Covery

Covery is a simple fraud prevention and risk mitigation tool that covers all possible business needs: from chargebacks prevention and to AML / PEPs screening.

Covery is a simple fraud prevention and risk mitigation tool that covers all possible business needs: from chargebacks prevention and to AML / PEPs screening.

Since March 14, 2016 we work with high- and low-risk businesses to solve different types of fraud and increase revenue based on a specific GEO, billing logic, traffic source, and user risk profile.

Platform scores the risks on each step of sales funnel: Installation, Registration, Confirmation, Login, Order item, Order submit, Transaction, Refund, Payout, Transfer, KYC/KYB.