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Description
Covery has developed a cutting-edge device intelligence technology that achieves 100% efficiency by gathering data from devices throughout the entire user experience. By incorporating a script into your payment or other relevant pages, you can monitor the steps taken by your customers and receive a unique cryptographic “hash” in return. The information collected during the KYC process contributes to a comprehensive user evaluation, enhancing fraud prevention efforts while also facilitating revenue growth, automating processes, and streamlining payouts. The integration of new, intricate data along with the Trustchain—a dynamic real-time database housing 30 million ID reputation records—enables more accurate decision-making, consolidating insights into a single platform. Covery's risk scoring model empowers you to manage both fraudulent and trustworthy users effectively. By aligning your business operations with the necessary risk logic, you can maximize customer lifetime value. Furthermore, sending device fingerprinting data alongside events to the Covery API enhances your ability to analyze user behavior comprehensively. This holistic approach not only improves security but also optimizes customer engagement and satisfaction.
Description
FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention.
FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets.
Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Covery
Country
Cyprus
Website
covery.ai/products/device-fingerprinting/
Vendor Details
Company Name
Mozn
Founded
2017
Country
Saudi Arabia
Website
getfocal.ai/
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval