Web Shield blog
News on regulation, fraud, and card scheme rules
We keep you updated on card scheme rules, fraud trends, underwriting best practices, and Web Shield products.
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Underwriting trends
The Basics of Website Content Monitoring
Continuous monitoring of website content is crucial for merchants to manage compliance risks and protect brand integrity, as updates can lead to unintended regulatory violations.
Underwriting trends
The Basics of Website Content Monitoring
Continuous monitoring of website content is crucial for merchants to manage compliance risks and protect brand integrity, as updates can lead to unintended regulatory violations.
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Fraud focus
Transaction Laundering Threats: Emerging Risks in 2024
Transaction laundering in the future has the potential to disguise illegal transactions as legitimate by using fake businesses, synthetic identities, and advanced technology.
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Underwriting trends
Merchant Category Codes (MCCs): A Complete Guide
Merchant Category Codes (MCCs) are four-digit codes used to categorise businesses based on their services, crucial for transaction classification and risk management.
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Chargebacks
Visa reVAMP Chargeback Monitoring Updates
Visa’s updated monitoring framework enhances fraud, dispute, and risk management effectiveness.
Crypto Compliance Essentials: Key Insights for All Enterprises
Navigating crypto compliance is crucial for all businesses to avoid significant penalties and ensure regulatory adherence.
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Regulation round-up
Visa Integrity Risk Program: European Pricing Changes
Acquiring banks face policy changes, including doubled registration fees and additional Visa fees, as part of Visa's compliance overhaul from April 1, 2024.
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Regulation round-up
Underwriting Code: Crack It with Mission Compliance
"Mission Compliance" is a guide for underwriters, providing insights and strategies on payment ecosystems and fraud prevention in merchant accounts.
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Web Shield updates
Crypto Compliance: Navigating Global Regulations Amid Shifts
A deep dive into how to be compliant with local laws and industry regulations as a crypto merchant.
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Regulation round-up
Innovations Driving Change in Africa’s Payment Sector
Web Shield looks into the changes within the payment industry in Africa with insights from Absa's Amy Green.
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