Transaction Laundering Detection
Reduce potential assessments with G2, the first firm to identify launderers since 2006.
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.