G2 Portfolio Protection

Case Studies


Human Investigation and Automation 

E-Commerce Evolves: What Do Online Marketplaces Mean for Acquirers

Transaction Laundering: Real Life Launderers

An Online Steroid Ring

Transaction Laundering: The “Spice” Syndicate

 

Fact Sheets


G2 Marketplace Monitoring

G2 Persistent Merchant Monitoring

G2 DataFusion™ Overview

G2 Transaction Laundering Detection

 

Infographics


Transaction Laundering Incorporated: The Business Behind the Fraud

transaction laundering

 

G2 Drug Watch list | Version 2.1

 

Merchant Outlet Check

 

A Year in Review

a-year-in-review

 

Common Methods of Transaction Laundering

tl-chart

 

Monitoring Best Practices — Taking on Risk Safely

taking-on-risk-safely

 

When to File a SAR

SARS_Infographic_Final

 

How One Payment Facilitator Reduced Unauthorized Transaction Laundering by 97%

PF Reduced TL by 97%

 

White Papers


Threats Grow with Rising Online Drug Sales

An Organizational Framework for Transaction Laundering Detection

The Acquirer’s Guide to Safer, More Profitable Commerce


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