EverCompliant, une start-up qui glane des renseignements en ligne pour détecter et prévenir le blanchiment d’argent via des transactions en ligne, a annoncé avoir récolté 35 millions de dollars en financement de série B.
La somme aidera la start-up à répondre à la demande croissante des banques, des sociétés de cartes de crédit, des sociétés de traitement des paiements, des facilitateurs de paiement, des marchés en ligne et des organismes chargés de l’application de la loi, a expliqué la société dans un communiqué.
L’entreprise a également changé de nom et s’appelle désormais EverC. (/fr.timesofisrael.com/)
EverCompliant, the leading provider of Cyber Risk Intelligence and Transaction Laundering detection and prevention, offers unparalleled visibility into the largest source of data in the world – the internet – to inform risk assessment, guide go-to-market strategies, and uncover new opportunities. EverCompliant gives payment processors, acquiring banks, payment facilitators, and other marketplaces the flexibility to tailor their merchant risk profiles to prevent bad actors from infiltrating their systems and ensure only legitimate transactions get processed. This enables organizations to expedite low-risk activity, cast a spotlight on the most critical risks, and maximize human capital by automating some of the most time-consuming aspects of conducting digital business.
EverCompliants’ technology uses artificial intelligence (AI) and advanced machine learning (ML) to power the cyber intelligence platform in order to assess hundreds of millions of domains. These insights shine a light on hidden relationships and risks, identifies an entity’s full Digital DNATM, and reveals new opportunities to scale businesses efficiently and confidently.
