G2 Web Services Joins ASOP Global as New Member
The Alliance for Safe Online Pharmacies (ASOP Global) announced today that merchant risk management firm G2 Web Services has joined as a new member dedicated to combatting illegal online drug sellers.
ASOP Global Foundation
G2 Web Services and Aperia Announce Collaborative Program to Fight Transaction Laundering
G2 Web Services, a Verisk Business, and Aperia announced the launch of Datafusion®, a collaborative integration program that maps fraudulent networks and fights transaction laundering. Datafusion utilizes G2’s crawling efforts and merchant history combined with Aperia’s transaction data. The solution is available to acquirers utilizing both G2 Transaction Laundering Detection and Aperia’s VisionWeb® Fraud Management tools.
Affirmative Technologies and G2 Web Services Forge Strategic Partnership in Providing Superior Risk Management Tools for Banks and Payment Processors
The partnership between Affirmative Technologies and G2 Web Services will bring together risk management tools that will help improve Know Your Customer programs as well as offer a platform to help identify anomalies prior to releasing ACH files out into the network.
Securing Faster Payments: Mitigating Risk at the Speed of Fraud
Faster payments are seeing explosive growth, and new methods for moving payments faster are emerging daily. With the rush to bring new faster payments to market, we must not overlook the importance of maintaining payments that are safe and secure—no matter how fast they move.
Crypto Poised to Take Over Gun Sales If Banks Bow Out
In the wake of the recent deadly school shooting in Parkland, Fla., there seems to be a more heightened degree of citizen activism to counter gun-rights lobbyists — and their voices are causing more banks and other companies to question their associations with the National Rifle Association and gun sellers.
How ICOs are bringing bitcoin's worst problems back to light
Over the last few weeks the SEC has clamped down on two initial coin offerings — and in doing so, raises questions about whether shady ICOs are a byproduct of other avenues for cryptocurrency fraud being closed down.
For FIs, Risk Becomes Reputation (And Vice Versa)
Call it connected commerce of a different stripe. It’s not just buyer and seller. For banks and processors, commerce means customers, of course, transacting across time zones, business verticals and currencies. And there’s an intangible connection too, one that can sow dividends or destruction. We’re talking about reputation.