News on regulation, fraud, and card scheme rules

Deceptive Marketing can make even seemingly legitimate low-risk merchants problematic. Acquiring Banks and Payment Service Providers should know how these merchants operate.

Especially when it comes to high-risk businesses, merchant monitoring is crucial for the portfolio of Acquiring Banks and Payment Service Providers. Find out how you can improve your monitoring regime and make it more systematic.

If we learn from the past, we can prepare for the future. That's why we take a look back at the most important fraud trends of 2018 and project what will be relevant next year.

We have launched our new Regulatory Monitoring solution to enable acquiring banks and payment service providers to comply with the latest Mastercard rules concerning cryptocurrency merchants.

Learn why merchant monitoring complements underwriting and is crucial to building a profitable and compliant client portfolio.

Being a payment, risk or anti-fraud professional is challenging. We have compiled seven easy steps you can get better at your job.

Web Shield's CEO and founder talks about his “Understanding High-Risk Business” book and how we can identify high-risk industries, even when they are not on any official list by the card associations.

What is Transaction Laundering? What can Merchant Acquiring Banks and Payment Service Providers do against fraudsters hijacking legitimate transactions? Christian Chmiel, CEO & Founder of Web Shield, explains.

Mastercard has changed its dispute resolution process to include a pre-dispute or collaboration stage.