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Partnership Announcement
Mar 04
G2 Risk Solutions Partners with Mastercard to 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
   
    * 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.
   
    * Global Boarding
      
      Detect violating merchants before boarding to grow your business with
      confidence.
   
   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
 * About us

Contact Us
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 * Resources
 * Webinars
 * Upcoming: Future-proofing Merchant Compliance 

Webinars
Merchant Risk


UPCOMING:
FUTURE-PROOFING MERCHANT COMPLIANCE 

Not every payments business has someone dedicated solely to card network
compliance. With changing regulations and increased enforcement and fines…you
should. Whether you fill that role yourself or see it as a gap in your
organization, join us for this important discussion about systematizing your
risk and compliance programs.

TOPICS WILL INCLUDE:

 * Compliance reporting: Planning for and responding to card network requests.
 * Change detection: Staying up-to-date with merchant policies.
 * Negative news: Avoiding adverse media and reputational damage.

DETAILS:

 * Date: April 30, 2024
 * Time: 08:00 PT | 16:00 GMT
 * Duration: 45 minutes

Categories
 * Merchant Risk


WEBINAR REGISTRATION





SPEAKERS

ANNABEL PISANI
GROUP HEAD OF RISK AND FRAUD
TRUST PAYMENTS

Annabel Pisani serves as a Group Head of Risk and Fraud at Trust Payments Ltd
for the past four years. Annabel is responsible for the group monitoring of the
acquiring business including fraud protection, AML
prevention and process improvements within the risk team. Also, analysis the
risks for the organisation when introducing new products/services.

Annabel comes with a banking background, were she served in managerial roles
(lending and risk areas) for a Maltese Commercial Bank for over 20 years.

Annabel was a contributor in choosing/implementing several systems to help with
risk mitigation, monitoring and process improvements. Annabel is passionate
about sharing her working experience and best practices with others, hence
attends a number of forums and webinars both as a speaker and a participant.

JULIE SCHWARTZ
VICE PRESIDENT, SENIOR COMPLIANCE OFFICER
ESQUIRE BANK

Julie Schwartz is the Vice President, Senior Compliance Officer at Esquire Bank.
With over 10 years of payment industry experience, she adds value to the
business by ensuring compliance of payment network rules and standards, along
with managing reputational risk. She works closely with payment networks,
various service providers as well as merchant business partners and partners
with various teams to assist with legal and regulatory compliance of merchant
portfolio. She is responsible for investigating, understanding, and conducting
bank compliance activities related to payment network processing by establishing
disciplined operational and management approaches. She ensures internal and
external stakeholders are educated with the latest updates to payment network
rules and educates the proper application of industry standards.

Julie is an active member of the Association of Payment Professionals
(previously MAC) and has served multiple years as a member of the Risk, Fraud &
Security Committee for the Electronic Transaction Association (ETA).

JOHN GANGI
SPM LEAD
G2 RISK SOLUTIONS (G2RS)

John has worked in the merchant compliance industry across multiple areas of
expertise. His work with G2RS’ Transaction Laundering team has given him
valuable insights into the nature of card brand assessments and the surface
level risk factors that can help identify bad actors. His specialization was in
merchant investigations, which translated to his role as lead of the Change
Detection team. He knows the importance of having all your bases covered and is
intimately familiar with G2RS’ manual and automated tools to help businesses
track them.

 * 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

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India: 080-4058-9400

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