With G2, gain actionable insights based on AI technology and access the most extensive merchant risk database in the industry to make faster high-quality decisions. While G2 maintains the largest merchant risk data repository in the world, we believe that more insight is better than more data. If your organization is processing hundreds of merchant applications, it’s important to think about data in the context of managing workflow at scale. Volumes of information without the data science, domain expertise and machine learning to validate, classify and predict next action isn’t helping make better business decisions. Volumes of false positives create burdensome bottlenecks without delivering value.
Expert analysts and data scientists combine merchant website content, transaction laundering, ecommerce fraud, reputation risk, illegal online pharmacy and counterfeit knowledge with machine learning technology to deliver insights at scale. Enterprise class IT infrastructure provides disaster recovery, privacy and security policies required by multinational financial organizations.
Merchant risk is complex. Whether it’s card network compliance, your own risk guidelines, reputation risk or ecommerce fraud, G2 automates data ingestion, categorization and leverages machine learning and artificial intelligence to validate and empower your organization to make important risk actions with confidence.
G2 has over a decade of experience helping customers optimize their merchant risk management processes. Our team is consultative and eager to help you over the long haul. We partner with our customers to ensure they achieve their desired business goals.
Improve merchant risk management and compliance with solutions that deliver more actionable risk insights at scale across your business processes. Learn More