ANNOUNCEMENT
G2 Risk Solutions and Mastercard Combine AI and Merchant Insights
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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 experts and platform your merchant risk management with a proven solution.

Merchant Lifecycle Summary

Act on curated data and insights across the whole merchant lifecycle

Get fast, comprehensive risk evaluation at all stages of your merchant engagements—all in a single, merchant-centric interface.

Ramp up merchant onboarding

Acquire merchants safely and at scale with Global Onboarding, using a flexible interface you configure for your needs.

Detect content compliance threats

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 compliance

Stay ahead of new threats and compliance requirements to avoid costly fines, reputational damage, and missed growth opportunities.

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Work with the industry leader trusted by 75% of acquirers worldwide

Key benefit

Leverage the Merchant Map®

Our proprietary risk database, the Merchant Map, is comprehensive and unique within the industry. Assembled over 20+ years, it combines billions of data points validated by expert analysts to support valuable, actionable business insights.

Key benefit

Consult with experts

G2RS analysts have deep experience with merchant risk and industry trends. They help payments businesses focus on the highest-risk areas of their portfolios and get the information needed to take action with violating merchants.

Key benefit

Reach a powerful network

When you join G2RS, you unlock access to all 300+ partner financial institutions worldwide who also use our products. If we find a violating merchant at one institution, we’ll notify you if the same merchant is in your portfolio.

Key benefit

Configure your own UI

Our solutions features multiple reporting options to help you get the most out of our products. We’ll work with you to tailor your G2RS services to meet your workflow needs, business priorities, and risk tolerance areas.

Merchant Risk Solutions

Global Boarding

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.

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Persistent 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.

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Transaction 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.

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