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U.S. and Israel based electronic money laundering detection and prevention startup raised $35m in Series B funding led by Red Dot Capital Partners.
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The company (EverCompliant) also said it had rebranded as EverC and that its funding round would meet growing demand from banks, credit card companies, payment processors, payment facilitators, online marketplaces and law enforcement agencies for online fraud products.
https://ca.reuters.com/article/ctech-us-tech-everc-fundraising-idCAKBN2611XE-OCATC
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