Overview
Transaction AI is a high-performance transaction monitoring, fraud prevention, and revenue enhancement platform for financial services and digital commerce companies. It is unique in the market today and only possible by combining the significant serverless, cloud infrastructure capabilities of AWS with the deep experience, proprietary data, modular architecture, and highly-extensible ecosystem provided by Fraud.net.
Transaction AI can detect over 600 fraud vectors, analyzing trillions of identity and behavioral elements, patterns, and connections, all in milliseconds. In addition, the Fraud.net risk intelligence layer on AWS infrastructure and services creates a formidable defense against fraudulent actors - whether outsiders, insiders, or customers.
Fraud.net makes AWS clients safer, smarter, and more profitable. Our AWS-cloud-born fraud management ecosystem enables companies to quickly disrupt hundreds of fraud and AML vectors while improving transaction approval rates to over 99%.
Our modular architecture enables us to uniquely offer 3 options to your enterprise:
- Fully Orchestrated Solution Set, specifically designed for your unique business,
- Augment Incumbent Solutions, transforming legacy systems into modern, AI-infused platforms, or
- Targeted Gap Solution, implemented quickly, stopping specific new forms of fraud before they take hold.
QUESTIONS or REQUESTS for custom orders through private offers? Please contact us directly at sales+aws@fraud.net
Highlights
- Unleash Growth with More Approvals - Reach transaction approval rates of 98%+. Analyze the trillions of identity elements and relationships, and distill the analysis into a high-accuracy, actionable recommendation.
- 8-hour Integration & Day 1 Value - We meet you where you are, connecting with existing data & systems. Improve fraud rates, decision-making, workflows, and profitability the moment you go live.
- Future-proof your Fraud Prevention - Our Appstore enables you to leverage 50+ curated vendors in line to automate your decisions, verifications, challenges, and workflows.
Details
Features and programs
Financing for AWS Marketplace purchases
Pricing
Dimension | Description | Cost/12 months | Overage cost |
|---|---|---|---|
Transaction AI | Transaction monitoring for fraud and AML - up to 500,000 transactions | $10,000.00 |
Vendor refund policy
Refunds available as expressly provided for under warranties and intellectual property indemnity for the applicable Fraud.net Product.
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Delivery details
Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
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AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
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