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

  • Old Fraud, New Tricks

    How using new tools to identify fraud can help you prevent damage to your portfolio – September 16, 2014 – Using FraudFile - G2’s innovative fraud prevention tool for boarding and due diligence – a G2 Web Services client identified 54 merchants who had previously been terminated for fraudulent activity, were operating additional active accounts in […]

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  • G2 Web Services Wins “When Work Works” Award

    Global leader in merchant risk intelligence, G2 Web Services, receives national recognition for workplace practices with the 2014 When Work Works Award. BELLEVUE, WA, September 05, 2014 – G2 Web Services, the leading provider of merchant risk intelligence solutions, has been nationally recognized with the 2014 When Work Works Award. The award honors businesses that actively […]

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  • Managing Risk in Risky Business

    The ins and outs of payday lenders – August 29, 2014 – Payday lending is an industry with global presence and growing numbers. In the UK, it is estimated that 8.2 million loans were taken out from 2011-2012, amounting to about £2.2 billion. In the US, payday loans have an annualized percentage rate between 360% […]

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