Protect and grow your payments business
Avoid costly fines, reputational damage, and missed growth opportunities by partnering with the unrivaled industry pioneer. Our merchant risk solutions combine technology with 20 years of unique merchant data and tenured risk expertise to help you make quick, confident decisions.
Stay ahead of new threats and compliance requirements with the industry leader trusted by 75% of acquirers, globally
Actively manage the entire merchant lifecycle with curated data and insights to make quick, confident merchant portfolio decisions.
- Board more merchants faster.
- Stay in compliance and protect your reputation.
- Reduce potential assessments by quickly detecting illegal activity.
Unlock rapid merchant onboarding
Increase the speed of merchant onboarding while reducing operational costs with our Global Boarding solution.
Detect content compliance threats
Ensure your merchants are in compliance with card brand rules and governmental regulations to avoid costly fines and reputational damage with Persistent Merchant Monitoring.
Uncover transaction laundering networks
Spot merchants in your portfolio that are processing payments for other hidden entities using Transaction Laundering Detection.
Cover compliance gaps
Address other compliance challenges such as CBD merchant monitoring, reputation monitoring, and website identification through our other merchant risk solutions.
The merchant risk solution you can trust
Leverage the Merchant Map
Our proprietary risk database, the Merchant Map, is the most comprehensive in the industry. Assembled over 20 years, our data combines billions of data points validated by expert analysts providing truly actionable business insights.
Access domain expertise
Our analysts are experts in merchant risk and industry trends—they help customers focus on the highest-risk areas of their portfolios and get the information needed to take action with violating merchants.
Implement a robust program
We are partnered with numerous internet protection agencies, financial associations, and compliance organizations to provide superior merchant risk management services.
Reach a powerful network
Our products are trusted by over 300 financial institutions worldwide. When a new customer joins G2RS, they unlock access to this powerful network: if a violating merchant is found for one organization and this merchant is also present in your portfolio, rest assured that you’ll be notified as well.
Receive actionable insights
The breadth and depth of our data combined with proprietary technology and expert analysts allows us to provide actionable insights with the lowest false positive rate in the industry.
Customize reporting and workflows
Our Merchant Risk Solutions features numerous reporting configurations to help customers get the most out of our products; we’ll work with you to tailor your G2RS services to meet your workflow needs and risk focus areas.
Merchant Risk Solutions
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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Global Boarding
Offload costly, time-consuming boarding tasks and accelerate the merchant acquisition process. Global Boarding streamlines the collection of critical information into one convenient location that provides a customizable level of due diligence to help you make faster boarding decisions.
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We partner with you to protect and grow your merchant portfolio.
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