Covery

Plans and prices

Every plan, in full

On the record

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 · read 2 Oct 2026

Decision speed

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

Fraud tools

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

Free IP screening

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

Integrations

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

Machine learning

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

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 · read 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 · read 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 · read 2 Oct 2026

Support

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

Trustchain

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

Alternatives to Covery

FP FraudLabs ProAndroidiPhone & iPad+3 F FingerprintAndroidiPhone & iPad+3 MM MaxMind minFraudAndroidiPhone & iPad+2 C ClickCeaseAndroidiPhone & iPad+1 SP Sift Payment ProtectionAndroidiPhone & iPad+2 S SEONAndroidiPhone & iPad+2 MC Marble Case ManagerWebAPI+1 AL Arkose Labs Fraud and Abuse PreventionAndroidiPhone & iPad+3

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