EverCompliant

EverCompliant

CYBER INTELLIGENCE, TRANSACTION LAUNDERING DETECTION & PREVENTION

Founded: 2008
HQ: Tel Aviv / Israel

EverCompliant is a leading provider of Cyber 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.

Process Steps

  • Risk Engine
  • Data Provider
  • Manual Review Cockpit
  • Chargeback Handling
  • Callcenter Fraud
  • KYC/AML/ID Verification

Technology Coverage

  • Machine Learning
  • Device Fingerprinting
  • Behavioral Analytics
  • Chargeback Guarantee

Reference Customer

Information upon request

Integration

Information upon request

Fraud Solution Profile

MerchantView, uses proprietary cyber intelligence technology to continuously monitor all aspects of merchant networks to identify, detect and prevent undisclosed activity from entering the payment ecosystem.

 

Key Factors that contribute to MerchantView’s success

Dedicated Solution- MerchantView is the first and only dedicated solution on the market designed from its core to detect and prevent transaction laundering. It actively analyses individual merchants and their associations, alongside the transactions they initiate using advanced cyber intelligence technology.

Accuracy – MerchantView is the most accurate transaction laundering detection and prevention platform available. It repeatedly proves the lowest false positive rates on the market.

Fastest time to market –  MerchantView automates the process of monitoring and managing merchant portfolios. It is a pure SaaS solution that has an average time to market that can be measured in weeks, even days. Onboarding is frictionless: The SaaS web application has full restful API support. There are no SDKs or embedded code snippets and no integration is required.

MerchantView also provides unique cyber intelligence –  With an end-to-end view of the ecommerce pipeline, MerchantView exposes and identifies all known and unknown illicit elements with its cyber intelligence profiling. Unique methodology detects hidden, often illegal, unknown activity within the portfolio and helps eliminate risk.

 

MerchantView, end-to-end solution:

Transaction Laundering Detection
A unique and proprietary technology that detects and prevents transaction and money launderers, hidden transaction tunnels and merchant based fraud from entering the e-commerce ecosystem.

Cyber Risk Intelligence
Highly advanced cyber investigation techniques that are attuned to the latest criminal methods. Allows you to reach a conclusive business decision efficiently and accurately.

Compliance
Verifies and monitors businesses by collecting and analyzing basic identity information from an online backend where all customer details, research results and blacklists are searched and reviewed.

Content Monitoring
Detects and Monitors any illegal content, such as pornography, drugs and tobacco, counterfeit goods, gambling etc.

Transaction Monitoring
Offers behavioral activity profiling as well as suspicious activity detection.

Transaction Laundering for Mobile Apps
Reveals any related and unreported mobile applications, URLs, payment environments and provides the tools to manage the risk on an ongoing basis.

Merchant Risk Management
Offers complete visibility into the merchant’s portfolio and risk posture, eliminate unwanted risk as well as the costly penalties associated with a merchant security breach or any illegal brand damaging activity.

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