DueDiligence

Conduct thorough due diligence on prospective merchants at boarding. Uncover past violations of card network compliance programs, and historical risky merchant behavior to predict future merchant risk.

Compliance

Comply with industry regulations related to merchant website content compliance monitoring, PCI DSS compliance, and third-party service provider identification and registration with G2.

FraudProtection

Stay one step ahead of fraudsters with G2 Fraud Protection Solutions. Detect merchant aggregation and affiliate fraud, and protect against brand damage, fraud, chargebacks and assessments.

Latest News

  • G2 Merchant Risk Summit a High-Flying Success

    - February 28, 2014 – The fifth-annual G2 Merchant Risk Summit, held February 10-13, 2014 in London at the historic Landmark London Hotel, once again brought together payments industry executives from around the world, with over 200 registrants from 25 countries. This year’s theme was “Navigating Uncharted Risk,” and featured 23 speakers, including industry leaders […]

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  • “Navigating Uncharted Risk”: The 5th Annual G2 Merchant Risk Summit Kicks Off in London

    - February 10, 2014 – The Fifth Annual G2 Merchant Risk Summit starts today at the historic Landmark Hotel in London. This exclusive event brings together 200+ industry leaders in merchant risk, fraud and compliance, from major card networks, leading acquiring banks, payment service providers, and risk professionals from around the world. This year’s conference […]

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  • Illegal Ticket Resellers Abundant For Super Bowl, World Cup and Winter Olympics

    - January 31, 2014 –   The start of 2014 means that some of the most exciting sporting events around the world are nearing, including Super Bowl XLVIII, the 2014 Sochi Winter Olympics and The FIFA World Cup. While these three events feature very different sports, they have one thing in common: ticket prices to attend […]

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