security and stronger authentication requirements.

Unlike most frameworks, non-compliance with PCI DSS can result in card brands restricting or terminating an organisation's ability to process payments — a direct and immediate business impact beyond fines.

Applies to any entity storing, processing, or transmitting cardholder data
Scope reduction through tokenisation and encryption is key strategy
Annual compliance validation required based on transaction volume
Non-compliance can result in suspension of payment processing rights

Merchant Compliance Levels

Level 1

6M+ Visa/MC transactions/year

Annual on-site QSA audit + quarterly scans

Level 2

1M–6M Visa/MC transactions/year

Annual SAQ + quarterly network scans

Level 3

20K–1M e-commerce transactions/year

Annual SAQ + quarterly scans

Level 4

Under 20K e-commerce / under 1M other

Annual SAQ recommended + quarterly scans

Core Requirements

12 requirements. All tracked. All automated.

1

Install and Maintain Network Security Controls

Network security controls (firewalls) to protect the cardholder data environment from untrusted networks.

2

Apply Secure Configurations

All system components must be configured securely — no vendor defaults, no unnecessary services.

3

Protect Stored Account Data

Cardholder data must be protected wherever stored — through truncation, encryption, or other mechanisms.

4

Protect Cardholder Data in Transit

Strong cryptography to protect Primary Account Numbers (PANs) transmitted over open, public networks.

5

Protect Against Malicious Software

Anti-malware solutions deployed on all systems, kept current, and actively monitoring.

6

Develop and Maintain Secure Systems and Software

Vulnerability management, secure development practices, and protection of public-facing applications.

7

Restrict Access to Cardholder Data

Access to system components and cardholder data must be restricted to only those with a business need.

8

Identify Users and Authenticate Access

Unique IDs for all users, strong authentication, and MFA for all access to the cardholder data environment.

9

Restrict Physical Access to Cardholder Data

Physical access to systems that store, process, or transmit cardholder data must be controlled and monitored.

10

Log and Monitor All Access to System Components

Audit logs capturing all access to cardholder data, reviewed regularly for anomalies.

11

Test Security of Systems and Networks Regularly

Regular vulnerability scanning, penetration testing, and intrusion detection/prevention systems.

12

Support Information Security with Organisational Policies

A comprehensive information security policy addressing all PCI DSS requirements, reviewed annually.

Available Now

ISO 27001 satisfies many PCI DSS Requirement 12 obligations.

PCI DSS Requirement 12 — the information security policy requirement — has extensive overlap with ISO 27001's management system requirements. Organisations with ISO 27001 typically satisfy 40–60% of PCI DSS requirements before any PCI-specific work begins.

Join the Waitlist

PCI DSS v4.0 support arrives Q4 2026.
No more assessment scrambles.

Register your interest and we'll notify you the moment PCI DSS compliance support launches on ONTRACE.AI.