Solutions for Acquiring Banks, PSPs and ISOs

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.

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Solutions for Commercial Banks, TPPPs and TPSs

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 G2 KYC Solutions.

Recognition

G2 Web Services has been recognized as an industry innovator and an outstanding workplace through awards from a variety of leading organizations.

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Over 11 years of experience serving financial institutions
Tens of millions of businesses monitored
Clients that serve over half the world's merchant outlets

Partners & Associations

G2 Web Services partners with the leading global card networks and these organizations to provide superior merchant risk management solutions.

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We are proud members of NACHA.

International Center for Missing and Exploited Children
National Center for Missing and Exploited Children
IWF
WesPay
Zoot
aperia


G2 Web Services is a Verisk Business
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