Covery.ai - Valletta, Malta

Covery is a sophisticated risk management platform that helps online companies prevent fraud, reduce risks, and increase revenue. Founded in 2016 by a team of accomplished risk managers and data scientists with a combined 10+ years of experience in low- and high-risk industries, Covery is a powerful yet simple tool designed to cover all business needs, from chargeback prevention to AML/PEPs screening. With Covery, customers can create a unique risk logic that analyzes connections among locations, devices, identity, and behavioral patterns from the Registration step all the way to Transaction and Payout. We provide solutions for a variety of industries including Dating, iGaming, Payment Service Providers, eCommerce, and 19+ more. Covery helps solve complex business issues such as  

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regulatory compliance, responsible gaming, KYC&KYB procedure automation, transaction analysis, risk management, chargeback mitigation, payment fraud, account theft, and device emulation.