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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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August 20, 2021
UK Companies: The Money Launderer’s Getaway Vehicle

When it comes to setting up shell companies, UK limited companies and limited liability partnerships (LLPs) are the top choices for money launderers. We explain why.

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July 13, 2021
The Impact of Covid-19 on Money Laundering

Covid-19 has not fundamentally altered the predicate offenses for money laundering. Fraud is still fraud. Theft is still theft. Yet scam methodologies and money laundering typologies have changed.

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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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