Changelog
New updates and improvements
Detection Pipeline Improvements and New Data Sources
Major improvements to the intelligence ingestion and validation pipelines across the Cover Platform. These updates enhance the accuracy and speed of detecting high-risk payment requisites and mule account infrastructure.
- Improved validation and normalization pipelines across multiple data sources
- Integrated additional intelligence feeds for payment requisites
- Enhanced enrichment workflows for provider intelligence
- Improved signal verification logic for suspicious entities
New automation workflows now allow faster processing of intelligence signals and improved correlation between suspicious payment details and related entities.
- Automated enrichment for newly ingested payment details
- Improved correlation between accounts, providers, and associated infrastructure
- Faster detection cycles for high-risk entities
These improvements strengthen the Cover Platform’s ability to detect and investigate fraudulent payment infrastructure used in financial crime.
Intelligence Updates
Improved validation and normalization pipelines across data sources.
Integrated additional data sources.
Case Management.