Learn what’s new
at EverCompliant.

Learn what’s new
at EverCompliant.

PRESS RELEASES

IN THE MEDIA

The Drug Dealer In Your Web Browser

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.

Visit Site

Transaction Laundering: Unreported Ecommerce On the Rise

By: Ron Teicher On: November 07, 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.

Visit Site
19Sep

Traditional Risk Scoring is Dead

By: Ron Teicher On: September 19, 2016 In: News Comments: 0

An entire industry – card payments acquiring and processing – relies its risk management methodology on chargebacks optimization as its main, if not sole, operational target. Simply put, the higher the likelihood for chargebacks for a given merchant category, the riskier the merchant will be considered by a credit...

Visit Site
08Sep

Merchants Easily Fooled by Hijacked Epayments

By: Ron Teicher On: September 08, 2016 In: News Comments: 0

Fraudsters are in general a nefarious bunch; as annoying as a mosquito, their bite does not discriminate against rich or poor, big or little. Last month, for example, Birkenstock pulled its entire collection from Amazon, mostly as a protest over the many merchants that were selling knockoffs of Birkenstock...

Visit Site
07Sep

Following the Money Trail: The Anatomy of Transaction Laundering

By: Ron Teicher On: September 07, 2016 In: News Comments: 0

With the recent escalation in online fraud attacks, merchant fraud, which has posed a longstanding risk to the payments system has evolved into a new category of fraud- transaction laundering, a security threat that is not only hard to detect but even more challenging to eliminate.

Visit Site