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About Transaction AI

Transaction AI is a transaction monitoring software/platform from Fraud.net Inc. designed to detect and prevent fraudulent transactions in real-time while keeping legitimate transactions moving smoothly. It provides scoring for every authorization in less than 100 ms, learns from global signals to identify emerging threats, and protects revenue while maintaining a frictionless use. This technology helps organizations stay one step ahead of fraud challenges and improve overall security. Additionally, its continuous learning model allows for adaptation to new threats over time. Key capabilities: real-time scoring global signal analysis revenue protection frictionless transaction use adaptive learning Best for: financial institutions and e-commerce businesses that need effective fraud detection and prevention.

Transaction AI Details

Vendor
Fraud.net Inc.
Year Launched
2015
Location
330 7th Avenue, New York, NY 10001, US
Deployment
cloud
Training Options
demo, account manager, community
Countries Served
All Countries.
Languages
English
Users
Compliance Analysts, Fraud Investigators, Risk Managers, Data Analysts, Compliance Officers
Industries Served
1. Financial Services, 2. Wealth Management, 3. E-Commerce, 4. Travel, 5. Gaming, 6. Government, 7. Insurance, 8. Marketplaces, 9. Consumer Lending, 10. Mobile, 11. Payments & Billing, 12. Telecommunications
Tags
AML, Financial Fraud Detection, Transaction AI, Mastercard

Transaction AI's In-App Market Place

Does Transaction AI have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), AUD (A$), CAD (C$), JPY (¥), CHF (CHF), NZD (NZ$), SGD (S$), HKD (HK$), NOK (kr), SEK (kr), DKK (kr), PLN (zł), CZK (Kč), HUF (Ft), MXN (Mex$), PHP (₱), RUB (₽), INR (₹).

Pros & Cons

  • 1. Real-time transaction monitoring and AI-driven fraud detection
  • 2. Customizable risk rules and no-code/low-code architecture
  • 3. High performance and reliability
  • 4. Seamless integration with other tools and systems
  • 5. Flexible deployment options
  • 6. Excellent customer support and resources
  • 1. No free version available, though a free trial is offered
  • 2. May require initial setup and customization effort to fully leverage its capabilities

Transaction AI's Support Options

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