Learn what’s new
at EverCompliant.

Learn what’s new
at EverCompliant.

PRESS RELEASES

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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EverCompliant Secures $3.5 Million in Funding Led by Carmel Ventures

On: May 27, 2015

Tel Aviv, IL– (May 27, 2015) – EverCompliant, a provider of cyber risk intelligence and merchant fraud detection solutions, announced today that it has raised $3.5 million in Series A financing, led by Carmel Ventures, Nyca Partners and existing EverCompliant investor Joey Low from Star Farm Ventures. The company will use...

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EverCompliant and ControlScan Team to Offer Brand Protection Monitoring

On: April 08, 2014

Advanced cyber technology helps acquirers monitor online content, identify MCC mismatches and detect hidden aggregated websites, protecting themselves from illegal and brand-damaging transactions. LAS VEGAS, Apr. 8, 2014 – TRANSACT 14: Powered by ETA, Booth #844 – Payment security compliance solution provider ControlScan announced today that it has partnered with...

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IN THE MEDIA

Online Criminals Are Tricking Entrepreneurs Into Doing Their Dirty Work

On: April 25, 2017

Cyber-crooks skillfully launder money through unwitting legitimate online storefronts, creating major legal liabilities for careless entrepreneurs.    

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Israeli cybersecurity company highlights potential of women in tech

On: March 27, 2017

Israeli cybersecurity company EverCompliant employs about twice as many women as the average tech company. Its secret? Choose the best candidate, said company founder and CEO Ron Teicher.  

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Why transaction laundering is turning into a huge financial blindspot

On: March 17, 2017

It is a startling statistic. Notably it suggests anti-money laundering (AML) and know-your-customer (KYC) regulations brought in post-crisis may have been entirely ineffective. And, of course, that criminals have an endless capacity to adapt.  

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PayThink Stealth new security threat requires protection for ‘low risk’ merchants

On: March 10, 2017

The terms ‘high-risk’ merchant or ‘high-risk’ MCC (Merchant Category Code), may grab your attention if you’re in the payment industry.  

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Israeli cybersecurity company highlights potential of women in tech

On: March 08, 2017

Israeli cybersecurity company EverCompliant employs about twice as many women as the average tech company. Its secret? Choose the best candidate, said company founder and CEO Ron Teicher.

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