List your tool
Paid

Fraudio

AML and fraud detection for payment processors, priced pay-per-use with no long-term commitment

4.0 Finance & Fintech AI
4.0 Very good 4.0
Pay-per-use pricing removes the long-term contract barrier common in AML vendor deals Narrower focus on payments means it's not a fit for broader retail-bank AML compliance
Reviewed by Challenging Voice Editorial · Updated Jul 2026 How we rate
PricingPaid
Free planNo
CompanyFraudio
PlatformsAPI, Web
CategoryFinance & Fintech AI
Founded2019
Last reviewedJul 2026

Is this your tool?

  • Claim this listing. Sign in with an email at fraudio.com to manage it. Claim Fraudio
  • Get into the top 5 of Finance & Fintech AI. 5 of 5 spots open, from $159/month. See positions
  • Something out of date? Owners can request edits from My listings; anyone can tell us.
Ask AI about Fraudio ChatGPT Claude Perplexity

Overview

Fraudio, founded in 2019 and based in Amsterdam, builds AI-powered fraud and anti-money-laundering detection specifically for payment service providers and merchant acquirers, a narrower buyer than the banks most AML vendors target, and reported 4x revenue growth in 2025 while doubling merchant coverage to protect more than 2 million merchants globally.

The platform screens transactions in real time across the acquiring and issuing sides of the payments stack, flagging suspicious activity before settlement rather than relying purely on post-transaction review, which matters most for PSPs operating at high transaction volume.

Pricing runs pay-per-use with monthly subscription options and no long-term commitment required, a self-serve-friendlier model than the typical enterprise-only AML vendor contract. For a payment service provider or acquirer that needs real-time fraud screening without a multi-year contract, Fraudio's pay-per-use model addresses that directly.

Key features

  • Real-time fraud and AML screening across acquiring and issuing payment flows
  • Built specifically for payment service providers and merchant acquirers
  • Pay-per-use and monthly subscription pricing with no long-term commitment
  • 4x revenue growth in 2025 with merchant coverage doubling to 2M-plus merchants
  • Cloud-native architecture designed for high-volume transaction screening
  • Series A funded, based in Amsterdam

Screenshots & demo

Fraudio screenshot 1

Pricing

Visit the Fraudio website for current plans and pricing.

  • Pricing modelPaid
  • Starting priceCustom
  • Free planNo
Visit Fraudio

Pricing is provided as a guide. Check the official site for the latest plans.

Pros & cons

Pros

  • Pay-per-use pricing removes the long-term contract barrier common in AML vendor deals
  • Real-time, pre-settlement screening catches fraud before it completes, not just after
  • Purpose-built for PSPs and acquirers rather than a generic bank AML tool
  • Verified fast recent growth signals real market traction

Cons

  • Narrower focus on payments means it's not a fit for broader retail-bank AML compliance
  • Pay-per-use pricing needs monitoring at very high transaction volumes
  • Smaller company than the largest, more established AML platform vendors

How it compares

ToolRatingFreeFromBest known for
Fraudio (this tool)4.0No—Real-time fraud and AML screening across acquiring and issuing payment flows
Hawk AI4.1No—Machine-learning-based AML and counter-financial-terrorism transaction monitoring
ComplyAdvantage4.1No—Automates customer onboarding and ongoing anti-money laundering monitoring
Coris4.0No—Alternative Data API covering licensing, reviews, and incorporation records

Alternatives to Fraudio

4 tools matched to Fraudio on what they do, their category and their price.

Frequently asked questions

What is Fraudio?
Fraudio is a finance & fintech ai tool. AML and fraud detection for payment processors, priced pay-per-use with no long-term commitment.
Is Fraudio free?
Fraudio does not offer a free plan.
What are the best Fraudio alternatives?
The closest matches in the directory are Hawk AI, ComplyAdvantage, and Coris, compared side by side above.

Reviews

4.0 Editorial rating No reviews yet

Write a review

More tools like Fraudio

Paymefy

3.4

An AI agent runs the whole collections workflow with human oversight – real reported results: 65% faster collection, 30% lower DSO, 3.4x average ROI, across 1.5M+ users.

Contact for Pricing Finance & Fintech AI