Venture Capital
NEW YORK & TEL AVIV, Israel, September 10, 2020-- EverCompliant, a global provider of Online Data Intelligence to detect and prevent Online Money Laundering (Transaction Laundering) has raised a $35 million Series B funding round to meet growing demand from banks, credit card companies, payment processors, payment facilitators, online marketplaces, and law enforcement agencies. The company has also rebranded as EverC to better align its name with a broader mission to reduce online crime and empower e-Commerce growth by leveraging its intelligence capabilities. Red Dot Capital Partners, an Israel-based early growth-stage venture capital firm, led the round.

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