• Free for qualified executives and consultants to industry

  • Receive quarterly issues of Area Development Magazine and special market report and directory issues


EverCompliant Expands Its U.S. Team With NYC Operations Center

EverCompliant, the pioneer of Transaction Laundering Detection and Prevention systems, expanded its U.S. sales team with the opening of a new office in New York City, New York.

“Our focus is to detect and prevent transaction and money launderers, hidden transaction tunnels and merchant fraud from entering the e-commerce eco-system,” a company spokesperson said. “Our innovative AI and cyber intelligence proprietary technologies allow our clients to manage their merchant risk by gathering extensive risk management information that allows them to reach a conclusive business decision regarding each of their merchants.”

"The launch of our expanded presence in North America is a crucial step in the evolution of EverCompliant," said Daniel Klein as Chief Operating Officer. "We are very proud to have North America's top credit card brands, acquiring banks, and payment service providers as our customers, and we look forward to expanding our footprint in additional key markets across the continent."

EverCompliant's roster of customers has significantly grown over the last several months, the new office will allow it to properly meet demand from its growing North American customer base as well as help drive growth for the company's solutions across the region, officials explained.

"EverCompliant is fortunate to partner with a growing number of US customers, including some of the top US financial institutions. Our new U.S. office underlies our commitment to them," said Ron Teicher, CEO/Founder of EverCompliant. "The new office will serve as a central gateway to the North American market, enabling us to bring our unique technology to our US customers while providing them with an uncompromising level of service."

Article Discussion

Follow Area Development