Synthetic Identity Theft Protection

Protect your customers and revenues with automated identity verification and intelligent synthetic identity fraud prevention

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Secure business from money laundering and revenue losses

Synthetic identity theft is one of the most complicated types of fraud that cause massive business damage:

  • Reputation loss

  • Identity thefts

  • Data breaches

  • Money laundering

  • Credit card fraud

Covery features

Covery is a simple set of tools that combine KYC/KYB&AML automation with unique Device Intelligence techniques

  • KYC&AML automation

    Helps to avoid manual work, comply with regulatory standards, conduct ongoing monitoring through PEPs, sanctions, and other global lists.

  • Trustchain

    Global reputation database that stops events with compromised identifiers, updates in real-time, and stores 300M reputation records.

  • Customizable ML

    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.

  • Device Screening

    Device Fingerprinting with AI risk assessment tool gives a reputation of device, its geolocation, and fraud trigger with reason.

  • IP Screening

    Combines AI risk assessment tool with Trustchain, and shows IP reputation with a specific reason and connected devices.

  • Risk-Trust scoring

    Indicates not only fraudsters but also the right users, VIP customers, and whales to trigger the proper business flow.

  • Transaction analysis

    Checks all incoming and ongoing card transactions on fraudulent signs and combines it with other user data.

  • VMPI

    Helps to avoid chargebacks by providing the ability to respond to cardholder inquiries about questioned transactions.

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Security matters

  • 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 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.

Secure business revenues with synthetic identity theft protection

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30 days free trial