News

January 13, 2019

Now a member of anti-money-laundering body, has Israel truly cleaned up its act?

New York, NY – January 29, 2019 – EverCompliant, the payments industry leader in AML (Anti-Money Laundering) & KYC (Know Your Customer) specializing in business cyber intelligence, announced today that it has been chosen to speak on a panel discussion at the Paris FinTech Forum. Paris FinTech Forum is the most exclusive European conference on digital finance and FinTech. It will be held on January 29-30 at Palais Brongniart.
Now a member of anti-money-laundering body, has Israel truly cleaned up its act?

Blacklisted 16 years ago, Israel has gained entry to the Financial Action Task Force, yet new immigrants can bring in unreported income for 10 years and vast scams go unprosecuted