1. Home
  2. Companies
  3. G2 Risk Solutions
G2 Risk Solutions logoGR

G2 Risk Solutions

About

G2 Risk Solutions builds risk and compliance business intelligence solutions, applying artificial intelligence and advanced analytics to problems in fraud prevention, identity verification, and regulatory compliance. The company's technical work spans AI, analytics, risk management technology, and compliance technology, serving financial institutions and online platforms across global markets.

Founded in 1989, G2 Risk Solutions operates in sectors including payment processing, banking, fintech, and e-commerce. Its product suite includes merchant onboarding and monitoring tools, identity verification services, bankruptcy risk assessment solutions, and digital commerce risk management platforms. These products are designed to help clients onboard, monitor, and manage risk across complex commercial relationships.

The company's long history in the financial risk space positions its AI and analytics teams within a domain where data-driven decision-making is central to the business. Engineers and data scientists working at G2 Risk Solutions engage with large-scale datasets and compliance frameworks that are core to the operations of banks, payment processors, and digital commerce platforms worldwide.

Similar companies

Oscilar logoOS

Oscilar

Oscilar provides a unified risk decisioning platform using real-time AI and data intelligence for fraud defense, credit underwriting, onboarding risk, and AML compliance.

SentiLink logoSE

SentiLink

SentiLink builds machine-learning-powered identity verification solutions that help financial institutions detect and prevent fraud, including synthetic identity fraud, at the application stage.

Sardine logoSA

Sardine

Sardine is a global fraud and compliance platform using device intelligence, behavior biometrics, and AI to prevent identity and payment fraud for banks, retailers, and fintechs.

FICO logoFI

FICO

FICO is an analytics software company that builds predictive models and decision-management platforms for credit scoring, fraud detection, and risk management across global financial and enterprise sectors.

Middesk logoMI

Middesk

Middesk is a business identity intelligence platform that provides APIs and a modular toolkit for companies to verify and onboard other businesses for risk, compliance, and operational workflows.

Ncontracts logoNC

Ncontracts

Ncontracts builds governance, risk, and compliance software - including AI-powered solutions - for over 5,000 financial institutions across the United States.