EverCompliant

Location

Minsk

Open positions

EverCompliant is a leading provider of cyber intelligence that allows acquiring banks and payment service providers (PSPs) to manage merchant-based fraud and cyber risk. Our focus is to provide a range of solutions that give acquirers and PSPs the necessary relevant information to check ongoing and newly boarded merchants, while guiding them through the process of managing online risk, detecting transaction launderers, hidden transaction tunnels and fraud detection.

MerchantView is a unique and innovative monitoring solution that combines an automated process of enhanced gathering of cyber intelligence followed by advanced risk analysis to detect and combat hidden, illegal online activity. While using MerchantView, acquirers and payment service providers can gather extensive risk management information that allows them to reach a conclusive business decision regarding each of their merchants. It manages merchant-based fraud, eliminates unwanted risk as well as the costly penalties associated with illegal merchant conduct or any brand damaging activity.

Facts about EverCompliant

  • By gathering extensive risk-management information, customers of EverCompliant can reach conclusive business decisions regarding each of their merchants