G2 Risk Solutions

G2 Web Services

The company provides merchant risk intelligence and compliance monitoring services to acquiring banks, payment processors and independent sales organisations.

ZeroRisk

This company provides cybersecurity and compliance platforms for payment processors and banks to manage risk across their merchant portfolios.

EverC

This company provides risk management and compliance software for financial institutions, online platforms, and lenders to monitor merchants and verify identities.

Onlayer

This company provides a software platform for merchant onboarding, risk monitoring and compliance for banks, payment processors and fintech firms.

Verdata

Verdata provides a risk intelligence platform for lenders and payment providers to automate business verification, fraud detection and regulatory compliance monitoring.

Deep Labs

This company provides artificial intelligence software for risk assessment and fraud detection to financial institutions, payment networks, and government agencies.

Blackdot Solutions

This company provides open-source intelligence software for government agencies, law enforcement and financial institutions to conduct secure investigations and mitigate risk.

Ballerine

Ballerine provides an AI-native risk intelligence platform for financial institutions, banks and payment providers to automate merchant underwriting, monitoring and compliance processes.