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 Web Services and Zoot Enterprises Announce Merchant Underwriting Data Partnership

      LONDON, UK, February 26th, 2015 - G2 Web Services, the leading provider of merchant risk management solutions, and Zoot Enterprises, a global provider of advanced instant credit decisioning, risk management, loan origination and workflow management solutions, announced the integration of their merchant boarding capabilities today at the 6th Annual G2 Merchant Risk Summit. The partnership enables Zoot […]

    Continue Reading
  • 10 Best Practices for a Clean File Locker

    By: Dan Frechtling, SVP Marketing and Product Management – February 19, 2015 – File lockers go by many names: cyberlockers, cloud storage, file-hosting services, cloud-based storage services, and online file-storage providers, to name a few.  Regardless of what you call them, the business model is the same: users create accounts, save files to their accounts, and […]

    Continue Reading
  • Directions in Diligence

    By: Matt Ward-Steinman, VP of Solutions Development – December 12, 2014 – The process of underwriting and boarding merchants (the diligence process) continues to evolve, having already taken great strides over the last two decades.  Whether your business provides commercial loans, payment acceptance (i.e. credit cards or ACH), or other business services to merchants, many […]

    Continue Reading

G2 Blog