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All the tools for quick and thorough underwriting.
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Manage your merchant portfolio risk long-term.
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Fight money laundering, identify virtual addresses.

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Learn the methods behind our solutions.
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Read our reference works for underwriters.
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Know More About Your Merchants

Web Shield's on-boarding and monitoring solutions help acquiring banks and payment service providers to identify hidden risks in their merchant portfolio.

We let you conduct thorough and complex risk assessments - without sacrificing speed or usability.

What do we offer?
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Experience Real Time Underwriting

Don't waste your time with irrelevant data from dozens of sources.

Focus your efforts with InvestiGate - and achieve more, faster.

How Does It Work?
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Keep Your Portfolio Healthy

On-boarding merchants is one thing, but how can you be sure they will stay compliant? Monitor is built to address this problem.

It delivers persistent monitoring in modular design - for effective surveillance, tailored to your needs.

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Master Online Investigation

Knowledge not shared is knowledge lost: We founded Web Shield Academy to bring underwriting know-how into the payments industry.

Hands-on case studies with experienced instructors make it the ideal training program for risk and compliance professionals.

Discover Our Courses

Improve Your Skills On the Go

Web Shield Academy is only one of our efforts to prepare the payments industry for the fight against fraud. Our publications are another.

They prepare you for the challenges you are facing in your daily underwriting work.

Browse the Catalogue

Let's Build a Global Risk & Compliance Community

In the war against fraud, cooperation is key. With RiskConnect, we don't just talk the talk, we also walk the walk.

The annual networking conference is the ideal platform to meet your peers, celebrate our community's achievements and exchange new ideas.

Visit RiskConnect

Keep up with Fraud & Regulation News

Our Blog covers a wide array of topics, ranging from short summaries of new card scheme rules and regulation updates to in-depth analysis of fraud trends.

It is also the place to look for announcements and solution updates.

Learn What's New
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Know More About Your Merchants

Web Shield's on-boarding and monitoring solutions help acquiring banks and payment service providers to identify hidden risks in their merchant portfolio.

We let you conduct thorough and complex risk assessments - without sacrificing speed or usability.

What do we offer?
Request a Trial

Experience Real Time Underwriting

Don't waste your time with irrelevant data from dozens of sources.

Focus your efforts with InvestiGate - and achieve more, faster.

How Does It Work?
Request a Trial

Keep Your Portfolio Healthy

On-boarding merchants is one thing, but how can you be sure they will stay compliant? Monitor is built to address this problem.

It delivers persistent monitoring in modular design - for effective surveillance, tailored to your needs.

Learn More
Request a Trial

Master Online Investigation

Knowledge not shared is knowledge lost: We founded Web Shield Academy to bring underwriting know-how into the payments industry.

Hands-on case studies with experienced instructors make it the ideal training program for risk and compliance professionals.

Discover Our Courses

Improve Your Skills On the Go

Web Shield Academy is only one of our efforts to prepare the payments industry for the fight against fraud. Our publications are another.

They prepare you for the challenges you are facing in your daily underwriting work.

Browse the Catalogue

Let's Build a Global Risk & Compliance Community

In the war against fraud, cooperation is key. With RiskConnect, we don't only talk the talk, we also walk the walk.

It is the annual networking conference for risk and compliance professionals.

Visit RiskConnect

Keep up with Fraud & Regulation News

Our Blog covers a wide array of topics, ranging from short summaries of new card scheme rules and regulation updates to in-depth analysis of fraud trends.

It is also the place to look for announcements and solution updates.

Learn What's New
RSS Feed
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On-Boarding

Bring your underwriting to the next level with InvestiGate's real time research engine.

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Monitoring

Stay informed about relevant changes on a merchant's website - false positive free with Monitor.

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Academy

Learn how we do what we do - and become a better, more effective underwriter.

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Publications

Our reference works for underwriters make great training manuals for you and your team.

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Blog

Case studies, commentary and analysis in the fast-moving world of risk and compliance.

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About Us

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Solutions
Academy
Resources
About Us
ZignSec Group
Get Started
On-boarding

All the tools for quick and thorough underwriting.
Monitoring

Manage your merchant portfolio risk long-term.
Chargeback Portal

Dispute resolution for acquirers
Legal Library

Cryptocurrency compliance for acquirers.
AddressReveal

Fight money laundering, identify virtual addresses.

In-Person Courses

Learn the methods behind our solutions.
Online Academy

Learn online, anywhere, anytime..
RiskConnect

Be part of the global risk community.

Publications

Read our reference works for underwriters.
Blog

News, case studies and analysis on payments and risk.

Company

Who we are and where we come from.
Mission

The principles we work by.
Team

The people behind the business.
Partners

Who makes our solutions even better.
Careers

Become a part of the Web Shield team.

Client Testimonials

Web Shield's solutions are a key ingredient of any acquirer's comprehensive risk management framework.

Shaun Lavelle
VP Risk, Payment Processing

In just a few words, Investigate and PULSE are a life saver.
The reports are obtained quickly and the contents are precise with recommendations on how to be compliant with Card Association regulations.

Meithilesh Ramautar
Officer - ecommerce

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Test us with real-life cases - and see how we compare.

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