Secure transactions and reduce chargebacks to grow revenue

Boost payment fraud prevention

Eliminate chargeback risks, streamline operations and account opening while fighting any kind of fraud:

We designed unique solutions to help you overcome the pain points of PSP industry

Refund event analysis for merchant fraud prevention.
Hybrid, rule-based and ML scenarios for different scopes within various hierarchies - global, industry, merchant.
Velocity check calculation for different scope levels - gate, industry, merchant.
Dynamic limits calculation for user id, email, card or any other identifier based on historical data.
Individual capacity limits set up for transaction quantity and amounts for each merchant.

Covery is a simple tool that allows you to choose and link any platform feature for all of your business needs

KYC&AML automation
Helps to avoid manual work, comply with regulatory standards, conduct ongoing monitoring through PEPs, sanctions and other global lists.
Customizable Machine Learning
Supervised Machine Learning that gives unlimited capabilities for creating custom ML models with no development resources.
Device Fingerprinting
Device Intelligence technology designed by Covery that collects device data during the user journey at any life cycle point.
Risk-Trust scoring
Indicates not only fraudsters, but good users, VIP customers, and whales in order to trigger right business flow.
Device Screening
Combination of Device Fingerprinting with AI risk assessment tool that gives a reputation of device, its geolocation, and fraud trigger with reason.
Trustchain
Global reputation database that stops events with compromised identifiers, updates in real-time, and stores 300+ million reputation records.
VMPI
Helps to avoid chargebacks by providing ability to respond to cardholder inquiries about questioned charges and transactions.
Card ID
Spots previously seen credit cards without storing their PAN numbers. Our secure PCI DSS level 1 storage will make this happen.
IP Screening
Combines AI risk assessment tool with Trustchain, and shows IP reputation with a specific reason and connected devices.

We care about your business continuity

ISO 27001
Covery is a SaaS solution that uses one of the most secure ISO 27001 certified cloud services.
GDPR Policy
Implemented to your business under full responsibility and up-to-date control of our Data Protection Expert.
Sustainable Procurement
100% of our customers comply with the Sustainable procurement policy (Code of Conduct).
Disaster recovery & Data retention
We backup and store your data in a separate secure cloud for 2,5,7 or 10 years, thus your business can operate during emergency or disaster.

Increase your conversion and fight fraud more efficiently

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