Dow Jones Risk & Compliance delivers best-in-class sanctions and politically exposed persons (PEPs) data that fuels Covery’s robust KYC automation solutions. Together we deliver new fraud mitigation capacities for the most ambitious companies.
In cooperation with Covery, we became able to create more value for our customers by enabling them to monitor their transactions. Together we make a risk assessment, fraud prevention, AML compliance, and KYC procedure cohesive, understandable, and possible in a simple way for FinTech providers.
The Covery team always says "Fraud shall not pass!". We believe an anti-fraud partnership helps not only to stop fraud but also ensures a decent experience for each customer and opens a door to productivity gains for our company.
Ethoca and Covery share the same goal: Help businesses fight fraud, reduce costs and increase revenue so they can focus on what they do best – serving their customers. As long-time partners, we’re making this goal a reality for merchants everywhere.
Vice President of Global Account Management
Verifi is excited to work together with Covery to respond to the specific needs of their clients for fraud and risk mitigation. Together we can create effective solutions that deliver end-to-end payment protection and dispute mitigation.
Chief Revenue Officer