POPcodes Direct-to-Merchant™ (D2M™) is a white-labeled, on-terminal solution that transforms smart payment terminals into powerful embedded engagement tools to benefit both merchants and payment service providers.
LSEG Risk Intelligence
LSEG Risk Intelligence provides a suite of solutions to help organisations efficiently navigate risks, limit reputational damage, reduce fraud and comply with legal and regulatory obligations around the globe. From screening solutions through World-Check, to detailed background checks on any entity or individual through due diligence reports, and innovative identity verification and account verification. With LSEG Account Verification (previously GIACT), you can verify bank accounts and their owners quickly and seamlessly – and transact with confidence. Learn more at lseg.com/risk-intelligence | LSEG Risk Intelligence provides a suite of solutions to help organisations efficiently navigate risks, limit reputational damage, reduce fraud and comply with legal and regulatory obligations around the globe. From screening solutions through World-Check, to detailed background checks on any entity or individual through due diligence reports, and innovative identity verification and account verification.
LegitScript
LegitScript combines cutting-edge technology and risk data with a team of expert analysts skilled in certification, monitoring, and investigations across the entire commercial internet — providing end-to-end solutions that payments companies and merchants trust for onboarding and beyond. | LegitScript, the global leader in Risk Management and Compliance Solutions, is trusted by the world’s largest search engines, e-commerce marketplaces, payment service providers, and social media platforms. By combining advanced, AI-driven technology with deep domain expertise and curated market intelligence, LegitScript empowers businesses to stay ahead of emerging threats and seize new growth opportunities with precision and speed. Our global team of regulatory experts and analysts is skilled at understanding global regulatory changes and assessing risk across products, websites, merchants, and platforms, providing clients with unmatched accuracy, actionable insights, and exceptional support.
G2 Risk Solutions
G2 Risk Solutions is the recognized market leader in risk and compliance intelligence for financial institutions and online platforms. We combine proprietary data, deep domain expertise, and enterprise-ready AI technology to help our customers make critical decisions about risk, with confidence. Through innovative technology, our experts detect and monitor risk, analyze trends, and translate insights into actionable guidance. The result? Faster decisions, fewer blind spots, and audit-ready compliance that reduces friction and unlocks scalable growth, without sacrificing trust and safety.