Covery.ai is a comprehensive risk management platform designed to help online businesses prevent fraud, mitigate risks, and ensure regulatory compliance. The platform leverages machine learning and a global reputation database (Trustchain) to analyze user behavior, transactions, and device data in real-time. Key services include Know Your Customer (KYC) automation, Anti-Money Laundering (AML) screening, transaction monitoring, and device intelligence to protect businesses in high-risk industries like iGaming, eCommerce, and FinTech. The company was founded to provide a flexible, scalable solution to address the evolving challenges of online fraud and compliance.

Founded in

Malta