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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

Persona is the first and only all-in-one identity platform that's designed to help you serve real people in your business. Securely verify and collect sensitive information from your customers. All information about your customers, in one place. Access a comprehensive profile of each customer, compliantly aggregate, redact, and easily reverify existing information against it. Persona consolidates data from thousands of sources to help you make the best business decisions. Persona gives you a single dashboard that will help you and your team assess suspicious individuals. It also automates workflows to reduce the time spent on manual reviews. You can create your own lists of information to be used to block, allow or place in review people and prevent them from being repeated bad actors.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

5X No 
Cybrid No 
Tarsal No 
Transformify (TFY) No 

Integrations

5X Yes 
Cybrid Yes 
Tarsal Yes 
Transformify (TFY) Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Covery

Country

Cyprus

Website

covery.ai/products/device-fingerprinting/

Vendor Details

Company Name

Persona Identities

Founded

2018

Country

United States

Website

withpersona.com

Product Features

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

KYC

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