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  • May 27, 2021
  • Online: 3:00 p.m. - 4:00 p.m.
  • GMT+1

Fending Off the Fraud

Protect your revenue streams from fraud

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The value you will get:

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Shedule and topics

May 27, 2021

Online: 3:00 p.m. – 4:00 p.m. | GMT+1

Free webinar registration

Opening a bank account in 2021: workflow, challenges, and solutions

  • Customer journey in 2021: neo-normal online banking
  • Under the hood of registration: automated KYC/AML checks
  • Account takeover protection: device fingerprinting and more
  • Customer reputation checks with Trustchain and behavioral analysis
  • Preventing fraud and chargebacks using Covery
  • Case study: Using Covery to provide end-to-end risk management and anti-fraud protection for financial transactions

Choosing a risk management system: the answers you need to the questions you feared to ask

  • What businesses need a risk management platform
  • Developing own platform vs purchasing an off-the-shelf one
  • Must-have risk management features in 2021
  • Who should manage and control the platform
  • Pros and cons of SaaS vs On-prem server solution
  • Case study: how to turn a high-risk merchant into a low-risk one

Why Covery

Covery is an end-to-end SaaS 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.

speaker #1

Alexandr Khelemskiy

Covery Product Owner

Alexandr has 8+ years of experience as a risk analyst and has practical knowledge in risk mitigation, anti-fraud protection, and chargeback management.

Alexandr Khelemskiy

speaker #2

Lyudmila Sakovich

Risk analyst at Covery

With risk mitigation and fraud prevention expertise across multiple industries: microcredits, fintech, gambling, and more.

Lyudmila Sakovich

This webinar will help you to:

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All participants will be able to gain practical experience at our free webinar

Free webinar registration