Covery is a one-stop-shop for risk analysts, payment managers, AML professionals, BI specialists, and data scientists.
Tell me moreWith Trustchain business cuts down the number of bots and fraudsters up to 40% having just reputation records of 12 user identifiers: Email, Card ID, Phone, IP, Email domain, System account ID, Device fingerprint, Device ID, Entity ID, Person ID, IBAN, SWIFT.
Device Intelligence technology designed by Covery that collects device data during any step and whole user journey.
Implement this technology and secure yourself from: bot attacks, fraudulent traffic, synthetic identities, account takeovers, identity thefts, credit card and CNP fraud.
Under the hood, Covery uses Supervised Machine Learning that gives unlimited capabilities for creating custom ML models with no development resources.
Create a specific risk logic that analyzes the connections among locations, devices, identity, and behavioral patterns throughout the whole sale funnel.
Transform manual KYC into an automated process, incorporate specific business risk logic, and save operational time and money.
Confirm your AML safety & compliance with ongoing monitoring of users through the International PEPs, sanctions, and other lists.
Platform scores the risks on each step of sales funnel: Installation, Registration, Confirmation, Login, Order item, Order submit, Transaction, Refund, Payout, Transfer, KYC/KYB.
In most cases, customers reduce chargeback ratio by 62% and increase fraud declines by 79% after the implementation of the Covery risk assessment approach.
Customizable for a specific industry, merchant business model, billing logic, databases, traffic source.
The platform easily integrates into any payment gateway, CRM, and any other 3d party services via API. Obtain one simple tool for data processing, decision-making, and reporting.
Customizable reports for various business purposes: checking the efficiency of current rules, making a prediction of new rules efficiency, analysis of transactions, and many other crucial points related to business intelligence.
Reduce the operational overhead of your business up to 95% by sending automated reports and decisions whether to accept, reject, or manually check the event made by the user.
Detect fraudsters and trusted users more efficiently
6 Billion
user actions analyzed
350+ Million
risky actions prevented
1.5+ Billion
user reputation records in Trustchain
Smarter teamwork
Get one platform to meet all demands of any team: risk, payments, AML, data scientists, etc.
Automated business flows
Route the right customer to the right business flow using customizable actions to create the personalized experience
Since March 14, 2016 we work with high- and low-risk businesses to solve different types of fraud and increase revenue based on a specific GEO, billing logic, traffic source, and user risk profile.
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