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EverCompliant raises USD 35 million, rebrands as EverC

News | Digital Identity, Security & Online Fraud | 11 Sep 2020

EverCompliant, a transaction laundering detection and prevention company, has raised USD 35 mln to meet growing demand from banks, credit card companies, payment processors, payment facilitators, online marketplaces, and law enforcement agencies. 

EverCompliant, EverC, transaction laundering, money laundering, ecommerce transactions, funding, fraud prevention, online merchants