Covery

Covery is ranked #4 of 33 in fraud detection software on The Geeks Club. 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 plans

Startup €1,000/mo Monthly fee 15,000 monthly Decision API calls covery.ai · 2 Oct 2026

Small €1,750/mo Monthly fee 35,000 monthly Decision API calls covery.ai · 2 Oct 2026

Medium €2,250/mo Monthly fee 150,000 monthly Decision API calls covery.ai · 2 Oct 2026

Startup €9,600/yr Annual fee 15,000 monthly Decision API calls covery.ai · 2 Oct 2026

Small €16,800/yr Annual fee 35,000 monthly Decision API calls covery.ai · 2 Oct 2026

Medium €21,600/yr Annual fee 150,000 monthly Decision API calls covery.ai · 2 Oct 2026

Compared on fraud detection software

Deployment: cloud
Decisioning speed: real_time
Custom rules: Yes
Machine learning: Yes
Case management: Yes
Coverage channels: transactions, payments, card-not-present, accounts, identity, KYC/KYB/AML, devices, IP addresses, chargebacks

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Covery

Purpose: Covery describes itself as a fraud and risk management platform for risk analysts, payment managers, AML professionals, BI specialists, and data scientists.
Fraud tools: Its listed products include Trustchain, IP screening, device fingerprinting and screening, KYC automation, and Ethoca chargeback prevention.
Risk analysis: The platform scores risk across sales funnel events including registration, login, transactions, refunds, payouts, transfers, and KYC/KYB.
Trustchain: Trustchain uses reputation records for 12 identifiers, including email, card ID, phone, IP, device fingerprint, IBAN, and SWIFT.
Integrations: Covery says it can integrate with payment gateways, CRMs, and other third-party services through its API.
KYC checks: The KYC automation page says it checks users against international PEP, sanctions, and other watchlists, which it says are updated daily.
Decision speed: The KYC page says the service can return a real-time decision in less than one second.
Security: Covery says its SaaS uses an ISO 27001-certified cloud service and that it has implemented GDPR controls under its Data Protection Expert.
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.
Support: Covery's API documentation directs customers who need assistance to [email protected].
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.
Free IP screening: The IP screening page offers up to five IP reputation checks for free.
Founded: 2016
Headquarters: Limassol, Cyprus
Price from: €800/mo

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Where it ranks on The Geeks Club

Best Fraud Detection Software in 2026#4 of 33

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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