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Coincover Protect

Total on-chain fraud protection for your customers

We monitor accounts in real-time, and scan every transaction for malicious activity. To help you earn and keep your customers’ trust.

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Warranty-backed Protection

Only CoinCover provides total protection for your customers’ digital assets. If a customer loses money because our tech fails to spot fraud – we’ll make it right.

Give customers confidence in their digital asset transactions

We were the first to build and offer this type of protection

CoinCover was founded in 2018. We're the longest-standing provider in the market.

About CoinCover
We protect more on-chain businesses than anyone else

Trusted by over 550 businesses worldwide: crypto and TradFi institutions, governments, and infrastructure partners.

Customer stories
Our tech integrates seamlessly with your infrastructure

Our breadth of integration with the industry's leading infrastructure providers, and coverage of coins and currencies, is unrivaled.

Our partners
Your strongest defence against crypto fraud.

Our crypto cybersecurity protects your business and customers against evolving threats to digital assets.

More on crypto fraud
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Protect your customers' digital assets
View all protected assets
1INCH
1inch
AAVE
AAVE
ADA
ADA
ALGO
ALGO
AVAX
AVAX
BNB
BNB
BTC
BTC
DOGE
DOGE
DOT
DOT
ETH
ETH
LUNA
LUNA
NEAR
NEAR
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POL
SOL
SOL
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UNI
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USDC
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Advanced fraud screening

Screens outbound transactions for malicious activity, in real-time, to keep your customers’ accounts safe.

  • Integrates directly into your UX
  • Uses live intelligence to spot potential fraud
  • Marks activity as safe or potentially fraudulent – to keep customers’ coins secure
Warranty-backed

We’re sure of our tech.

So sure, that if a customer loses money because our tech fails to spot fraud – we’ll make it right.
Protection, from the most trusted provider

Give customers confidence in their digital asset transactions

  • We were the first to build and offer this type of protection
  • We protect more on-chain businesses than anyone else
  • Our tech integrates seamlessly with your infrastructure
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CC Protect - how it works

Defend customers while boosting revenue

Battle-hardened tech
  • Provides token-agnostic, real-time protection
  • Secure against account takeovers, SIM swaps, phishing, and social engineering
  • Inject our risk analysis software into your own customer journeys, and adapt it to suit your platform
Strengthen your business
  • Increased security boosts customer trust and loyalty
  • Reduce operational costs and risks
  • Add protection in the way that suits your platform
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Battle-hardened tech
  • Provides token-agnostic, real-time protection
  • Secure against account takeovers, SIM swaps, phishing, and social engineering
  • Inject our risk analysis software into your own customer journeys, and adapt it to suit your platform
Strengthen your business
  • Increased security boosts customer trust and loyalty
  • Reduce operational costs and risks
  • Add protection in the way that suits your platform
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Integrate CoinCover Protect quickly using our API

Configure Protect to bring it in line with your environment, controls and specifications.
See our developer docs

Regulatory coverage

CoinCover Protect reinforces client protection and outcomes under Consumer Duty, and supports RegTech alignment and future-proofing against incoming obligations.
Regime Regulation  Relevant clause  CoinCover's contribution 
UK FCA  SYSC 6.1  Anti-financial crime systems  Detects & prevents unauthorised transactions 
UK FCA  Consumer Duty Avoiding foreseeable harm Prevents client fund loss due to fraud
EU MiCA  Article 62 ICT security measures Supports fraud monitoring infrastructure
EU DORA Chapter III Incident reporting Supports real-time threat detection & response
US SEC  Custody Rule (proposed) Enhanced security for client assets Reduces fraud and unauthorised access risks
US SEC Reg SCI Systems compliance & integrity Demonstrates cyber resilience & monitoring

 

FAQs

What happens if a transaction marked as ‘green’ by CoinCover’s API is later to be fraudulent?

If a transaction is marked as “Green” by our API and later proves fraudulent and falls under the risks that CoinCover protects against, we will honour the claim. We have paid out 100% of the valid theft claims we have received.

How long does it take for CoinCover to pay out a valid claim?

On average, it takes 15 days for us to pay out a claim once it has been validated.

What is CoinCover’s API's acceptance rate when screening transactions?

Our API has an average acceptance rate of 98.5%, which means that 98.5% of the transactions we screen are marked as ‘Green’.

What information is required to process a claim for a fraudulent transaction?

To process a claim, CoinCover will need specific information from the customer. This information includes, but isn't limited to:

  • Transaction ID
  • Local Crime Authority Reference Number
  • Wallet Address
  • Token used in the transaction

Additionally, we may request further details to investigate what went wrong with our technology to prevent the same risk from occurring again.

Secure and protect your customers’ digital assets.

Talk to us at hello@coincover.com.

Or fill the form.

Get in touch