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G2 Persistent Merchant Monitoring

Protect your portfolio and increase revenue with G2, used by more leading acquirers than all other providers combined.

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.
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When you use G2’s data assets, technology at scale and unparalleled domain expertise you gain powerful insights completely unique in the market

Card Network Monitoring

Comply with industry regulations for merchant website content. G2 provides Mastercard’s required monthly merchant compliance reporting on your behalf.

Identify Sudden Website Content Changes

Detect content violations to mitigate chargebacks and customer disputes. Identify any sudden or unusual merchant activity from low- to high-risk merchants.

Support High-Risk Merchant Types

Increase revenue and speed into target markets by performing proper due diligence. Keep an eye on a variety of merchant business categories and persistently monitor their content to mitigate assessments.

Terms of Services Monitoring

Monitor for violations on your own terms of service agreements and tolerance for risk merchant categories.

See how G2 can help monitor your merchants

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G2 Key Features

1. Dashboard Analytics

Quickly view key portfolio indicators.

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Dashboard Analytics

Quickly view key portfolio indicators.

See a visual snapshot of your portfolio’s performance. Better manage both positive and negative merchant risk with ease. The dashboard includes:
  • Specific content categories that have been flagged.
  • The number of flagged violations, potential violations and Term of Service violations.
  • See which investigations have been cleared or terminated.
  • A visual comparison of your data to the G2 database.
2. Search and Filtering

Search and filter reported content that’s meaningful to you.

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Search and Filtering

Search and filter reported content that’s meaningful to you.

Access the most at-risk and important audits quickly. Organize reports depending on what you need. This gives you the ability to:
  • Search for merchants by merchant identification number (MID), URL or merchant name.
  • Quickly find the data that is most important to you.
3. Summary Reporting

Analyze and act based on consolidated summary data.

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Summary Reporting

Analyze and act based on consolidated summary data.

  • Easily review and analyze merchant data, which will allow for faster merchant compliance decisions.
4. Multilingual Site Crawling

Crawl and extract data no matter what language the content is displayed in.

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Multilingual Site Crawling

Crawl and extract data no matter what language the content is displayed in.

  • There are no boundaries when it comes to G2’s global content monitoring solutions. Identify violating content no matter what region your merchant is located in.
5. Easy Data Submission

Submit merchant data via API or directly through the G2 portal.

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Easy Data Submission

Submit merchant data via API or directly through the G2 portal.

  • Quickly submit your merchant data and begin monitoring for content changes on a monthly cadence.
6. Analyst Review

Have your violations re-evaluated and confirmed by a professional G2 risk analyst

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Analyst Review

Flagged violations are re-evaluated and confirmed by a professional G2 risk analyst.

  • Each violation is flagged by proprietary G2 technology and is confirmed/reverified by a G2 risk analyst, which helps to reduce false positive investigation efforts.

Additional Resources

See what you can gain from these data insights.

The Integral Balance of E-Commerce Risk Mitigation

Consider today’s payment industry the “Wild West”; harnessing the good, the bad and the ugly. The clash between regulators and criminals is a consistent one. Late advancements in payment methods and technology have played a significant role in the transformation of our industry. In addition, new ecommerce markets and internet users are being introduced daily. These sudden adjustments within our payment system allow transaction and payment launderers to operate in the shadows. Read More

The Acquirer’s Guide to Safer, More Profitable Commerce

The Mastercard Business Risk Assessment and Mitigation (BRAM) program was first launched in 2007. In July 2015, Mastercard announced changes to the program, continuing the evolution of managing merchant risk and compliance. The BRAM Monitoring Program (BMP) will now be known as the Merchant Monitoring Program. Categories under the Merchant Monitoring Program are focused on BRAM and unauthorized aggregation known as transaction laundering (TL). Read More

See how our solutions can help you.

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Call Today:

1-888-788-5353

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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

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