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EverC

company

About

EverC provides cyber intelligence tools that detect and prevent money laundering through online transactions.

  • New York,New York,United States
  • 101 - 250

Details

Last Funding Type
Series A
Last Funding Money Raised
$3.50M
Industries
Artificial Intelligence,Compliance,Cyber Security,FinTech,Fraud Detection,Information Technology,Machine Learning,Risk Management,Security
Founded date
Jan 1, 2013
Number Of Employee
101 - 250
Operating Status
Active
Legal Name
EverCompliant Ltd.

EverC is focused on powering growth for the online seller ecosystem. With the world’s first fully automated, AI-driven cross-channel risk management platform, we are transforming the internet into a safe and trusted place for ecommerce.

Our easy-to-use solution rapidly detects, identifies, and removes high-risk merchants; online money laundering; and fake, illegal, and dangerous products and services. We also continually monitor activity to mitigate ongoing and evolving risk.

Founded in 2015, the EverC team comprises domain experts in risk intelligence, data science, fintech, payments, and financial risk. To learn more about how EverC can help your organization manage ecommerce risk to attain safe, sustainable growth, please visit www.everc.com.

Funding Rounds

Number of Funding Rounds
Total Funding Amount
4
$61.38M
EverC has raised a total of $61.38M in funding over 2 rounds. Their latest funding was raised on Sep 10, 2020 from a Series B round.
Announced Date Round Money Raised Number of Investors Lead Investors Post Valuation
Sep 10, 2020 Series B $35.88M 6 Red Dot Capital Partners Detail
Mar 12, 2018 Series A $12.50M 5 American Express Ventures Detail
Dec 14, 2016 Series A $9.50M 4 Arbor Ventures Detail
May 27, 2015 Series A $3.50M 3 Nyca Partners
Viola Ventures
Detail

Investors

Number of Lead Investors
Number of Investors
5
8
EverC is funded by 8 investors. Red Dot Capital Partners and American Express Ventures are the most recent investors.
Investor Name Lead Investor Funding Round
Red Dot Capital Partners Yes Series B
American Express Ventures Series B
Arbor Ventures Series B
Joey Low Series B
Maor Investments Series B
Viola Ventures Series B
Nyca Partners Series A
Star Farm Ventures Series A

Employee Profiles

Number of Employee Profiles
9
EverC has 9 current employee profiles, including Board member Melissa Guzy
Board member
Executive
Board member
Executive
Executive