By: Austin Denson, Marketing Coordinator
G2 Transaction Laundering Detection Solution chosen as the jury winner at the 2016 Florin Awards Asia
G2 Web Services was announced as the jury winner in the Best Fraud Prevention Innovation category a few weeks ago, at the Global Payment Summit in Singapore. The Florin Award recognized our Transaction Laundering Detection as the best innovation that looks to change the industry of fraud prevention.
Thanks to the G2 community for their votes and support!
“G2 Web Services exemplifies this through their continuous commitment to innovation and steadfast efforts to reduce fraud in the payments industry.”
– Harry Smorenberg, Chairman of the Global Payment Summit
Read the full press release here in English and here in Japanese.
Transaction Laundering is a global payments issue. G2 employs a layered solution designed specifically to keep launderers out of your portfolio. The G2 Merchant Map® contains 11+ years of data on merchants and fraudsters from the largest global community of acquirers, giving G2 the most complete view in the
payments industry.
“G2 Web Services is honored to be recognized by the jury of the Florin Awards Asia. Transaction laundering is a global problem and G2 is proud to be of service to clients
in Asia and elsewhere in the world as they seek to protect their portfolios from
laundering fraudsters.”
– Allison Guidette, CEO, G2 Web Services
To learn more about Transaction Laundering Detection, download the case study An Online Steroid Ring and see how an acquiring bank eradicated violating merchants from their portfolio.
