Blog

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...