G2 Risk Solutions

Check out a few snapshots from our recent data and regulatory leadership offsite! Our team immersed themselves in productive learning sessions and enjoyed fantastic team-building activities. It was a great opportunity to strengthen our collective skills and connections. #g2rs #g2risksolutions #teambuilding #continuouslearning #leadership

🚀 Exciting G2 Risk Solution (G2RS) news! 🚀 New product milestone achieved! Today, we’re proud to launch the API version of Global Onboarding (GO)—the industry’s only end-to-end merchant onboarding and monitoring solution that combines speed, accuracy, AI, and 20+ years of trusted proprietary data! Our game-changing platform empowers financial institutions and payment providers to quickly and safely onboard new merchants worldwide at scale. GO offers a solution for managing the entire merchant lifecycle—underwriting, monitoring, and transaction laundering detection—all in one place.  Discover how G2RS is revolutionizing merchant risk management. Ready, set... GO! ⚡ For more details, check out our press release: https://lnkd.in/et_AcWF9 #innovation #fintech #g2risksolutions #merchantonboarding #payments #riskmanagement 

Join us next week as our President and Key Executive Shailendra Mruthyunjayappa sits down for a candid discussion with ex-RBI Regulator Ashok Narain. In our upcoming webinar, they will explore the intricacies of regulatory expectations for non-bank financial companies (NBFCs). 📅 Date: September 6 🕒 Time: 11:30 AM IST Register here: https://lnkd.in/emE97uwR Attendees will gain actionable insight on: · Regulatory views, supervisory NBFC expectations, and NBFC leadership guidance. · How to enable a robust governance model. · How to mitigate risk to comply with ever-evolving supervisor expectations and regulatory frameworks. · Lessons on how risk management, compliance, and audit functions should optimally collaborate. #g2risksolutions #reservebankofindia #NFBC #csuite #livewebinar

Are you getting the customer support you deserve from your merchant risk service provider? One of our longtime customers shares his criteria for choosing the best partner, including 24/7 access to a dedicated resource—one expert assigned to your account who understands your needs. https://lnkd.in/eXk7Dch7 #g2risksolutions #G2RS #riskmanagement #merchantrisk #payments #customersupport

In just two weeks, our President and Key Executive Shailendra Mruthyunjayappa will have a candid discussion with ex-RBI Regulator Ashok Narain. In this webinar they’ll explore the intricacies of regulatory reporting for non-bank financial companies (NBFCs). 📅 Date: September 6 🕒 Time: 11:30 AM IST Register to join the call here: https://lnkd.in/emE97uwR Attendees will gain actionable insights on: - Regulatory views and expectations on NBFC leadership.  - How to enable a robust governance model.  - How to mitigate risk and comply with ever-evolving regulatory frameworks.  -How risk management, compliance, and audit functions should optimally collaborate. #g2risksolutions #reservebankofindia #NFBC #csuite #livewebinar

A few highlights from our July 2024 Regulatory Updates: 1) Fraud risk management: Banks are now required to develop a comprehensive early warning system (EWS) integrated with their Core Banking Solutions (CBS) to detect potential fraud. The EWS must include both quantitative and qualitative indicators based on transactional data, financial performance, and market intelligence. 2) Enhanced reporting requirements: Banks must also submit additional data on large borrowers and willful defaulters to Credit Information Companies (CIC) monthly, beyond the existing credit data submissions. For more detailed insights, read the full RBI notifications here: https://lnkd.in/eWsh_73S #g2risksolutions #regulatorycompliance #regulatoryupdates #banking #fraudriskmanagement #riskmanagement

Join us today at the APP Roadshow — West Regional in Utah!  Looking for innovative solutions to manage your merchant payments risk and grow your business? Reach out to our Regional Sales Director Will S. or schedule a meeting with him here: https://lnkd.in/eRxw9Xjk  #g2risksolutions #G2RS #riskmanagement #associationofpaymentprofessionals #appregional 

Looking for critical insights into connected data’s relationship with collaborative partnerships? Check out the webinar we hosted on August 8 with Jeff White and Jeff Muschick from Mastercard, Richard Parrott, from Talus Payments, and our very own Will S. They discussed actionable strategies to tackle these evolving challenges.  Watch now: https://lnkd.in/e99CYzM5  You'll learn how to:  -Adapt to surges in diverse fraud threats.   -Connect transaction stages for better prevention.    -Leverage partnerships and data sharing to combat fraud effectively.     #g2risksolutions #g2rs #webinar #paymentfraud #fraudprevention

Today marks 78 years of India’s independence—a day to honor the sacrifices of those who fought for our freedom and to reflect on how far we’ve come as a nation. Let’s celebrate our rich heritage, diverse cultures, and endless possibilities as we continue to innovate and grow. Here’s to the spirit of unity, resilience, and progress that defines India. Happy Independence Day! Jai Hind!   #independenceday #india #jaihind

Looking for innovative solutions to manage your merchant payments risk and grow your business?  Join us next week at the APP Roadshow — West Regional in Utah!  Reach out to our Regional Sales Director Will S. or schedule a meeting with him here: https://lnkd.in/eRxw9Xjk  #g2risksolutions #G2RS #riskmanagement #associationofpaymentprofessionals #appregional