Transaction AI 2026: Benefits, Features & Pricing

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Overview
Pricing and Plans
Features
Integrations
User Reviews

Overview

Transaction AI

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Pricing

Starting at $0.02 per month

About Transaction AI

Transaction AI is an web-based platform to help businesses reduce their risk and save time and money. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments and cyrptocurrency transfers. Transaction AI creates and manages thousands of industry-specific risk rules and workflows to customize fraud cases.

Transaction AI Screenshots

Transaction AI Pricing and Plans

Starting price: $0.02 per month

Free Trial

Free Version

Basic

$0.02

usage based, per month

No plan information available

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Transaction AI 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 Transaction AI
Access Management
Activity Dashboard
Activity Monitoring
Alerts/Escalation
API
Authentication
Background Screening
Behavior Tracking
Biometrics
Case Management
Data Verification
Financial Transaction Approval
Monitoring
Payment Fraud Prevention
Real-Time Analytics
Real-Time Data
Real-Time Monitoring
Real-Time Notifications
Real-Time Reporting
Risk Analysis
Risk Scoring
Search/Filter
Workflow Management