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Fraud shall not pass!

Covery is an end-to-end SaaS analytics, fraud protection, and risk management platform. It is a Dow Jones-certified service provider with direct access to the latest versions of worldwide PEP/RCA/SAN watchlists from this leading data broker.

As a result, Covery is able to perform KYC/AML checks in under a second and comes with 15+ configurable risk logic scenarios for 23 industries to help prevent a wide range of fraud activities.
Covery
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Covery Core Features

Focus of Fraud Detection Feature
  • Access Security Management
  • Custom Fraud Parameters
  • Customer Management
  • Dashboard
  • Fraud Monitoring
  • Investigator Notes
  • Notifications
  • Pattern Recognition
  • Transaction Approval

Covery Pricing

Pricing Type
  • Contact Vendor
Free Version
  • No
Free Trial
  • 30 Days Trial
Payment Frequency
  • Monthly Payment
  • Annual Subscription
  • Quote Based
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Covery Reviews

5.0 1 Review
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Vismantas Avižienis

Lithuanian Fintech experience with Covery system and their team.

I am Vismantas Avizienis, a Compliance and Monitoring Team Lead @GlobalNetInt, UAB a Lithuanian Fintech startup providing one-stop-payments solutions financial services, from SEPA IBAN accounts opening to multi-currency e-Wallet for 70+ currency and SWIFT transfers to these countries. As an Electronic Money Institution, we must comply with strict regulations for Anti-Money Laundering, so we needed a solution for ensuring real-time and retrospective transaction monitoring and handling other challenges in transaction monitoring day-to-day processes. Covery provided all the features we needed with reducing the time needed to deal with the routine allowed us to concentrate our efforts on growing and adding new features to our offerings. Covery provides us with individual proposals and recommendations on the system. They always heart our needs regarding system updates from a user experience perspective. Communication is fast and easy. Thank you, guys, we are happy about your cooperation.

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