Sold by: Fraudio
Fraudio is a next-generation, AI-native risk platform built for modern payment ecosystems. Delivering real-time intelligence powered by advanced machine learning and a centralized risk dataset, Fraudio leverages powerful network effects to detect complex fraud patterns across merchants, transactions, and payment players that siloed systems cannot see.
By combining best-in-class AI with a flexible, comprehensive real-time rule engine, Fraudio provides accurate, fully explainable decisions for fraud prevention, merchant monitoring, and regulatory compliance. Trusted by large banks, acquirers, PayFacs, and fintechs globally - processing billions of transactions - Fraudio enables secure growth and operational scalability within one unified platform.
Overview
Fraudio is designed to unify and protect the payments landscape, from card transactions to open banking flows, within a single risk infrastructure. By normalizing all incoming data into one centralized schema, the platform provides consistent, cross-channel visibility across transaction types, payment methods, and entities. This enables organizations to monitor the complete transaction lifecycle rather than isolated payment streams. Fraudio's AI models operate in near-real time, with access to a rich set of behavioral, velocity, and network-based features generated instantly within the transaction flow. Beyond transaction-level detection, the platform monitors all relevant entities within the ecosystem - including merchants, cards, accounts, wallets, devices, phones, IBANs, and counterparties. Built-in capabilities such as sanctions screening and cross-entity analysis allow institutions to manage both fraud risk and regulatory compliance from a single environment. The platform combines AI-driven intelligence with a powerful rules engine, enabling risk teams to configure granular controls aligned to their specific risk appetite and compliance frameworks. Designed for global availability and multi-tenant deployment, Fraudio integrates seamlessly via API into existing infrastructures and supports organizations operating across multiple portfolios, geographies, and regulatory environments. The result is a scalable, real-time risk platform that protects growth across card and open banking ecosystems - without increasing operational complexity.
Highlights
- AI-Native, Network-Driven Detection - Advanced machine learning powered by a centralized risk dataset and strong network effects uncovers complex fraud patterns across merchants, transactions, and payment participants in real time - beyond what siloed systems can detect.
- Unified Monitoring Across Card & Open Banking - One normalized schema for all payment flows enables real-time monitoring of transactions and entities including merchants, accounts, cards, wallets, devices, IBANs, and counterparties, with built-in compliance and sanctions screening.
- Flexible, Scalable & Enterprise-Ready - A powerful real-time rule engine, multi-tenant architecture, and API-first integration allow banks, acquirers, and fintechs to tailor risk strategies, deploy globally, and scale securely without increasing operational burden.
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Pricing
Pricing is based on the duration and terms of your contract with the vendor. This entitles you to a specified quantity of use for the contract duration. If you choose not to renew or replace your contract before it ends, access to these entitlements will expire.
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Dimension | Description | Cost/12 months |
|---|---|---|
Enterprise | Includes 100k transactions per month, full access to Fraudio's payment fraud detection, merchant fraud detection and AML APIs | $2,036.00 |
Dimensions summary
This listing has one plan, called Enterprise. You buy it as a contract and it covers a set volume of 100,000 transactions per month. That single package gives you access to three fraud tools through their APIs: payment fraud detection, merchant fraud detection, and anti-money laundering. Billing follows a usage-based model tied to transaction volume, so your protection scales as the number of transactions you process grows. There are no separate tiers to choose between here.
Top-of-mind questions for buyers
A transaction is any payment or activity you send to the APIs for scoring. Each item forwarded for payment fraud detection, merchant fraud detection, or anti-money laundering monitoring counts toward the monthly total. The plan includes 100,000 such transactions per month.
The plan includes 100,000 transactions monthly. The seller uses a pay-for-use structure that scales with the volume you process. For details on charges beyond the included amount and how overage is handled, contact the vendor.
The Enterprise plan bundles all three tools under one contract: payment fraud detection, merchant fraud detection, and anti-money laundering APIs. You access them through the same package with a shared monthly volume of 100,000 transactions. There are no separate charges per tool.
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Vendor refund policy
Fraudio subscriptions are billed in accordance with the selected contract terms on AWS Marketplace. Due to the enterprise nature of the platform and associated onboarding, configuration, and infrastructure allocation, fees are generally non-refundable. Refund requests may be evaluated on a case-by-case basis in accordance with AWS Marketplace policies and applicable contractual agreements.
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Delivery details
Software as a Service (SaaS)
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Support
Vendor support
Fraudio provides enterprise-grade global support with dedicated technical and strategic guidance. Clients receive 24/7 production support through email and a structured support portal, with defined response and escalation procedures aligned to SLA commitments. Each customer is assigned a dedicated Customer Success Manager and Solutions Engineer who work closely with fraud, risk, and compliance teams. We provide onboarding assistance, integration support, regular performance reviews, and proactive optimization sessions to ensure continuous improvement. Support resources include technical documentation (https://docs.fraudio.com ), direct support via support@fraudio.com , and ongoing product updates. Our globally distributed team ensures reliable coverage and fast resolution for mission-critical payment environments.
AWS infrastructure support
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