InvestiGate makes underwriting large merchant portfolios feasible through automation, even for smaller teams.
Every tool an underwriter needs, intelligently implemented in one dashboard.
Our team is constantly improving the system and implementing new card scheme rules.
Quantified risk scores and traffic light colour coding make complex data understandable and actionable.
The Mastercard BRAM program and Visa's VIRP are the bible for merchant underwriters. Web Shield's InvestiGate helps you follow it.
There are a myriad of risk indicators tied to card scheme violations that InvestiGate detects automatically. Here are some of the most important ones for Know Your Business (KYB) organisations.
The key requirement of both BRAM and VIRP is that merchants are not allowed to sell any illegal or brand-damaging products or services. To identify if that is the case, Web Shield’s web crawler scans all known merchant websites to find any content that may violate this requirement.
There are clear rules for what an eCommerce merchant has to display on their website to be compliant with card scheme rules. That means they need clear information about the company operating the site, payment terms, and more. InvestiGate automatically identifies if this information is available and presents it to you for review.
In recent years, Mastercard and Visa have introduced very strict rules for negative options merchants to prevent consumers from buying products or services they don't want. Payment processors must see that their merchants operate transparently with free trial offers and subscriptions.
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