Overview
Covery.ai is a risk management and chargeback prevention platform with the Trustchain reputation scoring database, aimed at high-risk industries and PSPs. It is based in Malta and was founded in 2016.
Products The set includes Chargeback Prevention & Alerts (via Ethoca and Verifi), the Trustchain Global Reputation Database with 500M+ records, and Device Fingerprinting. According to the company, Trustchain pools the data on problem payers, or chargeback abusers, from hundreds of high-risk projects into a single shared base.
Verticals and coverage Target sectors are iGaming, dating, forex, crypto, PSPs and e-commerce. Coverage is stated as global.
Pricing Covery.ai is sold as a SaaS subscription priced on transaction volume. Plans and thresholds are not published and should be requested from the company.
Who it suits Merchants and payment providers in high-risk verticals that want to recognise repeat chargeback abusers before accepting a payment, and teams that need dispute alerts and device-level signals in the same tool.
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