What’s New
at EverCompliant

What’s New
at EverCompliant

PRESS RELEASES

IN THE MEDIA

How money laundering has gone digital

On: November 28, 2016

Evercompliant CEO Ron Teicher explains how criminals can now funnel illegally-obtained money through online payment systems.

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The Drug Dealer In Your Web Browser

On: November 10, 2016

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

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Transaction Laundering: Unreported Ecommerce On the Rise

On: November 07, 2016

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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19Sep

Traditional Risk Scoring is Dead

On: September 19, 2016

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...

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08Sep

Merchants Easily Fooled by Hijacked Epayments

On: September 08, 2016

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...

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