Web Shield

We protect businesses from merchants involved in illegal or non-compliant activities. Hunt for news in #compliance, #AML, #cybercrime? Follow us!

[Web Shield @Webshieldltd]

Web Shield is now part of G2 Risk Solutions. This account will soon be closing.
For the same quality KYB insights and updates, follow G2RS on LinkedIn: https://t.co/BCPOOxQTYR.
Thanks for being part of our journey.

[Web Shield @Webshieldltd]

A money laundering operation worth over $96 billion has been shut down in a coordinated effort between Germany and Finland. The takedown involved domain seizures, server confiscations, and freezing over $26 million in criminal funds.

Read more here: https://t.co/10aewBXNRv

[Web Shield @Webshieldltd]

Ever wondered what it’s like to be an underwriter? We spoke to our underwriters about their experiences, challenges, and what it takes to uncover risks. From navigating requirements to spotting red flags others might miss, their insights are a must-read. https://t.co/J9Li2kkUTP

[Web Shield @Webshieldltd]

A global scam network has stolen $250m from thousands of victims across the UK, Europe, and Canada, using deepfake videos, fake celebrity endorsements, and deceptive investment schemes. Read more: https://t.co/2lB1Or57kb

[Web Shield @Webshieldltd]

The FATF has spotlighted 21 countries for weaknesses in anti-money laundering and counter-terrorist financing. While nations like Algeria, Angola, and Nigeria are making progress, others like Burkina Faso and Haiti still face major challenges.
Read more: https://t.co/3iT24zYxww

[Web Shield @Webshieldltd]

Merchant Payments Ecosystem (#MPE) Berlin is almost already here! Hajir and Ganna are excited to represent Web Shield in Berlin from 18–20 March. Get in touch if you want to chat about #risk, #compliance, and merchant #underwriting.

[Web Shield @Webshieldltd]

The #FTC is refunding $2.4 million to 148,000 consumers after a fast fashion retailer allegedly hid negative reviews to create a misleadingly positive image.

Read more here: https://t.co/gZbSxKFbr0

[Web Shield @Webshieldltd]

Web Shield provides solutions to ensure compliance with card scheme rules. Stay ahead of the risks: https://t.co/uZzRMCDzi7

[Web Shield @Webshieldltd]

A game developer was fined $20M for targeting minors with misleading loot box costs.

The case highlights the need for payment providers to ensure compliance with COPPA and card scheme rules to avoid regulatory and reputational risks.

Read more: https://t.co/l45MuHseQw

[Web Shield @Webshieldltd]

Fraudulent nutraceutical firms face a tough start to 2025 as the FTC cracks down on false health claims. One company marketed $23,000 treatments for COVID-19, cancer, and Parkinson’s without proof.
🔗 https://t.co/Ks6V1cP4Am

[Web Shield @Webshieldltd]

Wishing all our customers and partners a prosperous New Year. Thank you for your trust and collaboration. 2024 has been a huge year for Web Shield, and we can't wait to share more about the developments on the horizon in 2025. Here's to another year of growth and success together

[Web Shield @Webshieldltd]

Season’s greetings from all of us at Web Shield. We wish our customers and partners a joyful holiday season, full of warmth and relaxation. Your trust and collaboration have been invaluable to us throughout 2024, and we’re excited for the opportunities the new year will bring.

[Web Shield @Webshieldltd]

Did you know customer complaints date back 3,800 years? 📜 Even in ancient Babylon, customers weren't shy about speaking up! Today, these insights are key to smarter underwriting. Curious how? Discover more with investiGate! 🔍 #Underwriting https://t.co/D7pmQsI5c0

[Web Shield @Webshieldltd]

🔍 Did you know Sherlock Holmes' first adventure was penned 137 years ago? Just like Holmes, underwriters need sharp tools! Enter InvestiGate: your modern magnifying glass for smarter, faster investigations. 🕵️‍♂️ Book a demo today! https://t.co/gSvkIgA9sp #Underwriting

[Web Shield @Webshieldltd]

Global cybercrime crackdown in Africa: 1,006 arrests, 134,089 networks dismantled. Operation Serengeti by INTERPOL & AFRIPOL targets ransomware, scams. $193M in losses, 35K+ victims. Key arrests in Kenya, Senegal, Nigeria. . #Cybercrime #Africa
https://t.co/sx8nHJ4sC4

[Web Shield @Webshieldltd]

Crypto companies and payment providers, mark your calendars—new EBA rules take effect on 30 December 2025. The guidelines require PSPs and CASPs to implement up-to-date policies, effective screening systems, appoint a senior compliance officer and more.

https://t.co/ugeFpvrPPK

[Web Shield @Webshieldltd]

A deadly new drug delivery system is spreading from Russia to the world. Using tech-savvy methods like dead drops, buyers access drugs anonymously while avoiding the risks of traditional street deals. https://t.co/yseDgYDfP7

[Web Shield @Webshieldltd]

We’ve just launched a new page as a primer on card scheme compliance, and we’re excited to share it with you! After many client discussions, we've put together a helpful overview of Mastercard’s BRAM and Visa’s VIRP frameworks. https://t.co/UD96XnaY89

[Web Shield @Webshieldltd]

⚠️ Monitoring website content is crucial for underwriters and compliance professionals to form an accurate risk profile – but how does it work? Read to see how a proactive approach is crucial and can help you uncover risks in your merchant portfolio: https://t.co/ewo87RrA6v

[Web Shield @Webshieldltd]

📄 A recent study by Juniper Research forecasts a significant rise in eCommerce #fraud, projecting an increase of 141% to $107 billion by 2029. The report indicates that #AI is amplifying fraud attempts, notably through #deepfakes. Read more here: https://t.co/rSmFSOpEoR