EverC
- Company typePrivate
- Founded2015
- HeadquartersNew York, United States
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
EverC firmographics
Firmographics- Name
- EverC
- Legal name
- G2 Web Services, Inc.
- Website
- https://everc.com
- Company type
- Private
- Founded year
- 2015
- Operating status
- Acquired
- Headcount range
- 51–100 employees
- Ownership category
- akta.pro rank
EverC industry classification
Industry- Product category
- Ecommerce risk management software
- NAICS
- Credit Bureaus (561450), Credit Bureaus (56145)
- SIC
- Services-Consumer Credit Reporting, Collection Agencies (7320), Finance Services (6199)
- akta.pro primary industry
- Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI)
- akta.pro secondary industries
- Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN), Risk, Controls & Governance (GRC) Platforms (FSAFAOAG)
Keywords
Where EverC is headquartered
LocationHeadquarters
- HQ city
- New York
- HQ country
- United States
- HQ region
- North America
Markets served
EverC business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations
EverC product offering
Product offeringCore offering
EverC provides an AI-driven vertical risk classification platform for global marketplaces and payment providers, focused on detecting transaction laundering, merchant fraud, and compliance violations. Its integrated solution portfolio covers merchant onboarding and persistent monitoring, identity verification with biometric and document forensics, marketplace content and product risk screening, and bankruptcy risk management, sold to banks, payment processors, fintechs, and online platforms.
Product overview
EverC operates as a risk management technology provider for ecommerce and payment providers. Following its 2025 merger with G2 Risk Solutions, the combined entity offers an integrated platform of risk and compliance solutions organized into four main solution areas: Merchant Risk Solutions (Global Onboarding, Persistent Merchant Monitoring, Reputation Monitoring, Transaction Laundering Detection), Identity Verification Solutions (ID and Biometric Verification, Electronic Identification, PEP/Sanctions/Adverse Media Check, Document Forensics, Identity Data Verification), Digital Commerce Risk Solutions (Marketplace Monitoring, Ad Monitoring, License Verification, MarketView, Smart Scan), and Bankruptcy Risk Solutions (Bankruptcy Notifications, Docket Event Monitoring, Bankruptcy Case Search, Automated Court Document Filing, Bankruptcy Notice Management). The portfolio is powered by AI-driven anomaly detection and predictive analytics to help financial institutions and online platforms address fraud, compliance, and regulatory mandates.
Differentiator
Problem solved
Functional benefit
Products and services
- Transaction Laundering Detection AI-powered technology to systematically monitor online merchants and identify illegal payment processing operations used for transaction laundering, sold to banks, payment processors, fintechs, and online marketplaces.
- Global Onboarding Merchant onboarding solution that detects suspicious merchants before they board, enabling confident business growth for payment providers and online platforms.
- Persistent Merchant Monitoring Continuous monitoring of merchant websites globally for non-compliant, illegal, and brand-damaging content, used by payment providers and online platforms to maintain portfolio integrity.
- Reputation Monitoring Provides early insight into evolving merchant reputation risk for payment providers and online platforms.
- ID and Biometric Verification Instant identity verification using document scans, facial biometrics, and liveness detection to prevent spoofing and identity theft, sold to financial institutions and online platforms for KYC compliance.
- Electronic Identification (eID) Enables secure authentication and onboarding with locally trusted electronic identity solutions that meet compliance standards, used by financial institutions and online platforms.
- PEP, Sanctions, and Adverse Media Check Screens users against global watchlists to identify politically exposed or sanctioned individuals and meet regulatory obligations, used by financial institutions and online platforms for KYC/AML compliance.
- Document Forensics AI-powered forensic analysis to detect forged, tampered, or low-quality documents for enhanced fraud prevention, sold to financial institutions and online platforms.
- Identity Data Verification Validates user identity details against authoritative data sources to ensure accuracy and reduce onboarding risk for financial institutions and online platforms.
- Marketplace Monitoring Global monitoring of online marketplaces for illegal and policy-violating content to maintain platform trust and safety, sold to online marketplaces and ecommerce platforms.
- Ad Monitoring Detects violating advertisers quickly so online platforms can grow their business with confidence.
- License Verification Ensures high-risk advertisers hold required licensure for online marketplaces and ecommerce platforms.
- MarketView Product risk control for marketplaces that evaluates product listings before they go online, used by online marketplaces to control product risk at scale.
- Smart Scan Analysis of marketplace catalogues to map product risk without requiring system integration, sold to online marketplaces.
- Bankruptcy Notifications Automated identification of bankruptcy filings with fast and reliable notifications to minimize losses and maximize recoveries for creditors and financial institutions.
- Docket Event Monitoring Provides time-sensitive court docket updates while reducing FTE workload with curated daily docket event updates for creditors and financial institutions.
- Bankruptcy Case Search Provides a simple and efficient PACER replacement to save costs and FTE time on bankruptcy case research for creditors and financial institutions.
- Automated Court Document Filing Reduces labor costs with streamlined workflow queues for timely filing of court documents, used by creditors and financial institutions.
- Bankruptcy Notice Management Automated, auditable, real-time bankruptcy notice management for creditors and financial institutions.
- Proof of Address Verifications Verifies user addresses instantly using OCR and AI to analyze utility bills, bank statements, and rental agreements for KYC compliance, sold to financial institutions and online platforms.
- Phone and Email Verification Enhances user authentication with real-time phone and email verification to enable two-factor security and safe account access for financial institutions and online platforms.
Companies that use EverC
Customer profileSegments2 records
Ideal customer profiles2 records
EverC technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability8 records
Feature2 records
EverC partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- G2 Risk SolutionscoreEverC announced a merger with G2 Risk Solutions to combine their AI and risk management capabilities to serve major payment providers globally. The deal was expected to close in Q3 2025. The combined entity focuses on preventing digital commerce threats and enhancing risk and compliance solutions, leveraging EverC's AI technology and expanding global service to major payment providers including banks and online marketplaces.
Recent moves6 records
Expansion highlights6 records
EverC competitors and assessment
Company assessmentDirect peers
- Feedzai: Feedzai provides AI-native financial crime and AML/fraud detection for banks and payment providers — directly comparable to EverC's transaction laundering and AML compliance offerings.
- Signifyd: Signifyd offers commerce protection, fraud detection, and compliance solutions for online retailers and marketplaces, serving similar payment provider and merchant customer segments as EverC.
- Sift: Sift provides AI-driven fraud detection and risk management for digital commerce, including transaction abuse and account takeover — directly comparable to EverC's core merchant and ecommerce fraud offerings.
- Forter: Forter delivers real-time fraud prevention and identity verification for ecommerce merchants and marketplaces — overlapping with EverC's transaction laundering detection and merchant risk solutions.
- Accertify: Accertify (an American Express company) delivers fraud prevention, chargeback management, and merchant risk solutions to payment providers and ecommerce platforms — overlapping with EverC's merchant risk portfolio.
Broad incumbents
- LexisNexis Risk Solutions: LexisNexis Risk Solutions is a broad incumbent offering identity verification, fraud detection, KYC/AML, and compliance data across financial services and digital commerce — competing with G2RS across multiple solution areas.
- Mastercard (Ekata / NuData): Mastercard's identity (Ekata) and behavioral biometrics (NuData) units provide digital identity verification and fraud prevention to banks and merchants — broad incumbent competing with G2RS identity verification solutions.
- Kroll: Kroll is a global risk advisory firm that invested in EverC in 2023 and provides adjacent cyber, fraud, and compliance advisory services — relevant both as a partner/strategic investor and as a partial competitor in risk intelligence.
- FICO: FICO provides fraud detection, AML, and compliance solutions to banks and financial institutions through its FICO Platform — broad incumbent competing with G2RS for financial institution risk budgets.
- TransUnion: TransUnion offers identity verification, fraud prevention, and risk analytics through its Global Fraud & Identity Solutions unit — broad incumbent competing with G2RS across identity and merchant risk categories.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights6 records
Customer concentration
EverC social profiles
Digital presenceEverC financial estimates
Financial estimateRevenue estimate
Valuation estimate
EverC leadership team
Management profileNumber of profiles
Profiles9 records
EverC funding detail
Funding detailFunding overview
Funding rounds5 records
Investors8 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
EverC M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about EverC
What does EverC do?
EverC provides an AI-driven vertical risk classification platform for global marketplaces and payment providers, focused on detecting transaction laundering, merchant fraud, and compliance violations. Its integrated solution portfolio covers merchant onboarding and persistent monitoring, identity verification with biometric and document forensics, marketplace content and product risk screening, and bankruptcy risk management, sold to banks, payment processors, fintechs, and online platforms.
Is EverC a public or private company?
EverC is a private company. It is classified as venture growth investor backed and is currently acquired.
When was EverC founded?
EverC was founded in 2015. It employs 51 to 100 people.
Where is EverC based?
EverC is headquartered in New York, United States, in the North America region.
Who are EverC's main competitors?
Direct peers on record are Feedzai, Signifyd, Sift, Forter and Accertify. Broad incumbents are LexisNexis Risk Solutions, Mastercard (Ekata / NuData), Kroll, FICO and TransUnion.
Does EverC have an API?
No public API is recorded for EverC.
What industry is EverC in?
EverC's product category is Ecommerce risk management software. Its primary akta.pro industry code is BPAMAFAI, Fraud, Risk, KYC/AML & Compliance Platforms, with a secondary code of FSAMAMAN, Data, Evidence & Document Verification (IDV) for KYC. Its NAICS code is 561450 and its SIC code is 7320.