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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.
Social
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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
Employee Count
91 as on May 31, 2026
Similar Companies
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
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EverC's founders and board of directors

Founder? Claim Profile
The founders of EverC are Raz Abramov and Ron Teicher.
Here are the details of EverC's key team members:

EverC's employee count trend

EverC has 91 employees as of May 26. Here is EverC's employee count trend over the years:
Employee count trend for EverC
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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:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for ComplyAdvantage
ComplyAdvantage
2014, London (United Kingdom), Series C
Cloud-based AML solutions
$167M
75/100
2nd
Logo for Idfy
Idfy
2011, Mumbai (India), Series F
Provider of a platform for identity verification and risk management
$62.7M
75/100
3rd
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
74/100
4th
Logo for Simplex
Simplex
2014, Ramat Gan (Israel), Acquired
AI-based crypto payments and fraud prevention solutions for businesses
$19M
73/100
5th
Logo for Profitero
Profitero
2009, Dun Laoghaire (Ireland), Acquired
Platform offering E- Commerce analytics solutions
$28.2M
73/100
6th
Logo for Entrust
Entrust
1969, Dallas (United States), Acquired
Provider of identity-centric security solutions, including issuance and data protection
-
71/100
7th
Logo for Signifyd
Signifyd
2011, Palo Alto (United States), Series E
Provider of fraud prevention and payment validation for online retailers
$394M
70/100
8th
Logo for Sift
Sift
1997, San Francisco (United States), Series D
Provider of an AI-powered platform for fraud detection and prevention
$162M
70/100
9th
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
70/100
10th
Logo for Elliptic
Elliptic
2013, London (United Kingdom), Series D
Provider of blockchain analytics software for digital asset risk management
$224M
70/100
12th
Logo for EverC
EverC
2011, New York (United States), Acquired
AI-enabled transaction monitoring solutions for financial institutions
$48M
69/100
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EverC's Investments and acquisitions

EverC has made no investments or acquisitions yet.

News related to EverC

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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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