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Blog Category: Merchant Risk

Fake Reviews, Negative News, Real Fines

Federal Trade Commission Fines Herbal Company $12.8MM Recently, the Federal Trade Commission (FTC) announced its first case challenging an independent retail website in the use of fake paid reviews (See Figure 1). Cure Encapsulations, Inc., and its owner, Naftula Jacobowitz confirmed allegations that they had indeed made false and unsubstantiated claims for their so-called “fat… read more

Post Date: April 3, 2019February 26, 2020 Post Categories: Deceptive Marketing, False Claims, Merchant Fraud, Merchant Risk

Merchant Risk Management: What Was and
What Will Be

The evolution of merchant compliance and risk management are themes that stemmed across all topics covered last month at the 10th annual Risk Summit Series in Riga and London. Payment industry professionals that represented organizations such as, the US Food and Drug Administration (FDA), National Association of Boards of Pharmacy (NABP), Alliance for Safe Online… read more

Post Date: March 28, 2019June 11, 2021 Post Categories: Merchant Fraud, Merchant Risk

The War on Child-Marketed Nicotine Products Continues

In a recent press release, the FDA ordered the top five e-cigarette manufacturers to reverse the recent trends of child-marketed nicotine…

Post Date: September 18, 2018June 11, 2021 Post Categories: Blog, FDA, High-risk Merchants, Merchant Risk, Misleading Business Models

5 Opportunities You Don’t Want to Miss!

The G2 Risk Summit Series returns as one of the premier payment events of 2019. Though it seems like yesterday, 10 years have passed and it’s time we celebrated. Together we have witnessed the transformation of…

Post Date: September 13, 2018June 11, 2021 Post Categories: High-risk Merchants, Merchant Fraud, Merchant Risk

3 Merchant Risk Management Takeaways

The 2018 Risk Summit Series is officially over. After months of preparation, hours of traveling and…

Post Date: March 19, 2018August 10, 2021 Post Categories: High-risk Merchants, Merchant Risk

New Year, New Risks, New Solutions

New rules, alternative payments methods and fresh laundering techniques have played a pivotal role in the evolution of cybercrime…

Post Date: January 9, 2018August 10, 2021 Post Categories: High-risk Merchants, Merchant Risk

2018 G2 Risk Summit Series Agenda Announced!

Data is critical to the success of compliance teams. If that data is harnessed quickly and analyzed efficiently. Nonetheless, that same data is futile without proper…

Post Date: November 21, 2017August 10, 2021 Post Categories: Events, Merchant Risk

2018 Risk Summit Series: The Power of Data

It’s not just the volume of data that’s important. It’s what you do with the data that matters…

Post Date: October 24, 2017August 10, 2021 Post Categories: Events, Merchant Risk

New Persistent Merchant Monitoring Portal Roll Out Complete

Proud to announce — ahead of schedule — that G2 completed release of our powerful New Persistent Merchant Monitoring portal (and refactored, super-speedy database). G2 not only has the privilege of serving hundreds of the world’s…

Post Date: June 8, 2017September 7, 2021 Post Categories: Merchant Monitoring, Merchant Risk

Allied Wallet Reduces Merchant Risk with G2 Global Boarding Solution

– January 22, 2014 – Allied Wallet, a G2 Web Services client, uses Global Boarding to dig deep into its potential merchants’ histories to uncover hidden risks and make more informed boarding decisions. Due diligence during the boarding process is the first line of defense when it comes to protecting a company’s merchant portfolio from financial loss due to risky merchants. With the increasing demand for a quick turnaround time at boarding, the careful balancing act of thorough due diligence along with the need for speed at boarding is a rising challenge. G2 Web Services developed Global Boarding, a fast flexible due diligence solution precisely to solve this problem.

Post Date: January 22, 2014May 29, 2020 Post Categories: Blog, High-risk Merchants, Know Your Customer, Merchant Boarding, Merchant Risk

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