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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 of belief that the new investors hold in our mission. I want to thank Barak, Atad, Yoram and Yaniv from Red Dot Capital as well as to Eric, Philippe and Ornit from Maor Investments, for believing in us and our important mission. Welcome to the family! I want to thank our long-time believers Joey Low, Avi from Viola Ventures, Melissa and Wei from Arbor Ventures, Dana, Sugam and Harshul from American Express ventures for their fantastic guidance and incredible continued support. Thank you to our amazing loyal customers and business partners, for partnering with us, for challenging us and helping us grow. Thank you for being in the forefront with us trying to keep our societies safe from crime that is thriving through the internet. We do what we do because we want to live in a world where crime is not easily thriving through the internet and people and organizations can easily identify new opportunities for growth. Our mission is to develop technology that will create visibility and transparency of the internet that will make this vision a reality. None of this would have been possible without our amazing people who took this important mission upon themselves and are working tirelessly behind the scenes, helping payment organizations all over the world to prevent criminals from hurting our societies. While we have already gone through some fantastic achievements, we’re just getting started! As we live through the tectonic shift of balance between traditional commerce and eCommerce, crime is naturally following the same path of moving online. We need many more great souls to join our stellar team to make our vision come true. Please consider doing so here. Checkout why Red Dot decided to invest here. And our re-brand video here. Link to the announcement.    
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White Papers

How to Prevent Transaction Laundering

See how EverC compares to other solutions and learn about the unique benefits of EverC’s MerchantView product. Transaction Laundering is a significant and growing problem online, further intensifying the urgency for MSPs and other payments industry stakeholders to become as agile and efficient as the fraudsters themselves. But as cyber criminals look for new ways to conduct online merchant fraud, their prior tactics never completely disappear; instead cyber criminals are skilled at layering new types of fraud onto old tactics.

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Shining The Light On The KYC/AML Blind Spot

For more than two decades, financial institutions have been investing huge resources to build a robust and comprehensive Know Your Customer (KYC) program to comply with regulators and Anti-Money Laundering (AML) laws. KYC procedures enable banks to better understand their customers’ financial dealings and manage risk to their business. Yet in our ever-growing digital age, these KYC programs still focus almost entirely on the physical, offline details of their customers, while ignoring the online presence of their customers’ identities.

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Success stories

MerchantView Helps EU Bank Completely Eliminate Transaction Laundering Violations

An acquiring bank offering merchant services to brick-and-mortar and online merchants was being fined more than $800K per year by the card networks for failing to detect the illegal transaction laundering occurring in its low-risk merchant portfolio. Read how EverC saved the bank more than $3.6MM in potential fines after deploying MerchantView™ to onboard new merchants and conduct ongoing monitoring of the bank’s existing merchant portfolio.

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Nutraceutical Merchant’s Network Exposed

An acquirer conducting enhanced due diligence had suspicions about one of its high-volume nutraceutical merchants. The acquirer’s risk management team performed extensive research, yet was unable to detect any wrongdoing. Read how EverC’s MerchantView uncovered the suspicious merchant’s secret network of 33 active websites, saving the acquirer millions of dollars in fines.

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