Partner with the go-to experts in risk and compliance business intelligence.
Navigate risk. Drive growth.
Unique data assets
Our data is comprehensive, accurate, timely, and vetted by our expert industry analysts, turning raw data into actionable business insights.
Technology and analytics
Our advanced tech, infrastructure, and extensive customer base allow us to analyze, understand, and solve a wide variety of risk management problems.
Domain expertise
Our insights are not simply automated, but are inspected and curated by humans, so you can rely on them for your most important risk and compliance decisions.
G2 Risk Solutions
Merchant Risk Solutions
Act fast on insights across the entire merchant lifecycle, backed by two decades of industry-leading merchant data and expertise.
Solutions
Global Onboarding
Grow your business with confidence by detecting 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.
Identity Verification Solutions
Verify customer identities through document scans, biometric checks, and trusted databases to meet KYC/AML compliance and prevent fraud.
Solutions
ID & Biometric Verification
Verify identities instantly with document scans, facial biometrics, and liveness detection to prevent spoofing and identity theft.
Electronic Identification (eID)
Enable secure authentication and onboarding with locally trusted electronic identity solutions that meet compliance standards.
PEP and Sanctions Screening
Screen users against global watchlists to identify politically exposed or sanctioned individuals and meet regulatory obligations.
Identity Data Verification
Validate user identity details against authoritative data sources to ensure accuracy and reduce onboarding risk.
Document Forensics
Detect forged, tampered, or low-quality documents using AI-powered forensic analysis for enhanced fraud prevention.
Proof of Address Verification
Verify user addresses instantly using OCR and AI to analyze utility bills, bank statements, and rental agreements for KYC compliance.
Phone and Email Verification
Enhance user authentication with real-time phone and email verification to enable two-factor security and safe account access.
Digital Commerce Risk Solutions
Drive growth while maintaining the trust and safety of your platform.
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.
POWERED BY LCI
Bankruptcy Risk Solutions
Effectively manage credit risks, collections, and debt buying with our tailored solutions for financial institutions.
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.
CADET BNC
Experience automated, auditable, real-time bankruptcy notice management with CADET BNC.
Automated Court Document Filing
Reduce costs with streamlined workflow queues for timely filing.
Do right by your business
Consult with our expert analysts on the right solutions for protecting and evolving your merchant portfolio.
Let’s talk