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risk management, AML, merchants, CFT, transactions , digital identity
After RiskConnect Virtual 2020, The Paypers interviewed Christian A. Chmiel, CEO and founder, Web Shield, to find out what where his event’s takeaways, with a focus on fighting financial crime
Christian Chmiel, Web Shield, KYC, merchant monitoring, financial crime, RiskConnect Virtual, risk managers, compliance managers, money laundering, AML, deceptive marketing
As the Covid-19 crisis has shown how quickly criminals are able to invent new scams and re-purpose old ones, Christian A. Chmiel, Web Shield’s CEO examines some common Coronavirus scams
Christian Chmiel, Web Shield, Covid-19 scams, merchant onboarding, merchants, acquirers, payment service providers, transaction monitoring, BRAM program, RiskConnect Virtual, risk management, compliance
Christian Chmiel, CEO of Web Shield, explains how acquirers and payment service providers (PSPs) manage the risks of the crypto space to grow and prosper
ICOs, crypto-asset, crypto-asset merchants, acquirers, PSPs, Christian Chmiel, KYC, BRAM, merchant onboarding
RiskConnect is a conference organised by Web Shield and dedicated to payment risk professionals.
Web Shield, RiskConnect, risk professionals, risk management merchants, acquirers, ecommerce, fraud prevention, AML, money laundering
Christian Chmiel, CEO of Web Shield, offers advice to merchant underwriters on recognising the signs of a con
Web Shield, merchants, CNP transactions, merchant underwriting
Christian Chmiel, Web Shield: Acquirers and PSPs must not only comply with legislation and card scheme requirements, but also effectively manage risk and reputation
Christian Chmiel, Web Shield, case study, fraud, risk, shell company, acquirers, PSPs, customer due diligence, identification, verification
Christian Chmiel, Web Shield: In the fight against deceptive marketing practices, acquirers and PSPs are under pressure to improve their merchant onboarding and monitoring
Web Shield, Christian Chmiel, deceptive marketing, merchant onboarding, PSPs
RiskConnect is the networking conference dedicated to the unsung heroes of the payments industry: the risk professionals, who routinely ferret out fraudsters and expose dubious merchants.
RiskConnect, risk management, underwriting, credit risk, fraud prevention, Web Shield, merchants, Christian Chmiel
Christian Chmiel, Web Shield: What is important for any risk expert is to stay curious, informed and get educated continuously so as not to be left behind in the dust
Christian Chmiel, Web Shield, Thought Leader Insights, risk, fraud prevention, fraud, ecommerce fraud, data breache, merchants, RiskConnect
Christian Chmiel of Web Shield explains why setting up a monitoring regime for the merchants’ websites is crucial in order to avoid fraud risks
Christian Chmiel, Web Shield, case study, merchant, due diligence, onboarding, underwriting, monitoring, fraud, risk
Christian Chmiel, Web Shield: One of the crucial factors that contributed to the understanding that underwriting had to adapt to the online environment came from the card associations
Christian Chmiel, Web Shield, expert opinion, deceptive marketing, underwriting, payments , fraud
Christian Chmiel, Web Shield: Transaction laundering is a problem that has been with the payments industry for years
cybercrime, web fraud, ecommerce, online security, merchants, Web Shield, Pay2us, case study, Christian Chmiel
Our mission as an anti-fraud vendor has always been to reconcile speed and investigative depth to offer effective risk assessments
online fraud, online security, cyber security, fraud prevention, interview, Web Shield, credit cards, anti-fraud, ecommerce