What’s New
at EverCompliant

What’s New
at EverCompliant


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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EverCompliant Enhances its Industry-Leading Transaction Laundering Detection Capabilities with the Release of Merchantview 3.0

On: July 19, 2015

Contrary to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece of classical Latin literature from 45 BC, making it over 2000 years old. Richard McClintock, a Latin professor at Hampden-Sydney College in Virginia

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EverCompliant Secures $3.5 Million in Funding Led by Carmel Ventures

On: May 27, 2015

Tel Aviv, IL– (May 27, 2015) – EverCompliant, a provider of cyber risk intelligence and merchant fraud detection solutions, announced today that it has raised $3.5 million in Series A financing, led by Carmel Ventures, Nyca Partners and existing EverCompliant investor Joey Low from Star Farm Ventures. The company will use...

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EverCompliant and ControlScan Team to Offer Brand Protection Monitoring

On: April 08, 2014

Advanced cyber technology helps acquirers monitor online content, identify MCC mismatches and detect hidden aggregated websites, protecting themselves from illegal and brand-damaging transactions. LAS VEGAS, Apr. 8, 2014 – TRANSACT 14: Powered by ETA, Booth #844 – Payment security compliance solution provider ControlScan announced today that it has partnered with...

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Qrius – Big Data Cracks Down on Child Pornography: Meet EverCompliant’s New KYC Tool

On: October 03, 2018

Commercial child pornography is recognized as one of the fastest growing internet crimes, operating inside the larger framework of child sexual exploitation. Broadening the battle against the online sale and dissemination of child pornographic material, EverCompliant’s eKYC Discovery offers a much-needed affirmation to the level of social responsibility expected...

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FinExtra – The Danske Bank Scandal: Lessons From a Money Laundering Scandal

On: September 25, 2018

Danske Bank is in trouble with regulators, law enforcement, and perhaps most importantly, its clients and investors. And in the bank's woes lies a lesson for the rest of us; the world of finance today is so complicated that even with established AML/compliance programs in place, it's possible for...

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PaymentsSource – New Laundering Schemes Can Thwart Even The Best Protections

On: September 10, 2018

Danske Bank recently took a major hit from a money laundering scandal, calling fresh attention to compliance, and risk governance.

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PaymentsSource – Blockchain Laundering

On: June 11, 2018

Despite The 'anonymity,' there are ways to fight blockchain laundering. Read more on our Payments Source article.

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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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