G2 Web Services partners with the leading global card networks and these organizations to provide superior merchant risk management solutions.
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. Use ongoing monitoring to detect changes in your portfolio over time.
Decrease uncertainty, improve your BSA/AML regulatory compliance and grow your portfolio with a risk-based approach to managing business customers. Gain deeper visibility into your Third-Party Processor and Third-Party Sender relationships through Business Customer Intelligence with our Solutions for Commercial Banks.