Covery.ai
Global risk management platform helping companies prevent fraud and minimize risk.
21 employees · est. 2016 · Limassol, Cyprus
Sentinels
Sentinels is a transaction monitoring platform for financial institutions that reduces costs and supports compliance.
22 employees · est. 2019 · Amsterdam, The Netherlands
Covery.ai is the older company (2016 vs 2019).
Side-by-Side Comparison
| Metric | Covery.ai | Sentinels |
|---|---|---|
| Founded | ||
| Founded | 2016 older | 2019 |
| Headquarters | ||
| Headquarters | Limassol, Cyprus | Amsterdam, The Netherlands |
| Employees | ||
| Employees | 21 | 22 |
| Industry | ||
| Industry | Big Data, Fintech | AI, Financial Services, Fintech |
| Funding Stage | ||
| Funding Stage | Not tracked yet | Corporate Round |
| Total Funding | ||
| Total Funding | Not tracked yet | $5.70M |
| Funding Rounds | ||
| Funding Rounds | Not tracked yet | 2 |
| Services | ||
| Services | Trustchain Reputation Management, Device Intelligence and Fingerprinting, KYC/KYB/AML Automation, Risk Assessment Platform, Automated Reports and Advanced Analysis | Not tracked yet |
| Target Customers | ||
| Target Customers | Risk Analysts, Payment Managers, AML Professionals, BI Specialists, Data Scientists, iGaming, Payment Providers, E-commerce Businesses, Online Services, Dating Platforms, EMIs | Not tracked yet |
| Taxonomy | ||
| Taxonomy | Global Risk Management, Fraud Prevention, Chargeback Mitigation, AML/PEP Screening, KYC Automation, Risk Assessment, Transaction Analysis, Device Fingerprinting, Machine Learning Models, IGaming, Payment Service Providers, Responsible Gaming, Identity Verification | Transaction Monitoring, Financial Compliance, AML Operations, Investigator-Centric Approach, Risk Assessment, Data-Driven Decision Making, ISO 27001 Certified, AI-Powered Solutions, Fintech Solutions, Cloud-Based Platform, Efficient Case Management, Money Laundering Prevention, Cost Reduction |
| Website | ||
| Website | covery.ai | sentinels.ai |
About Covery.ai
Covery.ai stands at the forefront of risk management in the Big Data and Fintech industries. Founded in 2016 and headquartered in Cyprus, this innovative platform has crafted a comprehensive suite of tools to aid online companies in thwarting fraud and minimizing risk, while simultaneously driving r...
About Sentinels
Sentinels, a Fenergo company founded in 2019, is headquartered in The Netherlands and operates within the AI, Financial Services, Fintech, Information Technology, and Machine Learning sectors. This innovative startup stands out for its robust transaction monitoring platform that aids financial insti...
We will tell you when either one moves
BounceWatch watches Covery.ai and Sentinels for new funding, fast hiring, new executives and a change of software vendor. When one happens, we email you the same day.
Funding, hiring, leadership and stack changes at Covery.ai and Sentinels — by email.
Frequently Asked Questions
Compare Covery.ai with someone else
Start typing a company name or domain.
Related Comparisons
Compiled from the BounceWatch company index. We last looked at Covery.ai on 3 Jul 2025, and Sentinels on 18 Jun 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.