Secure transactions and reduce chargebacks to grow revenue

Proven risk & fraud management platform

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Boost payment fraud prevention

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

  • Merchant fraud

  • Friendly fraud

  • Credit card fraud

  • Reputation fraud

  • Synthetic identities

  • Bot attacks

Covery solutions

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 features

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.

Tell me more

Security matters

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.

Why сhoose Covery

Increase your conversion and fight fraud more efficiently

  • 5 Billion

    user actions analyzed

  • 4 years

    in FinTech industry

  • 70 Million

    credit card fraud attempts prevented

  • 250 Million

    risky actions prevented

  • 300+ Million

    user reputation records in Trustchain

Ready to prevent fraud and reduce chargebacks?

Complete the form and we will contact you asap