Call Today: 1-888-788-5353
g2 web services

2020 Risk and Compliance Highlights

2020 was filled with the unexpected and G2 was able to capture every moment. Watch closely as we quickly cover the top risk and compliance highlights from the payments industry.

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.

Here's your last chance to register for this Thursday’s webinar, “10 Merchant Red Flags to Spot Before Boarding.”

Register Here: https://www.macmember.org/content.aspx?page_id=4002&club_id=886068&item_id=1383518

Merchants want a fast approval, but manual KYC research takes time—making it the bottleneck in the merchant underwriting process. Learn how to automate your merchant risk operations.

Read our latest blog post here: http://www.g2llc.com/blog/20802/merchant-kyc-automation/

Day two of the 2021 G2 Risk Summit EMEA event is about to begin! If you missed yesterday, now’s your chance.

Register here: https://www.g2llc.com/2021-g2-risk-summit-series/

Load More...

Recommended Resources

New Strategic Alliance with the NABP

G2 is excited to announce our alliance with the National Association of Boards of Pharmacy (NABP) to help reduce the harm caused by rogue pharmacies!

Read More >
Real Life Launderers

G2 has crawled deep into the dark corners of the web exposing numerous front merchants that have engaged in illegal activity. As you will see from these case studies, each site...

Read More >
Human Investigation and Automation

Consider today’s payment industry the “Wild West”, harnessing the good, the bad and the ugly. The clash between regulators and criminals is a...

Read More >
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...

Read More >
Drug Watch List

This watch list is a great tool to incorporate into underwriting and boarding processes, as well as when conducting investigations on merchants. Print them out and share them with...

Read More >
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...

Read More >
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.

Watch Here >
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...

Read More >

See how our solutions can help you.

Call Today:

1-888-788-5353

+31 613630399

us uk