EverCompliant

Amex Ventures Backs Anti-Money Laundering Startup EverCompliant
Amex Ventures Backs Anti-Money Laundering Startup EverCompliant
March 14, 2018  |  B2B Payments

Anti-money laundering startup EverCompliant has announced an investment from American Express Ventures. The companies said this week that American Express Ventures is joining existing backers...

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Reuters Uncovers Fake Websites Used To Process Gambling Payments
Reuters Uncovers Fake Websites Used To Process Gambling Payments
June 23, 2017  |  Security & Fraud

Online stores purporting to sell assorted household goods are being used as a front to collect internet gambling payments, reported Reuters. Per an examination by the...

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EverCompliant Fights Transaction Laundering
EverCompliant Fights Transaction Laundering
December 28, 2016  |  Security & Fraud

Israel-based cyber-intelligence company EverCompliant is the first line of defense against transaction laundering, the digital payments space’s equivalent of traditional money laundering. In a nutshell,...

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EverCompliant Raises $9.5 Million
EverCompliant Raises $9.5 Million
December 15, 2016  |  Investments

EverCompliant, an Israel-based cyberintelligence company, announced on Wednesday (Dec. 14) that it had raised $9.5 million in a new round of venture capital funding, reported...

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