ABOUT THE SPEAKER

Annie Roehl, Product Manager at G2 Web Services

Annie has been with G2 Web Services for eight years, where she has predominantly focused on digital payments and service provider risk and investigation. She currently focuses on new product development. Her efforts have contributed to new products and services in PCI Compliance reporting, eCommerce and payments laundering detection, and KYC business solutions.

Join us as we review the four components of the G2 KYC Solution in this 2018 education series. Each installment will provide an in-depth review of each component along with product updates, a walkthrough and solution best practices.

Recording Duration: 30 minutes

 

Using G2’s database of reported fraud and global monitoring history, the G2 KYC Compass Score utilizes 13 years of proprietary monitoring data to score your customer’s past content compliance and fraud behavior.

 

Included in this presentation:

 

Product Update: Recent enhancements to the data science algorithm powering the scores now include updated scoring for positive risk indicators and sites for which little information is available. Also included with the enhancements are updated reason codes that provide the detail behind the score.

 

Product Review: The KYC Product Manager will step through the score with examples and explanation of results.

 

Best Practices: Review of G2’s suggested best practices and uses of the score.

Recording Duration: 30 minutes

 

G2 Business Classification provides a NAICS code and description for each business customer, including those that correspond with a high-risk NAICS code list which can be customized based on the needs of your organization.

 

Included in this live presentation:

 

Product Update: Review of G2’s customized NAICS code list and the benefit of this unique service offering. (subject to change)

 

Product Review: The KYC Product Manager will provide a brief product walkthrough with examples and explanation of results.

 

Best Practices: Review of G2’s suggested best practices and use of business classification.

Date: September 5, 2018

Time: 8:30 AM PST

Duration: 30 minutes

 

G2 Reputation Monitoring provides indicators about whether a business customer requires further investigation based on multiple sources of consumer complaints and adverse media; and delivers results in a consolidated report with recommendations on which business customers require further investigation.

 

Included in this live presentation:

 

Product Update: Introduction of Google Reviews as the newest complaints source. Discover the benefits and unique value Google adds to your complaints monitoring program.

 

Product Review: The KYC Product Manager will review the reputation components and how to best analyze the results.

 

Best Practices: Review of G2’s suggested best practices and how to best use the results to evaluate overall business customer risk.

Date: December 6, 2018

Time: 8:30 AM PST

Duration: 30 minutes

 

G2 Business Content Monitoring provides ongoing monitoring that meets BSA/AML guidance and regulations. It identifies suspicious or previously terminated business customers and regularly monitors business customer websites for ongoing risk. This includes the sale of high-risk and prohibited goods or services, deceptive marketing, changes in business models and more.

 

Included in this live presentation:

 

Product Update: Review how and why ongoing monitoring of Internet activity is so important.

 

Product Review: The KYC Product Manager will provide a brief product walkthrough of how to quickly and efficiently review results.

 

Best Practices: Review of G2’s suggested uses of this important and unique KYC solution.


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