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g2 web services

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:

Global Merchant Boarding

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

Merchant Monitoring

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

Laundering Detection

Quickly detect violating merchants that are lurking in your portfolio.

KYC Automation

Board more merchants faster with automated KYC due diligence.

Malware Monitoring

Protect your merchant portfolio from malware-related fines.

Reputation Monitoring

Identify negative merchant behavioral trends.

CBD Merchant Management

Grow your CBD merchant portfolio within your risk tolerance.

Portfolio Acquisition Review

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

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.

Statement on Racial Equity and Diversity

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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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G2 is a Verisk Analytics Business

G2 Web Services has combined forces with Argus, a Verisk Analytics business. By joining with Argus, G2 can take its proprietary data assets and powerful technology to the next...

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2018; A Year In Review

Take a moment to reflect on 2018 by watching this special video, which highlights the biggest stories from around the payments community.

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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.

Call Today:

1-888-788-5353

+31 613630399

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