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

  • Managing Risk in Risky Business

    The ins and outs of payday lenders – August 29, 2014 – Payday lending is an industry with global presence and growing numbers. In the UK, it is estimated that 8.2 million loans were taken out from 2011-2012, amounting to about £2.2 billion. In the US, payday loans have an annualized percentage rate between 360% […]

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  • New G2 Compass Score™ Predicts Merchant Profitability and Risk

    G2 Web Services adds G2 Compass Score API to its KYC Governor™ solution, enabling banks to predict merchant and ACH originator risk and profitability in real time. BELLEVUE, WA, August 27, 2014 – G2 Web Services, the leading provider of merchant risk intelligence solutions, today announced the addition of the new, predictive G2 Compass Score […]

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  • A Masquerade of Fraud

    The Many Faces of Merchant Bust-Outs – August 18, 2014 – According to ACI Worldwide, 50% of bust-out merchant fraud cases go unnoticed. Bust-out merchant fraudsters rack up high volumes of illegal transactions and then disappear, leaving others responsible for the subsequent chargebacks. As in a masquerade ball, fraudsters are able to go unnoticed, appearing […]

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