Reduce the number of chargebacks and fraud by up to 80%!

  • Real-time fraud prevention
  • Rule-based risk logic combined with Machine Learning
  • In-depth transaction monitoring and analytics
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Why Covery

Covery solves business pains of 23 industries

Account takeover prevention

Covery combines behavioral analysis, device fingerprinting, rule-based risk logic, Machine Learning, real-time KYC checks and transaction monitoring to detect and prevent account takeovers on the go.

Synthetic identity theft prevention

Covery identifies synthetic identities using Trustchain — the global reputational knowledge base. Combined with behavioral analysis, device fingerprinting, and real-time transaction monitoring, this helps identify fraudsters quickly and prevent their activity.

Card-not-present fraud prevention

Covery uses a combination of a rule-based risk logic engine and an AI-powered analytical model to detect and mitigate various types of CNP fraud: affiliate fraud, friendly fraud, triangulation fraud, phishing, etc.

For e-Commerce

Chargeback mitigation, account takeover prevention, affiliate and friendly fraud protection

For Finance

Transaction monitoring, real-time AML/KYC checks against Dow Jones databases, payment fraud prevention, account takeover protection

Not sure which solution is the best for you?

Speak to our team

Our case studies

Covery is an end-to-end platform for risk analysts, payment managers, AML professionals, BI specialists, and data scientists. Here is how we help real-life businesses globally.

  • Risk mitigation and real-time transaction monitoring for Maxpay

    Setting up individual risk logic for every merchant and enabling real-time transaction monitoring for risk mitigation purposes for an international payment processor

  • Risk mitigation and real-time transaction monitoring for Maxpay

    Covery provided KYC/AML automation, device fingerprinting, behavioral analysis, chargeback prevention, and access to a unique Trustchain technology — a global reputational knowledge base. This enabled the Maxpay risk management team to perform precise risk scoring and build a hierarchy of risk management scenarios, covering all industries that Maxpay works with.

  • KYC procedure automation to improve user acquisition for Genome

    Automating the KYC procedure for a challenger bank to minimize the effort required for initial and ongoing KYC checks and improve end-user experience

  • KYC procedure automation to improve user acquisition for Genome

    Genome obtained automation of KYC procedure divided into KYC profile and KYC submit stages enabling users and companies to open personal and business accounts, IBANs, merchant accounts, make SEPA, and SWIFT transfers. KYC automation provided by Covery wiped out the dull manual work and led to significantly lower user acquisition costs.

What people say about us

Svetlana Verpakhovskaya

Head of Monetization at Ask.fm

Every day we strive to earn the trust of our users and partners, and Covery is of great help for us. The IP screening solution they provide helps us to avoid bad reputation identifiers and to improve targeting algorithms. The central premise of ASKfm is to be an engaging and safe place and Covery is our trusted partner helping us to reach this goal.

IP screening, Real-time transaction monitoring

Paloma González Mascaraque

Head of payments at BetConstruct

Immediate payment solution requires immediate payment fraud prevention tools and up-to-date compliance with payment regulators. Especially, when your business works for gambling. Covery helped us to establish financial due diligence according to the requirements of MFSA. Besides, we use Covery to monitor transactions, check refunds, payouts, transfers, and to automate AML procedure. With Covery weget immediate and real-time decisions.

KYC/AML automation, Real-time transaction monitoring

Daumantas Barauskas

COO at Genome

We got more than automation of KYC procedure. Covery not only canceled the need for manual checkups and the risks of human errors on our side, but also helped to increase customer retention and satisfaction rate and, thus, increased customer lifetime value. With Covery we are progressing toward a new standard of financial ecosystem for online entrepreneurs.

Transaction monitoring, Account takeover prevention

Robert-Jan von Hooijdonk

CCO at Mobeetech

Mobeetech chose Covery because this platform fulfills all our business needs and demands in one place. We were searching for the solution that could gather all our in-house data with oncoming in one place, send us automated decisions on what to do with users, detect all possible media fraud patterns in real-time. Additionally, we got full assistance in the creation of the risk logic specifically for our business model and traffic sources!

Transaction monitoring, Traffic analysis, Device fingerprinting

Richard Walsh

Head of Risk at Mr.Bet

At Mr.Bet we recognise the value of our customers' safety as much as we want the business to be protected. So, we apply Covery platform for all steps of our sales funnel and customer journey to analyse risks and prevent fraud with dispatch. We also use Covery’s automated KYC procedure to comply with the latest KYC&AML and responsible gaming regulations.

KYC/AML automation, Real-time transaction monitoring

Victor Arabinkiy

Product manager at Boosta

Covery reduced our chargeback ratio 4 times and decreased bot traffic from affiliates by 30%. That became possible with the traffic scoring, application of device fingerprinting technology on our conversion pages, and help of Covery team with the creation and management of our risk assessment strategy. It also must be said, with this platform we discovered new fraud patterns and the ways of their mitigation.

Chargeback prevention, Real-time transaction monitoring, Anti-fraud protection

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Request a free personal demo to define the best price for you

Covery provides a centralized risk management dashboard that covers the whole customer journey, from registration to account deletion

Solve any fraud prevention challenges you face using our lineup of products

You can trust us with your data

Covery provides end-to-end anti-fraud protection coverage with more than 400+ million user identifier records in Trustchain — the global reputational knowledge base.

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