EverC @EverCTeam
As a pioneer in risk management and cyber intelligence, we provide unparalleled visibility of the internet to uncover hidden risk and cyber crimes. everc.com United States Joined August 2013-
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Following1K
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EverC at Industry Events - Industry events are an excellent opportunity to build and share knowledge. Contact us to meet up at ETA, IACC, INTA, Money 20/20, or Marketplace Risk this year! hubs.la/Q02snqKL0
Each year, the Office of the US Trade Representative issues their Notorious Markets list. Find out what this year's report is emphasizing --and how the EverC team is addressing these issues. #counterfeit #notoriousmarkets #saferecommerce hubs.la/Q02nwzBJ0
Prescription Drugs: Navigating the Pitfalls for Payment Providers hubs.la/Q02mvVSK0
🚨💊 High-risk alert! Payment providers need to be aware of the risks associated with facilitating transactions for merchants selling prescription drugs and wholesale pharmaceuticals. Regulations, compliance, and risks explained in our blog. hubs.la/Q02msTWz0
Tobacco products are highly regulated and taxed, and the illicit sale of tobacco products can be linked to serious crimes. To mitigate risk and remain compliant, it’s crucial to understand the risks and be prepared. #WHO #Tobacco #RiskManagement hubs.la/Q02lM9XP0
Adult content websites pose unique risks, from legal compliance to illicit activity to reputational concerns. Payment providers must manage those risks to avoid repercussions that could damage their brand permanently. #Payments #RiskManagement #S... hubs.la/Q02l8TTS0
Mitigating the Risks Associated with Cyberlockers hubs.la/Q02hxHMm0
Build or Buy? How to Make the Right Choice to Manage Merchant Risk hubs.la/Q02dt9cV0
EverC Recognized for Innovation in FinTech Industry hubs.la/Q02cG1m_0
Cryptocurrency Exchanges: Managing the Risks hubs.la/Q02byXGB0
EverC Partners with Foregenix for Secure Digital Transformation hubs.la/Q029Mysj0
How to Implement a Risk-Based Approach in Payments - Learn what a risk-based approach is for organizations doing business in the payments industry, including steps for implementing an RBA strategy and questions to ask when evaluating risk. hubs.la/Q026HVq70
EverC was recently featured in a webinar hosted by MRC on the pig butchering scam and how the payments industry can tackle it. Our own Melissa Sutherland was joined by experts Matt Friedman and Adrien Cheek Check out our blog for highlights. hubs.la/Q0264nsM0
First-ever Safer Ecommerce Day on Nov. 1, 2023 hubs.ly/Q0248RQ10
Join EverC, MRC & Threat Experts for Upcoming Webinar hubs.la/Q0230Gg_0
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21 Followers 759 Following We first transfer USDT to you TRC20, you return 90% to BEP20, you get 10% , 2K per day Our co hv a large amt of USDT need to from TRC20 convert to BEP20 network
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Vassilis F. Gazis @VassilisGazis
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2K Followers 739 Following #1 vetted professional networking community for senior-level finance executives. Connect and publish. Official partner of @Forbes. Membership by application.
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David Streitfeld @DavidStreitfeld
4K Followers 1K Following Literature got me into this and literature is gonna have to get me out.
The Wall Street Journ.. @WSJ
20.6M Followers 1K Following Sign up for our newsletters and alerts: https://t.co/QevH0DLisA | Got a tip? https://t.co/iXIigdOLPr | For WSJ customer support: https://t.co/DZgH9n4vAI
Bloomberg Technology @technology
479K Followers 290 Following News on the global tech industry Watch Bloomberg Tech weekdays on Bloomberg TV at 11 am ET Podcast: https://t.co/8kX0blvfVk Newsletter: https://t.co/8OmXDsdcHM
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EverC Enhances Platform with KYB and Screening for Adverse Media, Sanctions, and PEP ow.ly/GB0z50P1a6I #salestech #sales #B2Bsales #B2B @EverCTeam #EverC
Day 1 of #Money2020USA was a blast! (Duh) There was big news, fun sessions, and from what we saw... a boat load of connections. You can't be everywhere all at once so here's the top 5 things that happened at Money20/20 yesterday to get you up to speed 😉
#HumanTrafficking devastates the lives of millions of people worldwide. This National Human Trafficking Awareness Day, we’re asking you to join our fight to #EndTrafficking. Our free training resources will help you take the first step. ow.ly/9ioQ50HrUku
By exposing and preventing malicious activity before merchants are onboarded, financial organizations can mitigate risk as they expand their #MerchantPortfolios. Expedient and thorough #underwriting is the first step in accelerating successful onboarding. bit.ly/3EkFyBR
Join Ron T., Founder, @EverCTeam in an interactive session on how criminals are leveraging online payment systems and what we all can do to make life harder for them: bit.ly/3rgwTgf #merchantprograms #paymentsystems #Compliance #risk #event #roundtable #discussion
EverC joins @OJPgo, law enforcement & advocacy organizations in the fight against child disappearances. As strong proponents for internet safety, we are dedicated to finding & fighting online child exploitation & other criminal activities. #NationalMissingChildrensDay
Over 23 million stolen credit cards are being traded on the Dark Web buff.ly/2OhrEuQ @ZDNET #CyberCrime #Infosec #Fraud
In 2015, of the $1.1 trillion in #pharmaceuticals sold worldwide, $200 billion where #counterfeit. Tal Bitton, Director of Research and Services at @EverCompliant explains what companies can do to help prevent the sale of counterfeit goods. ow.ly/lRY150vekZb
Why Anti-Money Laundering Should Be a Top Priority for Financial Institutions: ow.ly/haPD50vcA3t #AML #Compliance #Regulation
Culture is more important than technology for a successful digital transformation. @FinancialBrand #banking #fintech #finserv #digitaltransformation #leadership
Is the U.S. on Its Way to Becoming a Cashless Society? 🇺🇸💸 hbr.org/2019/07/is-the… #fintech
What does any regional banking ecosystem need to do to become a global Fintech leader? youtu.be/BZVHV7-AXTg #banking #fintech #finserv #digitaltransformation @provokemgmt @fintechEG @CBofeg @SeamlessEA
255,000 UK people ditch their bank accounts - who they're joining instead mirror.co.uk/money/255000-p… #fintech #challengerbank
UK fraud agency under fire for ‘neglectful’ management culture ft.com/content/71953a… #SFO #fraud #leadership #ethics #conduct #governance #culture #CorpGov #management #GRC #regulation #risk #compliance
How Emerging Technologies are Changing the #fintech Landscape #VC #fintech #banking #finserv #cryptocurrency #finance #banks #blockchain #regtech #Insurtech @MikeQuindazzi @FGraillot @TopCyberNews @Socialfave @D_Zimnoch drumup.io/s/CJjihX
Why Regulatory #Compliance Can Be Complicated And How #AI Can Simplify It buff.ly/2Y5egi4 #fintech @joshinav @CogWorldHub #ArtificialIntelligence #MachineLearning #DeepLearning @DavidBundiRisk @NeiraOsci @jblefevre60 #regtech @JochenHeussner @UrsBolt @Xbond49
Europe's plan to tackle its money-laundering problems bloom.bg/2Y2rVpM
Trends for United States
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