Fraudio 2026: Benefits, Features & Pricing
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- Overview
- Pricing and Plans
- Features
- User Reviews
Overview
No reviews yet
Pricing
Starting at €300.00 per month
About Fraudio
Fraudio is fraud detection and prevention software, using a patented, centralized solution to connect datasets from all customers into an AI super-model resulting in 40% more effective fraud detection and is 15x more effective than a card scheme solution.
A SaaS solution, Pay-per-use, with monthly subscriptions and no commitment.
Customer types:
PSP or Acquirer
With this add-on feature to Fraudio’s transaction fraud tool - Merchants are under the AI microscope. Customers can manage their existing merchant portfolio with confidence knowing our merchant fraud detection tool is monitoring, comparing and assessing every merchant transaction, and profiling their behavioral patterns from day one. Leveraging the power of AI, networked datasets and powerful cloud computing customers are immediately alerted of merchants' fraudulent behavior while minimizing false positives. Fraudio looks for normal activity and spots anomalies, identifying underlying trends that suggest risky merchant behavior. Then sends alerts in real time and reports when necessary.
Issuer or Bank
Fraudio’s AML tool monitors transaction streams for anomalies that indicate emergent and multi-dimensional money laund...
ering. Fraudio does this across shared datasets - expanding on customers’ siloed datasets and improving their ability to detect money laundering by giving access to the ‘bigger picture’. Utilizing A- based peer and cluster analysis across Fraudio’s vast and diverse transaction and merchant datasets, this technology adds value by complementing a hybrid compliance strategy.Fraudio Screenshots

Fraudio Pricing and Plans
Basic
€300.00
No plan information available

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Fraudio Features
- Popular features found in AMLAlerts/NotificationsBehavioral AnalyticsCompliance ManagementConfigurable WorkflowFraud DetectionIdentity VerificationPEP ScreeningReporting/AnalyticsRisk ManagementTransaction MonitoringWatch List
- More features of FraudioAccess ManagementActivity MonitoringActivity TrackingAI/Machine LearningAlerts/EscalationAnomaly DetectionAPIAudit TrailBehavior TrackingCheck Fraud DetectionData DiscoveryData MappingData SynchronizationData VisualizationFor BankingFor eCommerceInternal Fraud MonitoringMonitoringPayment Fraud PreventionPredictive AnalyticsPSD2 CompliantReal-time AlertsReal-Time AnalyticsReal-Time DataReal-Time MonitoringReal-Time NotificationsReal-Time ReportingRisk AlertsRisk AnalysisRisk AssessmentSARsTransaction History
Fraudio User Reviews
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Ratings Breakdown
- Ease of use
- Value for money
- Customer support
- Functionality
Pricing
Starting at €300.00 per month
Ratings Breakdown
- 4.64Ease of use
- 4.52Value for money
- 4.25Customer support
- 4.56Functionality
Pricing
Available upon request
Ratings Breakdown
- 4.80Ease of use
- 4.57Value for money
- 4.80Customer support
- 4.53Functionality
Pricing
Available upon request
Ratings Breakdown
- 4.36Ease of use
- 4.10Value for money
- 4.64Customer support
- 4.55Functionality
Pricing
Available upon request
Ratings Breakdown
- 4.86Ease of use
- 4.79Value for money
- 4.93Customer support
- 4.93Functionality
Pricing
Available upon request
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