Giving acquirers and payment facilitators of merchant transactions intelligence to uncover fraudulent merchants hiding in their portfolios is the business of EverC. The company’s MerchantView product crawls the internet continuously to scan and monitor factors that impact a merchant’s exposure to risk. MerchantView finds difficult-to-see connections between properly vetted merchants and any hidden submerchants submitting card payments through those accounts. It also verifies that merchants sell what they claim to be selling. Clients receive a risk-level assessment based on preferences t...