Covery: Anti-Fraud and Risk Management Software
Covery helps risk analysts and payment managers identify fraudulent users and supports automated compliance checks. It is designed for businesses that need to monitor user behavior throughout the sales funnel.
At a glance
- Category
- Security
- Best for
- Risk Analysts, Payment Managers, AML Professionals, iGaming, E-commerce
- Pricing
- Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website, although a free trial is available for Trustchain reputation checks.
- Key use cases
- Risk Scoring During User Journey, Compliance Automation, Payment Fraud Prevention, Account Takeover Protection
- Integrations
- Payment gateway API, CRM API
- Official website
- covery.ai
Covery is a risk management and anti-fraud platform designed for risk analysts, payment managers, and AML specialists. It is designed to detect fraudulent patterns across multiple stages of the customer journey, from registration and login to transactions and payouts.
The software uses a reputation database called Trustchain and device fingerprinting to analyze user identifiers and behavioral patterns. It also includes tools for automating KYC, KYB, and AML compliance to help businesses meet regulatory requirements.
Users may customize risk logic and machine learning models to fit their specific industry or business model.
Key Features
A global database containing over 1.5 billion reputation records across 12 identifiers, including email, phone, and IP.
Collects device data throughout the user journey to help identify bot attacks and account takeovers.
Supports the transition from manual to automated identity verification and ongoing monitoring against sanctions lists.
Supports the creation of custom ML models to detect specific fraud patterns.
Analyzes IP addresses to help avoid bad reputation identifiers.
Provides customizable reports to check rule efficiency and analyze transaction patterns.
Use Cases
Scoring risks at stages such as installation, registration, login, and transaction to identify suspicious activity.
Using automated KYC/KYB/AML procedures to help meet regulatory requirements.
Supports the detection of Card-not-Present (CNP) fraud and synthetic identity theft.
Monitoring behavioral patterns and device data to help prevent unauthorized account access.
Best For
Integrations
Pricing
Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website, although a free trial is available for Trustchain reputation checks.
FAQ
Trustchain is a global reputation database within Covery that contains over 1.5 billion records across 12 user identifiers to help identify fraudsters and bots.
It is designed for risk analysts, payment managers, AML professionals, BI specialists, and data scientists.
The evidence indicates that a free trial is available specifically for Trustchain reputation checks.
Source category: Security
Source subcategory: Fraud Detection
