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Stay Ahead of New Merchant and Payments Risks

How quickly and effectively you manage risk has a big impact on your business. With G2 you can actively manage the entire merchant lifecycle, including:

Merchant Monitoring

Identify and avoid hidden risk by persistently monitoring your merchants’ content for violations.

KYC Automation

Board more merchants faster with automated KYC due diligence.

Laundering Detection

Quickly detect violating merchants that are lurking in your portfolio.

Adult Merchant Monitoring

Ensure all content complies with the new Mastercard standards.

CBD Merchant Management

Grow your CBD merchant portfolio within your risk tolerance.

Global Merchant Boarding

Board new merchants, evaluate your entire portfolio and identify negative risk.

Portfolio Acquisition Review

Avoid overpaying for merchant portfolios, either standalone or within payments companies.

Malware Monitoring

Protect your merchant portfolio from malware-related fines.

Reputation Monitoring

Identify negative merchant behavioral trends.

Merchant Lifecycle

End-to-end merchant risk operations.

Health Insurance Providers Certification

Verify eligibility to advertise health insurance online.

Data is Your Safeguard

G2 can help.

Better Risk Management Relies on Actionable Insights

Not all data is created equal. Sometimes, more is just more. A combination of data science, machine learning and human expertise will give you the right insights to make the right decisions. Clear volumes of false positives and other noise out of your review processes.

Merchant Risk Insights and Compliance at Enterprise Scale

Our ability to provide actionable merchant risk insights for our clients hinges on the expertise of our analysts and data science professionals. Machine learning allows businesses to automate, standardize processes and optimize workflows.

Merchant Risk Insights You Can’t Get Anywhere Else

Our rich merchant risk history, insight into merchant behaviors, historical fraud database and access to over 90% of credit card transactions in our developed markets enables us to reveal hidden risks and opportunities that no one else can provide.

Recommended Resources

Uprooting Hate and Extremism

Protect Your Platform from Brand Damaging Content

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Drug Watch List

Trending Pharmaceuticals and Psychoactive Substances

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Automated KYC Due Diligence Guide

Ten Tips for Getting It Right

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5 Ways to Automate

A Guide for Payment Providers

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Transaction Laundering Incorporated

To fight transaction laundering, we must familiarize ourselves with how these advanced crime networks operate. Profitable launderers operate like a legitimate business and can...

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Adult Content Monitoring Data Sheet

Protect your reputation and stay compliant.

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3-step Introduction

Quickly understand Visa and Mastercard’s payment brand protection programs.

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An Online Steroid Ring

Criminal organizations are businesses too — and just like all businesses, they need to manage risk in order to succeed. The practice of producing multiple websites, obtaining...

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See how our solutions can help you.

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