Risk ManagementEverCompliant Selected to Address Digital Finance Risks at Paris FinTech Forum

FintecBuzz FintecBuzz9 months ago3825 min

EverCompliant, the payments industry leader in AML (Anti-Money Laundering) & KYC (Know Your Customer) specializing in business cyber intelligence, announced today that it has been chosen to speak on a panel discussion at the Paris FinTech Forum. Paris FinTech Forum is the most exclusive European conference on digital finance and FinTech. It will be held on January 29-30 at Palais Brongniart.

Ron Teicher, Founder and CEO of EverCompliant, will speak on a panel titled “New Risks For Digital Finance” on Wednesday, January 30, at 11:20 am. The panel discussion is part of the “Cybersecurity, Fraud and New Risks” track.

This year is the 4th annual Paris FinTech Forum, which gathers hundreds of chief executive officers and industry experts to discuss, plan, and drive forward the future of technology in the financial industry. The event features a unique CEO-only stage and an international crowd of disruptors and decision makers.

“We are thrilled to have been chosen to participate in one of the industry’s leading events,” said Ron Teicher, CEO of EverCompliant. “We welcome the opportunity to take part in a much needed conversation as cyber criminals become even more advanced in how they take advantage of the online financial market. EverCompliant understands the risks that the digital era poses to the payments industry and provides a unique solution to current gaps and weaknesses in the online financial market, ensuring organizations can expose the complex network of online connections where potential risks can hide.”

EverCompliant’s AI technology allows financial institutions and payment service providers (PSPs) to identify and remove unknown and fraudulent merchants from the e-commerce space and gain a deeper understanding into a customer’s digital profile.

About EverCompliant
EverCompliant is a global cyber intelligence leader specializing in the payments industry with a focus on risk and compliance. Our proprietary AI technology empowers our customers to make informed, risk-based decisions that contribute to a safer business ecosystem. We operate globally, trusted by large-scale financial institutions and payment service providers. Our headquarters is in New York City with offices in San Francisco, Shanghai and Tel Aviv.

Media Contact
Rachel Glaser

SOURCE EverCompliant

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