EverCompliant Garners $9,500,000 New Funding

  • Feed Type
  • Date
    12/15/2016
  • Company Name
    EverCompliant
  • Mailing Address
    19 West 21st New York, NY 10010 USA
  • Company Description
    EverCompliant is a leading provider of Cyber Risk Intelligence and Transaction Laundering Detection and Prevention. Our focus is to detect and prevent transaction and money launderers, hidden transaction tunnels and merchant fraud from entering the ecommerce ecosystem.
  • Website
    http://www.evercompliant.com
  • Transaction Type
    Venture Equity
  • Transaction Amount
    $9,500,000
  • Transaction Round
    Undisclosed
  • Proceeds Purposes
    The funds will be used to open an office in Asia in 2017, for additional expansion in the United States and Europe and to grow its research and development operations.
  • M&A Terms
  • Venture Investor
    Arbor Ventures
  • Venture Investor
    Carmel Ventures
  • Venture Investor
    Nyca Partners

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