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.

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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.

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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.

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Latest News

  • Do you or don’t you derisk? The UK has a message US banks may heed

    By: Dan Frechtling, SVP of Marketing and Chief Product Officer In a practice referred to as “derisking,” banks have been avoiding customer classes with a higher propensity for money laundering and terrorist financing activity. But as certain business types like charities, remittance facilitators, crypto-currencies, and other money service businesses (MSBs) lose access to banking altogether, […]

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  • How One PSP Reduced Unauthorized Transaction Laundering By 97%

      – Updated May 20, 2015 – The following case study demonstrates how G2 Web Services helped a U.S. payment service provider identify unauthorized transaction laundering within its merchant portfolio, ultimately reducing its risk and creating new business opportunities. Transaction Laundering: Understanding the Problem A U.S. payment service provider (PSP) had a portfolio with 2,168 […]

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  • 9 Years and Counting, OCC Guidance on ACH Still Points the Way

    By: Dan Frechtling, SVP of Marketing and Chief Product Officer – May 5, 2015 – Recently, I listened to a head of treasury operations at a $10B bank tell a story about how she fixed delays in ACH underwriting. Traditionally, underwriting was conducted by credit department, which asked credit applicants the kinds of things a […]

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