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ANNOUNCEMENT
G2 Risk Solutions and Mastercard Combine AI and Merchant Insights
 * Solutions overview
   Solutions overview
   
   We address risk and regulatory mandates for financial institutions and online
   platforms.
   
   For payments providers
   For online platforms
   For lenders and creditors
   For banks and regulators
   Merchant risk solutions
   
    * Global Onboarding
      
      Grow your business with confidence. Detect suspicious merchants before
      they board.
   
    * Persistent Merchant Monitoring
      
      Monitor merchant websites globally for non-compliant, illegal, and
      brand-damaging content.
   
    * Transaction Laundering Detection
      
      Systematically monitor online merchants to identify illegal payment
      processing operations.
   
   Digital commerce risk solutions
   
    * Marketplace Monitoring
      
      Monitor online marketplaces globally for illegal and policy violating
      content.
   
    * Ad Monitoring
      
      Detect violating advertisers quickly so you can grow your business with
      confidence.
   
    * License Verification
      
      Ensure your high-risk advertisers hold required licensure.
   
   Bankruptcy risk solutions
   
    * Bankruptcy Notifications
      
      Minimize losses and maximize recoveries by quickly and accurately
      identifying bankrupt accounts.
   
    * Docket Event Monitoring
      
      Receive time-sensitive matters while reducing FTE workload with curated
      daily docket event updates.
   
    * Bankruptcy Case Search
      
      Save costs and FTE time with our simple and efficient PACER replacement.
   
    * Automated Court Document Filing
      
      Reduce labor costs with streamlined workflow queues for timely filing.
   
   Data and regulatory solutions
   
    * Regulatory Reporting Solutions
      
      Leverage your existing data infrastructure to allow in-country teams to
      manage jurisdiction-specific regulatory rules, data validations, and
      regulatory templates.
   
    * Credit Risk Solutions
      
      Effortlessly manage regulatory risks and stay compliant with the latest
      regulatory norms on asset quality classifications and provisions
      pertaining to loan allowance calculations.
   
    * Data Analytics Platform
      
      Harness the power of advanced analytics and machine learning algorithms
      seamlessly integrated into a user-friendly interface, tailored to meet the
      unique data needs of your organization.
   
    * Supervisory Platform
      
      Seamlessly monitor industry participants’ performance and make informed
      macro-economic decisions with our robust data collection and insights
      platform.
   
   Featured resources
   
    * WebID
      
      Discover unknown e-commerce websites
   
    * KYC Automation
      
      Automate merchant KYC to scale and speed underwriting
   
   Services
   
    * Health Insurance Providers Certification
      
      Get certified to advertise your health insurance service online.
   
    * Financial Services Verification
      
      Get verified to advertise financial services online.
   
   Featured resources
   
    * Electronic Bankruptcy Notification +
      
      Identify bankruptcy filings automatically with fast and reliable
      notifications.
   
    * Consumer Identification Services
      
      Ensure compliance with bankruptcy, deceased, and military notifications.
   
   Featured resources
   
    * Credit Risk Early Warning
      
      Proactively assess and monitor borrower credit risk.
   
    * Non-performing Assets Management
      
      Classify, monitor, and define strategies for prudent NPA management.

 * Resources
   
    * Blog
   
    * Case studies
   
    * Events
   
    * Guides
   
    * Newsroom
   
    * Solution sheets
   
    * Videos
   
    * Webinars

 * About us

Contact Us
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 * Resources
 * Webinars
 * Unlock Efficiency: Introducing new CADET features for process optimization

Webinars
Bankruptcy Risk


UNLOCK EFFICIENCY: INTRODUCING NEW CADET FEATURES FOR PROCESS OPTIMIZATION

Explore the latest enhancements in our CADET product suite. Join us for an
informative webinar where we’ll unveil new features designed to streamline
processes and enhance productivity. Don’t miss out register now!

DETAILS:

 * Date: Thursday, July 11
 * Time: 10a.m. PST

Categories
 * Bankruptcy Risk


WEBINAR REGISTRATION





SPEAKERS

TOM KHAMMELY
DIRECTOR OF PRODUCT
G2 RISK SOLUTIONS

Tom Khammely is the Director of Product at G2 Risk Solutions (G2RS) with nearly
20 years of experience in the bankruptcy risk solutions division. Tom has driven
innovation, leading G2RS to develop solutions that streamline bankruptcy
processes.

Tom has launched many high-impact products, improving operational efficiency and
compliance for clients. His leadership ensures that G2RS remains at the
industry’s forefront.

With a bachelor’s in software development and an MBA, Tom started his career
developing core bankruptcy solutions and moved into product delivery, bridging
technical and business needs. His understanding of market analytics and customer
pain points has made him a thought leader in the industry.

ALEX SENGCHANNAVONG
SENIOR CUSTOMER SUCCESS MANAGER
G2 RISK SOLUTIONS

Alex Sengchannavong has been with G2 Risk Solutions, formerly LCI, for the past
decade, playing key roles in operations and customer success. Initially managing
operations, Alex developed a deep understanding of the company’s processes,
which later facilitated a smooth transition into customer support—where he
excelled in addressing client needs and ensuring satisfaction. As a leading
customer success team member, Alex’s primary responsibility is client happiness.
Using his extensive knowledge of client and company processes, he can help
enhance the overall client experience and ensure they achieve their desired
outcomes.

 * Solutions
   * Merchant risk
   * Digital commerce risk
   * Health insurance certification
   * Financial services verification
   * Bankruptcy risk
   * Data and regulatory
 * Resources
   * Resource library
   * Events
   * Blog
 * Company
   * About us
   * Contact us

Toll free: 833-653-6618

India: 080-4058-9400

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