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 international news agency, seven “dummy” sites operating in Europe pretended to sell DVD cases, fabric, flags, gift wrap, maps, mechanical...
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, transaction laundering allows prohibited merchants to find safe passage into the payment system by exploiting valid merchant accounts. Founded in...
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 Reuters. The funding round was reportedly led by Arbor Ventures and included existing investors Carmel Ventures, StarFarm Ventures and Nyca Partners. EverCompliant’s...
June 23, 2017
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 international news agency, seven “dummy” sites operating in Europe pretended to sell DVD cases, fabric, flags, gift wrap, maps, mechanical tape and pin badges, among other items. The sites were […]
December 15, 2016
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 Reuters. The funding round was reportedly...
