Solutions
Academy
Resources
About Us
Get Started
On-boarding

All the tools for quick and thorough underwriting.

MerchantLink

Form-based Seamless merchant sign-up.

Monitoring

Manage your merchant portfolio risk long-term.

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.

Blog

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.
It is also the place to look for announcements and solution updates.
What's New
RSS Feed
Blog
January 13, 2021
A New Era for Web Shield Academy

‘An investment in knowledge pays the best interest’, that's the reason why Web Shield has developed the brand-new Online Academy platform for risk, compliance and anti-fraud professionals to learn anywhere, anytime - with no more than an internet connection.

Read More

January 11, 2021
Subscription Merchants: Know What You’re Signing Up To…

The subscription-based billing model is enjoying a renaissance. But with it has come an increase in deceptively marketed free trials, auto renewals and recurring payments. We explain how acquirers and payment service providers can fight back.

Read More

November 9, 2020
Scams During Covid-19 and Beyond

An exclusive interview with Steven Baker from the Better Business Bureau where he figures out how scammers have profited from the pandemic, successful enforcement actions, and the importance of cooperation and education.

Read More

November 5, 2020
On The Trail Of Dirty Money

One year after RiskConnect 2019, we caught up with Bastian Obermayer and Frederik Obermaier, the two Süddeutsche Zeitung journalists behind the Panama Papers leak to hear emerging money laundering stories during last one year.

Read More

October 27, 2020
The Business of Cybercrime

Cybercrime has a human perpetrator and victim, just like any other crime. Jonathan Lusthaus dispels some common cybercrime myths and explain how criminals cooperate effectively in a low-trust environment.

Read More

October 22, 2020
AML: Have We Forgotten What We're Trying To Achieve?

Financial institutions are in the line of sight for both money launderers and regulators. Kevin Smith and Bill Trueman from Riskskill take a back-to-basics look at fighting financial crime and remind us what we are trying to achieve with AML.

Read More

Next

Try Our Solutions

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

Request a Trial
Solutions
On-BoardingMerchantLinkMonitoringRegulatory MonitoringAddressReveal
Academy
CoursesRiskConnect
Consulting
Expertise
Resources
PublicationsBlogSubscribe
Subscribe
About Us
CompanyTeamMissionPartnersCareersContact
Contact
Contact Us
Copyright © Web Shield 2021 | Imprint | Privacy Policy | MSA 2015
Thank you! Your submission has been received!
Oops! Something went wrong...
X
Thank you! Your submission has been received!
Oops! Something went wrong...