Covery

Covery Services and Functionality

• Trustchain Reputation Engine. A global reputation database built on 12 identifiers: email, card ID, phone, IP, email domain, system account ID, device fingerprint, device ID, entity ID, person ID, IBAN, and SWIFT. It helps spot risky users and devices fast.
• Device Fingerprinting and Device Intelligence. Collects device and network signals at sign-up, login, deposits, and payouts. Spots and stops bots, fake identities, account takeovers, and card-not-present fraud.
• Machine Learning and Rule Scenarios. Create and adjust risk rules without developers. Combine your rules with supervised machine learning, set thresholds and velocity checks, test changes safely, and get clear, explainable results.
• KYC/KYB/AML Automation. Transform manual checks into automated verification. Screen against sanctions and PEP lists in real time, monitor users on an ongoing basis, and speed up compliant onboarding.
• In-Depth Analysis. Score risk at every stage: installation, registration, confirmation, login, order, transaction, refund, payout, transfer, and KYC and KYB. See where problems start and act early.
• Automated Decision Making and Advanced Reporting. Automatically accept, reject, or send events to manual review. Predict how new rules will perform, track results in dashboards and scheduled reports, and cut operational workload by up to 95%.

Covery Benefits for Casino Operators

• Instant Fraud Control. Detect and block online gambling fraud at sign-up, during deposits, and at payout. Trustchain and Device Fingerprinting spot risky users and devices in real time, reducing chargebacks and stopping bonus abuse without slowing good players.
• Ready for Regulators. Covery casino KYC software automates verification and ongoing screening against sanctions and PEP lists, keeping onboarding fast and decisions consistent.
• One Shared Workspace. Bring risk, payments, AML, analytics, and marketing into a single workspace. Everyone sees the same information and knows the next step.
• Customizable Risk Settings. Adjust checks by country, traffic source, payment method, and player group. Stop risky users and let VIPs pass effortlessly.
• See the Whole Picture. See analytics across the full funnel, from registration to payout. Make quicker decisions, cut false positives, and keep operations consistent.