Founded by highly-motivated, technology-a?ine professionals from the credit card and IT industries

Web Shield Limited
www.webshield.com
Local: Germany, Poland, United Kingdom Germany
2011 customer due diligence, merchant fraud protection, on-boarding, underwriting
Web fraud detection company
On-Demand and Subscription Service
Financial institutions, Payment services providers, Online communities/ web merchants, Gaming & gambling, Other online businesses Acquiring banks, credit bureau (qualitative data approach), law enforcement detective agencies
Founded by highly-motivated, technology-a?ine professionals from the credit card and IT industries, we at Web Shield use our expertise in large-scale project management, system architecture design, software development and several investigation areas to perform due diligence and risk assessments on legal entities.
compliance@webshieldltd.com
Electronic Transactions Association, Merchant Acquirers' Comittee, European Financial Coalition