What’s New
at EverCompliant

What’s New
at EverCompliant

PRESS RELEASES

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, Carmel Ventures, StarFarm Ventures and Nyca Partners.  EverCompliant will use the funds to ramp up its team and continue to...

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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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EverCompliant to Move Headquarters to New York, Expanding its Executive Team

On: July 05, 2017

EverCompliant, the pioneer of Transaction Laundering Detection and Prevention, announced today the move of its headquarters to New York City as the company continues to expand in the North American region. Ron Teicher, CEO will join Daniel Klein, COO in NY. Visit site

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EverCompliant Expands Asia Pacific Operations with New Office in Shanghai

On: May 23, 2017

New office will support Asian Pacific payment industry customers with leading transaction laundering prevention and detection solution  

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EverCompliant Raises $9.5 Million Series A to Continue Preventing Transaction Laundering

On: December 14, 2016

Funding, led by Arbor Ventures and including existing investors, will help spearhead expansion of cyber intelligence company

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IN THE MEDIA

The Paypers – Federal and State Regulators Turn Their Attention to Transaction Laundering

On: March 22, 2018

Regulators got their eye on Transaction Laundering - according to Ron Teicher, CEO of EverCompliant.  In their fight against this type of fraud, awareness and policy making are key.

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Reuters – Cryptocurrency Issuers Clean Up, Shun U.S. investors as SEC Gets TougH

On: March 21, 2018

Reuters reports that tech start-ups that issue digital tokens to raise funds are falling in line with U.S. securities laws or seeking legal ways to skirt them after the Securities and Exchange Commission (SEC) said it planned to regulate the market. In the article, EverCompliant shares proprietary data...

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18Mar

The Next Web – How Uber Ghost Rides Are Linked to Online Money Laundering

On: March 18, 2018

EverCompliant CEO, Ron Teicher, explains on The Next Web how Uber is the latest target for electronic money laundering (or Transaction Laundering) through online marketplaces.

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07Aug

Transaction Laundering Is The Digital Evolution of Money Laundering

On: August 07, 2017

This interview was originally posted on the goEmerchant Blog Ron Teicher is founder and CEO of EverCompliant, a cyber intelligence company, and leader in transaction laundering detection and prevention. Today, EverCompliant serves some of the world’s largest financial institutions and has been expanding its operations in Asia and the U.S.,...

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CB Insights Highlights EverCompliant in “The Fintech 250: The Tech Startups Redefining The Financial Services Industry”

On: July 03, 2017

CB Insights names EverCompliant in their "Fintech 250" — a list of 250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.

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