What’s New
at EverCompliant

What’s New
at EverCompliant

PRESS RELEASES

IN THE MEDIA

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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On the internet, nobody knows you’re a money launderer

On: May 14, 2017

In the past, criminals who wanted to hide the source of their cash would buy a car wash or nail salon. With fintech, the risks and costs of money laundering have gone down — which helps explain the rise of scams like binary options..  

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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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