Web Shield equips the payments industry with tools that protect your business from merchants involved in illegal or non-compliant activities. Our highly precise, software tools provide you with the information you need to make valuable decisions about prospective clients, and alert you when existing clients behave dubiously. Keeping your business out of risky situation - and saving you time and money.
Our Full Suite includes SHIELD, a research tool that can be used by your own risk department to quickly and effectively identify red flags and assess a merchant's trustworthiness. In addition to SHIELD, we also offer the two reporting solutions SENTINEL and GEiDD.
SENTINEL is the first line of defense against fraudsters or shady business models. With just one click you get a detailed report of a provided URL, complete with a GBPP/BRAM related content violation scan - in only 30 minutes. SENTINEL is specifically developed for Acquirers who have to deal with a large amount of card-not-present applications and as a result have to decide efficiently in the pre-approval phase. Through its modular setup you can amend the depth of investigation on a case by case basis.
GEiDD is SENTINEL's big brother; while the latter focuses on one website at a time, a GEiDD Report constitutes a fully outsources corporate due diligence assessment of an entity, including all associated URLs. With over 225 different indicators, it delivers an in-depth investigation of all relevant details and provides easy to understand recommendations.
207 Regent Street
Tel: +49 34196288276
Contact: Elena Schmidt