DueDiligence

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.

Compliance

Comply with industry regulations related to merchant website content compliance monitoring, PCI DSS compliance, and third-party service provider identification and registration with G2.

FraudProtection

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.

Latest News

  • 10 Steps to Manage High-Risk Merchants, ACH Originators, and TPPPs

    - July 17, 2014 – Operation Choke Point has the entire financial industry on edge, with changing regulations, government fines, overly cautious banks and enraged merchants suddenly left without a merchant bank account. All things considered, it can be difficult to determine how much of what is in the news is hype, and how much is […]

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  • Global Bust-Out Merchant Fraud Investigation Webinar

    - July 16, 2014 – This month, Executive Vice President of G2 Web Services, Keith Groves presented the webinar “Global Bust-Out Merchant Fraud Investigation”, focusing on a global bust-out merchant fraud case that G2 Web Services recently uncovered. Keith, who has two decades of fraud and risk management experience and regularly presents at fraud conferences around the […]

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  • G2 Sponsors VISA Security Summit in Singapore

    - June 26, 2014 – From May 27th to the 29th, four members of the G2 team (Sophia Chen, Hiro Hayakawa, Emily Sander and Keith Groves) journeyed to the Marina Bay Sands Convention Center in Singapore for the VISA Security Summit. G2 Web Services was honored to sponsor and exhibit at this event, which focused […]

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