EverCompliant

GPTKB entity

Statements (21)
Predicate Object
gptkbp:instanceOf gptkb:company
gptkbp:alternativeName EverC
gptkbp:CEO Ron Teicher
gptkbp:focusesOn anti-money laundering
transaction laundering detection
gptkbp:foundedIn 2008
gptkbp:founder Ron Teicher
gptkbp:headquartersLocation gptkb:New_York_City
gptkb:Tel_Aviv
https://www.w3.org/2000/01/rdf-schema#label EverCompliant
gptkbp:industry gptkb:financial_technology
gptkb:regtech
compliance
gptkbp:product AML screening solutions
merchant risk management
gptkbp:servesIndustry financial services
banks
payment processors
gptkbp:website https://www.everc.com
gptkbp:bfsParent gptkb:Arbor_Ventures
gptkbp:bfsLayer 8