Ron Teicher

Ron Teicher

Ron Teicher is the CEO and founder of EverCompliant. He led EverCompliant from inception to become a leader in the field of merchant based fraud and transaction laundering detection. Today, EverCompliant serves some of the world’s largest financial intuitions. Prior to founding EverCompliant, Ron 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.

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employee hotlines from Navex
  • Eric D. Lyons, et al. April 23, 2019
    SEC Halts Misappropriation and Fraudulent Securities Offering
  • David M. Loflin April 22, 2019
    SEC Charges Microcap Fraudster with Running a Pump-and-Dump Scheme
  • Kimberly Sredich April 19, 2019
    SEC Charges Kimberly Sredich with Misappropriation Scheme
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