Benefits
Mitigate risk while uncovering new opportunities to grow and scale your business
Avoid government and regulator fines
Maintain legal and government compliance
Protect your brand from negative associations
Gain insight into your merchant portfolio, ecosystem, and associations
Ongoing, continuous, and complete support of your entire merchant lifecycle
Lowest Total Cost of Ownership
Fastest time to deployment – EverC customer onboarding is completed within days
Key Features
Best in class automated transaction laundering detection
Continuous and automated content monitoring across the merchant ecosystem
Automated findings/Risk validation, Findings evidence, Test transactions and screenshots
MCC detection - Discover the actual line of business of legitimate merchants
WebID - Identify web presence of merchants that have not reported a URL
Complete risk profile management that is configurable based on your risk appetite and policies
Executive dashboard, MIS reports and comprehensive workflow
SaaS - Scalable, minimal data footprint, and API enabled with enterprise-level security
Request a Demo
Our live, real-time demo will instantly show you what’s hiding in your merchant portfolio.
