Fending Off the Fraud

The value you will get:

Free webinar registration

You’ll learn how to automate KYC checks and real-time transaction monitoring
You’ll find out how to reduce the numbers of chargebacks and prevent affiliate fraud schemes
We’ll show how to ensure AML compliance and gain complete visibility into your business risk management processes
We’ll explain how to become a low-risk merchant instead of a high-risk and save up to 70% on payment processing fees
You’ll know how to discover your customer’s online reputation to mitigate risks in transactions
You’ll benefit from access to global community of merchants to prevent fraud for your business

Free webinar registration

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

Free webinar registration

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.

Free webinar registration

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.