Articles with tag like: Christian Chmiel

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Connecting the dots to fight financial crime and identify risks

Interviews | Digital Identity, Security & Online Fraud | 27 Nov 2020

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

How to protect your business from common Covid-19 scams

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Oct 2020

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

How to manage crypto merchant risks

Voice of the Industry | Cryptocurrencies | 07 Apr 2020

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

Addressing the shell company problem

Voice of the Industry | Expert Opinion | 12 Jun 2019

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

Appearances can be deceiving, especially in marketing

Voice of the Industry | Expert Opinion | 03 May 2019

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

How RiskConnect 2018 connected risk and compliance professionals across the payments ecosystem

Voice of the Industry | Expert Opinion | 19 Dec 2018

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

Why collaboration is key in the fight against fraud

Voice of the Industry | Expert Opinion | 01 Nov 2018

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

Why merchant due diligence should not stop with onboarding

Voice of the Industry | Expert Opinion | 25 Sep 2018

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

Why deceptive marketing should be on your radar

Voice of the Industry | Expert Opinion | 25 Jul 2018

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