Problem
Fraud moves fast.
As global threats accelerate, the challenges of risk management become more complex.
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Solution
We move faster.
Our unmatched proprietary data, deep expertise, and proven AI technology enable risk management at scale.
Trusted by the world’s top payments companies, marketplaces, and financial institutions
The global leader in merchant risk intelligence for payments and digital commerce
AI-native
technology
10 years of ML/AI in production, deployed at an unprecedented scale
Decades of
proprietary data
20+ years of rich merchant and marketplace data you can’t find anywhere else
Unmatched
expertise
100+high-risk areas, backed by regulatory experts and a team of surveillance specialists
What are you looking to solve?
Merchant risk
Manage the complete merchant lifecycle
Grow your payments business with complete merchant risk intelligence across onboarding, monitoring, and emerging risk.
Digital commerce risk
Stop illicit activity before it impacts your marketplace
Grow your digital commerce business with advanced risk intelligence across products, listings, sellers, and advertisers.
Bankruptcy risk
Optimize creditor recovery while maintaining compliance
End-to-end bankruptcy risk intelligence that delivers visibility and control from filing to recovery.
Advertiser verification
Know who is eligible to advertise before they reach your users
Verify advertiser eligibility in regulated categories and act before ineligible advertisers gain reach.
Identity verification
Know your customers, protect your platform
Automated identity verification allows you to onboard in seconds, while maintaining compliance.
- Merchant risk
- Digital commerce risk
- Bankruptcy risk
- Advertiser verification
- Identity verification
What are you looking to solve?
Merchant risk
Manage the complete merchant lifecycle
Grow your payments business with complete merchant risk intelligence across onboarding, monitoring, and emerging risk.
Digital commerce risk
Stop illicit activity before it impacts your marketplace
Grow your digital commerce business with advanced risk intelligence across products, listings, sellers, and advertisers.
Advertiser verification
Know who is eligible to advertise before they reach your users
Verify advertiser eligibility in regulated categories and act before ineligible advertisers gain reach.
Bankruptcy risk
Optimize creditor recovery while maintaining compliance
End-to-end bankruptcy risk intelligence that delivers visibility and control from filing to recovery.
Identity verification
Know your customers, protect your platform
Automated identity verification allows you to onboard in seconds, while maintaining compliance.
- Merchant risk
- Digital commerce risk
- Advertiser verification
- Bankruptcy risk
- Identity verification
“Instead of manually reviewing each merchant's URLs, the team could focus on higher-value review tasks, freeing up significant time.”
Dean Beeri
Monitoring Team Leader
“The collaboration with G2 Risk Solutions not only enhances Payoneer’s ability to manage risks but also instills greater confidence among its users, knowing that their transactions are protected by cutting-edge technology.”
Katrīna Briģe
Merchant Boarding Manager
G2 Risk Solutions Academy
“An excellent professional development program that greatly enhanced my understanding of risk management.”
Ekaterina Peshkova
Risk Underwriting Manager
G2 Risk Solutions Academy
Get hands-on training, grounded in real merchant risk scenarios, from the experts at G2 Risk Solutions.
29
Apr 2026
24
Jun 2026
