- November 27, 2013 – By Keith Groves, VP of Strategic Partnerships and Client Management, G2 Web Services The payments industry continues to make advancements in fraud prevention and protection, leaving fraudsters to find more creative ways to cheat the system. One of the fastest growing fraud schemes today is bust-out merchants, fraudulent merchants that [...]Continue Reading
Conduct thorough due diligence on prospective merchants at boarding. Uncover past violations of card network compliance programs, and historical risky merchant behavior to predict future merchant risk.
Comply with industry regulations related to merchant website content compliance monitoring, PCI DSS compliance, and third-party service provider identification and registration with G2.
Stay one step ahead of fraudsters with G2 Fraud Protection Solutions. Detect merchant aggregation and affiliate fraud, and protect against brand damage, fraud, chargebacks and assessments.
- November 22, 2013 – Ed Barton, G2 Web Services President, and Emily Sander, Director of Client Management, recently returned from China where they hosted a G2 Merchant Risk Workshop in Shanghai, along with Sophia Chen, G2 Regional Director – Asia-Pacific. The G2 Merchant Risk Workshop hosted numerous Chinese payment service providers, major e-commerce acquirers, [...]Continue Reading
- November 20, 2013 – Data mapping has increasingly become one of the most important tools to identify and manage merchant risk in the rapidly shifting payments landscape. When reviewing a merchant application and its basic business information, there is much more than meets the eye. Often, there lies an entire network of connections between [...]Continue Reading