Ron Teicher is the founder and CEO of EverCompliant. He led EverCompliant from inception to become a leader in the field of merchant base fraud and transaction laundering detection. Today, EverCompliant serves some of the world’s largest financial intuitions. Prior to EverCompliant, Teicher led the compliance product initiatives at Watchfire (acquired by IBM). He is a member of the Israeli bar association, and is frequent speaker at payment and fin-tech events.
Fraud
Online Criminals Are Tricking Entrepreneurs Into Doing Their Dirty Work
Cyber-crooks skillfully launder money through unwitting legitimate online storefronts, creating major legal liabilities for careless entrepreneurs.