EverC is focused on powering growth for the ecommerce ecosystem. Our automated AI-driven, cross-channel risk management solution rapidly detects high-risk merchants, transaction laundering, and illicit products, and provides ongoing monitoring to uncover evolving risks. Our team comprises domain experts in risk intelligence, open-source, deep, and dark web, and online fraud detection.
Fraud Solution Profile
EverC is powering growth for Tier 1 marketplaces and payment providers by transforming the internet into a more transparent and trusted place for ecommerce.
Utilizing groundbreaking, AI-driven technologies and expert insights, we offer scalable SaaS-based solutions to identify and detect high risk merchants, online money laundering, and counterfeit and dangerous products and services, removing the threats immediately.
MerchantView is an easy-to-use, all-in-one merchant risk intelligence platform that uncovers transaction laundering and additional risk factors that no one else can detect, by analyzing billions of data points to provide precise risk intelligence throughout each stage of the merchant life cycle. At onboarding, the solution provides a rapid yet thorough risk assessment; ongoing monitoring provides persistent protection as risks evolve throughout the merchant lifecycle.
MarketView is the only data-driven, fully automated solution that identifies and eliminates hazardous, counterfeit, and recalled products that can lead to financial losses, compliance enforcement, and damage to reputation and brand. MarketView allows marketplaces to onboard new sellers safely and securely. As sellers change their offerings, the solution protects the platform and customers by automatically removing illicit products.
MerchantView and MarketView ar
Information upon request
Ecommerce, Financial Services
Identity & Verification
KYC & AML, Payment Fraud
Machine Learning, Rules Engine