{"_id":"agxzfmlsbGlzdHNpdGVyGAsSC05ld19Db21wYW55GICAgL7K95sJDA","lastupdate":"2023-04-11T00:00:00.000Z","update_date":"2023-04-11T00:00:00.000Z","lastModified":"Sep 2, 2025","active":1,"confidence_score":91,"confidence_score_reason":"tags, markets","urlname":"everc","minimal_profile":null,"status":"Acquired","fullstatus":"Acquired by G2 Risk Solutions on Aug, 2025","acquired":0,"hide_reason":null,"hide_reason_data":null,"hide_reasons":[{"id":"8257rxn4P8EFQOmS5hAAauHyYMhhxrA5u6yWX4XUShpybX3AMNo3Y9","reason":"Pending approval - External entity"},{"id":"aOIaOiiqfpA8UMw6VCTh8ueRmkG3lzDy1NGqEOaJbe11OrCzMTCCd6","reason":"The company is a service provider"},{"id":"ddgjKuc3GgH8E5UehSVJviRl471BCajL1plO8HtGoOojy2NivYqQ7x","reason":"Owner asked to delete"},{"id":"EjOKM211H1ira9J63oaGPuUxvr7Oba55TZo3NWsFO5uhbNu7o4x4zD","reason":"The company is not Israeli"},{"id":"J7fQJtnT3GdWWSE3MD8rzaW65LJ4jEIKxSZnneQiReONdZjG3zIqWe","reason":"Owner asked to hide in the meantime"},{"id":"NxlAC3ReFb5ksiYNLp2FnUyluoJzwRCYfcF7xpTZaPM53SdWQ5kv0B","reason":"Pending approval"},{"id":"RhC1tlwXzioK0MfzBII3H2wepEfQOfKVktmdwqeqTJjGi3ZaBWUqZo","reason":"The company is not innovative"},{"id":"S0Ed46vNI6vZYVxLedANWGjas23K6hY0QdsCtiGYL7lshqIEdLV3sA","reason":"The company ceased operations in Israel"},{"id":"VTANq7bEvlsEcPjp0ghelXfShaCosgndONGjgU730aAOxXtaDIF5j3","reason":"This is a product of an existing company"}],"type":"Startup","logokey":"$cGjYjJhhEbvL9ggpTCPibB5GvSfNSKksrD9x8kspP1RIaBBDvOeZU8","name":"EverC","oneliner":"Risk Intelligence and Management Suite for E-commerce","registrar":"513931436 ","website":"https://www.everc.com","careerspage":"https://www.everc.com/careers","founded_month":1,"founded_year":2007,"formernames":["EverCompliant"],"sociallinks":{"twitter":"https://twitter.com/EverCTeam","youtube":"","facebook":"https://www.facebook.com/EverCTeam","linkedin":"https://www.linkedin.com/company/68055417","instagram":""},"social":["https://www.linkedin.com/company/68055417","https://twitter.com/EverCTeam","https://www.facebook.com/EverCTeam"],"flattenedsociallinks":"https://www.linkedin.com/company/68055417|https://twitter.com/EverCTeam|https://www.facebook.com/EverCTeam","apps":{"appstore":"","googleplay":""},"is_claimed_by_owner":1,"employees":"51-200","employees_exact":117,"patent":0,"raised":60500000,"stage":"Acquired","public_stage":"Acquired","primary_sector_key":"agxzfmlsbGlzdHNpdGVyJAsSF0Jhc2VDbGFzc2lmaWNhdGlvbk1vZGVsGICA4PuDstIIDA","primary_sector":"Cyber Security","alternativenames":[""],"about":"EverC provides cyber intelligence that allows acquiring banks and payment service providers (PSPs) to manage merchant-based fraud and cyber risk. The company provides a range of solutions that give acquirers and PSPs the necessary information to check ongoing and newly boarded merchants while guiding them through the process of managing online risk and detecting transaction launderers, hidden transaction tunnels, and fraud.\n\nEverC's MerchantView solution combines an automated process of enhanced cyber intelligence gathering followed by advanced risk analysis to detect and combat hidden, illegal online activity. While using MerchantView, acquirers and PSPs can gather extensive risk management information that allows them to reach a conclusive business decision regarding each of their merchants. 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Among its investors are Red Dot Capital Partners, Maor Partners, Viola Ventures, investor Joey Low, Arbor Ventures, and American Express Ventures.","partners":"Not mentioned","customers":"Financial institutions, Payment service providers, Online sales sites","investors":"Red Dot Capital Partners, Maor Partners, Viola Ventures, Joey Low, Arbor Ventures, American Express Ventures","confidence":9,"key_topics":"Fraud detection, Employee recruitment","date_of_event":"January","valuation_amount":"Not mentioned","impact_on_company":"growth-positive","investment_amount":"Not mentioned","structured_issues":"Expand","acquisition_amount":"Not mentioned","structuredIssuesShow":"#Expand","entityGrowthIconPath":"url(/assets/circle-green.svg);"},"sentiment":"growth-positive","analysisId":"LxJ75jmtvvERGipDfjw9WTocpoQ8XaS5IKr2TKW8tEP3Vta0MhLjqV","news_summary":"חברת הסטארט-אפ הישראלית EverC מפטרת 10% מהעובדים | כלכליסט","analysisStructuredIssuesDisplay":"block","analysisImpactOnCompanyDisplay":"block"},{"id":"a8R3BW0D1sqsZOWbm75Ydt641fae5TtdARB053G4M6052t6NHoSxoU","date":"Jan 16, 2024","link":"https://finance.walla.co.il/item/3636189","source":"finance.walla.co.il","visible":1,"analysis":{"tags":"Recruitment, Expansion","company":"EverC","layoffs":"Not mentioned","summary":"EverC, a startup that has developed and manages artificial intelligence and big data technology to prevent online fraud, is expanding and recruiting employees for a variety of roles including full-stack and senior Java developers, data engineers, senior algorithmics, software development team leaders, analysts in the data and risk fields, and product managers in the field of machine learning. They will join the 160 company employees in Tel Aviv, New York. EverC operates to detect various frauds through e-commerce sites, including money laundering, which is estimated at $500 billion a year, human trafficking, elderly fraud, drug counterfeiting, and more. 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Barkay has over 20 years of experience in fintech and financial services marketing. EverCs senior management team includes executives from companies like eBay Israel, SimilarWeb, and Visa Global. 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Shenker brings over 25 years of enterprise SaaS GTM leadership experience to the company.","partners":null,"customers":["Mastercard","Amex"],"investors":null,"confidence":8,"key_topics":["Chief Revenue Officer","Risk management","Cyber intelligence","Payment organizations","Digital payments"],"date_of_event":"March 02, 2022","valuation_amount":null,"impact_on_company":"growth-positive","investment_amount":null,"structured_issues":["Management Changes","Expand"],"acquisition_amount":null,"structuredIssuesShow":"#Management Changes  #Expand","entityGrowthIconPath":"url(/assets/circle-green.svg);"},"sentiment":"growth-positive","analysisId":"kV1EHOGl8ea77Y2f1MaJKeKw5FSiHxmPVoospWkbNlupdwJRaEcowB","news_summary":"EverC Appoints Ed Shenker to Chief Revenue Officer, Expanding Team in the U.S.","analysisStructuredIssuesDisplay":"block","analysisImpactOnCompanyDisplay":"block"},{"id":"651a3672-c0c9-4565-a20f-c397bf8c070c","date":"Sep 10, 2020","link":"https://www.calcalistech.com/ctech/articles/0,7340,L-3849101,00.html","source":"www.calcalistech.com","visible":1,"analysis":{"tags":"cybersecurity, online money laundering","company":"EverC","layoffs":null,"summary":"Israeli cybersecurity startup EverC (formerly EverCompliant) has completed a $35 million series B investment round led by Red Dot Capital Partners. 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Red Dot Capital Partners managing partner, Barak Salomon, will join EverCs board.","partners":null,"customers":null,"investors":["Red Dot Capital Partners","Maor Partners","Joey Low","Viola Ventures","Arbor Ventures","American Express Ventures"],"confidence":9,"key_topics":["Investment","Cybersecurity","Online money laundering","Digital payment solutions","Wirecard collapse"],"date_of_event":"10.09.20","valuation_amount":null,"impact_on_company":"growth-positive","investment_amount":"$35 million","structured_issues":["Investment"],"acquisition_amount":null,"structuredIssuesShow":"#Investment","entityGrowthIconPath":"url(/assets/circle-green.svg);"},"sentiment":"growth-positive","analysisId":"2rBNprIWMA4uHnJv7hicaIrFcjydd33ZwVoABo4oxq09pRCloiAGdv","news_summary":"Red Dot Capital Partners leads $35 million investment in rebranded Israeli startup EverC","analysisStructuredIssuesDisplay":"block","analysisImpactOnCompanyDisplay":"block"},{"id":"30bd8fca-5214-4a0f-aef6-3aca2a0e52cb","date":"Oct 3, 2018","link":"http://evercompliant.com/evercompliant-launches-ekyc-discovery/","source":"evercompliant.com","visible":1,"analysis":{"entityGrowthIconPath":"none;"},"sentiment":null,"analysisId":"yvP0o05vcvZFJhAvhL4chDUkTPvClxaHw1M2qUug3RrRqWM8mYqUfk","news_summary":"http://evercompliant.com/evercompliant-launches-ekyc-discovery/","analysisStructuredIssuesDisplay":"none","analysisImpactOnCompanyDisplay":"block"},{"id":"0d489e0f-c8c6-403f-a717-cf57d75c83cc","date":"Mar 14, 2018","link":"https://www.calcalistech.com/ctech/articles/0,7340,L-3734119,00.html","source":"www.calcalistech.com","visible":1,"analysis":{"tags":"investment","company":"EverCompliant Ltd.","layoffs":null,"summary":"American Express investment arm has made a strategic investment in EverCompliant Ltd., a company that develops a system using artificial intelligence to identify illicit funds. 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Harshul Sanghi, a managing partner at American Express Ventures, stated that the need for advanced solutions to fight fraudulent transactions will continue to grow as more commerce shifts online.","partners":null,"customers":null,"investors":"American Express","confidence":9,"key_topics":["investment","money laundering prevention","artificial intelligence","EverCompliant","American Express"],"date_of_event":"2018-03-14","valuation_amount":null,"impact_on_company":"growth-positive","investment_amount":null,"structured_issues":["Investment","Expand"],"acquisition_amount":null,"structuredIssuesShow":"#Investment  #Expand","entityGrowthIconPath":"url(/assets/circle-green.svg);"},"sentiment":"growth-positive","analysisId":"MbqtGaX9ZcAdPrMdpO130ckQRjDx4N6cAUHOYjX0K6Cxz6va2Oo5iY","news_summary":"EverCompliant, which Fights Money Laundering, Raises Funding from AmEx","analysisStructuredIssuesDisplay":"block","analysisImpactOnCompanyDisplay":"block"},{"id":"1be13447-c882-45ca-a82e-0d3369f969ba","date":"Mar 12, 2018","link":"https://www.prnewswire.com/news-releases/evercompliant-secures-strategic-investment-from-american-express-ventures-to-help-fight-electronic-money-laundering-676598793.html","source":"www.prnewswire.com","visible":1,"analysis":{"tags":"Electronic Money Laundering Detection and Prevention","company":"EverCompliant","layoffs":null,"summary":"EverCompliant, a pioneer in Electronic Money Laundering Detection and Prevention, has received a strategic investment from American Express Ventures. 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