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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...
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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...
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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...
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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...
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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...
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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...
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