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Keep up with Fraud and 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 new and old fraud trends.
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April 18, 2019
The Best Obtainable Version of the Truth

There are many similarities between journalists and merchant underwriters. Particularly in their pursuit of what Pulitzer prize-winning journalist Carl Bernstein refers to as “the best obtainable version of the truth”.

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March 19, 2019
Cryptocurrency Regulation and Related Trends

Risk and opportunity are intertwined — one cannot exist without the other. This is certainly true of the cryptocurrency space, but there are ways to harness the opportunities and minimise the risks.

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February 27, 2019
Christian Chmiel Named in ETA's "40 Under Forty" class

The Electronic Transactions Association (ETA) selected Web Shield’s Christian Chmiel for the 2019 Forty Under 40 class, highlighting the gamechangers at the intersection of payments and technology.

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February 21, 2019
How to Protect Yourself From Deceptive Marketing

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

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January 30, 2019
Interview - Merchant Monitoring Best Practices

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.

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November 14, 2018
Merchant Threats and Fraud Trends 2018/19

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.

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