Coincover: Pioneering suspicious activity identification

Business Unit Director at Coincover, Katharine Wooller, discusses how the company is pioneering in the suspicious activity identification space

At Money20/20 Europe 2023, FinTech Magazine caught up with Katharine Wooller, Business Unit Director at Coincover, to discuss how the fintech is leading in identifying suspicious activity through its transaction monitoring capabilities. 

Analysing the data of providers, Coincover can determine its quality and whether or not it is associated with illicit activity. 

She adds: “The big difference of what Coincover provides compared to our competitors is that we have Lloyd’s of London insurance coverage. So, if loss is incurred by one of our customers, we have the ability to call on that and put it right.”
For more from Wooller, including her views on how low consumer confidence in crypto has affected Coincover, see the video above You can also watch it on our LinkedIn page.


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