EverC — Fraud Prevention Vendor Profile | The Identity Technologist
Merchant risk intelligence and portfolio monitoring platform for payment networks, acquirers, and marketplaces detecting transaction laundering and…
Merchant risk intelligence and portfolio monitoring platform for payment networks, acquirers, and marketplaces detecting transaction laundering and illicit merchants. Category: Fraud Prevention. Headquarters: Israel. Founded: 2015. Funding: Private (~$74M raised). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: SOC2, ISO 27001. Capabilities: fraud_score, kyb, txn_mon, api.