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 Masquerade of Fraud

    The Many Faces of Merchant Bust-Outs – August 18, 2014 – According to ACI Worldwide, 50% of bust-out merchant fraud cases go unnoticed. Bust-out merchant fraudsters rack up high volumes of illegal transactions and then disappear, leaving others responsible for the subsequent chargebacks. As in a masquerade ball, fraudsters are able to go unnoticed, appearing […]

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  • Putting a Stop to the Cyclical Life of Bust-Out Fraud

    A Look at Merchant Bust-Out Fraud – August 15, 2014 – Highlighted by the breaches at Target, P.F. Chang’s and most recently StubHub, it seems the frequency of merchant fraud increasingly is making headlines. With that surge, it’s important to take a closer look at the different types of fraud you may encounter in order […]

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  • Navigate Your Way to Profitable Merchants

    Introducing the G2 Compass Score – August 8, 2014 – Navigating merchant due diligence is a balancing act of selecting the right mixture of merchants. While high-risk merchants bring some risk (not just in the name), boarding merchants within your appropriate risk level can help grow your portfolio – ultimately increasing revenue. To perform proper […]

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