Transaction Laundering Detection
Reveal hidden connections between your merchants and networks selling violating content to ensure portfolio compliance and avoid costly fines.
Superior Transaction Laundering Detection
This collaboration adds Mastercard’s powerful Brighterion Artificial Intelligence (AI) technology to G2RS’ end-to-end transaction laundering detection solution to address evolving risk associated with increased criminal activity.
Press release
Find laundering merchants
G2 Risk Solutions (G2RS) identifies merchants in your portfolio that are laundering for bad actors. Get the evidence you need to help support your case for terminating a violating merchant.
The gold standard in transaction laundering detection
- Prevent and mitigate card network fines.
- Detect innocuous merchants that are engaged in laundering relationships.
- Empower risk officers to make educated TL risk decisions.
Specialized and unmatched data
Our Transaction Laundering Detection is backed by our proprietary risk database, which is the most comprehensive in the industry. Assembled over 20 years, our data combines billions of data points validated by expert analysts to uncover inconspicuous bad actors in your portfolio.
Key benefits
Avoid card network assessments
By combining our comprehensive datasets, data science-backed technology, and tenured risk experts, we reveal hidden connections between your merchants and transaction laundering networks to avoid costly card network assessments.
Receive comprehensive, validated evidence
Expert G2RS analysts arm you with valuable evidence to empower your risk teams to take action with violating merchants. Our false positive rate is the lowest in the industry as we know your team’s time is better spent making decisions to positively impact your business.
Access the G2 community
We provide merchant monitoring services to more financial institutions, and has been providing them for longer, than any other vendor. The result is our unrivaled Merchant Map® and our powerful G2RS community, which gives us unique insight into a merchant’s behavior across the industry. If your merchant has been identified as violating in the past or at present for another G2 customer, rest assured that we’ll alert you as well.
Experience unique TL partnerships
We have numerous industry partnerships to enrich our TL dataset and processes—and we’re always adding more.
Features
We know risk
We partner with you to protect and grow your merchant portfolio.
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