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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

EverCompliant rolls out new tool to address KYC gaps

News | Digital Identity, Security & Online Fraud | 03 Oct 2018

EverCompliant has launched the eKYC Discovery solution to enable financial institutions to extend KYC checks to include the online presence of organizations.

EverCompliant, KYC, AML, money laundering, online security, fraud prevention, FIS, US, AI