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A business that has faced a fraudulent problem at least once realizes the danger of this issue. The question of how to prevent or at least reduce fraud losses becomes acute. Online platform Covery has been combating fraud and money laundering since 2016. Experience with assisting companies of different scales lets Covery say that the secret of success consists in fraud detection software. Working on their anti-fraud policies, KYC Automation, AML professionals, risk analysts, payment managers, and others face the challenge of choosing suitable risk management software and fraud detection system.
A foundational technology that allows combating fraud can be found in automation fraud detection systems, and lots of fraud detection software has appeared on the IT market over the past few years. Consumers do not always understand what is the difference between various anti-fraud systems. Figuring out which software fits the profile of your company is even more difficult. Among most popular fraud detection software the following brands could be named:
l Kaspersky Fraud Prevention. This program detects multiple accesses from a single device. It allows seeing which clients are protected and who are not, which devices are safe and which are infected. This fraud detection software shows any malware attacks and phishing attacks that threaten customers.
l Radware Bot Manager. Scammers can launch humanoid bots that imitate the actions of a real user in order to attack websites, mobile apps, and APIs. However, Radware Bot Manager has the ability to detect and block complex humanoid bots in real-time.
l Instant Verify and Instant Authenticate. This fraud detection software offers an opportunity to search and identify potentially fraudulent applications, etc.
Covery proposes its own unique risk management software, which successfully deals with fraud and mitigates various risks for businesses. It was efficiently approbated by numerous companies in Europe and USA. Covery offers simple but forceful tools for preventing fraud:
l Trustchain. This fraud detection software detects and isolates bots and fraudsters thanks to reputation records of 12 user identifiers. A blockchain-based database of reputation records helps quickly identify forged identities by tracking compromised IP addresses, email addresses, IBAN numbers and more.
l Device Fingerprinting. This intelligence technology collects device data and secures users from bot attacks, fraudulent traffic, account hijacking, etc.
l In-Depth Analysis. This anti-fraud procedure is aimed at scoring the risks on each step of the sales routine. Thanks to it, customers efficiently increase fraud declines and essentially save their resources.
By choosing fraud detection software designed by Covery, customers get not only effective means to protect their businesses. They also join the actively evolving chain of professionals and AML specialists who have been combating fraud for many years. With such a defense, victory is the only alternative.
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