EverC
Formerly EverCompliant
Risk Intelligence and Management Suite for E-commerce
Startup Acquired Cyber Security Est. 2007
Total Raised
$60.5M
Acquired
Last Round
Undisclosed
5 rounds
Investors
9
9 public
Team
10
51-200 employees
Confidence
91/100
News
15
articles
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. EverC'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. It manages merchant-based fraud and eliminates unwanted risk as well as the costly penalties associated with illegal merchant conduct or any brand-damaging activity.
Classification
Sector
Fintech & InsurtechCyber SecurityGRC & Vulnerability
Core Technology
Artificial IntelligenceMachine Learning
Target Customer
Enterprise & Professional ServicesEnterprisesFinancial ServicesFinancial Institutions
Business Model
B2B
Tags
risk-managementfintech
Funding & Events
Sep 2020
B Round $35M
Red Dot Capital Partners (Lead), Arbor Ventures, American Express Ventures, Maor Investments, Joey Low, Viola Ventures
May 2015
A Round $3.5M
Joey Low, Nyca Partners , Viola Ventures
Mar 2023
Undisclosed Round Undisclosed
Kroll (Lead)
Mar 2018
A Round $12.5M
American Express Ventures
Dec 2016
A Round $9.5M
Star Farm Ventures, Viola Ventures, Arbor Ventures, Nyca Partners
Aug 2025
Exit Undisclosed
News (15)
Aug 5, 2025 · www.calcalistech.com
growth-positive
EverC and G2 Risk Solutions to merge | CTech
Acquired-by
Jul 17, 2024 · www.calcalist.co.il
growth-positive
חברת הסטארט-אפ הישראלית EverC מפטרת 10% מהעובדים | כלכליסט
Expand
Jan 16, 2024 · finance.walla.co.il
Growth-Positive
חברת הסטארטאפ EverC מגייסת עובדים למניעת הונאות מקוונות - וואלה כסף
Expand
Mar 29, 2023 · www.businesswire.com
Kroll, via the & Opportunity Fund, Invests in EverC, Championing the Growth of the Fraud Detection Technology Ecosystem
Feb 8, 2023 · www.businesswire.com
EverC Announces a Strategic Partnership with KPMG
Oct 11, 2022 · www.businesswire.com
Wish and EverC Join Forces in Fight Against Counterfeits
Jun 9, 2022 · www.calcalistech.com
growth-positive
EverC appoints Maya Barkay as VP of Marketing | CTech
Management Changes
May 18, 2022 · www.globenewswire.com
EverC/Ipsos Poll: 88% of Americans Think E-Commerce Marketplaces Should Be Liable for Counterfeit, Illegal Products Sold on Their Websites
Mar 2, 2022 · www.globenewswire.com
growth-positive
EverC Appoints Ed Shenker to Chief Revenue Officer, Expanding Team in the U.S.
Management ChangesExpand
Sep 10, 2020 · www.calcalistech.com
growth-positive
Red Dot Capital Partners leads $35 million investment in rebranded Israeli startup EverC
Investment
Oct 3, 2018 · evercompliant.com
http://evercompliant.com/evercompliant-launches-ekyc-discovery/
Mar 14, 2018 · www.calcalistech.com
growth-positive
EverCompliant, which Fights Money Laundering, Raises Funding from AmEx
InvestmentExpand
Mar 12, 2018 · www.prnewswire.com
growth-positive
EverCompliant Secures Strategic Investment From American Express Ventures to Help Fight Electronic Money Laundering
Investment
Jan 30, 2018 · evercompliant.com
http://evercompliant.com/evercompliants-business-grows/
May 27, 2015 · www.globes.co.il
growth-positive
Cyber security co EverCompliant raises $3.5m
InvestmentExpand
Details
Product Stage
Released
Employees
51-200
Exact Count
117
District
Center District
Founded
2007
Registrar
513931436
Crunchbase
evercompliant
Locations
Yigal Alon Street 55a, Tel Aviv-Yafo, Israel
1230 6th Ave, New York, NY 10020, USA
Hua Yuan Shi Qiao Lu, Lujiazui, Pu Dong Xin Qu, Shang Hai Shi, China, 200120
Links
Website
LinkedIn
Twitter
Facebook
Careers
Admin
Last Update
Sep 2, 2025
Verified by
Yanina Wainscheinker
Claimed
Yes
Missing
tags, markets
Team (10)
Ariel Tiger
CEO
Raz Abramov
Co-Founder (No longer with the company)
Founder
Ron Teicher
Co-founder (No longer with the company)
Founder
Ayelet Ribak
Chief Operating Officer
Ishai Froind
Chief Product Officer
Fernando Castellanos
Chief Revenue Officer
Melissa Sutherland
Chief Risk Officer
Assaf Zohar
Chief Technology Officer
Ofer Nahum
VP Finance
Maya Barkay
VP Marketing
Internal
Created by
Tamar Weiss (tamar.e.weiss@gmail.com)
Created
2014-06-30T00:00:00.000Z
Last editor
Yanina Wainscheinker (yanina.wainscheinker@sncentral.org)
Status
Acquired by G2 Risk Solutions on Aug, 2025