Web Shield is a brand that specializes in helping acquiring banks, payment service providers, and other actors in the payments industry protect themselves from bad actors involved in illegal or non-compliant activities. We offer a range of solutions to address various needs in the industry. Our solutions include onboarding tools for quick and thorough underwriting, monitoring services to manage long-term merchant portfolio risk, and a chargeback portal for efficient dispute resolution for acquirers.

We also offer resources such as a legal library for cryptocurrency compliance, AddressReveal to fight money laundering and identify virtual addresses, and a comprehensive academy that offers in-person courses and online learning opportunities. At Web Shield, our mission is to keep your business out of risky situations while saving you time and money. With our highly precise investigation tools, we provide the information you need to make informed decisions about prospective clients and detect any suspicious behavior from existing ones.

As a European-based provider, we have established ourselves as an official Mastercard Merchant Monitoring Service Provider and have a team of over 45 employees across Germany, Poland, the Netherlands, and the UK. With a commitment to continuous innovation, we have developed advanced platforms like InvestiGate and RiskConnect, which deliver user-focused experiences and serve as networking opportunities for industry professionals. Web Shield is now part of the ZignSec Group, joining forces to build a comprehensive one-stop-shop for KYC/KYB, due diligence, and monitoring.

Contact us today to learn more about how we can assist you in safeguarding your business in the payments space