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Cryptocurrency compliance for acquirers.

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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.
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Blog
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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October 24, 2018
Cryptocurrency Compliance for Acquiring Banks

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.

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October 9, 2018
Why Due Diligence Shouldn't Stop with On-boarding

Web Shield's Christian Chmiel explains why setting up a monitoring regime for a merchant's website is crucial in order to avoid fraud risks.

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July 24, 2018
Seven Ways to Become a Better Risk Professional

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

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May 4, 2018
Interview - Understanding High-Risk Business

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

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