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Frauddi

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What Frauddi is

Frauddi is an anti-fraud platform for businesses, with fintechs and payment companies as its main audience. It produces risk scores and recommendations by combining rules, lists, velocity checks, relationship analysis, anomaly detection, machine learning and email scores. It supports real-time scoring, custom rules, machine-learning models, device fingerprinting and online transactions. The Operations Center accepts assessments by CSV or API, then gives teams pattern detection, advanced filters, saved searches, case notes, history and monitoring. Users can build rules without developers, manage blocklists and allowlists with millions of records, and test rules against historical data before activation. Argos automates reviews of rules, lists and customers, identifies patterns, raises alerts and can quarantine risky items; it explains and traces its actions. An MCP server lets Claude and other compatible assistants query and operate fraud prevention on live data using natural language. Chargebacks and bank outcomes feed Frauddi’s models and rules automatically. Frauddi says it runs on AWS, encrypts data at rest with AES-256 and in transit with TLS 1.3, and uses role-based access controls and audit logs. It processes payment-method hashes and says it does not store card numbers. Pricing is on request.

Who it suits

Frauddi suits fintechs and payment companies that need online fraud scoring and tools to manage rules, reviews and cases. Teams that want to work with assessments through CSV or API, or use automated reviews and alerts, may also find its workflow relevant.

What it does well

Combines rules, lists, velocity checks and machine learning into risk scoring.
Supports real-time scoring, custom rules and device fingerprinting.
Operations Center accepts assessments by CSV or API.
Rules can be simulated against historical data before activation.
Argos explains and traces its automated actions.
Chargebacks and bank outcomes feed models and rules automatically.

What to know first

Pricing is available on request.
The stated platform access is web and API.

Getting started

Visit https://frauddi.com/en/.
Request a personalized 30-minute demo; no commitment or credit card is required.
Use the test sandbox offered with the demo.
Access Frauddi through the web or API.

Verdict

Choose Frauddi if your business needs real-time fraud scoring alongside rule management, case workflows and automated reviews. Its named primary audience is fintechs and payment companies. Look elsewhere if you need a publicly stated price before contacting the provider.

Questions

How much does Frauddi cost?

Frauddi is paid, with pricing on request.

Which platforms does Frauddi support?

Frauddi is available through web and API.

Can I try Frauddi before committing?

The site offers a personalized 30-minute demo with access to a test sandbox, without a commitment or credit card requirement.

What fraud tools does it include?

Its tools include rules, lists, velocity checks, relationship analysis, anomaly detection, machine learning and email scores. It also supports real-time scoring, custom rules and device fingerprinting.

Does Frauddi store card numbers?

Frauddi says it processes payment-method hashes and does not store card numbers (PAN).

Is any part of Frauddi open source?

Dataspot, Frauddi’s anomaly detection engine, is available as an open-source Python library for finding concentration patterns in datasets.

Facts from Frauddi's own pages

Argos: Argos reviews rules, lists and customers, analyzes patterns, raises alerts and can quarantine risky items, with actions explained and traced. · frauddi.com, 9 Oct 2026
Automation: Argos performs automated reviews and continuous pattern analysis, sends alerts, and can quarantine risky rules, lists, or customers; its actions are explained and traced. · frauddi.com, 9 Oct 2026
Card data: Frauddi says it processes payment-method hashes and never stores card numbers (PAN). · frauddi.com, 9 Oct 2026
Company: The privacy policy identifies the data controller as Frauddi S.A.S., a Colombian company registered in Bogotá D.C. · frauddi.com, 9 Oct 2026
Demo: Frauddi offers a personalized 30-minute demo with no commitment or credit card required and access to a test sandbox. · frauddi.com, 9 Oct 2026
Detection: The platform combines rules, lists, velocity checks, relationship analysis, anomaly detection, machine learning, and email scores into a priority score. · frauddi.com, 9 Oct 2026
Detection tools: Its fraud tools include rules, lists, velocity checks, relationship analysis, anomaly detection, machine learning and email scores. · frauddi.com, 9 Oct 2026
Encryption and card data: Frauddi states that it uses AES-256 encryption at rest and TLS 1.3 in transit, and processes payment hashes without storing card numbers (PAN). · frauddi.com, 9 Oct 2026
Headquarters: Bogotá D.C., Colombia · frauddi.com, 28 Sept 2026
Hosting: Frauddi says its stack runs on AWS with high availability. · frauddi.com, 9 Oct 2026
Integrations: The site says chargebacks and bank outcomes feed Frauddi’s models and rules automatically. · frauddi.com, 9 Oct 2026
MCP: Frauddi’s MCP server lets Claude or another compatible assistant query and operate fraud prevention on live data using natural language. · frauddi.com, 9 Oct 2026
Open source: Dataspot, Frauddi’s anomaly detection engine, is available as an open-source Python library for finding concentration patterns in datasets. · frauddi.com, 9 Oct 2026
Operations Center: The Operations Center accepts assessments by CSV or API and provides pattern detection, advanced filters, saved searches, case notes, history and monitoring. · frauddi.com, 9 Oct 2026
Performance: Frauddi reports an average production assessment time of approximately 130 ms. · frauddi.com, 9 Oct 2026
Privacy and security controls: Its data policy lists role-based access controls and audit logs among its technical and organizational security measures. · frauddi.com, 9 Oct 2026
Privacy roles: Frauddi says it acts as a processor for end-consumer data handled for fintech customers and as controller for data it collects directly. · frauddi.com, 9 Oct 2026
Purpose: Frauddi is an anti-fraud platform for businesses that provides risk scores and recommendations. · frauddi.com, 9 Oct 2026
Rule engine: Users can create rules without developers, manage blocklists and allowlists with millions of records, and simulate rules on historical data before activating them. · frauddi.com, 9 Oct 2026
Security: Frauddi states that it runs on AWS, encrypts data at rest with AES-256 and in transit with TLS 1.3, and uses role-based access controls and audit logs. · frauddi.com, 9 Oct 2026
Support: The site describes direct support as built in and lists [email protected] as a contact address. · frauddi.com, 9 Oct 2026
Support and demo: The site offers a personalized 30-minute demo, no commitment or credit card requirement, and access to a test sandbox; it describes direct support as built in. · frauddi.com, 9 Oct 2026
What it does: Frauddi is an anti-fraud platform for businesses that provides risk scores and recommendations, with fintechs and payment companies named as its main audience. · frauddi.com, 9 Oct 2026
Who it serves: Frauddi says its business customers are mainly fintechs and payment companies. · frauddi.com, 9 Oct 2026

Where Frauddi stands on Freedom251

Payment Fraud Detection Software#22 of 31