What’s New
at EverCompliant

What’s New
at EverCompliant

PRESS RELEASES

IN THE MEDIA

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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07Sep

Following the Money Trail: The Anatomy of Transaction Laundering

On: September 07, 2016

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.

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30Jun

MARKETPLACES FACE NEW AND UNEXPECTED RISK THREATS – TRANSACTION LAUNDERERS

On: June 30, 2016

E-commerce sites may never completely replace Main Street stores, but online shopping is growing at a very healthy clip. In 2015, online shoppers in the US spent some $300 billion, and that figure is expected to grow to nearly $500 billion by 2018.

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06Jun

Protecting Banks in the Digital Age: The Rules Have Changed

On: June 06, 2016

While most people associate cybercriminals with hacking and security breaches, many of them have begun exploiting vulnerabilities in the e-commerce industry as well, using a new scheme called transaction laundering. By using transaction laundering, cybercriminals have found a way to bridge the gap between sellers of illicit (and often...

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24May

THE INTERNET CHANGED EVERYTHING

On: May 24, 2016

Credit and operational risks present in the physical world persist online, but the scale and clock-speed on risk exposure has increased. New risks have appeared, and notions around credit and chargeback risk, which have dominated acquirer risk thinking for decades, have undergone a fundamental re-set.

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