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EverC - About the company

EverC is an acquired company based in New York (United States), founded in 2011 by Ron Teicher and Raz Abramov. 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 1988 active competitors, including 373 funded and 271 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
84 as on Jul 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
1254886
Series B
6364830
9236685
6554165
2728015
Dec 14, 2016
6692948
Series A
2962952
5529563
6433812
May 27, 2015
7128612
Series A
2598019
7553909
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EverC's founders and board of directors

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

EverC's employee count trend

EverC has 84 employees as of Jul 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
$171M
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
75/100
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
-
72/100
7th
Logo for Drata
Drata
2020, San Diego (United States), Series C
Risk assessment and management solutions for enterprises
$328M
71/100
8th
Logo for Chainalysis
Chainalysis
2014, New York City (United States), Series F
Blockchain data platform providing crypto insights
$538M
71/100
9th
Logo for Signifyd
Signifyd
2011, Palo Alto (United States), Series E
Provider of fraud prevention and payment validation for online retailers
$394M
70/100
10th
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
14th
Logo for EverC
EverC
2011, New York (United States), Acquired
AI-enabled transaction monitoring solutions for financial institutions
$48M
64/100
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EverC's Investments and acquisitions

EverC has made no investments or acquisitions yet.

Reports related to EverC

Here is the latest report on EverC's sector:

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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