Web Shield

Web Shield, founded in 2011, is a leading RegTech solution provider specialising in real-time on-boarding and risk-based monitoring solutions. As the trusted partner of international players in the field of merchant acquiring and payment processing, we assist our clients by enabling exceptionally fast underwriting and reliable compliance in an increasingly complex regulatory landscape. Our modular SaaS solutions protect merchant portfolios from fraudulent actors and dubious businesses. Web Shield is working closely with the credit card associations and is an official Mastercard Merchant Monitoring Service Provider, which means that Principal Members can expect assessment mitigation when they use and register our solutions. In addition to our core products, we offer additional solutions in the areas of cryptocurrency compliance and virtual address detection. With Web Shield Academy, we operate an educational program for underwriters that is unique in the industry. Since 2017, we organise RiskConnect, the annual networking conference for anti-fraud, compliance and risk professionals to encourage cooperation across the industry. Web Shield is proud to support the Top PayTech Innovation