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 ATMIA ATMIA is an international nonprofit trade association founded 1997 for the ATM industry, with over 1000 members in 49 countries, with chapters in Africa, Asia, Europe, Eastern Europe, USA, Canada, Asia Pacific and Latin America.
As an independent, non-profit trade association, our mission is: to promote ATM convenience, growth and usage worldwide; to protect the ATM industry's assets, interests, good name and public trust; and to provide education, best practices, political voice and networking opportunities for member organizations.
ATMIA's membership covers the full range of the ATM industry and business lifecycle, including manufacturers, ATM deployers, ISOs, private owners, networks, switches, card issuers, financial institutions and all providers of related products, services and consultancies.
ATMIA has published these internationally benchmarked best practice manuals and industry reference material:
- Best Practices for ATM Business Efficiency
- Corporate Governance for the ATM Industry
- International Glossary of ATM Terms
- Best Practices for ATM Acquirers and Sponsor Banks
- International ATM Crime Directory
- The ATM security lifecycle
In association with the Global ATM Security Alliance, which is made up of law enforcement and fraud prevention agencies, card schemes like Visa and MasterCard, ATM networks, industry associations, manufacturers, Cash in Transit groups and security consultancies, and whose mission is to employ global security resources in a united alliance in order to protect the ATM industry from criminal activity, the following ATM lifecycle security best practices and security guidelines have been published:
- Best Practices for Protecting the Personal Bank Account and Identity of the Customer
- International Cardholder ATM security tips and Customer Education manual
- Best Practices for Preventing ATM Ram Raids
- ATM Cash Security Best Practices Manual
- Best Practice Manual for ATM Physical Security
- An Introduction to Integrated ATM Lifecycle Security Manual and Training Workbook
- General Cyber Security manual
- ATM Cyber Security Best Practices Manual (aimed at Windows-based ATMs)
- Best practice guidelines for PIN & Encryption Security, incorporating PCI requirements
- Best practice guidelines for ATM Transactional Security
- White paper for new Continuous Cyber Security Process ("CCSP") for the ATM industry
- ATM Crime Talking Points
- Best Practices for Preventing Insider Fraud
The ATMIA Debit Council has produced:
- Best Practices for the Point of Sale Lifecycle
- Best Practices for Stored Value Cards
- POS Cardholder Security Tips
- The POS security lifecycle
Online services for ATM businesses include:
- A confidential and automated ATM Risk Management system
- An automated Corporate Governance assessment for the ATM industry
- The Cognito online fraud reference library and global fraud alert system
- The Cognito crime database containing over 5,000 ATM crime incidents from 2004, with in-house crime reports
- Daily global industry news feed service
- Free use of Fair Isaac's International Fraud Forum
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| | | Global ATM Security Alliance
Our mission is to employ global security resources in a united alliance in order to protect the ATM industry from criminal activity. | | | | | | Member Information Grid
Log into member information. | | | | | | ATMIA Conferences
View ATMIA upcoming conferences. | | | | | | ATMIA's Global Gallery of Technology
View products and solutions | | |
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ATMIA
PO Box 452
Brookings, SD 57006
United States
Phone: +1-888-208-1589
Fax: +1-605-6931336
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