The Problem
The Problem
Payment providers and marketplaces are facing an unprecedented threat:
The global increase in online fraud. Consumer trust is down, regulatory scrutiny has intensified, and financial, compliance, and reputational risks have never been greater.
The Solution
Drive secure growth
Risk intelligence for banks, payment providers, and marketplaces
EverC brings security to web commerce, confidence to consumers, and business opportunities to marketplaces, payment service providers, acquirers, banks, and merchants.
The Problem
Payment providers and marketplaces are facing an unprecedented threat:
The global increase in online fraud. Consumer trust is down, regulatory scrutiny has intensified, and financial, compliance, and reputational risks have never been greater.
The Solution
Drive secure growth
Risk intelligence for banks, payment providers, and marketplaces
EverC brings security to web commerce, confidence to consumers, and business opportunities to marketplaces, payment service providers, acquirers, banks, and merchants.
AI-driven technology for comprehensive merchant & marketplace risk intelligence
A scalable, technology-first solution
MerchantView
MerchantView
MerchantView is an All-in-one merchant onboarding & monitoring solution that provides efficient, effective mitigation of evolving risk throughout the merchant lifecycle.
MarketView
MarketView
Developed by industry experts and trusted by the world’s biggest marketplaces, MarketView is the only fully automated solution that identifies and eliminates hazardous, counterfeit, and recalled products.
Risk Insight Services
Risk Insight Services
Working with our advanced technology and live data, our team provides information, evidence, and analysis to drive more nuanced risk management decisions.
One of the most relevant tools that we utilize in order to rapidly assess and detect domains, then identify whether they are high-risk merchants conducting illicit activity such as online money laundering, fake, illegal, and dangerous products and services.
The collaboration with EverC not only enhances Payoneer’s ability to manage risks but also instills greater confidence among its users, knowing that their transactions are protected by cutting-edge technology.
Since our partnership with EverC began in October 2022, we have scanned more than 78 million listings with an over 95% precision rate, ensuring a more secure online shopping experience for Wish users.
With advanced intelligence and automation, our innovative solutions deliver real-time insights that enable you to identify and remove risky merchants and products, so you can expand into new industries and regions safely.