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How You Manage Risk Can Have a Big Impact on Your Business

Global Boarding

Offload costly, time-consuming boarding tasks and accelerate the merchant acquisition process. Make better, faster boarding decisions, avoid unnecessary fines/assessments and eliminate bad merchants before they hit your business portfolio.

Grade a merchant’s risk based on information from dozens of industry sources and the G2 Merchant Map® — the most extensive, proprietary merchant risk database in the industry. Merchant risk scoring will predict a merchant’s behavior over the next 12 months.

Global Boarding streamlines the acquisition of critical information into one convenient location that provides a customizable level of due diligence to help you make faster boarding decisions.

Persistent Merchant Monitoring

Ensure portfolio compliance, increase revenue and mitigate merchant risk  

Monitor your merchant portfolio for sudden or unexpected content violations. Identify unusual merchant activity from low- to high-risk merchants within your portfolio. In addition, oversee specific content or merchant business categories that are important to your own terms of service and contractual agreements. Reduce chargebacks, customer disputes and ensure card network compliance throughout the lifecycle of your merchant. Increase your portfolio’s profitability by confidently monitoring a variety of merchant business types.

Save cost, grow your portfolio and spend more time making strategic and informed risk decisions by utilizing G2’s global reach and superior merchant monitoring technology.

Transaction Laundering Detection

Reduce potential assessments, identify lurking violators and protect your business.

Reveal hidden connections to transaction laundering networks and ensure portfolio compliance. Catch past violators before they strike again and receive early notice of global risks before they appear in your region. Identify, classify and verify violations that have connections to your merchants with help from a human analyst. Get the evidence you need to help support your case for terminating a violating merchant.

Minimize chargebacks, guard your portfolio and protect your brand. Portfolio threats can happen at any time. Ensure your merchants are not involved in any illegal activity.

See how our solutions can help you.

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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