Synthetic identity theft is one of the most complicated types of fraud that cause massive business damage:
Covery is a simple set of tools that combine KYC/KYB&AML automation with unique Device Intelligence techniques
Helps to avoid manual work, comply with regulatory standards, conduct ongoing monitoring through PEPs, sanctions, and other global lists.
Global reputation database that stops events with compromised identifiers, updates in real-time, and stores 300M reputation records.
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.
Device Fingerprinting with AI risk assessment tool gives a reputation of device, its geolocation, and fraud trigger with reason.
Combines AI risk assessment tool with Trustchain, and shows IP reputation with a specific reason and connected devices.
Indicates not only fraudsters but also the right users, VIP customers, and whales to trigger the proper business flow.
Checks all incoming and ongoing card transactions on fraudulent signs and combines it with other user data.
Helps to avoid chargebacks by providing the ability to respond to cardholder inquiries about questioned transactions.
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 back up and store your data in a separate secure cloud for 2,5,7 or 10 years, thus your business can operate during emergencies or disasters.