We are a pioneer in risk management and cyber intelligence. We build advanced technology that enables businesses to grow in an online crime-free environment. By combining data and deep industry expertise, we provide unparalleled visibility into the biggest database in the world, the internet.
Location: United States, New York
Employees: 51-200
Phone: +1 973-886-1670
Total raised: $48.88M
Founded date: 2008
Investors 1
| Date | Name | Website |
| - | Star Farm ... | starfarmve... |
Funding Rounds 3
| Date | Series | Amount | Investors |
| 15.09.2020 | Series B | $35.88M | Red Dot Ca... |
| 14.12.2016 | Series A | $9.5M | - |
| 27.05.2015 | Series A | $3.5M | - |
Mentions in press and media 12
| Date | Title | Description |
| 15.09.2020 | Money laundering detection firm EverCompliant raises $35 million | By Reuters Staff 1 Min Read JERUSALEM (Reuters) - EverCompliant, a U.S.-Israeli electronic money laundering detection and prevention company, said on Thursday it raised $35 million in a private funding round led by Israeli venture capital f... |
| 14.09.2020 | Israeli fintech startup EverCompliant raises $35M Series B funding to use AI to fight money laundering; rebrands as EverC | While global e-Commerce volume was already rising pre-COVID 19, the pandemic has accelerated the adoption of digital payments. With this rapid increase comes a simultaneous increase in criminal activities online. Recent high profile cases h... |
| 11.09.2020 | EverC Raises $35M in Series B Funding | EverCompliant (which rebranded as EverC ), a New York City-based provider of Online Data Intelligence to detect and prevent Online Money Laundering (Transaction Laundering), raised $35m in Series B funding. The round was led by Red Dot Capi... |
| 10.09.2020 | EverC :ompliant Raises $35M Series B, Rebrands as EverC | EverCompliant, a global provider of Online Data Intelligence to detect and prevent Online Money Laundering (Transaction Laundering) has raised a $35 million Series B funding round to meet growing demand from banks, credit card companies, pa... |
| 10.09.2020 | EverCompliant Raises $35M Series B | NEW YORK & TEL AVIV, Israel--(BUSINESS WIRE)--EverCompliant, a global provider of Online Data Intelligence to detect and prevent Online Money Laundering (Transaction Laundering) has raised a $35 million Series B funding round to meet gr... |
| 16.12.2016 | Term Sheet — Friday, December 16 | BRB No column today, as I’m wrapping up some magazine duties. Today’s links section is extra-long to tide you over. Have a great weekend. • Verizon asking for “major concessions” after Yahoo hack. Paid Content You can't secure what you can'... |
| 14.12.2016 | Israel’s EverCompliant raises $9.5 million for its transaction laundering detection tech | Israeli cyber intelligence company EverCompliant has raised $9.5 million in a Series A round led by Arbor Ventures along with previous investors Carmel Ventures, Star Farm Ventures, and Nyca Partners. The company, which provides technology ... |
| 14.12.2016 | EverCompliant Raises $9.5M in Series A Funding | EverCompliant, a Tel Aviv, Israel-based cyber intelligence company, raised $9.5M in Series A funding. The round was led by Arbor Ventures with participation from existing investors Carmel Ventures, StarFarm Ventures and Nyca Partners. In co... |
| 14.12.2016 | Israeli cyber intelligence firm EverCompliant raises $9.5 million | By Reuters Staff 2 Min Read TEL AVIV (Reuters) - Israeli cyber intelligence company EverCompliant said on Wednesday it raised $9.5 million in a funding round led by Arbor Ventures and included existing investors Carmel Ventures, StarFarm Ve... |
| 14.02.2016 | The Land Of Milk, Honey And Fraud Prevention | Barak Rabinowitz Contributor Barak Rabinowitz is a venture partner at Genesis Partners, an early-stage Israeli venture capital fund. Israel has become a hotbed for startups in the fields of identity verification and fraud prevention. The ID... |
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