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ANNOUNCEMENT
NEW Global Onboarding: Acquire merchants at scale and make smart decisions fast
 * 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
 * Public offer

Contact Us
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ELEVATE YOUR RISK MANAGEMENT

Grow your business with confidence by staying ahead of complex and ever-changing
regulatory requirements and online threats. G2 Risk Solutions (G2RS) is the
leader in risk and compliance business intelligence for financial institutions
and online platforms.

Explore our solutions
Merging Excellence, Igniting Innovation

G2 Risk Solutions unites the market-leading capabilities of G2, LCI, and
Fintellix.

TRUSTED BY LEADING COMPANIES GLOBALLY




NAVIGATE RISK.
DRIVE GROWTH.


Adapt to evolving risks and regulatory challenges. We help you achieve better
business outcomes through our expert-infused data, insights, and services.

> The financial services and digital ecosystems are changing too fast and on too
> many fronts for businesses to keep up. We offer a unique and powerful solution
> suite that lets us partner with our clients to solve more problems, faster.
> 
> Rochelle BleasePresident, G2 Risk Solutions

20 Years

Pioneers with specialized data and expertise

76 Countries

Global footprint

610 Enterprises

Trusted by enterprise clients globally


UNLOCK GROWTH
WITH OUR INNOVATIVE SOLUTIONS

Merchant Risk Solutions
Digital Commerce Risk Solutions
Bankruptcy Risk Solutions
Data and Regulatory Solutions



FOR PAYMENTS PROVIDERS

Make quick, confident decisions that help grow your business. Get AI-powered
predictions based on 20+ years of industry-exclusive merchant history data.

Learn more


FOR INTERNET PLATFORMS

Drive growth while maintaining the trust and safety of your platform with our
third-party verification and continuous platform monitoring.

Learn more


FOR LENDERS AND CREDITORS

Increase recoveries and reduce operational load associated with bankrupt
accounts. We offer the only end-to-end, enterprise-level bankruptcy technology
solution to help you reduce costs while maximizing returns.

Learn more


FOR BANKS AND REGULATORS

Transform your data into insights to better understand your business
performance, manage and mitigate risks, and meet compliance requirements. We
help you manage the entire data lifecycle for both regulated entities and
regulators/ supervisors.

Learn more


RECOMMENDED RESOURCES

Webinars
Merchant Risk
May 01, 2024

FUTURE-PROOFING MERCHANT COMPLIANCE 

Webinars
Bankruptcy Risk
Dec 21, 2023

BANKRUPTCY TRENDS AND STRATEGIES FOR LENDERS AND CREDITORS: A PANEL DISCUSSION

Guides
Data and Regulatory
Mar 19, 2024

STREAMLINE COMPLIANCE WITH AUTOMATED REGULATORY INTELLIGENCE

View all resources
Do right by your business

Consult with our expert analysts on the right solutions for protecting and
evolving your merchant portfolio.

Let’s talk
 * 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

Our offices

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