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G2 Risk Solutions

G2 Risk Solutions, founded in 1989, provides risk and compliance data, business intelligence and technology-enabled solutions for financial institutions and online platforms worldwide.

G2 Risk Solutions provides risk and compliance business intelligence, data, and technology-enabled solutions for financial institutions and online platforms worldwide. Founded in 1989, the company serves a global client base across financial services, banking, payments and payment processing, fintech, online marketplaces and digital commerce. It was formed by the strategic unification of three firms: G2 Web Services, EverC and Fintellix.

The firm's principal offering is an Integrated Risk Management Platform covering merchant onboarding and monitoring, identity verification, bankruptcy risk assessment and digital commerce risk management. Separate solutions address merchant onboarding and ongoing monitoring to guard clients against fraud and support regulatory compliance, alongside identity verification capabilities and tools assessing bankruptcy risk. Work across these products draws on technical domains including AI and machine learning, analytics, data intelligence, fraud detection, regulatory compliance technology, identity verification and merchant risk monitoring.

The company combines decades of industry expertise with AI and analytics, and describes itself as an authority in risk and compliance business intelligence, with an emphasis on mission-critical data and technology-enabled solutions. G2 Risk Solutions operates worldwide; its website is g2risksolutions.com.

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