What’s New
at EverCompliant

What’s New
at EverCompliant

PRESS RELEASES

IN THE MEDIA

Transaction Laundering 101: what banks and MSPs should know

On: January 04, 2017

Transaction laundering often masks activities explicitly prohibited by international law and card associations such as drugs and weapons trade, illicit pornography, sales of counterfeit goods, illegal pharmaceuticals, terrorism financing and money laundering.  

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EverCompliant Fights Transaction Laundering

On: December 28, 2016

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

On: December 16, 2016

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

On: December 12, 2016

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

On: December 01, 2016

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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