Board new merchants, evaluate your entire portfolio and identify negative risk.
Identify and avoid hidden risk by persistently monitoring your merchants’ content for violations.
Quickly detect violating merchants that are lurking in your portfolio.
Not all data is created equal. Sometimes, more is just more. A combination of data science, machine learning and human expertise will give you the right insights to make the right decisions. Clear volumes of false positives and other noise out of your review processes.
Our ability to provide actionable merchant risk insights for our clients hinges on the expertise of our analysts and data science professionals. Machine learning allows businesses to automate, standardize processes and optimize workflows.
Our rich merchant risk history, insight into merchant behaviors, historical fraud database and access to over 90% of credit card transactions in our developed markets enables us to reveal hidden risks and opportunities that no one else can provide.
G2 has crawled deep into the dark corners of the web exposing numerous front merchants that have engaged in illegal activity. As you will see from these case studies, each site...Read More >
Consider today’s payment industry the “Wild West”, harnessing the good, the bad and the ugly. The clash between regulators and criminals is a...Read More >
To fight transaction laundering, we must familiarize ourselves with how these advanced crime networks operate. Profitable launderers operate like a legitimate business and can...Read More >
This watch list is a great tool to incorporate into underwriting and boarding processes, as well as when conducting investigations on merchants. Print them out and share them with...Read More >
G2 Web Services has combined forces with Argus, a Verisk Analytics business. By joining with Argus, G2 can take its proprietary data assets and powerful technology to the next...Read More >
Take a moment to reflect on 2018 by watching this special video, which highlights the biggest stories from around the payments community.Watch Here >
Criminal organizations are businesses too — and just like all businesses, they need to manage risk in order to succeed. The practice of producing multiple websites, obtaining...Read More >
Advanced methods of online shopping continue to appear. Consumers, eager to find specific products or an amazing deal, are now migrating toward sites that provide a quick and...Read More >