Merchant Risk Solutions
Know the merchant before risk enters your portfolio
Merchant applications do not always tell the full story. Assess applicants at scale, verify merchant-provided information, and focus review where risk requires attention.
Know when merchant risk changes
Onboarding is only the beginning. Merchants can change websites, products, business activity, reputation, and risk behavior. Identify meaningful changes, focus review where risk requires attention, and act before exposure grows.
Expose complex threats
Transaction laundering, deceptive storefronts, and coordinated scams can span multiple merchants, domains, accounts, and payment relationships. Move beyond isolated signals, understand the connections behind the risk, and investigate with clear evidence.
Unmatched intelligence
Expertise you
can count on
G2 Risk Solutions has expertise across 100+ high-risk areas, including specialized knowledge in scam networks, transaction laundering, and more. Regulatory experts help you navigate complex global and jurisdictional policies.
Proprietary merchant risk database
G2 Risk Solutions has 20+ years of historical data, made up of billions of global datapoints. This depth and breadth of data delivers risk insights that are impossible to replicate through manual review, public sources, or technology alone.
AI-native
technology
G2 Risk Solutions combines machine learning models built on decades of proprietary data with human-in-the-loop feedback to connect illicit activities, merchants, and criminal networks at scale.
Trusted by the world’s top payments companies, marketplaces, and financial institutions
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
