Frauddi
Frauddi: A configurable online fraud stack for teams that need explainable risk operations. Ranked #29 of 30 in Payment Fraud Detection Software by our editors (6.2/10); pricing: Pricing on request; best for online teams wanting explainable fraud operations.
At a glance
- Editor score6.2 / 10
- PricingPricing on request
- Best forOnline teams wanting explainable fraud operations
- Real-time scoringYes
- Facts checked20 Sep 2026
Where it wins
- Combines real-time scoring, rules, ML, and fraud-network analysis
- Feeds chargeback and bank outcomes back into models and rules
- Provides dashboards and versioned configuration change history
Where it doesn't
- Focuses on online transactions rather than offline channels
- Uses a contact-sales pricing model
- Integration options are centered on API and MCP
Our verdict on Frauddi
Frauddi is a cloud anti-fraud platform for businesses, particularly fintechs and payment companies. It assesses transactions in real time, assigns risk scores and recommendations, and supports both CSV and API transaction assessments. Its coverage is focused on online activity, making it a fit for teams that need a central workflow for transaction decisions, fraud analysis, alerts, and operational review.
The product’s main strength is the range of controls available around each assessment. Teams can combine custom rules, blocklists, allowlists, configurable velocity rules, machine-learning models, relationship and fraud-network analysis, concentration checks, and anomaly detection. Device fingerprinting is also part of its online fraud-detection coverage. The Argos AI-powered agentic operations layer adds another operational component, while the real-time dashboard covers assessments, approvals, declines, and chargebacks. Automated alerts or quarantines, case handling, and feedback from chargebacks and bank outcomes connect decisions with later results.
Frauddi is delivered through the web and API, with API and MCP listed as integrations. Versioned configuration change history is useful for teams that need to review how rules and settings evolved over time. Pricing follows a contact-sales model, and the product offers demo and sandbox access. Choose Frauddi if your fraud program needs explainable controls alongside machine learning, network analysis, and outcome feedback. Teams seeking broad ecosystem integrations, offline-channel coverage, or a self-serve pricing path may prefer a narrower or more extensively connected alternative.
Your product? Our editors can test Frauddi in depth and publish a review, labelled as paid · from $149/mo →
Frauddi pricing
Frauddi fact sheet
| Free plan | Not verified |
|---|---|
| Paid from | Not verified |
| Real-time scoring | Yes |
| Custom rules | Yes |
| Machine-learning models | Yes |
| Device fingerprinting | Yes |
| Chargeback guarantee | Not verified |
| Supported channels | Online |
| Included transactions | Not verified |
| Deployment | Cloud |
| Platforms | Web |
| Support | |
| Built for | Mid-market, Enterprise (editorial estimate) |
| Integrations | 2 integrations: API, MCP |
| Pricing | Pricing on request |
| Website | frauddi.com |
| Facts checked | 20 Sep 2026 |
Frauddi integrations
Frauddi lists 2 integrations on its own site.
- API
- MCP
Alternatives to Frauddi
- Stripe RadarA Stripe-focused fraud tool with real-time scoring, custom controls, and flexible pricing.9.4
- Forter Trust PlatformA broad fraud decisioning platform for merchants that need automated outcomes and optional guarantees.9.2
- RiskifiedReal-time fraud decisions with chargeback coverage and commerce integrations.9.1
See all Frauddi alternatives →
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Featured on iTechGuides
Frauddi is listed in our Payment Fraud Detection Software directory. Add the badge to your site — it links back to this page.
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Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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