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EverC

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EverC is focused on powering growth for marketplaces and the online seller ecosystem by transforming the internet into a safe and trusted place for ecommerce. With advanced intelligence and automation, we uncover high-risk merchants and detect online money laundering, as well as fake, illegal, and dangerous products and services, immediately removing them, and continually monitoring to uncover new risk. EverC main products include MarketView, the first fully automated, AI-driven solution that rapidly identifies and removes the threat of illicit products from online marketplaces with 95% accuracy. MerchantView is an AI-based merchant monitoring solution that automatically analyzes merchants' URLs and related websites to uncover money laundering and additional risk factors that no one else can detect. In addition our automated solutions cover KYB, adverse media monitoring, and screening for sanctions, watchlists & PEP, to manage risk at onboarding and throughout the merchant lifecycle. Our Risk Insight Services are fully integrated services designed to help you and your team manage and mitigate risk. We can also customize services to achieve your specific risk and compliance goals.

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