EverC

EverC's Solutions

EverC offers a comprehensive suite of solutions tailored to manage and mitigate risks in the ecommerce ecosystem. Their flagship products include MerchantView, which helps identify and eliminate risky merchants during onboarding and provides ongoing risk mitigation; MarketView, an automated solution that removes hazardous, counterfeit, and recalled products from marketplaces; and Risk Insight Services, which enhance in-house capabilities and create operational efficiencies. Additionally, their KYB (Know Your Business), Adverse Media Monitoring, and Screening for Sanctions, Watchlists & PEP (Politically Exposed Persons) are part of their automated solutions. These services are driven by a blend of AI technology and human expertise, providing a robust proprietary data platform for ecommerce risk management.

EverC's Technology and Innovation

EverC leverages cutting-edge AI technology and human expertise to deliver a fully automated risk intelligence and management platform. With capabilities to scan 6 billion products and services and detect 821,000 card scheme violations monthly, their technology is designed to offer unparalleled insight into ecommerce risks. Their platform has identified 1.7 million illicit products, showcasing its efficacy in maintaining regulatory compliance and aligning with industry demands. The platform's AI-driven capabilities are complemented by human expertise, ensuring comprehensive and nuanced risk assessments. This innovative approach not only enhances operational efficiencies but also provides deep investigations and detailed reports on specific merchants, uncovering all associated risk factors.

EverC's Global Presence

Founded in 2015, EverC has established a strong global presence with headquarters in Tel Aviv and New York, and additional offices in the UK and Shanghai. This international footprint allows them to cater to a diverse clientele and offer services in multiple languages, including English, French, Spanish, and Simplified Chinese. Their global reach is further supported by their extensive data collection efforts, having scanned 2 billion webpages and monitored 4 million merchants. By providing services that help banks, payment providers, and marketplaces gain visibility into risk, EverC enables these entities to safely expand their portfolios and maintain compliance with regional regulatory standards.

EverC's Impact on Ecommerce

EverC's solutions play a crucial role in the ecommerce sector by helping businesses manage risks and maintain compliance. Their MerchantView tool assists in uncovering high-risk merchants and detecting online money laundering, while MarketView ensures marketplaces are free from hazardous, counterfeit, and recalled products. Their Risk Insight Services are customizable to fit specific ecommerce risk and compliance strategies, making them a versatile choice for businesses of all sizes. By offering automated monitoring to prevent transaction laundering and comply with card scheme guidelines, EverC helps its clients mitigate risks associated with ecommerce transactions. Their ability to enforce Acceptable Use Policies and detect IP rights violations further underscores their importance in the industry.

EverC's Regulatory Compliance

EverC's solutions are designed to help businesses maintain regulatory compliance and align with industry demands. Their automated monitoring systems are crucial for preventing transaction laundering and ensuring adherence to card scheme guidelines. The KYB, Adverse Media Monitoring, and Screening for Sanctions, Watchlists & PEP services contribute to a comprehensive compliance strategy, enabling clients to meet stringent regulatory requirements. By providing deep investigations and detailed reports, EverC allows businesses to uncover all associated risk factors related to specific merchants. This proactive approach not only mitigates risks but also enhances the overall security and integrity of ecommerce transactions, making EverC a trusted partner in regulatory compliance.