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

  • Managing Risk with the Power of Prescriptive Analytics

    By: Ed Barton, President G2 Web Services – July 30, 2014 – Over the last several years, in the fields of risk management and compliance, we have seen the rise of “big data”, data sets that are so enormous, they require special data management tools to process and analyze them.  The volume, velocity and variety […]

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  • Why Is My Picture on that Site?

    A closer look at mug shot websites – July 28, 2014 – From March 2011 to March 2013 it was reported that more than 60 new mug shot websites were created (ABC News), posting hundreds of individuals’ photos. These sites, due to open record laws, post pictures of people that have been arrested, obtained from […]

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  • 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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