Call Today: 1-888-788-5353

Blog

In the wake of recent events, many payment companies are eager to validate that they are not, directly or indirectly, facilitating dangerous hate groups engaged in illegal activities. Others may seek to distance their brands from hate speech, however legal. The latest risk…

Post Categories:  Blog

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 Categories:  Blog

A “designer” or “synthetic” drug is a structural analog of a controlled substance that mimics the effects of the substance while avoiding classification as illegal. Synthetic copies of pharmaceuticals are common in erectile dysfunction, birth control and…

Post Categories:  Blog

Transaction laundering runs off the notion of profit. Money is the driving force behind a criminal’s urge to sell illegal goods. To gain the most profit from his business, a criminal must be able to accept all types of payments, especially…

Post Categories:  Blog

Often, innocent looking sites can harbor transaction laundering. At G2, each website in an acquiring bank’s portfolio is carefully assessed for suspicious activity — first through technology and second by the human eyes of our expert analysts. However, even merchants categorized at low risk can…

Post Categories:  Blog

See how our solutions can help you.

Call Today:

1-888-788-5353

+31 613630399

us uk

Reduce Assessments and Increase Revenue

Improve merchant risk management and compliance with solutions that deliver more actionable risk insights at scale across your business processes. Learn More