Covery

Spec sheet

Purpose

Covery describes itself as a fraud and risk management platform for risk analysts, payment managers, AML professionals, BI specialists, and data scientists.Read 2 Oct 2026 · covery.ai

Integrations

Covery says it can integrate with payment gateways, CRMs, and other third-party services through its API.Read 2 Oct 2026 · covery.ai

Security

Covery says its SaaS uses an ISO 27001-certified cloud service and that it has implemented GDPR controls under its Data Protection Expert.Read 2 Oct 2026 · covery.ai

Support

Covery's API documentation directs customers who need assistance to [email protected].Read 2 Oct 2026 · covery.ai

Headquarters

Limassol, CyprusRead 28 Sep 2026 · covery.ai

Founded

2016Read 28 Sep 2026 · covery.ai

Card data

The CNP fraud page says its Card ID feature identifies previously seen cards without storing PAN numbers and refers to PCI DSS Level 1 storage.Read 2 Oct 2026 · covery.ai

Decision speed

The KYC page says the service can return a real-time decision in less than one second.Read 2 Oct 2026 · covery.ai

Fraud tools

Its listed products include Trustchain, IP screening, device fingerprinting and screening, KYC automation, and Ethoca chargeback prevention.Read 2 Oct 2026 · covery.ai

Free IP screening

The IP screening page offers up to five IP reputation checks for free.Read 2 Oct 2026 · covery.ai

KYC checks

The KYC automation page says it checks users against international PEP, sanctions, and other watchlists, which it says are updated daily.Read 2 Oct 2026 · covery.ai

Machine learning

Covery says it uses supervised machine learning and customizable rule scenarios to analyze locations, devices, identities, and behavioral patterns.Read 2 Oct 2026 · covery.ai

Pricing limit

The pricing page says extra Decision API calls beyond the monthly plan limit are charged according to the plan and that Event API calls have no monthly limit.Read 2 Oct 2026 · covery.ai

Risk analysis

The platform scores risk across sales funnel events including registration, login, transactions, refunds, payouts, transfers, and KYC/KYB.Read 2 Oct 2026 · covery.ai

Trustchain

Trustchain uses reputation records for 12 identifiers, including email, card ID, phone, IP, device fingerprint, IBAN, and SWIFT.Read 2 Oct 2026 · covery.ai

Plans and prices

Every Covery plan and price →

Where Specifiction places it

• Fraud Detection Software#5 of 338.2