What’s New
at EverCompliant

What’s New
at EverCompliant

PRESS RELEASES

EverCompliant Invited to Present at FATF/ MONEYVAL Joint Experts’ Meeting and Terrorist Financing Prosecution Workshop

On: March 22, 2019

NEW YORK, March 22, 2019 /PRNewswire/ -- EverCompliant, the payments industry leader in AML (Anti-Money Laundering) & KYC (Know Your Customer) specializing in business cyber intelligence, announced today that the company has been invited to present in front of the 2019 FATF/ MONEYVAL Joint Experts' Meeting (JEM) and Terrorist Financing Prosecution Workshop. The...

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01Feb

EverCompliant Selected to Address Digital Finance Risks at Paris FinTech Forum

On: February 01, 2019

Europe’s Most Prestigious FinTech and Digital Finance Event New York, NY – January 29, 2019 – EverCompliant, the payments industry leader in AML (Anti-Money Laundering) & KYC (Know Your Customer) specializing in business cyber intelligence, announced today that it has been chosen to speak on a panel discussion at...

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EverCompliant Launches Solution Addressing Major KYC Gaps Often Overlooked by Financial Institutions

On: October 03, 2018

EverCompliant’s eKYC Discovery™ enables financial institutions to extend KYC checks to include the online presence of organizations  Las Vegas, NV – October 3, 2018 – EverCompliant, the payments industry leader in online Anti-Money Laundering specializing in business cyber intelligence, announced today the launch of eKYC Discovery™, a tool that...

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EverCompliant Secures Strategic Investment from American Express Ventures to Help Fight Electronic Money Laundering

On: March 12, 2018

EverCompliant, the pioneer of Electronic Money Laundering Detection and Prevention (also known as Transaction Laundering), announced a strategic investment from American Express Ventures, which joins existing investors Arbor Ventures, Carmel Ventures, StarFarm Ventures and Nyca Partners.  EverCompliant will use the funds to ramp up its team and continue to...

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30Jan

With Electronic Money Laundering Approaching a $500 Billion Problem Worldwide, EverCompliant’s Business Grows by over 300%

On: January 30, 2018

EverCompliant, the pioneer of Electronic Money Laundering Detection and Prevention (known as Transaction Laundering), announced their continued, industry-leading growth in 2017.

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IN THE MEDIA

06Jun

O Canada – What Are You Going to Do About Money Laundering?

On: June 06, 2019

The State Department is hardly the only party to have noticed the massive money-laundering going on in the country. A new report by Canada's respect  C.D. Howe policy institute says that Canada “fails to catch money launderers 99.9 percent of the time,” while a report by the government of British Columbia says that...

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03Jun

Banking on Security: Financial Crime, Politics, and the Age of Reputation Crisis

On: June 03, 2019

Irate customers, angry stockholders, doom and gloom reporters, even investigations by international law enforcement agencies – these are all just a few of the things a bank can expect if it gets caught up in a money-laundering scandal, where illicitly earned money is being used to fund criminal or...

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11Apr

Keeping the Web Safe – It’s More Difficult Than You Think

On: April 11, 2019

The use of code words is just one method crooks and scammers use to sell their products and hide in plain sight from authorities, using the resources of the internet, from search engines to payment systems.

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26Mar

It’s Unanimous: Congress Seeks Tech to Battle Digital Currency Money-Laundering

On: March 26, 2019

With more than $200 billion a year in losses due to transaction fraud, the need for the Financial Technology Protection Act is clear. EverCompliant CEO Ron Teicher discusses the bill’s aims, which have been met thus far with unanimous support from both sides of the aisle.

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20Mar

As AML Compliance Fines Get Stiffer, AML Tech Stagnates

On: March 20, 2019

Even as regulations are getting tougher, criminals are getting more sophisticated and creative. In the latest money-laundering twist, thieves are using stolen credit card data to buy virtual currency in the wildly popular online game Fortnite and then selling them to players at deep discounts, getting clean funds from...

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