Finovate Demo Video Archives

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Presenter Profile:

How they describe themselves: EverC is a pioneer in risk management and cyber intelligence for the payments industry. We build advanced technology that enables businesses to grow with a less risky merchant portfolio. We are in a series-B stage, and our investors include American Express Ventures, Viola, Arbor, Moar, Red Dot and Nyca. Current customers include large acquiring banks, payment processors and payment facilitators.

How they describe their product/innovation: As online payments have taken off, so has the volume of online payment-related crimes, fraud and money laundering. Transaction Laundering is today’s digital evolution of money laundering, often going undetected. And with these illicit activities becoming more prevalent and sophisticated in e-commerce, financial institutions may find themselves unprepared for the latest digital laundering threats. By identifying this illicit activity EverC’s MerchantView™ can help clients reduce and avoid fines, maintain regulatory compliance, and protect their brand.

Product distribution strategy: Direct to Business (B2B)

Contacts

Bus. Dev.: Holly Brim, Marketing Director, hollyb@everc.com
Press: Corbin Mihelic, CSG Senior Associate, cmihelic@wearecsg.com