WEB RISK MONITORING
Patented, Cloud-Based URL Monitoring in a Single Dashboard
Protect your business from illegal online marketing & sales with services that save time and reduce risk.
Cyber Shield`s Web Risk Monitoring
Five key merchant risk monitoring services offered together, according to a processor’s requirements:
Content monitoring
Content monitoring for card brand monitoring and onboarding requirements such as Mastercard Business Risk Assessment and Mitigation (BRAM).
Malware Monitoring
Malware monitoring that allows you to review merchant website security and deliver a Merchant Malware Report to your merchants.
Transaction Laundering
Transaction Laundering Detection for scalable and reliable identification and reporting of previously unknown illicit websites associated with a merchant.
Merchant Intelligence
Merchant Intelligence to validate business operations, identify third-party relationships, augment existing Know Your Customer (KYC) tools with the merchant's web profile, and conduct URL discovery.
Custom Monitoring
Monitor and manage the security and compliance of every location in real-time, empowering proactive decision-making.
Cyber Shield`s Web Risk Monitoring Solution Delivers Insights and Protection in Real-time all Via a Single Custom Dashboard:
Regularly scans each merchant’s website(s).
Identifies illegal and otherwise card-brand-violating products.
Discovers merchants hiding illegal transactions in otherwise legitimate businesses.
Finds merchants that violate the processor’s terms of service.
Discovers merchants violating card brand specialty merchant rules.
Detects web-based malware including card skimming attacks.
$41 Billion estimated in global merchant fraud losses in 2023.
69% increase in global fraud estimated by Association of Certified Fraud Examiners (ACFE) research – driven in large part by the continued post-pandemic surge in e-commerce.
Benefits of Cyber Shield Co. Web Risk Monitoring
Efficiently satisfy card brand monitoring requirements and reduce costly fee assessments.
Reduce costs of manual web content reviews.
Identify violations with current and prospective merchants.
Reduce risks of malware threats to your merchants.
Reduce onboarding risks.
Drive additional revenues with merchant services.
Eliminate non-compliance penalties.
Contact Cyber Shield Consultant
Reach out to our Cyber Hero® team for any inquiries or support regarding our innovative cybersecurity solutions and tools.