What We Like

G2 Web Services offers “merchant risk intelligence solutions” for commercial banks, acquirers, and their respective value chain partners. This comprises as much as 60 percent of global merchant outlets. It has the expertise, skills, and information to offer all-inclusive solutions in order to revolutionize the way customers manage and track both business and merchant risk. 

Due to over a decade-long partnership with acquiring banks worldwide, as well as with U.S. card networks, G2 has built a robust platform that delivers unmatched value for its customers.

What We Like

TransUnion is known as a global intelligence and insights company that promotes trust within the present economy. They provide an all-encompassing picture of each individual person so that they can be accurately and safely be represented in the marketplace. 

Using the TransUnion Global Fraud & Identity Solutions, it merges both consumer and device identities to identify threats in various markets while making sure there is frictionless user experience. The solutions provided by the IDVision with iovation suite combine traditional data science and machine learning, offering businesses exceptional insights tied to consumer transactions, protecting millions of transactions each and every day.

What We Like

T1 Payments is a merchant account provider that services both standard and high risk e-Commerce businesses worldwide. They provide “same-day” merchant accounts, credit card processing at a flat rate, and “liberal” underwriting merchant services.

There are no credit card terminals to purchase, or special software necessary, and merchants benefit from fast boarding.

What We Like

Web Shield provides the payment industry with safeguards for businesses, protecting them from suspicious merchants engaged in illegal operations. Their highly accurate “digital investigation tools” like InvestiGate and Monitor give acquirers, payment service providers, and other financial establishments the data they need to make judicious decisions about potential clients and warn them when current clients act shadily.

What We Like

Pinwheel’s Fraud Shield is a free app that offers fraud analysis to warn you of potential fraudulent purchases, eliminating chargebacks.  The Fraud Prevention Tool allows the merchant to check if the persona’s IP address and the card can be located on a global list associated with fraud and a universal chargeback list, respectively.