{"best_for":["Risk Analysts","Payment Managers","AML Professionals","iGaming","E-commerce","Payment Providers"],"citation":{"dataset":"aitoolsforbusiness-agent-tool-export","directory_tool_url":"https://aitoolsforbusiness.ai/covery","json_profile_url":"https://aitoolsforbusiness.ai/data/tools/covery.json","markdown_profile_url":"https://aitoolsforbusiness.ai/data/markdown/tools-md-014.json","schema_version":"1.4.0","suggested_citation_label":"AI Tools for Business: covery (https://aitoolsforbusiness.ai/covery)"},"features":["Trustchain Reputation Database: A global database containing over 1.5 billion reputation records across 12 identifiers, including email, phone, and IP.","Device Fingerprinting: Collects device data throughout the user journey to help identify bot attacks and account takeovers.","KYC/KYB/AML Automation: Supports the transition from manual to automated identity verification and ongoing monitoring against sanctions lists.","Supervised Machine Learning: Supports the creation of custom ML models to detect specific fraud patterns.","IP Screening: Analyzes IP addresses to help avoid bad reputation identifiers.","Advanced Reporting: Provides customizable reports to check rule efficiency and analyze transaction patterns."],"freshness_status":"fresh","name":"covery","pricing_note":"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.","pricing_url":null,"primary_category":"Security","profile_last_verified":"2026-06-03T17:22:44.862Z","secondary_categories":[],"short_description":"Covery is an anti-fraud platform that uses a reputation database and device fingerprinting to help identify fraudulent user activity.","slug":"covery","sponsorship_status":"none","url":"https://aitoolsforbusiness.ai/covery","use_cases":["Risk Scoring During User Journey: Scoring risks at stages such as installation, registration, login, and transaction to identify suspicious activity.","Compliance Automation: Using automated KYC/KYB/AML procedures to help meet regulatory requirements.","Payment Fraud Prevention: Supports the detection of Card-not-Present (CNP) fraud and synthetic identity theft.","Account Takeover Protection: Monitoring behavioral patterns and device data to help prevent unauthorized account access."],"website_url":"https://covery.ai/"}