# G2 Risk Solutions

> G2 Risk Solutions supplies risk intelligence, software and specialist review to financial institutions and online platforms. Its current offerings connect merchant onboarding and monitoring with transaction-laundering investigations, identity verification, marketplace risk assessment and bankruptcy workflows. Backed by Stellex, the group adopted its common brand in 2024 and expanded through ZignSec and EverC; original constituent Fintellix joined ICRA in 2025.

- **Founded:** 1989
- **Headquarters:** Burlingame, United States
- **Products:** Global Onboarding, Persistent Merchant Monitoring, Transaction Laundering Detection, WebID, Identity Verification
- **Notable:** Unified G2 Web Services, LCI and Fintellix under the G2RS brand in January 2024., Established a Mastercard AI and merchant-intelligence collaboration in March 2024., Added ZignSec/WebShield capabilities and completed the EverC transaction in 2025.

## Products & services

- **Global Onboarding** — Configurable portal and API for merchant underwriting, combining Compass Score, historical risk checks, website review, watchlists and other signals.
- **Persistent Merchant Monitoring** — Ongoing merchant website content checks with analyst-validated violations, configurable policies, portfolio analytics and reporting.
- **Transaction Laundering Detection** — Identifies hidden processing relationships using Merchant Map intelligence, test transactions and specialist investigations.
- **WebID** — Finds merchant websites missing from payment-provider records.
- **Identity Verification** — Document and biometric verification, electronic identification, sanctions and adverse-media checks, document forensics and identity-data checks.
- **Marketplace Monitoring and Ad Monitoring** — Finds prohibited or policy-violating marketplace and advertising content.
- **Smart Scan** — Integration-free, representative sampling of marketplace listings to produce point-in-time category and portfolio risk summaries; not real-time monitoring or exhaustive listing inspection.
- **Bankruptcy Risk Solutions** — Bankruptcy notifications, docket-event monitoring, case search, court-document filing automation and notice management for lenders and creditors.
- **G2 Risk Solutions Academy** — Professional education for payments underwriting, merchant risk and compliance teams.

## Achievements

- Unified G2 Web Services, LCI and Fintellix under the G2RS brand in January 2024.
- Established a Mastercard AI and merchant-intelligence collaboration in March 2024.
- Added ZignSec/WebShield capabilities and completed the EverC transaction in 2025.
- Company reports more than 20 years of Merchant Map data and billions of data points.

## Latest updates

- **2026-10** — Safer Ecommerce Day scheduled for October 29, 2026; an upcoming event as of this profile’s October 25 research date.
- **2026-08** — Published Fibonatix case study describing structured merchant monitoring and reduced reliance on manual URL review.
- **2025-10** — Completed EverC transaction on October 6. ICRA separately completed its acquisition of a 98.75% stake in Fintellix on October 17.

## Links

- Website: https://g2risksolutions.com/
- LinkedIn: https://www.linkedin.com/company/g2-risk-solutions/
- Twitter/X: https://twitter.com/g2llc
- Facebook: https://facebook.com/G2WebServices

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Profile page: https://yespress.io/g2-risk-solutions
Published by YesPress — https://yespress.io
Last updated: 2026-10-25