--- title: "Fraudio Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about Fraudio Software - reviews, pricing plans, popular comparisons to other AML products and more." source_url: "https://www.capterra.com/p/232563/Fraudio/" page_type: "product" language: "en" --- # Fraudio Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on September 16, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support) Fraudio ## What is Fraudio? Fraudio is a pioneering cloud-based, SaaS solution designed to fight complex payment fraud and financial crime by using artificial intelligence, machine learning and multi-dataset network effects. Fraudio is the third and latest generation in fraud solutions as it uses patented AI to connect datasets from all customers into a centralised super-model resulting in 40% more effective fraud detection and is 15x more effective than a card scheme solution. ## What is Fraudio used for? [Financial Fraud Detection](https://www.capterra.com/financial-fraud-detection-software/)[AML](https://www.capterra.com/aml-software/) Top alternative Featured Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price €300 Usage Based, Per Month Free trial available Free version not included Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Fraudio?[Manage this product listing](https://www.g2.com/products/fraudio/claim_requests/new?auto=true) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### Fraudio 0.0 VS. [4.9 (17)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting Price €300 Usage Based, Per Month Starting Price Contact vendor Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.8 (17) Value For Money 0.0 (0) Value For Money 4.8 (17) Customer Service 0.0 (0) Customer Service 5.0 (17) ## Fraudio alternatives [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) [4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 97% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/) Highest Rated [Sanction Scanner](https://www.capterra.com/p/195301/Sanction-Scanner/) [5.0 (27)](https://www.capterra.com/p/195301/Sanction-Scanner/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/195301/Sanction-Scanner/) [MemberCheck](https://www.capterra.com/p/154148/MemberCheck/) [4.8 (15)](https://www.capterra.com/p/154148/MemberCheck/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/154148/MemberCheck/) [Didit](https://www.capterra.com/p/10023817/Didit/) [5.0 (10)](https://www.capterra.com/p/10023817/Didit/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10023817/Didit/) ## FAQs about Fraudio Overview ### What company size and specific industries is Fraudio built for? Fraudio is designed for payment service providers, payment gateways, acquiring banks, issuing banks, card schemes, and merchants. It fits organizations in the payments and financial services sector that need a centralized fraud and payment intelligence tool, especially larger companies and institutions handling transaction monitoring across multiple payment roles. Features and Usability ### What are the key features of Fraudio? Fraudio offers fraud detection and payment fraud prevention for banking and eCommerce, along with real-time transaction monitoring, anomaly detection, and behavioral analytics. It also includes custom fraud rules, alerts and notifications, audit trail, compliance management, PEP screening, watch list checks, and reporting and analytics. Getting Started and Support ### What training and onboarding options does Fraudio offer? Fraudio provides in-person training, live online sessions, webinars, documentation, and videos to help teams get started. In-person and live online formats support guided instruction, webinars cover group learning sessions, documentation offers written reference material, and videos provide visual self-paced guidance. Getting Started and Support ### What customer support options does Fraudio offer? Fraudio provides email/help desk, FAQ/forum, knowledge base, phone support, and chat. With no reviewer feedback available, support quality cannot be assessed from user comments, so the listed channels describe the available help options without added claims about response speed or helpfulness. ## Features AI summary Based on 209 AML reviews Capterra reviewers highlight these as the features buyers value most when choosing AML software: - **Identity Verification** (**71%** of reviewers rated this feature as critical) - **Data Verification** (**61%**) - **PEP Screening** (**66%**) Fraudio includes **Data Verification** and **PEP Screening**, giving compliance teams the tools to check customer information and screen for politically exposed persons during AML reviews. However, it does not offer **Identity Verification**. Instead, it provides other highly rated capabilities, including **API** (**72%**) and **Fraud Detection** (**75%**), which can help businesses connect AML workflows with other systems and spot suspicious activity faster, allowing teams to improve risk monitoring and support more informed compliance decisions. Access Management Control and manage access to company resources Activity Monitoring Track and report on everything that happens within the system or network Activity Tracking Track and document all activities across devices, networks, and other systems AI/Machine Learning Software program that continuously adjusts its behavior based on observed data Alerts/Escalation System alerts about the need to escalate an issue or request Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Fraudio 39 features ### All Features - Access Management: Control and manage access to company resources - Activity Monitoring: Track and report on everything that happens within the system or network - Activity Tracking: Track and document all activities across devices, networks, and other systems - AI/Machine Learning: Software program that continuously adjusts its behavior based on observed data - Alerts/Escalation: System alerts about the need to escalate an issue or request - Alerts/Notifications: Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges - Anomaly Detection: Automatically identify unusual behavior - API: Application programming interface that allows for integration with other systems/databases - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - Behavior Tracking: Track visitors'/audience's responses across web pages and other optimized content - Behavioral Analytics: Track and analyse user behavior within a system or network - Check Fraud Detection: Detection of fraudulent checks to prevent financial losses - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Data Discovery: Discover and connect variety of data sources to the application for analysis - Data Mapping: Track the management and flow of data throughout the organization - Data Synchronization: Synchronizing data between two or more devices/systems and automatically updating changes to maintain consistency - Data Visualization: Graphical representation of data - For Banking: Intended to be used by banks - For eCommerce: Intended to be used by online stores - Fraud Detection: Identify and prevent suspicious activity - Internal Fraud Monitoring: Monitoring employee behavior for suspicious activity to detect internal fraud - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - Payment Fraud Prevention: Tools to prevent payment fraud, such as identity authentication, risk analysis, seller protection, etc. - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Predictive Analytics: Predict future data based on historical data sets - PSD2 Compliant: Complies with the Payment Services Directive Two (PSD2), set by the European Union for electronic payment services - Real-time Alerts: Receive notification of issues as soon as they occur - Real-Time Analytics: Analyze and gain insights into data in real-time - Real-Time Data: Receive data and information in real time - Real-Time Monitoring: Active monitoring of systems, applications, or networks - Real-Time Notifications: Notifications that are delivered to users as soon as an event occurs - Real-Time Reporting: Active reporting of data and metrics - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Alerts: Notifying as a warning or reminder of a potential or imminent hazard - Risk Analysis: Analyze potential risks across the organization - Risk Assessment: Initiate collection and analysis of known risks - Transaction History: Record of all transactions such as purchases, deposits, withdrawals and transfers within a specific period - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Watch List: View and track activity related to an individual, transaction, etc. --- Get Advice We can help you find the software with the features you need. ## Pricing Free Trial Basic €300.00 Usage Based,Per Month Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.