Today, when online fraud is so common, how do you determine where and when scammers will sneak up on your business? What’s new do they have in mind? What new technologies will they come up with?
If you worry about these issues every day, they will take a lot of time and effort. But there is a well-thought-out solution – to turn to anti-fraud specialists whose activities are aimed at identifying and counteracting online fraud.
Check for Fraud Before Making a Deal
Even if you absolutely trust different institutions, your partners, and your clients, it is better to check for fraud before making deals. There are some warning signs that should push you to identify fraud, for example:
- debt collectors contact you about something
- you receive some notifications on actions that you haven’t undertaken
- your customers unexpectedly lose their money and blame you, etc.
In such cases, you should contact anti-fraud professionals that will help you to check fraud and select risk management software customized for your needs.
Fraud Detection System by Covery
Covery is a well-known anti-fraud platform that successfully assists companies of all sizes in Europe and the USA to combat different types of fraud. Since 2016, it has elaborated a lot of risk management software based on advanced IT technologies and machine learning. With Coveryā€™s fraud detection system your devices will check fraud automatically. Thanks to Coveryā€™s risk management software more than 500 million fraudulent actions were prevented.
Covery offers proven and effective tools to check fraud online:
- Device Fingerprinting that will not allow anonymous scammers to destroy your business
- Trustchain that will separate trustworthy clients and partners from potential or real scammers
- Machine Learning and Rule Scenarios that run an in-depth analysis of the entire sale funnel and identify risky customers on the fly
- KYC Automation allows you to identify whether your clients are in any PEP or sanctions list, etc.
It is not a shame to check potential partners and customers for fraud, it is a shame to fall into the hands of scammers and put your business, the jobs of your employees, and the money of your customers at risk.
By contacting coveri.ai, you will receive highly qualified assistance at all stages of running your business. 5 billion user actions were analyzed by Covery, a huge database of more than 500 million Trustchain records collected. With Covery, scammers just will not have a chance to sneak up on your business!
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