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.

    Refund event analysis for merchant fraud prevention.

  • Hybrid, rule-based and ML scenarios for different scopes within various hierarchies - global, industry, merchant.

    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.

    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.

    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.

    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.

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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