Web Shield’s AddressReveal is built to complement traditional anti-money laundering tools. The solution takes 27 different risk indicators in the four categories of Reputation, Content, Transaction Laundering and Money Laundering risk into account. An AddressReveal report delivers information on the areas of Address Validation, Complaints, Negative News, High-risk Business, Street View Analysis, Entity Identification, Offshore Databases and Neighbourhood Screen.
Web Shield equips the payments industry with tools that protect businesses from merchants involved in illegal or non-compliant activities. To find out more about this company, please visit our dedicated web fraud & e-identity company database.
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The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.
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