What’s New
at EverCompliant

What’s New
at EverCompliant

PRESS RELEASES

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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EverCompliant Becomes First Solution Capable of Detecting Transaction Laundering On Mobile Applications

On: April 06, 2016

By revealing hidden unreported mobile applications, URLs and payment environments, EverCompliant helps its customers ensure that merchants are operating in a lawful and compliant manner when processing transactions on mobile apps

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With Online Transaction Laundering Cases Increasing Globally, EverCompliant Reports 500% Contract Value Growth in 2015

On: March 29, 2016

EverCompliant, the pioneer of Transaction Laundering Detection and Prevention systems, reported today that since the beginning of 2015, contract value growth for its Transaction Laundering Detection platform has grown 500%. EverCompliant technology is embedded in some of the largest financial institutions, including acquiring banks, payment service providers, and payment facilitators in North...

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EverCompliant Announces the Expansion of its Sales Team and the Opening of a U.S. Office

On: March 07, 2016

EverCompliant, the pioneer of Transaction Laundering Detection and Prevention systems, announced today the expansion of its U.S. sales team with the opening of a new office in New York City and the appointment of Daniel Klein as COO. As EverCompliant’s roster of customers has significantly grown over the last several months, the new office will...

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EverCompliant Enhances its Industry-Leading Transaction Laundering Detection Capabilities with the Release of Merchantview 3.0

On: July 19, 2015

Contrary to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece of classical Latin literature from 45 BC, making it over 2000 years old. Richard McClintock, a Latin professor at Hampden-Sydney College in Virginia

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IN THE MEDIA

12May

TNW – Thousands of American Companies Could Suffer From Vaguely-Worded FOSTA

On: May 12, 2018

EverCompliant's CEO, Ron Teicher, shares insight on the controversial bill known as the Fight Online Sex Trafficking Act (FOSTA). Read on The Next Web (TNW).

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27Apr

CBInsights Fintech Report Names EverCompliant a Leading Startup in Regulatory Compliance

On: April 27, 2018

EverCompliant is proud to be included in the CBInsights 2018 Fintech report as a leading startup tackling regulatory compliance. https://www.cbinsights.com/research/report/fintech-trends-q1-2018/

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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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