What’s New
at EverCompliant

What’s New
at EverCompliant

PRESS RELEASES

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

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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How massive is transaction laundering? Now we know …

On: June 23, 2017

Governments around the world have joined the battle against money laundering – passing laws that put an end to anonymous banking services and under-the-table money transfers and payments that enable crime and finance terror. It’s been on the agenda of governments for years. So how did they miss one...

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Exclusive: Fake online stores reveal gamblers’ shadow banking system

On: June 22, 2017

A network of dummy online stores offering household goods has been used as a front for internet gambling payments, a Reuters examination has found. The seven sites, operated out of Europe, purport to sell items including fabric, DVD cases, maps, gift wrap, mechanical tape, pin badges and flags. In fact,...

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How criminal merchants launder card payments

On: June 02, 2017

Visa and Mastercard have been fighting fraudulent merchants for decades. However, the problem has changed and worsened in recent years. Card transactions tied to ethically dubious sales tactics — purchases of goods and services cardholders ultimately say they never agreed to — have been the industry’s main fraudulent merchant...

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