Resources

EverC-MerchantView-Thumbnail3

MerchantView Overview

Learn how our advanced technology scans and continuously monitors a merchant’s risk profile against hundreds of factors and content violation categories.
EverC-MarketView-Thumbnail

MarketView Overview

Identify and eliminate hazardous, counterfeit and recalled products on your marketplace with a fully automated solution.
EverC-MCC-Thumbnail

MCC Auto-Classification Overview

Identify and eliminate hazardous, counterfeit and recalled products on your marketplace with a fully automated solution.
EverC-CityLines2

How to Prevent Transaction Laundering

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.
EverC-CarMirror

Shining The Light On The KYC/AML Blind Spot

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.

Success Stories

EverC-EuroFlag2

MerchantView Helps EU Bank Completely Eliminate Transaction Laundering Violations

Read how EverC saved this bank more than $3.6M in potential fines after deploying MerchantView™ to onboard new merchants and conduct ongoing monitoring of the bank’s existing merchant portfolio.
EverC-Pills

Nutraceutical Merchant’s Network Exposed

An acquirer conducting enhanced due diligence had suspicions about one of its high-volume nutraceutical merchants. Read how EverC’s MerchantView™ uncovered the suspicious merchant’s secret network of 33 active websites, saving the acquirer millions of dollars in fines.

Request a Demo

Our live, real-time demo will instantly show you what’s hiding in your merchant portfolio.
Request a Demo