Covery.ai is a privately-held international risk management and analytics platform, which specializes in Software-as-a-Service (SaaS) anti-fraud protection, chargeback prevention, real-time transaction monitoring, KYC/AML verification and risk mitigation. Covery was founded in 2016 by a Ukrainian team of risk managers and data scientists. Since 2017, Covery development has been led by Alexandr Khelemskiy, its Product Owner. The company is headquartered in Malta, with an R&D Center in Ukraine. The company has about 20 employees.