What’s New
at EverCompliant

What’s New
at EverCompliant


EverCompliant Expands Asia Pacific Operations with New Office in Shanghai

On: May 23, 2017

New office will support Asian Pacific payment industry customers with leading transaction laundering prevention and detection solution  

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EverCompliant Raises $9.5 Million Series A to Continue Preventing Transaction Laundering

On: December 14, 2016

Funding, led by Arbor Ventures and including existing investors, will help spearhead expansion of cyber intelligence company

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EverCompliant Becomes First Solution Capable of Detecting Transaction Laundering On Mobile Applications

On: April 06, 2016

By revealing hidden unreported mobile applications, URLs and payment environments, EverCompliant helps its customers ensure that merchants are operating in a lawful and compliant manner when processing transactions on mobile apps

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With Online Transaction Laundering Cases Increasing Globally, EverCompliant Reports 500% Contract Value Growth in 2015

On: March 29, 2016

EverCompliant, the pioneer of Transaction Laundering Detection and Prevention systems, reported today that since the beginning of 2015, contract value growth for its Transaction Laundering Detection platform has grown 500%. EverCompliant technology is embedded in some of the largest financial institutions, including acquiring banks, payment service providers, and payment facilitators in North...

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EverCompliant Announces the Expansion of its Sales Team and the Opening of a U.S. Office

On: March 07, 2016

EverCompliant, the pioneer of Transaction Laundering Detection and Prevention systems, announced today the expansion of its U.S. sales team with the opening of a new office in New York City and the appointment of Daniel Klein as COO. As EverCompliant’s roster of customers has significantly grown over the last several months, the new office will...

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Dark Reading – GDPR, WHOIS & the Impact on Merchant Risk Security Monitoring

On: May 24, 2018

Featured on Dark Reading - the most widely-read cybersecurity news sites on the Web. Ron Teicher, CEO of EverCompliant, explains how the EU's General Data Protection Regulation will make it harder for law enforcement, forensic investigators, and others to track down everything from credit card fraud to child...

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TNW – Thousands of American Companies Could Suffer From Vaguely-Worded FOSTA

On: May 12, 2018

EverCompliant's CEO, Ron Teicher, shares insight on the controversial bill known as the Fight Online Sex Trafficking Act (FOSTA). Read on The Next Web (TNW).

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CBInsights Fintech Report Names EverCompliant a Leading Startup in Regulatory Compliance

On: April 27, 2018

EverCompliant is proud to be included in the CBInsights 2018 Fintech report as a leading startup tackling regulatory compliance. https://www.cbinsights.com/research/report/fintech-trends-q1-2018/

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The Paypers – Federal and State Regulators Turn Their Attention to Transaction Laundering

On: March 22, 2018

Regulators got their eye on Transaction Laundering - according to Ron Teicher, CEO of EverCompliant.  In their fight against this type of fraud, awareness and policy making are key.

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Reuters – Cryptocurrency Issuers Clean Up, Shun U.S. investors as SEC Gets TougH

On: March 21, 2018

Reuters reports that tech start-ups that issue digital tokens to raise funds are falling in line with U.S. securities laws or seeking legal ways to skirt them after the Securities and Exchange Commission (SEC) said it planned to regulate the market. In the article, EverCompliant shares proprietary data...

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