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IntroducingCover platform

Detect hidden payment risks and track suspicious financial infrastructure

The Cover platform gives investigators visibility into mule accounts, suspicious payment identifiers, and connected fraud networks.

Machine-Readable Fraud Intelligence Feed


All signals related to suspicious payment identifiers are verified and backed by source evidence.
Each identifier has been observed in real fraud-related activity, ensuring extremely low false positives.

Cover Dashboard

BUILT FOR TEAMS FIGHTING FINANCIAL FRAUD

Financial Institutions
Detect and monitor high-risk payment identifiers across fraud ecosystems.
Compliance and Risk Teams
Enrich AML and financial crime investigations with verified intelligence.
Law Enforcement & Financial Authorities
Investigate financial fraud networks and mule account infrastructure.

Evidence-backed Detection

Evidence-backed intelligence helps teams validate suspicious payment details before taking action, minimizing unnecessary disruptions for legitimate customers. Each signal includes source context and captured screenshots of the payment page where the identifier was observed.

Mule Account Intelligence

Always Up to Date

Reveal connections between suspicious payment identifiers and mule account networks.

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RunningLast run: Apr 19, 2025 — 09:08:11