EverCompliant Secures Strategic Investment from American Express Ventures to Help Fight Electronic Money Laundering

On: March 12, 2018

EverCompliant, the pioneer of Electronic Money Laundering Detection and Prevention (also known as Transaction Laundering), announced a strategic investment from American Express Ventures, which joins existing investors Arbor Ventures,...

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30Jan

With Electronic Money Laundering Approaching a $500 Billion Problem Worldwide, EverCompliant’s Business Grows by over 300%

On: January 30, 2018

EverCompliant, the pioneer of Electronic Money Laundering Detection and Prevention (known as Transaction Laundering), announced their continued, industry-leading growth in 2017.

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29Jan

How to Minimize Risks of Online Merchant Acquiring

On: January 29, 2018

Acquiring an e-commerce merchant account is similar to having an unsecured line of credit, in that it has the potential to carry significant risks of merchant-based fraud, as well...

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22Jan

Must-Attend Events for Payments In 2018

On: January 22, 2018

The cost of money laundering worldwide is estimated to be approximately 2-5% of the global GDP, or roughly U.S. $1-2 trillion annually, resulting in a lucrative market for criminals...

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21Dec

2017 : A Watershed Year in the Fight Against Transaction Laundering

On: December 21, 2017

This past year proved very important for the detection and prevention of Electronic Money Laundering (known as Transaction Laundering) worldwide.  At the end of 2016, we reported that $352...

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