EverCompliant Secures Strategic Investment From American Express Ventures to Help Fight Electronic Money Laundering

EverCompliant, the pioneer of Electronic Money Laundering Detection and Prevention (also known as Transaction Laundering), announced a strategic investment from American Express Ventures, which joins existing investors Arbor Ventures, Viola Ventures, StarFarm Ventures and Nyca Partners. EverCompliant will use the funds to ramp up its team and continue to optimize and develop new technology.

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