---
description: Review of Fraudio Software: system overview, features, price and cost information. Get free demos and compare to similar programs.
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title: Fraudio | Reviews, Pricing & Demos - SoftwareAdvice GB
---

Breadcrumb: [Home](/) > [Fraud Management Software](/directory/4642/financial-fraud-detection/software) > [Fraudio](/software/267016/fraudio)

# Fraudio

Canonical: https://www.softwareadvice.co.uk/software/267016/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 laundering. 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.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: Fraudio

## Commercial Context

- **Starting Price**: €300.00
- **Pricing model**: Usage Based (Free Trial)
- **Pricing Details**: Plans that empower your growth by preventing payment transaction and merchant initiated fraud: https://www.fraudio.com/pricing
- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: Dutch, English, Italian, Portuguese, Spanish
- **Available Countries**: Netherlands

## Features

- AI/Machine Learning
- API
- Access Management
- Activity Monitoring
- Activity Tracking
- Alerts/Escalation
- Alerts/Notifications
- Anomaly Detection
- Audit Trail
- Behaviour Tracking
- Behavioural Analytics
- Check Fraud Detection
- Compliance Management
- Data Discovery
- Data Mapping
- Data Synchronisation
- Data Visualisation
- For Banking
- For eCommerce
- Fraud Detection

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- Chat

## Category

- [Fraud Management Software](https://www.softwareadvice.co.uk/directory/4642/financial-fraud-detection/software)

## Related Categories

- [Fraud Management Software](https://www.softwareadvice.co.uk/directory/4642/financial-fraud-detection/software)
- [AML Software](https://www.softwareadvice.co.uk/directory/4335/aml/software)

## Alternatives

1. [Sumsub](https://www.softwareadvice.co.uk/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.softwareadvice.co.uk/software/449780/Flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.softwareadvice.co.uk/software/331737/membercheck) — 4.8/5 (15 reviews)
4. [Sanction Scanner](https://www.softwareadvice.co.uk/software/192580/sanction-scanner) — 5.0/5 (24 reviews)
5. [Didit](https://www.softwareadvice.co.uk/software/522585/Didit) — 5.0/5 (8 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.uk/software/267016/fraudio)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/financial-fraud-detection/fraudio-profile/> |
| en-AU | <https://www.softwareadvice.com.au/software/267016/fraudio> |
| en-GB | <https://www.softwareadvice.co.uk/software/267016/fraudio> |
| en-IE | <https://www.softwareadvice.ie/software/267016/fraudio> |
| en-NZ | <https://www.softwareadvice.co.nz/software/267016/fraudio> |

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