Do you know what your merchants are selling online? Are they abiding by card network rules? Are they breaking your terms of service? Are they using deceptive or aggressive marketing tactics? If you don’t know the answers to these questions, you may be at risk.

G2’s merchant compliance monitoring services help you proactively manage risk in your merchant portfolio. G2 persistently monitors your merchants’ websites to help you ensure they are compliant with card network rules as well as your own terms of service. G2 monitors merchants’ websites using a powerful combination of Internet monitoring technology and human risk analysts. Each potential violation that is found is reviewed and confirmed by two risk analysts. If determined to be a valid risk, the violations are reported to you in an easy-to-use case management portal so you can proactively work with your merchant to take corrective action.

This service also complies with the requirements of the MasterCard® Business Risk Assessment and Mitigation (BRAM) program, which offers acquirers protection from fine assessments under the guidelines of the program, as well as the Visa Global Brand Protection Program.