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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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July 13, 2021
ZignSec - A New Chapter for Web Shield

Web Shield is now a member of the ZignSec family – the Swedish RegTech company famous for its global Identity Verification Platform and one of the first RegTech companies to be listed on the NASDAQ composite.

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June 30, 2021
Why Knowing Who to Trust is Critical for Business Success

Trust is a form of risk: Cybercriminals have overcome the trust problem to cooperate and build an illicit shadow economy on a grand scale - what are the learnings for risk professionals?

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June 23, 2021
Mastercard's Requirements for Deferred Delivery Merchants

Since November 2020, Mastercard rules require registration of so-called Deferred Delivery Merchants (DDM) with a quarterly volume of more than $5 million. This article looks at the specific requirements of the rule.

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June 16, 2021
A European CBD Ruling and its Implications For Acquirers

We examine the implications for acquirers and payment service providers of last year’s ruling from Europe’s highest court on CBD.

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May 18, 2021
Fighting Fraud and Financial Crime Through Collaboration

Mirela Ciobanu, Senior Editor at The Paypers shares her insights on how close collaboration of different parts of an organisation and third parties can facilitate a more effective defence against fraud and financial crime.

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April 21, 2021
Mastercard Introduces Revised Standards for Adult Merchants

Card giant takes the lead in announcing new requirements for acquirers and their adult content merchants, particularly around controls, consent and the prohibition of child abuse material.

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