Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
Our AI/ML-driven protection against fraud lets you focus on the core of your business. Risk solutions from onboarding to payments, compliance, and disputes. Our comprehensive data intelligence and immaculate customer profiles will amaze you. 360 degree compliance care to keep regulatory violations and legal penalties away. Pay only for the exact amount of risk you require. Choose the solutions that you need. Complete onboarding care including automated identity verification, regulated KYC checks, Negative data checks, Risk scoring, and entry level AML check. Alignment to the compliance requirements established by banks, payment schemes, and regulatory agencies. Comprehensive AML/CFT/CPF/TFS and prompt reporting of fraudulent incidents.
API Access
Has API
Yes
API Access
Has API
Yes
Integrations
No details available.
Integrations
No details available.
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)
Yes
In Person
Yes
Vendor Details
Company Name
Covery
Country
Cyprus
Website
covery.ai/products/device-fingerprinting/
Vendor Details
Company Name
Tutelar
Country
India
Website
tutelar.io
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