Match the website in question against known domains associated with malware, phishing and other cybercriminal red flags.

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.

Depending on the business type, other risk factors are relevant. Our solutions deliver guidance informed by credit card scheme rules.

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.

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.