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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

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3:00 p.m. - 3:30 p.m

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

  • 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
  • Real-life Covery use cases: how to turn a high-risk merchant into a low-risk one

3:30 p.m. - 4:00 p.m

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

  • 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
  • Dispelling the fears when selecting a third-party SaaS platform

Why covery

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.

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

Niko Kharchilava

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.

Niko Kharchilava

This webinar will help you to:

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

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