Tech riderRev. 2 Oct 2026
- 1Runs onAPI, Web
- 2Costsfree trial · paid from €800/mo
- 3Deploymentcloud
- 4Decisioning speedreal time
- 5Custom rulesYes
- 6Machine learningYes
- 7Case managementYes
- 8Coverage channelstransactions, payments, card-not-present, accounts, identity, KYC/KYB/AML, devices, IP addresses, chargebacks
8 lines stated Written from the maker's own pages: covery.ai
Overview
Covery is ranked #7 of 34 in fraud detection software on Specifiction. It runs on API, Web. There is no free plan. A free trial is offered. Paid plans start at €800/mo.
Covery plans and pricing
All plansCompared on fraud detection software
Facts
- Purpose
- Covery describes itself as a fraud and risk management platform for risk analysts, payment managers, AML professionals, BI specialists, and data scientists.covery.ai · 2 Oct 2026
- Fraud tools
- Its listed products include Trustchain, IP screening, device fingerprinting and screening, KYC automation, and Ethoca chargeback prevention.covery.ai · 2 Oct 2026
- Risk analysis
- The platform scores risk across sales funnel events including registration, login, transactions, refunds, payouts, transfers, and KYC/KYB.covery.ai · 2 Oct 2026
- Trustchain
- Trustchain uses reputation records for 12 identifiers, including email, card ID, phone, IP, device fingerprint, IBAN, and SWIFT.covery.ai · 2 Oct 2026
- Integrations
- Covery says it can integrate with payment gateways, CRMs, and other third-party services through its API.covery.ai · 2 Oct 2026
- KYC checks
- The KYC automation page says it checks users against international PEP, sanctions, and other watchlists, which it says are updated daily.covery.ai · 2 Oct 2026
- Decision speed
- The KYC page says the service can return a real-time decision in less than one second.covery.ai · 2 Oct 2026
- Security
- Covery says its SaaS uses an ISO 27001-certified cloud service and that it has implemented GDPR controls under its Data Protection Expert.covery.ai · 2 Oct 2026
- 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.covery.ai · 2 Oct 2026
- Support
- Covery's API documentation directs customers who need assistance to [email protected].covery.ai · 2 Oct 2026
- 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.covery.ai · 2 Oct 2026
- Free IP screening
- The IP screening page offers up to five IP reputation checks for free.covery.ai · 2 Oct 2026
Company
- Founded
- 2016covery.ai · 28 Sept 2026
- Headquarters
- Limassol, Cypruscovery.ai · 28 Sept 2026
Best Covery alternatives
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Where it ranks on Specifiction
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Sources
- covery.ai· checked 2 Oct 2026
- covery.ai/products/kyc/· checked 2 Oct 2026
- covery.ai/solutions/card-not-present-fraud-protec· checked 2 Oct 2026
- covery.ai/docs/· checked 2 Oct 2026
- covery.ai/pricing/· checked 2 Oct 2026
- covery.ai/products/ip-screening/· checked 2 Oct 2026