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
3:00 p.m. - 3:30 p.m
3:30 p.m. - 4:00 p.m
Covery is an end-to-end SaaS fraud protection and risk management platform. It is a powered by Dow Jones services provider with direct access to the latest versions of worldwide PEP/RCA/SAN watchlists from this leading data provider.
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.
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.
Covery Sales Manager
Niko has 2+ years of experience as a salesperson and has a solid understanding of risk management needs within different business models.
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