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Mastercard is introducing revised standards for those who acquire adult merchants, effective 15 October 2021. Some of these new requirements are significant and will impact how acquirers on-board and monitor their adult content merchants, as Markus Prause, Chief Risk Officer of Web Shield explains.
Web Shield, merchants, Mastercard, transaction monitoring, KYC
Germany-based onboarding and monitoring solution Web Shield has launched High-Risk Verification for their InvestiGate underwriting hub, abiding to Mastercard Revised Standards.
Web Shield, identity verification, Mastercard, KYC, fraud prevention
GM Sectec has teamed up with Web Shield, a regtech provider in the merchant acquiring space, to bring Web Shield underwriting and monitoring solutions to the Latin American market.
partnership, Web Shield, risk management, compliance, regtech, cybersecurity
Web Shield has launched its Online Academy, an online course aimed at the risk, compliance, and anti-fraud training market.
money laundering, deceptive marketing, Credit Card Risk, Web Shield, Online Academy, risk management, financial crime, underwriters, risk, compliance, regtech
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
RiskConnect, Human Cybercriminal Project, Oxford University, cybercrime, Web Shield, risk, compliance, cybercriminals, fraud, money laundering, scams, malware, banking fraud, credit card fraud
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
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
During RiskConnect, a conference organised by Web Shield and dedicated to payment risk professionals, The Paypers interviewed investigative journalists Frederik Obermaier and Bastian Obermayer to find out more about the story behind the Panama Papers.
RiskConnect, money laundering, risk management, risk professionals, tax evasion , offshore companies, shell companies, Web Shield, Frederik Obermaier, Bastian Obermayer
‘There are costs and risks to a program of action, but they are far less than the long-range risks and costs of comfortable inaction’ John F. Kennedy
Frederik Obermaier, Bastian Obermayer, Panama papers, regtech, money laundering, Deloitte, MasterCard, merchants, onboarding, ecommerce, deceiving marketing, Web Shield
Ahead of RiskConnect 2019 edition, The Paypers sat with Peter Naessens, General Director, Belgian Gaming Commission, to discuss about what is happening in the European gaming space
Belgian Gaming Commission, RiskConnect, Web Shield, gaming, risk management, merchants, onboarding, loot boxes, betting
Ahead of RiskConnect 2019 edition, The Paypers sat with Manfred Wandelt, Senior Manage at Deloitte RegTech Lab to discuss about what is happening in the financial AML and KYC space
KYC, AML, regtech, money laundering, financial crime, machine learning, artificial intelligence, RiskConnect 2019, Deloitte RegTech Lab, Web Shield, merchant onboarding
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
Web Shield has released its AddressReveal solution to help corporate banks, acquirers, issuers PSPs, and merchants to identify if clients are operating from a virtual address.
Web Shield, AML, transaction laundering, merchants, PSPs
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
Web Shield has launched their new Deceptive Traffic Detection solution to enable acquiring banks and PSPs to check merchant applying for credit card acceptance.
Web Shield, PSP, Acquirer, merchants, Mastercard Registration Program