Learn what’s new
at EverCompliant.

Learn what’s new
at EverCompliant.

PRESS RELEASES

By: Ron Teicher On: May 27, 2015 In: Press Releases Comments: 0

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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By: Ron Teicher On: April 08, 2014 In: Press Releases Comments: 0

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

EverCompliant Fights Transaction Laundering

By: Ron Teicher On: December 28, 2016 In: News Comments: 0

Israel-based cyber-intelligence company EverCompliant is the first line of defense against transaction laundering, the digital payments space’s equivalent of traditional money laundering. In a nutshell, transaction laundering allows prohibited merchants to find safe passage into the payment system by exploiting valid merchant accounts.

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The Hidden Dangers of Online Shopping

By: Ron Teicher On: December 16, 2016 In: News Comments: 0

With the holiday season in full swing, credit card companies anticipate a significant increase in revenue from online shopping. In fact, this year alone retail e-commerce revenues are.

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PayThink Left undetected, holiday ‘transaction laundering’ spikes hurt all year long

By: Ron Teicher On: December 12, 2016 In: News Comments: 0

With consumers in a spending mood after a long and difficult election season, this year’s holiday buying crush is likely to be one of the best in decades, experts say.

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The Road To Overcoming Data Overload

By: Ron Teicher On: December 01, 2016 In: News Comments: 0

Due to the overwhelming number of emerchants and data associated with these merchants, MSPs are faced with data overload. Collecting data on merchants is not enough. They do not know what to do with it.

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How money laundering has gone digital

By: Ron Teicher On: November 28, 2016 In: News Comments: 0

Evercompliant CEO Ron Teicher explains how criminals can now funnel illegally-obtained money through online payment systems.

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