G2 has been named a winner in the Fraud Fighter category by the 2017 Pay Awards. We are honored G2 Payment Laundering Detection has been selected as a successful method to help our clients…
The G2 team started 2017 off with a bang, well with four bangs actually. In the past few months, our team has traveled around the globe, sharing our voice on risk and compliance issues in…
The payments industry is ever evolving and with the introduction of alternative payment methods (APMs), criminals are flying under the radar, selling illegal goods online while laundering the transactions to appear legitimate. According to a…
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…
Transaction laundering continues to be a major headache for the payments industry today. With alternative payment methods and advancements in technology, criminals are…
2016 has clearly left its mark on the payments industry. With the introduction of new products, new regulations and additional payment options, there is no question that we have felt an impact here at G2 Web Services. Transactions laundering continues to be a…
The introduction of alternative payment options has shaken up the payments industry. As global competition increases, organizations continue to introduce…
Consumer card transactions overtook cash payments for the first time in 2016, according to Euromonitor. Moving away from cash and checks is a signal of modernizing economies, more efficiency and less fraud — in a conventional sense. But as card payments grow, so do…
With a new format and multiple locations, the 2017 G2 Merchant Risk Summit Series will offer more interactivity, a variety of working sessions, industry panels and the chance to hear from a…
Consumer card transactions overtook cash payments for the first time in 2016, according to Euromonitor. This was before India’s demonetization announcement, which pushes the needle further as the world’s second most…
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