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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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Blog
October 28, 2021
On the Trail of the Cyber Scammers

We caught up with Ken Gamble after his presentation at RiskConnect Virtual 2021 to find out more about the battle between good and evil in cyberspace.

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October 12, 2021
How to Sign Adult Content Merchants with Confidence

‍Mastercard is introducing revised standards for those who acquire adult merchants, effective 15 October 2021. Some of these new requirements are significant and will impact how acquirers on-board and monitor their adult content merchants.

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September 30, 2021
Stay compliant with Web Shield’s High-Risk Verification

High-Risk Verification for Web Shield’s InvestiGate delivers a full compliance review of any adult content merchant to help you comply with Mastercard rules.

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August 20, 2021
GM Sectec & Web Shield partner to empower Latin America

Web Shield is partnering with GM Sectec, a global leader in cybersecurity, to bring Web Shield's state-of-the-art underwriting and monitoring solutions to the Latin American market.

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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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