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September 10, 2020

EverCompliant Raises $35M Series B, Rebrands as EverC

NYC and Tel Aviv –EverCompliant, a global provider of Online Data Intelligence to detect and prevent Online Money Laundering (Transaction Laundering), has raised a $35 million Series B funding round to meet growing demand from...
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July 22, 2020

Fake Businesses Are Fooling Real Banks Into Processing Online Drug Purchases

One website advertised dog products. Another advertised flowers; another, home decorations. All of them were really fronts to process payments for marijuana or designer drugs, prosecutors said.
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July 14, 2020

The fintech cleaning up online money laundering

In Ron Teicher’s view, the internet has made money laundering a lot easier. Back in the old bricks and mortar days, criminals looking to send their misbegotten cash through the washing machine of fake commerce...
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January 11, 2020

Mirror Review’s Visionary Security Leaders, 2019 Raz Abramov: An Entrepreneur with High Cyber-Intelligence Skills

With the increase in mobile and global e-commerce over the past few years, banks and payment facilitators are struggling with the volume, velocity and variety of the data. All of this leaves financial institutions increasingly...
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March 22, 2019

EverCompliant Invited to Present at FATF/ MONEYVAL Joint Experts’ Meeting and Terrorist Financing Prosecution Workshop

NEW YORK, March 22, 2019 /PRNewswire/ — EverCompliant, the payments industry leader in AML (Anti-Money Laundering) & KYC (Know Your Customer) specializing in business cyber intelligence, announced today that the company has been invited to...
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February 01, 2019

EverCompliant Selected to Address Digital Finance Risks at Paris FinTech Forum

Europe’s Most Prestigious FinTech and Digital Finance Event New York, NY – January 29, 2019 – EverCompliant, the payments industry leader in AML (Anti-Money Laundering) & KYC (Know Your Customer) specializing in business cyber intelligence,...
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January 13, 2019

Now a member of anti-money-laundering body, has Israel truly cleaned up its act?

Blacklisted 16 years ago, Israel has gained entry to the Financial Action Task Force, yet new immigrants can bring in unreported income for 10 years and vast scams go unprosecuted
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November 21, 2018

Cyber crime seen as major risk to mobile shopping during holiday season

With Black Friday and Cyber Monday set to kick off within days, retailers and payment experts are increasingly concerned about the heightened threats to e-commerce sites and the potential impact that is having on mobile shopping.
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October 13, 2018

EverCompliant Launches Solution Addressing Major KYC Gaps Often Overlooked by Financial Institutions

The use of code words is just one method crooks and scammers use to sell their products and hide in plain sight from authorities, using the resources of the internet, from search engines to payment...
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