(4.4 / 5)15+ Ratings

G2 Reviews

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Overall Rating

4.4

15 Reviews

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About G2

G2llc.com, also known as G2 Integrated Risk Management Solutions, is a leader in risk and compliance business intelligence for financial institutions and online platforms. The company unites the market-leading capabilities of G2, LCI, and Fintellix.

The services offered by G2 include:

Merchant Monitoring: This service helps to detect suspicious merchants before they board and monitor merchant websites globally for non-compliant, illegal, and brand-damaging content.
KYC Automation: This service helps to automate merchant KYC to scale and speed underwriting.
Transaction Laundering Detection: This service helps to systematically monitor online merchants to identify illegal payment processing operations.
Reputation Monitoring: This service helps to monitor online marketplaces globally for illegal and policy violating content.

G2 also offers Financial Services Verification for advertisers who want to advertise financial services with Google. Advertisers must demonstrate that they are authorized by a relevant regulatory body or qualify for an exemption.

The company is based in Washington and provides solutions such as merchant monitoring, CBD risk management, and KYC automation for businesses.

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G2 Customer Reviews (15)

0/5

Tomás Cardoso

Verified Buyer

Jul 25, 2024

Josh O'Sullivan

Verified Buyer

Jul 24, 2024

Cyrus Grant

Verified Buyer

Jul 24, 2024

Asger Kruse

Verified Buyer

Jul 24, 2024

Natasha Willis

Verified Buyer

Jul 23, 2024

Samantha Butler

Verified Buyer

Jul 23, 2024

Beriszl Sipos

Verified Buyer

Jul 23, 2024

Maria Nielsen

Verified Buyer

Jul 22, 2024

Brandon Lord

Verified Buyer

Jul 22, 2024

Yasmin Simpson

Verified Buyer

Jul 22, 2024

G2 Customer’s Q&A

No question yet

G2 Features and Benefits

G2llc.com offers a range of services that are key features and benefits for its users:

Merchant Monitoring: Detects suspicious merchants before they board and monitors merchant websites globally for non-compliant, illegal, and brand-damaging content.
KYC Automation: Automates merchant KYC to scale and speed underwriting.
Transaction Laundering Detection: Systematically monitors online merchants to identify illegal payment processing operations.
Reputation Monitoring: Monitors online marketplaces globally for illegal and policy violating content.
Financial Services Verification: Offers verification for advertisers who want to advertise financial services with Google. Advertisers must demonstrate that they are authorized by a relevant regulatory body or qualify for an exemption.

These features help businesses adapt to evolving risks and regulatory challenges, ensuring growth with confidence. They also help in minimizing losses and maximizing recoveries by quickly and accurately identifying bankrupt accounts. The platform is designed to manage jurisdiction-specific regulatory rules, data validations, and regulatory templates, making it easier for teams to manage regulatory risks and stay compliant with the latest regulatory norms.

Moreover, the platform harnesses the power of advanced analytics and machine learning algorithms, which are seamlessly integrated into a user-friendly interface, tailored to meet the unique data needs of an organization. This allows for seamless monitoring of industry participants’ performance and making informed macro-economic decisions.

In summary, G2llc.com provides comprehensive risk and compliance business intelligence solutions, helping financial institutions and online platforms to grow their business with confidence.

G2 FAQs

G2 Alternatives

Top 10 g2llc.com alternatives:

Featurespace: Known for its advanced fraud detection and risk management solutions.
LegitScript: Specializes in verifying the legitimacy of online businesses and products.
Zoot Enterprises: Offers comprehensive credit decisioning and loan origination solutions.
EverC: Provides cybersecurity and risk management services.
Jumio: Focuses on identity verification and authentication solutions.
CRIF Lending: Delivers credit information and decisioning systems.
Ethoca: Helps in chargeback management and fraud prevention.
Kount: Provides fraud detection and prevention services.
Jewel: Specializes in financial technology solutions.
CMSI: Offers loan origination and portfolio management systems.

G2 Return Policy?

Refund Policy: All sales are final at G2G, and refunds will not be given except under specific conditions. Cancellation and refund are possible if the buyer did not receive their order or if the product received does not match the description. Refunds do not cover dissatisfaction, remorse, or mistakenly purchased items. Buyers must confirm receipt of the order only after verifying the product. Refunds will not be given for finalized orders. In the event of a trading dispute, the buyer has 48 hours to respond to G2G support requests. Payment disputes or chargebacks are not covered by G2G. Buyers can choose to refund orders into G2G Store Credit or the original payment method.

Return Policy: Once a transaction is completed, there are no returns. Completing the transaction indicates acceptance of the item and finalizing the transaction. Do not return in-game items under any circumstances.