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
Helps to avoid manual work, comply with regulatory standards, conduct ongoing monitoring through PEPs, sanctions and other global lists.
Supervised Machine Learning that gives unlimited capabilities for creating custom ML models with no development resources.
Device Intelligence technology designed by Covery that collects device data during the user journey at any life cycle point.
Indicates not only fraudsters, but good users, VIP customers, and whales in order to trigger right business flow.
Combination of Device Fingerprinting with AI risk assessment tool that gives a reputation of device, its geolocation, and fraud trigger with reason.
Global reputation database that stops events with compromised identifiers, updates in real-time, and stores 300+ million reputation records.
Helps to avoid chargebacks by providing ability to respond to cardholder inquiries about questioned charges and transactions.
Spots previously seen credit cards without storing their PAN numbers. Our secure PCI DSS level 1 storage will make this happen.
Combines AI risk assessment tool with Trustchain, and shows IP reputation with a specific reason and connected devices.
We care about your business continuity
Covery is a SaaS solution that uses one of the most secure ISO 27001 certified cloud services.
Implemented to your business under full responsibility and up-to-date control of our Data Protection Expert.
100% of our customers comply with the Sustainable procurement policy (Code of Conduct).
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
user actions analyzed
in FinTech industry
credit card fraud attempts prevented
risky actions prevented
user reputation records in Trustchain