G2 Risk Solutions

Regulators have taken a bold step to simplify compliance—consolidating all Master Directions and Circulars into one cohesive framework. April’s regulatory updates also include: - The mandatory shift to the “bank.in” domain for financial institutions - Updated guidance for banks, NBFCs, and other regulated entities - Streamlined directions to enhance operational clarity Stay informed with the full report, linked in the comments below. #g2risksolutions #regulatoryupdates #financialcompliance #bankingregulation #riskmanagement

From deepfake videos of Elon Musk to photoshopped Facebook posts featuring Kelly Clarkson and Shark Tank judges, scammers are using AI and clever tricks to push fraudulent products and funnel money through hidden networks. In our latest blog, we dive into how these schemes work and how our Transaction Laundering Detection solution uncovers what automated tools miss. Read the full blog from the link in the comments below! #g2risksolutions #fraudprevention #merchantmonitoring #deepfakescams #transactionlaundering

VTEX Day is next week in São Paulo, and Paulo Ramos will be there. If you’re looking for innovative solutions to manage merchant payments risk and grow your business, Paulo is happy to connect. Send him a note or schedule a time with him here: https://lnkd.in/d7ErPQB5   #g2risksolutions #vtexday #merchantrisk

1 day to go! Join us tomorrow, May 29, for an expert-led session on payment trends in Türkiye and the Middle East, one of the fastest-evolving regions in the world of digital commerce. You can expect: - Insights from real-world case studies - A breakdown of top merchant and regulatory risks - Actionable guidance for PSPs looking to scale smartly Don’t miss out. Secure your spot now: https://lnkd.in/eqzj-HQv #g2risksolutions #paymenttrends #merchantrisk #turkeymiddleeast

We're heading to Money20/20 Europe in Amsterdam, June 3-5! From rising fraud threats to tightening compliance expectations—merchant monitoring is no longer optional. Meet Nicolas E. and Lianne Avis (Sanders) on-site to explore how G2RS helps platforms: - Detect hidden merchant risks - Automate compliance checks - Prevent fraud before it happens Book your meeting now from the link in our comments below. #g2risksolutions #money2020europe #merchantrisk #paymentscompliance #fraudprevention

TOMORROW! Don’t miss our May 22 webinar on how Eastern Europe’s digital payment surge is transforming merchant risk management. If you work with high-risk sectors like gambling, crypto, or nutraceuticals—or just want to stay ahead of evolving regulations and fraud trends—this session is for you. What you’ll learn about: - Compliance updates across high-risk categories. - Smarter merchant onboarding & monitoring. - Real-world examples of risk mitigation in action. - Insights from experts in payments compliance & fraud prevention. Sign up now: https://lnkd.in/eQ6sKbSA #g2risksolutions #merchantonboarding #paymentsinnovation #merchantrisk

When operating across 200+ branches throughout Mexico, it became mission critical for Banregio/Hey Banco to maintain robust risk controls while efficiently onboarding merchants. Banregio/Hey Banco achieved exactly this through their strategic partnership with G2 Risk Solutions. The implementation delivered: - Enhanced merchant monitoring capabilities - Proactive detection of high-risk URLs - Streamlined compliance with card scheme requirements The results speak for themselves. In a rapidly evolving financial landscape where fraud prevention and operational efficiency must coexist, BanRegio's approach offers valuable insights for financial institutions facing similar challenges. Want the complete breakdown? Full case study available in the comments below.

Mark your calendar for next Thursday, May 29 to explore the payments landscape of Türkiye and the Middle East, with all its growth and challenges. Tailored especially for payment service providers operating or expanding into these regions, this webinar will focus on: - Real-world case studies - Risks facing these markets today - Best practices to adapt and thrive in the years ahead Register now: https://lnkd.in/eqzj-HQv #g2risksolutions #paymenttrends #merchantrisk #turkeymiddleeast

Eastern European countries are increasingly adopting digital payment technologies. How has that changed the payments landscape for the region? Join our May 22 webinar to explore merchant insights and trends and regulatory changes affecting high-risk sectors like gambling, crypto, and nutraceuticals. Hear from our experts in payments compliance and fraud prevention and walk away with resources you can leverage and insights from recent case studies. Save your spot: https://lnkd.in/eQ6sKbSA #g2risksolutions #merchantonboarding #paymentsinnovation #merchantrisk

Attending Payment View 2025 today? Paulo Ramos, our head of sales, south LATAM will be there. If you’re looking for innovative solutions to manage merchant payments risk and grow your business, Paulo is happy to meet up. Send him a note or schedule a time to meet up with him after the event. Link in comments: #g2risksolutions #paymentview2025 #merchantonboarding #merchantrisk