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EverCompliant Raises $35M Series B, Rebrands as EverC
September 10, 2020

EverCompliant Raises $35M Series B, Rebrands as EverC

NYC and Tel Aviv –EverCompliant, a global provider of Online Data Intelligence to detect and prevent Online Money Laundering (Transaction Laundering), has raised a $35 million Series B funding round to meet growing demand from banks, credit card...
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Fake Businesses Are Fooling Real Banks Into Processing Online Drug Purchases
July 22, 2020

Fake Businesses Are Fooling Real Banks Into Processing Online Drug Purchases

One website advertised dog products. Another advertised flowers; another, home decorations. All of them were really fronts to process payments for marijuana or designer drugs, prosecutors said.
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The fintech cleaning up online money laundering
July 14, 2020

The fintech cleaning up online money laundering

In Ron Teicher’s view, the internet has made money laundering a lot easier. Back in the old bricks and mortar days, criminals looking to send their misbegotten cash through the washing machine of fake commerce at least had to invest in, well, bricks...
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