Articles with tag like: Web Shield

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How to sign adult content merchants with confidence

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Oct 2021

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

Web Shield rolls out Mastercard standards-compliant high-risk verification tool

News | Digital Identity, Security & Online Fraud | 06 Oct 2021

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 selects Web Shield for merchant underwriters in Latin America

News | Digital Identity, Security & Online Fraud | 25 Aug 2021

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 launches Online Academy for underwriters

News | Digital Identity, Security & Online Fraud | 29 Jan 2021

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

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