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

  • Operation Choke Point: Dead or Alive, It Can’t Be Ignored

    By: Jodie Ruby, Director of Marketing – April 29, 2015 – Although the Operation Choke Point initiative came into effect over two years ago and the financial industry has taken many measures to respond, the high degree of uncertainty for banks, Third Party Payment Processors (TPPPs) and Third Party Senders (TPSs) continues to plague the […]

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  • The Science and “Magic” of Big Data

    How data science is changing the face of payments By: Alan Krumholz, Principal Data Scientist – April 28, 2015 – The field of data science is growing rapidly, with an explosive demand across all industries for the acquisition and analysis of “big data.” Data science has the ability to take existing business practices to new heights […]

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  • Risk Update: Jammers

    An overview of jammers and the risks they pose By: Johnna Kerr, Director of Strategic Partnerships – April 22, 2015 – Originally developed for law enforcement and the military to interrupt communications by criminals and terrorists, jammers are receiving more global attention. With the increasing and evolving use of jammers for recreational and illegal purposes, a main […]

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