EverC - About the company
EverC is an acquired company based in New York (United States), founded in 2011 by Raz Abramov and Ron Teicher. It operates as an AI-enabled transaction monitoring solutions for financial institutions. EverC has raised $48M in funding from investors like Viola Group, Arbor Ventures and Nyca Partners. The company has 1897 active competitors, including 366 funded and 266 that have exited. Its top competitors include companies like ComplyAdvantage, Idfy and Riskified.
Company Details
AI-enabled transaction monitoring solutions to financial institutions. It provides tools for the detection & prevention of transaction laundering over online payment channels. It uses machine learning to find illicit marketplace listings by analyzing text, images, and metadata.
- Website
- www.everc.com/
- Email ID
- *****@everc.com
Key Metrics
Founded Year
2011
Location
New York, United States
Stage
Acquired
Total Funding
$48M in 3 rounds
Latest Funding Round
Investors
Ranked
12th among 1897 active competitors
Employee Count
91 as on May 31, 2026
Exit Details
Acquired by G2 Risk Solutions (Oct 06, 2025)
EverC's acquisition details
EverC got acquired by G2 Risk Solutions on Oct 06, 2025.
Click here to take a look at EverC's acquisition in detail
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EverC's funding and investors
EverC has raised a total funding of $48M over 3 rounds. Its first funding round was on May 27, 2015. Its latest funding round was a Series B round on Sep 10, 2020 for $*****. 6 investors participated in its latest round. EverC has 8 institutional investors and 1 angel investor.
Here is the list of recent funding rounds of EverC:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Sep 10, 2020 | 7565888 | Series B | 1903584 | 2881723 | 5927095 | 5666329 |
Dec 14, 2016 | 3873032 | Series A | 3670686 | 7927383 | 4867608 | |
May 27, 2015 | 8439240 | Series A | 6829196 | 2002992 |
View details of EverC's funding rounds and investors
EverC's founders and board of directors
Founder? Claim ProfileThe founders of EverC are Raz Abramov and Ron Teicher.
Here are the details of EverC's key team members:
- Raz Abramov: Former Co-Founder of EverC and founder of 1 other company. Contact Info: 1 email address
- Ron Teicher: Former Co-Founder of EverC and founder of 1 other company.
View details of EverC's Founder profiles and Board Members
EverC's employee count trend
EverC has 91 employees as of May 26. Here is EverC's employee count trend over the years:
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EverC's Competitors and alternates
Top competitors of EverC include ComplyAdvantage, Idfy and Riskified. Here is the list of Top 10 competitors of EverC, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $167M | 75/100 | |
2nd | Provider of a platform for identity verification and risk management | $62.7M | 75/100 | ||
3rd | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 74/100 | |
4th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
5th | Platform offering E- Commerce analytics solutions | $28.2M | 73/100 | ||
6th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 71/100 | |
7th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
8th | Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 70/100 | |
9th | Cloud based KYC and AML management software | $181M | 70/100 | ||
10th | Elliptic 2013, London (United Kingdom), Series D | Provider of blockchain analytics software for digital asset risk management | $224M | 70/100 | |
12th | EverC 2011, New York (United States), Acquired | AI-enabled transaction monitoring solutions for financial institutions | $48M | 69/100 |
Looking for more details on EverC's competitors? Click here to see the top ones
EverC's Investments and acquisitions
EverC has made no investments or acquisitions yet.
News related to EverC
Media has covered EverC for a total of 10 events in the last 1 year, 5 of them have been about partnerships and 1 about company updates.
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EverC Introduces AI-powered Scam Network Intelligence to Disrupt Fraud OnlineAccess Newswire•Nov 10, 2025•EverC
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EverC and Pay.com Team Up to Fuel Safe and Secure Growth for Ecommerce Merchants GloballyBusiness Wire•Jun 13, 2023•EverC, Pay.com
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