Articles with tag: web shield

Found 23 results in 307 milliseconds.

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

Inside the business of cybercrime – exclusive interview with Jonathan Lusthaus, RiskConnect speaker

Interviews | Digital Identity, Security & Online Fraud | 29 Oct 2020

Ahead of RiskConnect 2020 edition, The Paypers sat with Jonathan Lusthaus, Director of The Human Cybercriminal Project at the Extra-Legal Governance Institute, University of Oxford to discuss the ‘human’ side of profit-driven cybercrime and learn about cybercrime markets

RiskConnect, Human Cybercriminal Project, Oxford University, cybercrime, Web Shield, risk, compliance, cybercriminals, fraud, money laundering, scams, malware, banking fraud, credit card fraud

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

[VIDEO] Key moments with Christian Chmiel from RiskConnect 2019

Interviews | Digital Identity, Security & Online Fraud | 17 Dec 2019

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

[VIDEO] The Story behind Panama Papers - Interview with Frederik Obermaier and Bastian Obermayer

Interviews | Digital Identity, Security & Online Fraud | 10 Dec 2019

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

RiskConnect 2019, or how businesses can thrive in a risky environment

Voice of the Industry | Digital Identity, Security & Online Fraud | 28 Nov 2019

There are costs and risks to a program of action, but they are far less than the long-range risks and costs of comfortable inactionJohn F. Kennedy

Frederik Obermaier, Bastian Obermayer, Panama Papers, RegTech, money laundering, Deloitte, Mastercard, merchants, onboarding, ecommerce, deceiving marketing, Web Shield

Shaping up the European gaming space, interview with Peter Naessens, Belgian Gaming Commission

Interviews | Digital Identity, Security & Online Fraud | 13 Nov 2019

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

What is happening in the financial AML and KYC space? Interview with Manfred Wandelt, Deloitte RegTech Lab

Interviews | Digital Identity, Security & Online Fraud | 08 Nov 2019

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

Eight ways to protect your business from a con

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Sep 2019

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

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

Web Shield launches AML solution for all payments players

News | Digital Identity, Security & Online Fraud | 15 May 2019

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

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

Web Shield helps PSPs and acquirers stay compliant with Mastercard`s regulation

News | Digital Identity, Security & Online Fraud | 23 Apr 2019

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

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

RiskConnect 2018: the anatomy of a good risk management strategy

Voice of the Industry | Expert Opinion | 07 Dec 2018

“Business people need to understand the psychology of risk more than the mathematics of risk” Paul Gibbons, English businessman

RiskConnect, risk management, underwriting, credit risk, fraud prvention, Web Shield, IdentityMind, 4Stop, ICO, Bitcoin, KYC, AML, merchants

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

Web Shield to assist with Mastercard rules on cryptocurrency merchants

News | Digital Identity, Security & Online Fraud | 24 Oct 2018

Web Shield has launched the Regulatory Monitoring solution to enable acquiring banks and PSPs to comply with the newest Mastercard rules concerning cryptocurrency merchants.

Web Shield, Mastercard, cryptocurrency, merchants, onboarding, PSPs, acquirers

Interview with Jason Oxman, ETAs CEO on payments security

Interviews | Interviews | 28 Sep 2018

The Paypers interviews Jason Oxman, CEO, Electronic Transactions Association to find out more about the association and its work in the Security and Risk Management area.

Jason Oxman, Electronic Transactions Association, RiskConnect conference, Web Shield, online security, data breaches,

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

4Stop partners Web Shield, launches merchant underwriting solution

News | Digital Identity, Security & Online Fraud | 17 Sep 2018

4Stop, a KYC, compliance, and anti–fraud solutions provider, has announced its partnership with Web Shield and the launch of their global merchant underwriting solution.

4Stop, partnership, Web Shield, merchant underwriting, KYC, onboarding, fraud prevention, compliance