Card Scheme Compliance Made Easy
Understand Visa and Mastercard rules for eCommerce merchants and quickly board applicants that fit your portfolio.
Card scheme compliance
Need help underwriting your merchants? We got you covered
Web Shield's InvestiGate and Monitor solutions deliver merchant due diligence for payment processors. Find out how you can build a profitable and compliant merchant portfolio with us.
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Our constantly updated content scan analyses website for illegal and brand-damaging content according to current card association rules.
Detect fraudsters in your merchant portfolio
A growing array of risk indicators lets you identify even advanced fraud schemes like transaction laundering or load balancing.
All-in-one merchant due diligence
Use InvestiGate and Monitor to streamline your complete merchant due diligence process from onboarding to ongoing monitoring.
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Regulation round-up
Mastercard Announces Additions to BRAM Program
In response to recent trends in illegal or brand-damaging activity, Mastercard has updated its Business Risk Assessment and Mitigation (BRAM) program.
Regulation round-up
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.
Regulation round-up
Mastercard Addresses Covid Scams and Fake Endorsements
In reaction to new fraud trends, Mastercard is constantly amending its Business Risk Assessment and Mitigation (BRAM) program. This time around their focus lies on COVID-19 scams, celebrity endorsements and electronic nicotine delivery systems (ENDS).