Persistent Merchant Monitoring
Protect your portfolio and increase revenue with G2 Risk Solutions, used by more leading acquirers than all other providers combined.
Monitor merchant websites globally
Identify risky content being offered by your merchants to stay compliant with card brand rules (GBPP/BRAM) and governmental regulations. Additionally, receive alerts on configurable terms of service content categories per your organization’s risk policies.
Thorough content monitoring
- Mitigate card network fines via better underwriting and monitoring.
- Detect merchants that masquerade as “low-risk” within your portfolio.
- Decrease risk by immediately weeding out bad actors.
Data, technology, and insights
When you use G2RS data assets, technology at scale, and unparalleled domain expertise you gain powerful insights completely unique in the market. Persistent Merchant Monitoring (PMM) also helps you save time and money spent on internal risk management processes, allowing your teams to turn more focus to decision-making instead of data collection.
Key benefits
Comply with content regulations
Ensure your merchants are following card network and governmental regulations for content being sold.
Targeted reporting for your business
Receive alerts for terms of service and region-based violation categories that are relevant to your portfolio.
Balance high-risk, high-revenue merchant types
Keep a trained eye on high-risk merchant business categories to mitigate assessments while growing your business.
Reduce operational burden
Remove time-consuming internal processes, freeing your risk teams to perform high-value decisions.
Features
We know risk
We partner with you to protect and grow your merchant portfolio.
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