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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…

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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…

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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…

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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…

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2017 is off to an interesting start for those in the compliance industry. On December 14, 2016 the Drug Enforcement Administration (DEA) announced that extracts of marijuana will soon be treated as a Schedule I controlled substance. The new code is…

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India’s demonetization announcement is causing a shift away from cash and in favor of card and digital payments. Yet India is only the latest sign that card payments are growing globally. The decline of paper in favor of card payments creates opportunity and…

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On August 30, 2016 the Administrator of the Drug Enforcement Administration (DEA) issued a notice of intent to schedule the opioids mitragynine and 7-hydroxymitragynine, which are the main active constituents of the plant Kratom, into the schedule l category. The agency stated this action is based on…

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