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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.



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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