Protect and grow your payments business
Onboard merchants faster while preserving your reputation for compliance. Avoid potential assessments by detecting illegal activity before a merchant is approved. Partner with our payments industry experts, and platform your merchant risk management with a proven solution.
An Intro to Merchant Risk with G2RS
Act on data and insights across the merchant lifecycle
Get fast, comprehensive risk evaluation at all stages of your merchant engagements—all in a single, intuitive interface.
Safely ramp up merchant onboarding
Acquire merchants safely and at scale with Global Onboarding, using a flexible interface you configure for your needs.
Detect content non-compliance
Ensure your merchants are in compliance with card brand rules and governmental regulations with Persistent Merchant Monitoring.
Uncover transaction laundering
Spot merchants in your portfolio that are processing payments for other hidden entities using Transaction Laundering Detection.
Plug gaps in liability and compliance
Stay ahead of new threats and compliance requirements to avoid costly fines, reputational damage, and missed growth opportunities.
Merchant Risk Solutions
Global Onboarding
Acquire merchants at scale and make faster, smarter onboarding decisions based on vast data sets, synthesized into a configurable user interface and API. Identify and predict risky merchant behavior using AI-powered aggregate scoring and deep-dive capabilities into the underlying details.
Learn morePersistent Merchant Monitoring
Monitor your merchant portfolio for sudden or unexpected content violations. Increase your portfolio’s profitability by confidently monitoring a variety of merchant business types.
Learn moreTransaction Laundering Detection
Reveal hidden connections to transaction laundering networks and ensure portfolio compliance. Get the detailed evidence you need to help support your case for terminating a violating merchant.
Learn more