Covert Management is a global leader in information management services and has been trusted by customers across geographies for several years, working to deliver innovative solutions with the highest integrity and reliability.
Covert’s core expertise is the ability to process millions of data records submitted by its members and convert it into usable information for its customers, who use it for consumer and business lending decisions and intelligence.
The information serves multiple industries including banking and financial services, insurance, telecom, etc. Individual consumers are empowered to manage their personal credit information, protect their identity and maximize their financial well-being.
The Fundamental foundation of our entire business is based on the commitment for processing and maintaining an uncompromising standard in data confidentiality by creating impeccable systems. This has been the hallmark of COVERT Management Services.
Our existing clients, including leading financial institutions, investment banks, and private equity firms and consulting companies, have consistently enjoyed a high return on investment in working with
Covert Management offers services for investigation of frauds to corporate clients anywhere in India. It also undertakes follow-up activities for criminal action against culprits involved in the frauds investigated. The company has a panel of experts from police and other sources who have had wide exposure to investigation of crimes.
Fraud risk analysis at location level covering geographical, professional, commercial and social factors.
Creation and implementation of specific modules to monitor fraud risk proactively and dynamically.
Strategizing effective risk management through dissemination of fraud information, intelligence and training.
The financial services industry is asking for breakthrough capabilities to more effectively combat financial crimes, such as best-in-class predictive analytics with the ability to respond quickly, often in real-time, to changes in behavioral patterns.These new capabilities improve loss rates and operational efficiency, positively impacting the bottom line.