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Fraudio

Overview

Fraudio 2026: Benefits, Features & Pricing

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On this page
  • Overview
  • Pricing and Plans
  • Features
  • User Reviews

Overview

Fraudio
Fraudio

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

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Fraudio Pricing and Plans

Starting price: €300.00 per month
Free Trial
Free Version

Basic

300.00

usage based, per month

No plan information available

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    Fraudio Features

    • Popular features found in AML
      Alerts/Notifications
      Behavioral Analytics
      Compliance Management
      Configurable Workflow
      Fraud Detection
      Identity Verification
      PEP Screening
      Reporting/Analytics
      Risk Management
      Transaction Monitoring
      Watch List
    • More features of Fraudio
      Access Management
      Activity Monitoring
      Activity Tracking
      AI/Machine Learning
      Alerts/Escalation
      Anomaly Detection
      API
      Audit Trail
      Behavior Tracking
      Check Fraud Detection
      Data Discovery
      Data Mapping
      Data Synchronization
      Data Visualization
      For Banking
      For eCommerce
      Internal Fraud Monitoring
      Monitoring
      Payment Fraud Prevention
      Predictive Analytics
      PSD2 Compliant
      Real-time Alerts
      Real-Time Analytics
      Real-Time Data
      Real-Time Monitoring
      Real-Time Notifications
      Real-Time Reporting
      Risk Alerts
      Risk Analysis
      Risk Assessment
      SARs
      Transaction History

    Fraudio User Reviews

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    Fraudio

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    Ratings Breakdown

    • Ease of use
    • Value for money
    • Customer support
    • Functionality

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