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

  • Directions in Diligence

    By: Matt Ward-Steinman, VP of Solutions Development – December 12, 2014 – The process of underwriting and boarding merchants (the diligence process) continues to evolve, having already taken great strides over the last two decades.  Whether your business provides commercial loans, payment acceptance (i.e. credit cards or ACH), or other business services to merchants, many […]

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  • The Future of Compliance

    How using predictive analytics can decrease compliance costs – October 29, 2014 – With regulations changing in payments, some financial institutions seem to be reacting to fear when dealing with their TPPPs and originators, rather than enhancing their boarding and compliance processes. With just a few adjustments, companies can keep variety in their portfolio, while […]

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  • Putting the “I” in Innovation

    Apple Pay and its impact on payments By: Johnna Kerr, Director of Strategic Partnerships – October 24, 2014 – “They might not invent things, but when they do things, they do things better than anyone else.” Jason Oxman, CEO Electronic Transactions Association speaking about Apple at the 2014 Western States Acquirers Conference On September 9th, […]

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