Match the website in question against known domains associated with malware, phishing and other cybercriminal red flags.
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InvestiGate
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Content
Merchant Location
According to credit card scheme regulations, the merchant location always has to be stated on the website and correspond with your licensed area of use. Identify any discrepancies.
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eLoc
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Business Classification
Depending on the business type, other risk factors are relevant. Our solutions deliver guidance informed by credit card scheme rules.
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InvestiGate
Basic
Content
Website Compliance
An online shop can only operate legitimately when all necessary information is on the website. Identify where a merchant informs their users and get notified for relevant changes.
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InvestiGate
Basic
Content
Content Violations
Look for the most basic indicator of trouble: products and services that are either non-compliant with card scheme regulations or down-right illegal in certain jurisdictions.
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InvestiGate
Basic
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