EverC
Active

Cyber Risk Intelligence and Transaction Laundering Detection and Prevention

AML, Cyber Risk, Fintech
Machine Learning

Business Overview

EverCompliant is a leading provider of Cyber Risk Intelligence and Transaction Laundering Detection and Prevention. Our focus is to detect and prevent transaction and money launderers, hidden transaction tunnels and merchant fraud from entering the ecommerce ecosystem. Our innovative cyber intelligence proprietary technologies allow our clients to manage their merchant risk. By gathering extensive risk management information, our customers can reach a conclusive business decision regarding each of their merchants.

Founded
January 2007
Employees
103
Business model
B2B
Offering type
Software
Funding stage
Series B
Business stage
Launched
Total funding
$48 Million
Sectors
AML, Cyber Risk, Fintech, Transactions

Founders

EverC
Ron Teicher
CEO

Board Members and Advisors

EverC
Dana Eli-Lorch
Board Observer
EverC
Avi Zeevi
Board Member
EverC
Melissa Guzy
Board Member

AI Technology Stack

AI employees
6
AI types
Machine Learning

Similar Startups

STATUS
Active
FUNDING
$0.2 M
FUNDING STAGE
Pre-Seed
STATUS
Active
STATUS
Active

Related Investors

TYPE
Angel
PORTFOLIO
1
TYPE
Corporate Venture Capital
PORTFOLIO
20
TYPE
Venture Capital
PORTFOLIO
5
TYPE
Corporate Venture Capital
MIN CHEQUE
$1 M
PORTFOLIO
2

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