G2 Risk Solutions | Company Profile
Contact Information
Industry & Market
Company Metrics
Funding Information
Headcount Distribution
By Department
Department Breakdown
Technology Stack
Email & Communication
Keywords & Focus Areas
G2 Risk Solutions
Overview
Specializing in risk and compliance business intelligence, the organization serves financial institutions and online platforms across 76 countries, working with over 610 enterprises worldwide. Since 1989, it has delivered deep industry experience through a comprehensive suite of solutions that empower payments providers, internet platforms, lenders, and banks.
Its offerings include merchant risk solutions, global onboarding, merchant monitoring, transaction laundering detection, and identity verification. Clients benefit from advanced data analytics and actionable insights that help them navigate complex regulatory requirements and emerging online threats.
Basic Information
Industry | financial services |
---|---|
Founded | 1989 |
Revenue | 82.1M |
Headquarters | Hillsborough, California, United States |
Parent Organization | Stellex Capital Management |
Contact Details
- Phone: +1 888-788-5353
- Website: g2risksolutions.com
- LinkedIn: linkedin.com/company/g2-risk-solutions
Key Focus Areas & Initiatives
- Risk management automation
- Regulatory compliance
- Risk reporting tools
- Macro-economic decisions
- Risk assessment models
- Regulatory mandates
- Risk monitoring dashboard
- Bankruptcy risk
- Risk data integration
- Content violation detection
- Marketplace monitoring
- Online marketplace monitoring
- Risk intelligence
- Risk analytics engine
- Machine learning
- Regulatory technology (regtech)
- Transaction laundering detection
- Merchant risk database
- Bankruptcy notifications
- Content violation alerts
- Merchant risk evaluation
- Risk detection algorithms
- Risk compliance tools
- Risk analytics tools
- Risk reporting
- Merchant KYC automation
- Advanced analytics
- Merchant portfolio monitoring
- Digital commerce risk
- Compliance solutions
- Credit risk early warning
- Risk analysis
- Financial risk
- Merchant risk
- Regulatory reporting solutions
- Risk management services
- Risk management platform
- License verification
- Risk mitigation strategies
- Enterprise risk management
- Artificial intelligence
- Enterprise software
- Analytics
- Fraud detection
- Data security
- Business intelligence
- Data infrastructure
- Predictive analytics
- Operational efficiency
Technologies Used
- AI
- Amazon AWS
- Atlassian Cloud
- Circle
- Citrix
- CloudFlare Hosting
- Cloudflare DNS
- Micro
- Microsoft Office 365
- Outlook
- Pantheon
- Pardot
- Rackspace MailGun
- Remote
- Route 53