DueDiligence

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.

Compliance

Comply with industry regulations related to merchant website content compliance monitoring, PCI DSS compliance, and third-party service provider identification and registration with G2.

FraudProtection

Stay one step ahead of fraudsters with G2 Fraud Protection Solutions. Detect merchant aggregation and affiliate fraud, and protect against brand damage, fraud, chargebacks and assessments.

Latest News

  • A New Cure for Banks’ KYC Anxiety

    By: Dan Frechtling, SVP of Marketing and Product Management – April 14, 2015 – KYC policies are causing nervousness within banks. Half of the anxiety is caused by regulators and the other half by customers. First, there are the regulatory frameworks. FDIC and OCC guidance is constantly changing. Enforcement varies from month to month. Operation […]

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  • OCC-FDIC-CFPB Regulatory Olympics

    By: Dan Frechtling, SVP Marketing and Product Management – April 7, 2015 – The creation of the CFPB by the Dodd-Frank Act of 2010 not only added another financial regulator, it has changed the dynamics of existing regulators. Like an athletic team that has drafted a new player, the incumbents have found themselves sometimes competing, sometimes […]

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  • Cross-Border Underwriting and Trends

    By: Matt Lyman, Senior Marketing Manager – April 2, 2015 – Over the last decade, we have seen the proliferation of payment methods and business management tools, resulting in a dramatic reduction of barriers to participate in ecommerce. This growth of alternative payment channels – such as mobile payments, ewallets, and Square – leads to newly […]

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