Learn what’s new
at EverCompliant.

Learn what’s new
at EverCompliant.

PRESS RELEASES

IN THE MEDIA

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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By: Ron Teicher On: December 1, 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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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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By: Ron Teicher On: November 10, 2016 In: News Comments: 2

Illicit dealings once isolated to the Dark Web are spilling out into the light.

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By: Ron Teicher On: November 7, 2016 In: News Comments: 0

Criminal activity, including fraud, is ancient. But there is a type of merchant-based, online fraud relatively new to the payments industry. Known as Transaction Laundering (TL), this form of fraud is spreading quickly, often undetected by Merchant Service Providers (MSPs), including payment processors and acquiring banks.

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