Blog

July 21, 2021

EverC Spotlight: Yoni Sofer

Have you met… Yoni Sofer, our Customer Success Manager and beach lover who saves lives? No!? Well, let’s fix that right away. We asked Yoni a few questions so that you can get to know...

July 14, 2021

Scamadviser & EverC: Exposing Fake Merchants Together With Higher Precision

We’re proud to announce our partnership with the industry’s leading website scanning and scoring technology, Scamadviser.com. Recently, we spoke with Jorij Abraham, Managing Director and GM of Ecommerce Foundation and Scamadviser.com to better understand the...

June 24, 2021

EverC Spotlight: Raz Alon

Please join us in welcoming Raz Alon, PhD, our new Director of Artificial Intelligence (AI)! At EverC, we are committed to building solutions that help our clients scale their business and identify hidden risks in...

March 25, 2021

More than Online Product Safety, the SHOP SAFE Act Highlights the Risk of Counterfeit Transactions

Introduced by Congressman Jerald Nadler (D-NY), Chairman of the House Judiciary Committee, and a bipartisan coalition of House representatives last March, this proposed law aims to make e-commerce platforms more accountable for permitting the sale...

September 11, 2020

Yesterday we announced the completion of our $35M series B round of funding.

Any investment at any time is not taken for granted, but an investment during tough times, such as a pandemic that is plaguing people and the world economy, is a priceless testament for the level...

June 06, 2019

O Canada – What Are You Going to Do About Money Laundering?

The State Department is hardly the only party to have noticed the massive money-laundering going on in the country. A new report by Canada’s respect C.D. Howe policy institute says that Canada “fails to catch...

June 03, 2019

Banking on Security: Financial Crime, Politics, and the Age of Reputation Crisis

Ron Teicher, Founder and CEO of EverCompliant, will speak on a panel titled “New Risks For Digital Finance” on Wednesday, January 30, at 11:20 am. The panel discussion is part of the “Cybersecurity, Fraud and...

March 26, 2019

It’s Unanimous: Congress Seeks Tech to Battle Digital Currency Money-Laundering

With more than $200 billion a year in losses due to transaction fraud, the need for the Financial Technology Protection Act is clear. EverCompliant CEO Ron Teicher discusses the bill’s aims, which have been met...

March 20, 2019

As AML Compliance Fines Get Stiffer, AML Tech Stagnates

Even as regulations are getting tougher, criminals are getting more sophisticated and creative. In the latest money-laundering twist, thieves are using stolen credit card data to buy virtual currency in the wildly popular online game...

February 12, 2019

Paris Fintech Forum 2019: Ron Teicher, EverCompliant

Ron Teicher, Founder and CEO of EverCompliant, will speak on a panel titled “New Risks For Digital Finance” on Wednesday, January 30, at 11:20 am. The panel discussion is part of the “Cybersecurity, Fraud and...